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

Nahon, Leon Rodolfo

    Related profiles found in government register
  • Nahon, Leon Rodolfo
    British chartered accountant born in November 1938

    Resident in England

    Registered addresses and corresponding companies

    • 47/48 Weymouth Mews, London, W1G 7EH

      IIF 1

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 2
  • Nahon, Leon Rodolfo
    British accountant born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nahon, Leon Rodolfo
    British chartered accountant born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nahon, Leon Rodolfo
    British consultant born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 40

    • Garden Cottage, Garden Road, London, NW8 9PR, United Kingdom

      IIF 41 IIF 42
  • Nahon, Leon Rodolfo
    British director born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 43

    • Garden Cottage, Garden Road, London, NW8 9PR

      IIF 44

    • Garden Cottage, Garden Road, London, NW8 9PR, United Kingdom

      IIF 45 IIF 46
  • Nahon, Leon Rodolfo
    British financial advisor born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Cottage, Garden Road, London, NW8 9PR, United Kingdom

      IIF 47
  • Nahon, Leon Rodolfo

    Registered addresses and corresponding companies

    • 47/48 Weymouth Mews, London, W1G 7EH

      IIF 48

    • 66 Wigmore Street, London, W1U 2SB

      IIF 49

    • Garden Cottage, Garden Road, London, NW8 9PR, United Kingdom

      IIF 50
  • Mr Leon Rodolfo Nahon
    British born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 51 IIF 52

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 53

    • Garden Cottage, Garden Road, London, NW8 9PR, United Kingdom

      IIF 54 IIF 55
  • Leon Rodolfo Nahon
    British born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Sunningdale Close, Stanmore, HA7 3QL, England

