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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
    Lahav, Drorit
    Born in July 1952
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2001-03-25
    OF - Director → CIF 0
  • 2
    Halevi, Haggai
    Born in May 1945
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2001-03-25
    OF - Director → CIF 0
  • 3
    Sadan, Gorge Reuven
    Born in March 1945
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2001-03-25
    OF - Director → CIF 0
  • 4
    Ganem, Avner
    Born in August 1957
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2001-03-25
    OF - Director → CIF 0
  • 5
    Shahar, Assaf
    Born in December 1956
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2002-03-21
    OF - Director → CIF 0
    Shahar, Assaf
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 6
    Jaeger, Nathan
    Born in November 1951
    Individual (1 offspring)
    Officer
    2001-03-25 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Berman, Amikam
    Born in December 1947
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2000-01-08
    OF - Director → CIF 0
  • 8
    Grinberg, Yoav
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2002-03-07 ~ 2003-12-30
    OF - Director → CIF 0
  • 9
    Horowitz, Ronen
    Born in January 1960
    Individual (1 offspring)
    Officer
    2004-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Abramovich, Amir
    Born in November 1956
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Gizbar, Ilan
    Born in November 1964
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Gaspar, Eyal
    Born in August 1970
    Individual (1 offspring)
    Officer
    2003-12-30 ~ 2020-09-22
    OF - Director → CIF 0
    Gaspar, Eyal
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 13
    Gelber, Matityahu
    Born in November 1945
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2002-01-24
    OF - Director → CIF 0
  • 14
    Szwarcberg, Nestor
    Born in March 1959
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2003-12-30
    OF - Director → CIF 0
  • 15
    Windsor, Michael Horwood
    Born in June 1947
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-03-31
    OF - Director → CIF 0
    Windsor, Michael Horwood
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Tudor House, Llanvanor Road, London
    Active Corporate (8 parents, 237 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGAL U.K. LIMITED

Period: 1998-09-03 ~ 2022-02-01
Company number: 03626379
Registered name
POLYGAL U.K. LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • POLYGAL U.K. LIMITED
    Info
    Registered number 03626379
    37 Broadhurst Gardens, London NW6 3QT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 and dissolved on 2022-02-01 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.