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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 2
  • 1
    Mordoch, Michaela
    Banker born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowen, Sandra
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
    Bowen, Sandra, Ms.
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Tsafrir, Moshe
    Banker born in August 1935
    Individual
    Officer
    icon of calendar 1996-04-07 ~ 2000-01-01
    OF - Director → CIF 0
  • 2
    Levi, Avraham
    General Manager born in November 1966
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2011-06-24
    OF - Director → CIF 0
  • 3
    Steiner Omer, Tal
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Sofer, Zamir
    Banker born in February 1946
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 5
    Shellef, Ilan
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Chapman, Bernard John
    Bank Manager born in August 1945
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 2012-04-01
    OF - Director → CIF 0
    Chapman, Bernard John
    Bank Manager
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 7
    Elkanati, Danny
    Bank Manager born in November 1950
    Individual
    Officer
    icon of calendar 1991-07-12 ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Powell, Geoffrey Baldwin
    Bank Manager born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
    Powell, Geoffrey Baldwin
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Secretary → CIF 0
  • 9
    Miara, Judith
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1995-08-28 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Levinson, David
    Banker born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 11
    Felstein, Stefan Gary
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Yarom, Yosef
    Banker born in March 1941
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-07-07
    OF - Director → CIF 0
  • 13
    Morag, Giora
    Banker born in February 1945
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 14
    Cohen, Ofra
    General Manager born in July 1962
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Hoch, Zvi
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1995-08-28 ~ 1998-09-14
    OF - Director → CIF 0
  • 16
    Staub, John
    Bank Manager born in May 1948
    Individual
    Officer
    icon of calendar 1991-07-12 ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Yona, Raia
    Banker born in May 1957
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2002-09-18
    OF - Director → CIF 0
parent relation
Company in focus

HAPOALIM NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HAPOALIM NOMINEES LIMITED
    Info
    Registered number 01148438
    icon of address25 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 1973-11-29 and dissolved on 2014-05-20 (40 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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