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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 18
  • 1
    Nizan, Doron
    Born in May 1951
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Sheffer, Charles
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1993-07-07 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Taylor, Irene
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Hana, Mark
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Miss, Eliyahu
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2012-09-01
    OF - Director → CIF 0
    2014-06-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Avery, Derek William
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1993-07-07
    OF - Director → CIF 0
  • 7
    Chester, David Samuel
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 1993-07-07
    OF - Director → CIF 0
  • 8
    Harris, Terry
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 9
    Wilsker, Mark
    Born in January 1934
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 10
    Omid, Jafar
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1992-08-28 ~ 1993-07-07
    OF - Director → CIF 0
    Omid, Jafar
    Individual (7 offsprings)
    Officer
    1992-08-28 ~ 1992-10-28
    OF - Secretary → CIF 0
  • 11
    Adar, Nissim
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Papouchado, Albert
    Born in May 1928
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Salhov, Igal
    Born in August 1963
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2014-06-26
    OF - Director → CIF 0
  • 14
    Betan, Magi
    Born in November 1962
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 15
    Liran, Charles
    Born in June 1956
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 2000-09-27
    OF - Director → CIF 0
    2006-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    OF - Nominee Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    OF - Nominee Director → CIF 0
  • 18
    Po Box 1468, Haifa, Israel, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARMEL OLEFINS (UK) LIMITED

Period: 1992-08-28 ~ 2026-03-17
Company number: 02743529
Registered name
CARMEL OLEFINS (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CARMEL OLEFINS (UK) LIMITED
    Info
    Registered number 02743529
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 and dissolved on 2026-03-17 (33 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.