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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Leon Rodolfo Nahon
- British born in November 1938
Mr Leon Rodolfo Nahon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1938
Leon Rodolfo Nahon
Resident in United Kingdom
Registered addresses and corresponding companies20, Sunningdale Close, Stanmore, HA7 3QL, England
IIF 6
- British born in November 1938
Nahon, Leon Rodolfo
Resident in United Kingdom
Registered addresses and corresponding companiesSchaller House, The Wohl Campus For Jewish Education, 44a Albert Road, Hendon, London, NW4 2SJ
IIF 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 847-48, Weymouth Mews, London, W1G 7EH, United Kingdom
IIF 964, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 10 IIF 1166 Wigmore Street, London, W1U 2SB
IIF 12 IIF 13 IIF 14 (more)(less)Garden Cottage, Garden Road, London, NW8 9PR
IIF 26 IIF 27 IIF 28 (more)(less)Garden Cottage, Garden Road, London, NW8 9PR, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in November 1938
Nahon, Leon Rodolfo
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nahon, Leon Rodolfo
- Registered addresses and corresponding companies
Nahon, Leon Rodolfo
Garden Cottage, Garden Road, London, NW8 9PR, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
51
- 1CKL EUROPE LTD - 1997-01-27CLARK EUROPE LTD. - 1995-05-097 Bell Yard, London, EnglandActive Corporate (17 parents)Officer1997-11-28 ~ 1999-09-24IIF 12 - Director → ME
- 2
- 3AGN WORLDWIDE LTD - now
ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD
- 2007-04-26 0314783024 Greville Street, LondonDissolved Corporate (8 parents)Officer1996-01-18 ~ 1999-09-24IIF 24 - Director → ME - 4
ANNABELINKA LIMITED
09595475Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (4 parents, 9 offsprings)Officer2015-05-18 ~ 2016-01-21IIF 11 - Director → ME - 5
BANDRIDGE PROPERTIES LIMITED
023057263 Old Lodge Way, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer1996-11-25 ~ 1997-02-13IIF 41 - Director → ME - 6
BENART TRADING LTD
09595741Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (6 parents)Officer2015-05-18 ~ 2016-01-21IIF 52 - Director → ME - 7
BLUSTER LIMITED
08474489101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-04-05 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
BLUSTER NOMINEES LTD
12186327Garden Cottage, Garden Road, London, United KingdomActive Corporate (2 parents)Officer2019-09-03 ~ nowIIF 50 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHALK FARM SECRETARIES LIMITED
01701681Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (10 parents, 56 offsprings)Officer1995-07-18 ~ 2003-03-19IIF 44 - Director → ME - 10
- 11
CHARLOTTE HOLDINGS LIMITED
095929944th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2015-05-15 ~ 2016-01-21IIF 53 - Director → ME - 12
CUBPLANET LIMITED
0855592664 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2013-06-04 ~ dissolvedIIF 48 - Director → ME2013-06-04 ~ dissolvedIIF 60 - Secretary → ME - 13CUBUS LUX (UK) LIMITED - 2004-06-14FORSTERS SHELFCO 196 LIMITED - 2004-05-26Brier Bank Cottage Massey Lane, Brierfield, Nelson, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-08-13 ~ 2012-07-03IIF 27 - Director → ME
- 14
ECLIPSE VENTURES LIMITED
0382760838 Wigmore Street, LondonDissolved Corporate (7 parents)Officer1999-08-18 ~ 2003-03-19IIF 34 - Director → ME - 15
- 16
FORTNUM PROPERTY LIMITED
0617922564 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2007-03-22 ~ dissolvedIIF 43 - Director → ME - 17
- 18
- 19
INOVAT LIMITED
04208323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08
Dissolved on 2015-02-26C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (13 parents)Officer2002-07-01 ~ 2003-03-19IIF 28 - Director → ME - 20
INTRUST LIMITED
03237894Insolvency (Case 1) In administration
Administration started on 2012-06-26
Administration ended on 2014-06-24Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (15 parents)Officer1996-08-14 ~ 2003-02-07IIF 42 - Director → ME - 21
- 22
- 23
- 24
- 25LONDON & COLONIAL HOLDINGS LIMITED - now
OPEN ANNUITIES LIMITED
- 2008-12-15 04093489Stm Group Plc, Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (18 parents, 15 offsprings)Officer2001-11-20 ~ 2005-01-20IIF 18 - Director → ME - 26
LONDON SEPHARDI TRUST
005155262 Ashworth Rd, Maida Vale, LondonActive Corporate (64 parents)Officer2000-07-10 ~ 2005-04-22IIF 22 - Director → ME - 27LUXOTTICA NORTH EUROPE LIMITED - now
