logo
explain how to read the page

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
    • icon of address 47/48 Weymouth Mews, London, W1G 7EH

      IIF 1
    • icon of address 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
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 40
    • icon of address 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
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 43
    • icon of address Garden Cottage, Garden Road, London, NW8 9PR

      IIF 44
    • icon of address 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
    • icon of address Garden Cottage, Garden Road, London, NW8 9PR, United Kingdom

      IIF 47
  • Nahon, Leon Rodolfo

    Registered addresses and corresponding companies
    • icon of address 47/48 Weymouth Mews, London, W1G 7EH

      IIF 48
    • icon of address 66 Wigmore Street, London, W1U 2SB

      IIF 49
    • icon of address 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
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 51 IIF 52
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 53
    • icon of address 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
    • icon of address 20, Sunningdale Close, Stanmore, HA7 3QL, England

      IIF 56
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Garden Cottage, Garden Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,890 GBP2017-11-30
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2013-06-04 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 44 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2009-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 41 - Director → ME
  • 8
    icon of address 20 Sunningdale Close, Stanmore, England
    Active Corporate (12 parents)
    Equity (Company account)
    77,627 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or controlOE
  • 9
    icon of address Garden Cottage, Garden Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,738 GBP2023-12-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 10
    INFA (HOLDINGS) LIMITED - 2007-05-17
    BPCI LIMITED - 2003-04-08
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-09 ~ dissolved
    IIF 2 - Director → ME
Ceased 38
  • 1
    CKL EUROPE LTD - 1997-01-27
    CLARK EUROPE LTD. - 1995-05-09
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1997-11-28 ~ 1999-09-24
    IIF 4 - Director → ME
  • 2
    icon of address 3 More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    258,154 GBP2023-12-31
    Officer
    icon of calendar 1995-11-30 ~ 1999-09-24
    IIF 18 - Director → ME
  • 3
    ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD - 2007-04-26
    icon of address 24 Greville Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1996-01-18 ~ 1999-09-24
    IIF 19 - Director → ME
  • 4
    icon of address Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    495,877 EUR2020-12-31
    Officer
    icon of calendar 2015-05-18 ~ 2016-01-21
    IIF 40 - Director → ME
  • 5
    icon of address Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,634 EUR2020-12-31
    Officer
    icon of calendar 2015-05-18 ~ 2016-01-21
    IIF 42 - Director → ME
  • 6
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2003-03-19
    IIF 37 - Director → ME
  • 7
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2000-02-01
    IIF 38 - Director → ME
  • 8
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,451,313 EUR2024-12-31
    Officer
    icon of calendar 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
    icon of address Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,918,000 GBP2024-03-31
    Officer
    icon of calendar 2004-08-13 ~ 2012-07-03
    IIF 22 - Director → ME
  • 10
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2003-03-19
    IIF 29 - Director → ME
  • 11
    INTERTRUST (UK) LIMITED - 2000-01-21
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-12 ~ 2003-03-19
    IIF 20 - Director → ME
  • 12
    VOCALMATCH LIMITED - 1989-09-27
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 2003-03-19
    IIF 24 - Director → ME
  • 13
    icon of address C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2003-03-19
    IIF 23 - Director → ME
  • 14
    icon of address Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-08-14 ~ 2003-02-07
    IIF 36 - Director → ME
  • 15
    VOCALFORM LIMITED - 1989-02-21
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 2003-03-19
    IIF 26 - Director → ME
  • 16
    VOCALMATE LIMITED - 1989-02-08
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-02-01
    IIF 31 - Director → ME
  • 17
    VOCALLAND LIMITED - 1989-02-08
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar ~ 2003-02-07
    IIF 32 - Director → ME
  • 18
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of address Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2005-01-20
    IIF 6 - Director → ME
  • 19
    icon of address 2 Ashworth Rd, Maida Vale, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2000-07-10 ~ 2005-04-22
    IIF 17 - Director → ME
  • 20
    LUXOTTICA (UK) LIMITED - 2014-10-02
    TENORGROVE LIMITED - 1984-03-22
    icon of address Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-06-20
    IIF 15 - Director → ME
    icon of calendar ~ 2005-06-20
    IIF 49 - Secretary → ME
  • 21
    SUNGLASS HUT (UK) LIMITED - 2011-01-10
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    icon of address Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Flat 2 31 Queens Gate Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-25 ~ 2007-06-11
    IIF 14 - Director → ME
  • 23
    NONOX LIMITED - 2005-11-14
    icon of address Flat 2 31 Queens Gate Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-12 ~ 2005-11-14
    IIF 13 - Director → ME
  • 24
    ONE SIGHT FOUNDATION - 2023-08-14
    LUXOTTICA CHARITABLE FOUNDATION - 2009-12-10
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,443 GBP2023-12-31
    Officer
    icon of calendar 2002-04-29 ~ 2012-03-27
    IIF 1 - Director → ME
    icon of calendar 2006-05-31 ~ 2012-03-27
    IIF 48 - Secretary → ME
  • 25
    icon of address Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-26 ~ 2006-12-06
    IIF 5 - Director → ME
  • 26
    PEERTV LIMITED - 2010-02-03
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 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
    icon of address Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    706,337 EUR2024-05-31
    Officer
    icon of calendar ~ 1995-01-18
    IIF 16 - Director → ME
  • 28
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-18 ~ 2000-02-01
    IIF 25 - Director → ME
  • 29
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2003-03-19
    IIF 30 - Director → ME
  • 30
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2013-09-03
    IIF 43 - Director → ME
  • 31
    icon of address 20 Sunningdale Close, Stanmore, England
    Active Corporate (12 parents)
    Equity (Company account)
    77,627 GBP2022-06-30
    Officer
    icon of calendar 2001-06-17 ~ 2017-07-31
    IIF 7 - Director → ME
  • 32
    JEWS' COLLEGE - 2022-12-13
    icon of address Schaller House, 44a Albert Road, Hendon, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2023-11-21
    IIF 11 - Director → ME
  • 33
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-12 ~ 2000-02-01
    IIF 21 - Director → ME
  • 34
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-02-12 ~ 2003-03-19
    IIF 33 - Director → ME
  • 35
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-02-12 ~ 2003-03-19
    IIF 27 - Director → ME
  • 36
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-12 ~ 2003-03-19
    IIF 28 - Director → ME
  • 37
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2000-02-01
    IIF 34 - Director → ME
  • 38
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2003-03-19
    IIF 39 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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