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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mr Asher Isiah Perelman
    Born in August 1961
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Englander, Eliasz
    Born in August 1932
    Individual (93 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ now
    OF - Director → CIF 0
    Eliasz Englander
    Born in August 1932
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Englander, Shulem Zvi
    Born in November 1960
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ now
    OF - Director → CIF 0
    Mr Shulem Zvi Englander
    Born in November 1960
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Weiss, Nicha
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Secretary → CIF 0
    Mrs Nicha Weiss
    Born in January 1962
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Hayllar, Stuart David
    Chartered Accountant born in June 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-29 ~ 1992-12-14
    OF - Director → CIF 0
    icon of calendar 1994-11-23 ~ 1996-08-15
    OF - Director → CIF 0
    Hayllar, Stuart David
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-08 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 2
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-08
    OF - Secretary → CIF 0
  • 3
    Sternlicht, Zelda
    Co Director born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 4
    Englander, Sarah
    Company Director born in May 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 2020-09-23
    OF - Director → CIF 0
    Englander, Sarah
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 5
    Klein, Sarah Rachel
    Director born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 6
    Heinrich Feldman
    Born in November 1935
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Laufer, Hasias
    Co Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 8
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 9
    Mr David Davis
    Born in June 1935
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Mortimer Rabin
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Willis, David Christopher
    Solicitor born in October 1945
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1996-08-15
    OF - Director → CIF 0
    Willis, David Christopher
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 12
    Gross, Rivka
    Co Director born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 13
    Berger, Samuel
    Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
parent relation
Company in focus

GRANDPEX COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRANDPEX COMPANY LIMITED
    Info
    Registered number 00505762
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1952-03-21 (73 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • GRANDPEX COMPANY LIMITED
    S
    Registered number 00505762
    icon of addressNew Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Limited Company in Uk Companies House, England
    CIF 1
  • GRANDPEX COMPANY LIMITED
    S
    Registered number 505762
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.