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.
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Ziv, Omer
Born in October 1972Individual (25 offsprings)Officer2003-01-21 ~ nowOF - Director → CIF 0Mr Omer Ziv
Born in October 1972Individual (25 offsprings)Person with significant control2016-11-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Rifkin, Sacha Ian
SolicitorIndividual (19 offsprings)Officer2003-01-21 ~ 2018-03-01OF - Secretary → CIF 0 - 4
DMCS SECRETARIES LIMITED
027668487 Leonard Street, LondonDissolved Corporate (7 parents, 4071 offsprings)Officer2002-11-25 ~ 2003-01-21OF - Secretary → CIF 0 - 5
DMCS DIRECTORS LIMITED
027668477 Leonard Street, LondonDissolved Corporate (7 parents, 2758 offsprings)Officer2002-11-25 ~ 2003-01-20OF - Director → CIF 0
CASTLEHAVEN GROUP LIMITED
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CASTLEHAVEN GROUP LIMITED
InfoCASTLEHAVEN DEVELOPMENTS LIMITED - 2021-12-20Registered number 04600204Sterling House, Fulbourne Road, Walthamstow, London E17 4EEPRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0CASTLEHAVEN DEVELOPMENTS LIMITED
SRegistered number 04600204395, Hoe Street, Walthamstow, London, E17 9APCIF 1CASTLEHAVEN GROUP LIMITED
SRegistered number 04600204Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EELimited Company in England & Wales, England And WalesCIF 2CASTLEHAVEN DEVELOPMENTS LIMITED
SRegistered number 04600204395, Hoe Street, Walthamstow, London, England, E17 9APLimited Company in England & Wales, EnglandCIF 3
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MERIDIAN SOUTH DEVELOPMENTS LLP
OC34624319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2009-06-09 ~ nowCIF 1 - LLP Designated Member → ME - 2
MERIDIAN SOUTH LIMITED
0867292319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
VARCOE LTD
12249439Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-08 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
VARCOE ROAD LTD
12249480Kounnis And Partners Sterling House, Fulbourne Road, London, Walthamstow, EnglandDissolved Corporate (2 parents)Person with significant control2020-09-09 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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