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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 14
  • 1
    Weiss, Nicha
    Born in January 1962
    Individual (41 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Weiss, Hannah Zelda
    Born in October 1954
    Individual (66 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Weiss, Hannah Zelda
    Individual (66 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
    Mrs Hannah Zelda Weiss
    Born in October 1954
    Individual (66 offsprings)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Asher Isiah Perelman
    Born in August 1961
    Individual (39 offsprings)
    Person with significant control
    2021-05-25 ~ 2025-09-19
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Berger, Rosi
    Director born in January 1930
    Individual (22 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 5
    Englander, Shulem Zvi
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Mr Shulem Zvi Englander
    Born in November 1960
    Individual (58 offsprings)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2021-05-25 ~ 2025-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Segal, David Aharon
    Individual (4 offsprings)
    Officer
    ~ 1995-05-16
    OF - Secretary → CIF 0
  • 7
    Englander, Sarah
    Company Director born in May 1932
    Individual (90 offsprings)
    Officer
    ~ 2020-09-23
    OF - Director → CIF 0
    Englander, Sarah
    Individual (90 offsprings)
    Officer
    1995-05-16 ~ 2020-09-23
    OF - Secretary → CIF 0
    Mrs Sarah Englander
    Born in May 1932
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Englander, Eliasz
    Born in August 1932
    Individual (121 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Eliasz Englander
    Born in August 1932
    Individual (121 offsprings)
    Person with significant control
    2021-05-25 ~ 2025-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    Berger, Mendel
    Co Director born in March 1927
    Individual (33 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 10
    Rabin, Mortimer
    Solicitor born in March 1934
    Individual (18 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 11
    Heinrich Feldman
    Born in November 1935
    Individual (135 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Englander, Pinkus Naftali
    Born in November 1957
    Individual (56 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Pinkus Naftali Englander
    Born in November 1957
    Individual (56 offsprings)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 13
    Mr Joseph Leib Weiss
    Born in November 1953
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    Hofman, Natan
    Born in March 1999
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Period: 1963-08-30 ~ now
Company number: 00772490
Registered name
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    Info
    Registered number 00772490
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1963-08-30 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • THE DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED
    S
    Registered number 772490
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BETTER PROPERTIES LIMITED
    02150001
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DPH 1 LIMITED
    13891855 13891971... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    DPH 2 LIMITED
    13891975 13891971... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    DPH 3 LIMITED
    13891971 13891975... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    DPH 4 LIMITED
    13892108 13891975... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    DPH 5 LIMITED
    13892092 13891971... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    DPH 6 LIMITED
    13892254 13891971... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    KINGSCOTE ESTATES LIMITED
    11339834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 9
    MARCHLANE LIMITED
    03610477
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    MARINE LIMITED
    03684484
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 11
    TIMESAVE LIMITED
    06792057
    New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 12
    UNIQUECARE LIMITED
    04462055
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.