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
    Ziser, Guy Rafael
    Director born in April 1988
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,667,975 GBP2023-11-30
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ziser, Guy Rafael
    Co Director born in April 1988
    Individual (82 offsprings)
    Officer
    2009-11-20 ~ 2010-04-21
    OF - Director → CIF 0
    Ziser, Guy Rafael
    Manager
    Individual (82 offsprings)
    Officer
    2008-04-14 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 2
    Zamek, Nir
    Director Co born in March 1961
    Individual (51 offsprings)
    Officer
    2004-12-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Toledano-epstein, Yael
    Manageress
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 4
    Zamek, Nicola
    Individual
    Officer
    2004-12-22 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 5
    Cimhi, Daniel
    Property Advisor born in October 1952
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2009-11-20
    OF - Director → CIF 0
    Cimhi, Daniel
    Manager born in October 1951
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Mr Shmuel Ziser
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Shmuel Ziser
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KELBROOK INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • KELBROOK INVESTMENTS LIMITED
    Info
    Registered number 05319902
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London NW6 2HL
    Private Limited Company incorporated on 2004-12-22 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.