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
    Hana, Mark
    Polyolefins Commercial Manager born in September 1976
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - director → CIF 0
  • 2
    Po Box 1468, Haifa, Israel, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Salhov, Igal
    Acting Vice President Finance born in August 1963
    Individual
    Officer
    2001-03-12 ~ 2014-06-26
    OF - director → CIF 0
  • 2
    Harris, Terry
    Individual
    Officer
    1999-06-30 ~ 2021-04-01
    OF - secretary → CIF 0
  • 3
    Chester, David Samuel
    Director born in March 1940
    Individual
    Officer
    1992-08-28 ~ 1993-07-07
    OF - director → CIF 0
  • 4
    Sheffer, Charles
    Company Director born in May 1942
    Individual
    Officer
    1993-07-07 ~ 2006-01-01
    OF - director → CIF 0
  • 5
    Betan, Magi
    Company Director born in November 1962
    Individual
    Officer
    2012-09-01 ~ 2014-06-26
    OF - director → CIF 0
  • 6
    Papouchado, Albert
    Company Director born in May 1928
    Individual
    Officer
    1993-07-07 ~ 1994-04-30
    OF - director → CIF 0
  • 7
    Liran, Charles
    Cpa born in June 1956
    Individual
    Officer
    1993-07-07 ~ 2000-09-27
    OF - director → CIF 0
    Liran, Charles
    Senior Vice President born in June 1956
    Individual
    2006-01-01 ~ 2016-08-01
    OF - director → CIF 0
  • 8
    Miss, Eliyahu
    Marketing born in April 1951
    Individual
    Officer
    2006-01-01 ~ 2012-09-01
    OF - director → CIF 0
    2014-06-26 ~ 2018-12-13
    OF - director → CIF 0
  • 9
    Adar, Nissim
    President born in July 1951
    Individual
    Officer
    2001-03-12 ~ 2002-04-30
    OF - director → CIF 0
  • 10
    Omid, Jafar
    Chestnut Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1993-07-07
    OF - director → CIF 0
    Omid, Jafar
    Chestnut Accountant
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1992-10-28
    OF - secretary → CIF 0
  • 11
    Avery, Derek William
    Sales And Marketing born in December 1954
    Individual
    Officer
    1992-10-28 ~ 1993-07-07
    OF - director → CIF 0
  • 12
    Nizan, Doron
    Export Marketing Manager born in May 1951
    Individual
    Officer
    2002-05-01 ~ 2006-01-01
    OF - director → CIF 0
  • 13
    Wilsker, Mark
    President Of Carmel Olefins Lt born in January 1934
    Individual
    Officer
    1994-05-01 ~ 2000-11-15
    OF - director → CIF 0
  • 14
    Taylor, Irene
    Secretary -Pa
    Individual
    Officer
    1992-10-28 ~ 1999-06-30
    OF - secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-08-28 ~ 1992-08-28
    PE - nominee-secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-08-28 ~ 1992-08-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARMEL OLEFINS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • CARMEL OLEFINS (UK) LIMITED
    Info
    Registered number 02743529
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 1992-08-28 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.