The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boettgenbach, Samir

    Related profiles found in government register
  • Boettgenbach, Samir
    French business executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, Finchley Central, London, N3 1DP

      IIF 1

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 2 IIF 3 IIF 4

    • 422, Brixton Road, London, SW9 7AE, England

      IIF 5
  • Boettgenbach, Samir
    French company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Boettgenbach, Samir
    French director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, London, W12 8LE, United Kingdom

      IIF 21

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 22

    • 60 Lothrop Street, Lothrop Street, London, W10 4JD, England

      IIF 23
  • Boettgenbach, Samir
    French company director born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 24
  • Boettgenbach, Samir
    French director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201a Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 25
  • Mr Samir Boettgenbach
    French born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, Finchley Central, London, N3 1DP

      IIF 26

    • 120, Central Street, London, EC1V 8DS, England

      IIF 27

    • 172, Putney High Street, London, SW15 1RS, England

      IIF 28

    • 22, Redesdale Street, London, England, SW3 4BJ

      IIF 29

    • 311, Regents Park Road, London, N3 1DP

      IIF 30

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 31 IIF 32 IIF 33

    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 43

    • 32, Woodstock Grove, Shepherds Bush, London, London, W12 8LE, United Kingdom

      IIF 44

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 45

    • 422, Brixton Road, London, SW9 7AE, England

      IIF 46
  • Mr Samir Boettgenbach
    French born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 47
  • Mr Samir Boettgenbach
    French born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Lothrop Street, London, W10 4JD, England

      IIF 48

    • Suite 201a Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    127 Earls Court Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    ANTIKA NIGHT LONDON LTD - 2021-04-01
    MHANNA LIMITED - 2021-01-25
    311 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-04-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 201a Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    REPATTO UK LIMITED - 2025-01-17
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ 2024-11-25
    IIF 18 - director → ME
    Person with significant control
    2024-04-30 ~ 2024-11-25
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-21 ~ 2024-12-09
    IIF 9 - director → ME
    Person with significant control
    2024-11-21 ~ 2024-12-09
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    311 Regents Park Road, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-20 ~ 2020-07-23
    IIF 1 - director → ME
    Person with significant control
    2020-02-20 ~ 2020-07-23
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    Premier Business Centre, 47-49 Park Royal Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-15 ~ 2024-02-28
    IIF 17 - director → ME
    Person with significant control
    2023-03-15 ~ 2024-02-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    311 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -1,684 GBP2024-04-30
    Officer
    2021-04-08 ~ 2024-11-25
    IIF 8 - director → ME
    Person with significant control
    2021-04-08 ~ 2024-11-25
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    KAYSAAN LIMITED - 2023-11-10
    43-45 Porchester Road, London, England
    Corporate
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-14 ~ 2020-07-23
    IIF 3 - director → ME
    Person with significant control
    2020-02-14 ~ 2020-07-23
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    ORA INTERNATIONAL GALLERY LTD - 2024-06-25
    32 Woodstock Grove, Shepherds Bush, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-25 ~ 2024-12-06
    IIF 22 - director → ME
    Person with significant control
    2024-05-25 ~ 2024-12-06
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    127 Earls Court Road, London, England
    Corporate (3 parents)
    Officer
    2024-05-02 ~ 2024-06-28
    IIF 16 - director → ME
  • 9
    ROSSO ART HOLDINGS LTD - 2024-06-25
    32 Woodstock Grove, Shepherds Bush, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-28 ~ 2024-12-06
    IIF 21 - director → ME
    Person with significant control
    2024-05-28 ~ 2024-12-06
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    174 Portobello, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-10-22
    IIF 10 - director → ME
    Person with significant control
    2023-03-17 ~ 2024-10-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2024-11-25
    IIF 15 - director → ME
    Person with significant control
    2023-03-15 ~ 2024-11-25
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    ANTIKA BAR BEIRUT LTD - 2021-04-01
    CONCIERGE COFFEE LTD - 2021-01-25
    35 Gallowtree Gate, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-04-06 ~ 2021-12-06
    IIF 12 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-12-03
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    CONCIERGE NEIGHBORHOOD COFFEE LTD - 2021-04-01
    Ground Floor And Basement 43 Vauxhall Bridge Road, Pimlico, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-04-06 ~ 2023-05-09
    IIF 7 - director → ME
    Person with significant control
    2021-04-06 ~ 2023-05-09
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    ANTIKA NIGHT LONDON LTD - 2021-04-01
    MHANNA LIMITED - 2021-01-25
    311 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2021-04-06 ~ 2021-04-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    SW9 ARCADE MANAGEMENT LTD - 2021-04-09
    ANTIKA LTD - 2021-04-01
    BABEL LEBANON LIMITED - 2021-01-25
    524 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-04-06 ~ 2022-10-17
    IIF 5 - director → ME
    Person with significant control
    2021-04-06 ~ 2022-10-17
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-21 ~ 2024-12-09
    IIF 11 - director → ME
    Person with significant control
    2024-11-21 ~ 2024-12-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    102 North End, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-05-06 ~ 2020-07-23
    IIF 4 - director → ME
  • 18
    Bennie Restaurant & Bar, 102 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -140,684 GBP2023-08-31
    Officer
    2021-06-10 ~ 2021-06-25
    IIF 24 - director → ME
    2021-06-10 ~ 2022-07-22
    IIF 19 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    120 Central Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-03 ~ 2024-06-11
    IIF 6 - director → ME
    Person with significant control
    2021-12-03 ~ 2024-06-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2024-11-25
    IIF 14 - director → ME
    Person with significant control
    2023-03-15 ~ 2024-11-25
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2024-11-25
    IIF 13 - director → ME
    Person with significant control
    2023-03-15 ~ 2024-11-25
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    SAMI & AIDI BREAD LTD - 2018-12-03
    RED1 LOCK LTD - 2018-11-16
    MZ & F CAB SERVICE LTD - 2018-11-15
    Suite 201a Cumberland House 80 Scrubs Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-11-15 ~ 2018-11-18
    IIF 23 - director → ME
    Person with significant control
    2018-11-15 ~ 2018-11-18
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    Gable House 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-14 ~ 2020-07-23
    IIF 2 - director → ME
    Person with significant control
    2020-02-14 ~ 2020-07-23
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.