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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 12
  • 1
    Zakay, Eddie
    Company Director born in July 1950
    Individual (230 offsprings)
    Officer
    2000-11-14 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Zakay, Sol
    Company Director born in June 1952
    Individual (254 offsprings)
    Officer
    2000-11-14 ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    Bush, Clive Edward
    Chartered Secretary born in February 1959
    Individual (145 offsprings)
    Officer
    2006-08-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Hamama, Moti
    Company Director born in July 1958
    Individual (41 offsprings)
    Officer
    2003-04-03 ~ 2003-07-08
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2000-05-17 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 6
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (36 offsprings)
    Officer
    2000-05-17 ~ 2000-11-14
    OF - Director → CIF 0
  • 7
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (22 offsprings)
    Officer
    2000-05-17 ~ 2000-11-14
    OF - Director → CIF 0
  • 8
    Ziv, Yair
    Commodities Manager born in October 1956
    Individual (55 offsprings)
    Officer
    2003-04-03 ~ 2003-07-08
    OF - Director → CIF 0
  • 9
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (271 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Kingston, Mark Simon
    Real Eastate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-03-30 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-03-30 ~ 2000-05-17
    OF - Director → CIF 0
parent relation
Company in focus

LEITH HOUSE (NO. 2) LIMITED

Period: 2000-06-26 ~ 2016-03-31
Company number: 03959939
Registered names
LEITH HOUSE (NO. 2) LIMITED - Dissolved 03960046
SHELFCO (NO.1871) LIMITED - 2000-06-26 03912079... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • LEITH HOUSE (NO. 2) LIMITED
    Info
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    Registered number 03959939
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2016-03-31 (16 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.