LUXOTTICA (UK) LIMITED
- 2014-10-02 01789898TENORGROVE LIMITED
- 1984-03-22 01789898Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (23 parents)Officer(before 1992-03-14) ~ 2005-06-20IIF 17 - Director → ME(before 1992-03-14) ~ 2005-06-20IIF 59 - Secretary → ME - 28LUXOTTICA RETAIL UK LTD - now
SUNGLASS HUT (UK) LIMITED
- 2011-01-10 02767938SHELFCO (NO. 828) LIMITED - 1993-03-22Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2001-08-10 ~ 2005-06-20IIF 40 - Director → ME - 29Flat 2 31 Queens Gate Terrace, London, United KingdomDissolved Corporate (8 parents)Officer2005-10-25 ~ 2007-06-11IIF 16 - Director → ME
- 30
- 31ONESIGHT ESSILORLUXOTTICA FOUNDATION - now
ONE SIGHT FOUNDATION
- 2023-08-14 04426377LUXOTTICA CHARITABLE FOUNDATION
- 2009-12-10 04426377101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (24 parents)Officer2002-04-29 ~ 2012-03-27IIF 56 - Director → ME2006-05-31 ~ 2012-03-27IIF 58 - Secretary → ME - 32
OOONA UK LIMITED
1011368164 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 33
OPTIKA HOLDINGS LIMITED
02755691Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (18 parents)Officer2002-11-26 ~ 2006-12-06IIF 14 - Director → ME - 34PEERTV LIMITED - 2010-02-0342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (13 parents)Officer2011-04-27 ~ 2013-04-11IIF 9 - Director → ME
- 35PRIMEGLOBAL EMEA LIMITED - nowIGAF WORLDWIDE EUROPE LIMITED - 2012-11-06IGAF WORDWIDE LIMITED - 2007-10-17
THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED
- 2007-10-11 01551690INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE)
- 1993-10-12 01551690Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, EnglandActive Corporate (79 parents, 1 offspring)Officer(before 1991-04-15) ~ 1995-01-18IIF 20 - Director → ME - 36
RATEBOX LIMITED
0872030164 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2013-10-07 ~ dissolvedIIF 49 - Director → ME - 37
- 38
ROUNDHOUSE DIRECTORS LIMITED
01975594Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer1995-07-18 ~ 2000-02-01IIF 30 - Director → ME - 39
ROUNDHOUSE SECRETARIES LIMITED
01975894Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (12 parents, 6 offsprings)Officer1995-07-18 ~ 2003-03-19IIF 35 - Director → ME - 40
S.S.L. FINANCIAL RENTING LIMITED
0616919164 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-10-05 ~ 2013-09-03IIF 10 - Director → ME - 41
SIMON WIESENTHAL CENTRE IN THE UNITED KINGDOM
0304200020 Sunningdale Close, Stanmore, EnglandDissolved Corporate (16 parents)Officer2001-06-17 ~ 2017-07-31IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 42
SOUTHERN DISTRIBUTORS LTD
12568474Garden Cottage, Garden Road, London, United KingdomActive Corporate (1 parent)Officer2020-04-22 ~ nowIIF 51 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 43Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-23 during the appointment or period of control
Commencement of winding up on 2004-04-07 during the appointment or period of control
Conclusion of winding up on 2011-04-12 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of controlL.G. FINANCIAL SERVICES LIMITED
- 2003-05-07 02113376MINTASSET LIMITED
- 1987-04-09 0211337666 Wigmore Street, LondonDissolved Corporate (6 parents)Officer(before 1992-12-20) ~ dissolvedIIF 21 - Director → ME - 44
- 45
- 46
WIGMORE DIRECTORS LIMITED
03317175108 - 110 Charles House, Finchley Road, LondonDissolved Corporate (17 parents, 286 offsprings)Officer1997-02-12 ~ 2000-02-01IIF 26 - Director → ME - 47
WIGMORE HOLDINGS LIMITED
0331716219 Leyden Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer1997-02-12 ~ 2003-03-19IIF 38 - Director → ME - 48
WIGMORE SECRETARIES LIMITED
0331717019 Leyden Street, London, EnglandActive Corporate (14 parents, 1010 offsprings)Officer1997-02-12 ~ 2003-03-19IIF 32 - Director → ME - 49
WIGMORE SECURITIES LIMITED
03317167Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (8 parents)Officer1997-02-12 ~ 2003-03-19IIF 33 - Director → ME - 50
WILLIAMS DIRECTORS LIMITED
02184790108 - 110 Charles House, Finchley Road, LondonDissolved Corporate (16 parents, 2 offsprings)Officer1995-07-18 ~ 2000-02-01IIF 39 - Director → ME - 51
WILLIAMS SECRETARIES LIMITED
02184664Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer1995-07-18 ~ 2003-03-19IIF 46 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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