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

Borjak, Mohamad

    Related profiles found in government register
  • Borjak, Mohamad
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28, Greville Road, London, NW6 5JA, United Kingdom

      IIF 1
    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Borjak, Mohammed
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 5
  • Borjak, Mohamad
    Dutch company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29-31, Piccadilly, London, W1J 0LF, England

      IIF 6
  • Borjak, Mohamad
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29-31, Piccadilly, London, W1J 0LF

      IIF 7
    • icon of address 29-31, Piccadilly, London, W1J 0LF, England

      IIF 8 IIF 9
    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 10 IIF 11
    • icon of address 64 Rodney Court, 6-8 Maida Vale, London, W9 1TJ, England

      IIF 12
  • Borjak, Mohamad
    Dutch business man born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29/31, Piccadilly, London, W1J 0LF, England

      IIF 13
  • Borjak, Mohamed
    Dutch business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29-31, Piccadilly, London, W1J 0LF

      IIF 14
  • Borjak, Mohammad
    Dutch business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29/31, Piccadilly, London, W1J 0LF, England

      IIF 15
    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 16
  • Borjak, Mohammad
    Dutch company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29 - 31, Piccadilly, London, W1J 0LF, England

      IIF 17
    • icon of address 29-31, Picadilly, London, W1J 0LF, England

      IIF 18
    • icon of address 29-31, Piccadilly, London, W1J 0LF, England

      IIF 19
  • Borjak, Mohammad
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Borjak, Mohammad
    Dutch resturant born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 27
  • Borjak, Mohamad
    Dutch company director born in February 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Rodney Court 6-8, Maida Vale, London, W9 1TJ

      IIF 28
  • Mr Mohamad Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borjak, Mohammad
    Dutch director born in February 1970

    Registered addresses and corresponding companies
    • icon of address 9a Irving Street, London, WC2H 7AT

      IIF 36
  • Mr Mohamed Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29-31, Piccadilly, London, W1J 0LF

      IIF 37
  • Borjak, Mohamad
    British business executive born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29-31, Piccadilly, London, W1J 0LF, England

      IIF 38
  • Mr Mohammed Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 39
  • Borjak, Mohammed
    British business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 40
  • Borjak, Mohammad
    Dutch

    Registered addresses and corresponding companies
    • icon of address 9a Irving Street, London, WC2H 7AT

      IIF 41
  • Borjak, Mohamed
    British

    Registered addresses and corresponding companies
    • icon of address 51 Maida Vale, London, W9 1SD

      IIF 42
  • Mohamad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64 Rodney Court, 6-8 Maida Vale, London, W9 1TJ, England

      IIF 43
  • Borjak, Mohamad

    Registered addresses and corresponding companies
    • icon of address 29/31, Piccadilly, London, W1J 0LF, England