      IIF 56
child relation
Offspring entities and appointments
Active 10
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    Garden Cottage, Garden Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2019-09-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,890 GBP2017-11-30
    Officer
    2013-06-04 ~ dissolved
    IIF 45 - director → ME
    2013-06-04 ~ dissolved
    IIF 50 - secretary → ME
  • 4
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 44 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2009-05-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 41 - director → ME
  • 8
    20 Sunningdale Close, Stanmore, England
    Corporate (12 parents)
    Equity (Company account)
    77,627 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 9
    Garden Cottage, Garden Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,738 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 10
    INFA (HOLDINGS) LIMITED - 2007-05-17
    BPCI LIMITED - 2003-04-08
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-04-09 ~ dissolved
    IIF 2 - director → ME
Ceased 38
  • 1
    CKL EUROPE LTD - 1997-01-27
    CLARK EUROPE LTD. - 1995-05-09
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-11-28 ~ 1999-09-24
    IIF 4 - director → ME
  • 2
    3 More London Riverside, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    258,154 GBP2023-12-31
    Officer
    1995-11-30 ~ 1999-09-24
    IIF 18 - director → ME
  • 3
    ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD - 2007-04-26
    24 Greville Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1996-01-18 ~ 1999-09-24
    IIF 19 - director → ME
  • 4
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    495,877 EUR2020-12-31
    Officer
    2015-05-18 ~ 2016-01-21
    IIF 40 - director → ME
  • 5
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,634 EUR2020-12-31
    Officer
    2015-05-18 ~ 2016-01-21
    IIF 42 - director → ME
  • 6
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    1995-07-18 ~ 2003-03-19
    IIF 37 - director → ME
  • 7
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 38 - director → ME
  • 8
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,561,418 EUR2023-12-31
    Officer
    2015-05-15 ~ 2016-01-21
    IIF 46 - director → ME
  • 9
    CUBUS LUX (UK) LIMITED - 2004-06-14
    FORSTERS SHELFCO 196 LIMITED - 2004-05-26
    Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
    Corporate (3 parents)
    Equity (Company account)
    -51,918,000 GBP2024-03-31
    Officer
    2004-08-13 ~ 2012-07-03
    IIF 22 - director → ME
  • 10
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ 2003-03-19
    IIF 29 - director → ME
  • 11
    INTERTRUST (UK) LIMITED - 2000-01-21
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-12 ~ 2003-03-19
    IIF 20 - director → ME
  • 12
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2003-03-19
    IIF 24 - director → ME
  • 13
    C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2003-03-19
    IIF 23 - director → ME
  • 14
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (6 parents)
    Officer
    1996-08-14 ~ 2003-02-07
    IIF 36 - director → ME
  • 15
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2003-03-19
    IIF 26 - director → ME
  • 16
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2000-02-01
    IIF 31 - director → ME
  • 17
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    ~ 2003-02-07
    IIF 32 - director → ME
  • 18
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2005-01-20
    IIF 6 - director → ME
  • 19
    2 Ashworth Rd, Maida Vale, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2000-07-10 ~ 2005-04-22
    IIF 17 - director → ME
  • 20
    LUXOTTICA (UK) LIMITED - 2014-10-02
    TENORGROVE LIMITED - 1984-03-22
    Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2005-06-20
    IIF 15 - director → ME
    ~ 2005-06-20
    IIF 49 - secretary → ME
  • 21
    SUNGLASS HUT (UK) LIMITED - 2011-01-10
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2005-06-20
    IIF 35 - director → ME
  • 22
    NONOX PLC
    - now
    FRESHNAME NO 346 LIMITED - 2005-11-14
    FRESHNAME NO 346 LIMITED - 2005-11-14
    Flat 2 31 Queens Gate Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ 2007-06-11
    IIF 14 - director → ME
  • 23
    NONOX LIMITED - 2005-11-14
    Flat 2 31 Queens Gate Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-12 ~ 2005-11-14
    IIF 13 - director → ME
  • 24
    ONE SIGHT FOUNDATION - 2023-08-14
    LUXOTTICA CHARITABLE FOUNDATION - 2009-12-10
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (3 parents)
    Equity (Company account)
    159,443 GBP2023-12-31
    Officer
    2002-04-29 ~ 2012-03-27
    IIF 1 - director → ME
    2006-05-31 ~ 2012-03-27
    IIF 48 - secretary → ME
  • 25
    Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-26 ~ 2006-12-06
    IIF 5 - director → ME
  • 26
    PEERTV LIMITED - 2010-02-03
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate
    Officer
    2011-04-27 ~ 2013-04-11
    IIF 12 - director → ME
  • 27
    IGAF WORLDWIDE EUROPE LIMITED - 2012-11-06
    IGAF WORDWIDE LIMITED - 2007-10-17
    THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED - 2007-10-11
    INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE) - 1993-10-12
    Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,274 EUR2023-05-31
    Officer
    ~ 1995-01-18
    IIF 16 - director → ME
  • 28
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 25 - director → ME
  • 29
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1995-07-18 ~ 2003-03-19
    IIF 30 - director → ME
  • 30
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-09-03
    IIF 43 - director → ME
  • 31
    20 Sunningdale Close, Stanmore, England
    Corporate (12 parents)
    Equity (Company account)
    77,627 GBP2022-06-30
    Officer
    2001-06-17 ~ 2017-07-31
    IIF 7 - director → ME
  • 32
    JEWS' COLLEGE - 2022-12-13
    Schaller House, 44a Albert Road, Hendon, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-02-28 ~ 2023-11-21
    IIF 11 - director → ME
  • 33
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    1997-02-12 ~ 2000-02-01
    IIF 21 - director → ME
  • 34
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-12 ~ 2003-03-19
    IIF 33 - director → ME
  • 35
    19 Leyden Street, London, England
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-12 ~ 2003-03-19
    IIF 27 - director → ME
  • 36
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-02-12 ~ 2003-03-19
    IIF 28 - director → ME
  • 37
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 34 - director → ME
  • 38
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-07-18 ~ 2003-03-19
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.