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 5
  • 1
    Landau, Freda Leah
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Landau, Freda Leah
    Individual (9 offsprings)
    Officer
    1993-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Heitner, Ian
    Company Director born in November 1952
    Individual (31 offsprings)
    Officer
    1992-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Landau, Menachem Schaul
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Heitner, Sarah
    Housewife born in February 1954
    Individual (23 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    New Burlington House, 1075, Finchley Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Henig, Soroh Feiga
    Born in January 1984
    Individual
    Officer
    2017-05-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 2
    Landau, Yehoshua
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 3
    Mr Ian Heitner
    Born in November 1952
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Landau, Menachem Schaul
    Individual (23 offsprings)
    Officer
    1992-02-18 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 5
    Heitner, Leon
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 6
    Tesler, Morris
    Individual (25 offsprings)
    Officer
    1991-07-11 ~ 1992-02-18
    OF - Nominee Secretary → CIF 0
  • 7
    Mrs Sara Heitner
    Born in February 1954
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Landau, Pearl
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 9
    Heitner, Michael
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 10
    Heitner, Helen
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 11
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1991-07-11 ~ 1992-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTGEM LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • BRIGHTGEM LIMITED
    Info
    Registered number 02628676
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1991-07-11 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.