      IIF 44
  • Mr Mohamad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 29 - 31 Piccadilly, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,752 GBP2018-04-30
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 4
    IMPERIAL INVEST AND TRADE LTD - 2024-09-25
    KINGS ROAD BRASSERIE LIMITED - 2011-08-25
    CAFFE CONCERTO LIMITED - 2023-10-19
    LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
    RAPID 1042 LIMITED - 1986-04-10
    BLUSHES SW3 LIMITED - 2010-04-17
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 6
    CAFE DEPIERRE LTD - 2023-08-08
    icon of address 29-31 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2024-11-17 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 8
    CAFFE CONCERTO ENTERPRISES LIMITED - 2016-04-26
    PATISSERIE CONCERTO LIMITED - 2012-02-23
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or controlOE
  • 9
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 12
    LUX MANAGEMENT & INVESTMENTS LIMITED - 2012-03-07
    icon of address 45 Haymarket, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-03-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or controlOE
  • 13
    icon of address 29-31 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    IIF 38 - Director → ME
  • 14
    icon of address 83 Sutherland Avenue, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,800 GBP2024-03-31
    Officer
    icon of calendar 2021-12-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or controlOE
  • 15
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 63 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-29 ~ 2023-10-16
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ 2023-10-16
    IIF 32 - Right to appoint or remove directors OE
  • 2
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-18 ~ 2023-10-16
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ 2023-10-16
    IIF 35 - Right to appoint or remove directors OE
  • 3
    IMPERIAL INVEST AND TRADE LTD - 2024-09-25
    KINGS ROAD BRASSERIE LIMITED - 2011-08-25
    CAFFE CONCERTO LIMITED - 2023-10-19
    LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
    RAPID 1042 LIMITED - 1986-04-10
    BLUSHES SW3 LIMITED - 2010-04-17
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2020-11-30
    IIF 16 - Director → ME
    icon of calendar 2023-08-22 ~ 2023-09-21
    IIF 7 - Director → ME
    icon of calendar 2009-10-05 ~ 2009-11-11
    IIF 28 - Director → ME
    icon of calendar 2011-03-01 ~ 2020-11-30
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ 2023-09-21
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2020-09-01
    IIF 60 - Has significant influence or control OE
  • 4
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-21 ~ 2023-10-16
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ 2023-10-16
    IIF 29 - Right to appoint or remove directors OE
  • 5
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-14 ~ 2023-10-16
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ 2023-10-16
    IIF 33 - Right to appoint or remove directors OE
  • 6
    CAFE DEPIERRE LTD - 2023-08-08
    icon of address 29-31 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2019-02-26 ~ 2023-10-16
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ 2023-10-16
    IIF 39 - Has significant influence or control OE
  • 7
    icon of address 29 - 31, Piccadilly, London
    Active Corporate (1 parent)
    Equity (Company account)
    16,843 GBP2021-08-31
    Officer
    icon of calendar 2012-02-23 ~ 2023-10-16
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    IIF 30 - Has significant influence or control OE
  • 8
    CAFFE CONCERTO ENTERPRISES LIMITED - 2016-04-26
    PATISSERIE CONCERTO LIMITED - 2012-02-23
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-15 ~ 2005-04-11
    IIF 42 - Secretary → ME
  • 9
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-02 ~ 2023-10-16
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ 2023-10-16
    IIF 31 - Ownership of shares – 75% or more OE
  • 10
    icon of address 79-81 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,926,236 GBP2024-08-31
    Officer
    icon of calendar 2023-02-16 ~ 2023-10-16
    IIF 26 - Director → ME
    icon of calendar 2002-05-29 ~ 2022-03-01
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ 2023-10-16
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 59 - Has significant influence or control OE
  • 11
    icon of address 29-31 Piccadilly, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2013-08-16 ~ 2023-10-16
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    IIF 37 - Has significant influence or control OE
  • 12
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-01 ~ 2023-10-16
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ 2023-10-16
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 13
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2022-11-30 ~ 2023-09-21
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ 2023-09-21
    IIF 61 - Ownership of shares – 75% or more OE
  • 14
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,786,913 GBP2025-04-30
    Officer
    icon of calendar 2022-03-10 ~ 2023-09-21
    IIF 20 - Director → ME
    icon of calendar 2007-10-10 ~ 2022-03-02
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 57 - Has significant influence or control OE
    icon of calendar 2022-03-11 ~ 2023-09-21
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 15
    icon of address 42 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -137,731 GBP2024-06-30
    Officer
    icon of calendar 2015-01-09 ~ 2017-07-10
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-07-10
    IIF 55 - Ownership of shares – 75% or more OE
  • 16
    icon of address 42 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -172,094 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-01-09 ~ 2017-07-10
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    IIF 54 - Has significant influence or control OE
  • 17
    icon of address 3 Irving Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,354 GBP2024-03-31
    Officer
    icon of calendar 1995-02-20 ~ 2008-01-02
    IIF 36 - Director → ME
    icon of calendar 1996-08-15 ~ 2008-01-02
    IIF 41 - Secretary → ME
  • 18
    icon of address 83 Sutherland Avenue, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,800 GBP2024-03-31
    Officer
    icon of calendar 2011-03-17 ~ 2021-11-26
    IIF 19 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.