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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 8
  • 1
    Bale, Martin David Eldridge
    Individual (291 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Freshwater, Benzion Schalom Eliezer
    Born in April 1948
    Individual (399 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Freshwater, Sarah Miriam
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Rubinfeld, Channa Rachel
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Freshwater, Cyvia
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Freshwater, Chava
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Southgate, James Stephen
    Individual (299 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    COINRAPID LIMITED - 2008-01-18
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Jenner, Mark Roy Mason
    Individual (73 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Davis, David
    Chartered Accountant born in June 1935
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Morse, Christopher Charles
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DAEJAN INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • DAEJAN INVESTMENTS LIMITED
    Info
    Registered number 00629395
    icon of address158-162 Shaftesbury Avenue, London WC2H 8HR
    PRIVATE LIMITED COMPANY incorporated on 1959-06-02 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • DAEJAN INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address158-162, Shaftesbury Avenue, London, England, WC2H 8HR
    Limited Company
    CIF 1
  • DAEJAN INVESTMENTS LIMITED
    S
    Registered number 00629395
    icon of address00629395, Freshwater House, 158-162 Shaftesbury Avenue, London, England, WC2H 8HR
    Limited By Shares in Uk Companies House, England And Wales
    CIF 2
  • DAEJAN INVESTMENTS LIMITED
    S
    Registered number 00629395
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London, England, WC2H 8HR
    Limited By Shares in Uk Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    EARLYKEEN LIMITED - 1991-04-16
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    PHONESET TRADING LIMITED - 1994-02-15
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    THRIFTHAPPY LIMITED - 1991-09-16
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    REGIONGIFT LIMITED - 1991-01-31
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GRADEBEFORE LIMITED - 1992-03-12
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    SERVESIMPLE LIMITED - 1991-09-16
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address158-162 Shaftesbury Avenue, London, Wc2
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    LUCKYRICH LIMITED - 1997-07-03
    icon of address158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    ESTEEMDEMO LIMITED - 1997-07-03
    icon of address158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    INDEXMETHOD LIMITED - 1991-09-20
    icon of addressFreshwater House, 158-162 Shaftsbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    SCHEMETREND LIMITED - 1992-01-09
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    SUITRATE LIMITED - 1991-02-15
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    ACROSSBEFORE LIMITED - 1992-03-18
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    icon of addressFreshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    icon of address20 North Audley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    73.20 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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.