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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 13
  • 1
    Shahar, Yaron Shalom
    Ceo born in February 1975
    Individual (106 offsprings)
    Officer
    2019-02-21 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Niri, Sagi
    Cpo / Cfo born in September 1971
    Individual (64 offsprings)
    Officer
    2018-05-23 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    Milosavljevic, Margarita Nikolaeva
    Commercial Director born in August 1984
    Individual (93 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Garfunkel, Eylon Haim
    Cpo & Cfo born in October 1980
    Individual (110 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Caird, Charlotte Elizabeth
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 6
    Moravsky, Chen Carlos
    Ceo born in November 1970
    Individual (90 offsprings)
    Officer
    2018-05-23 ~ 2018-12-11
    OF - Director → CIF 0
  • 7
    Shelley, Leon
    Individual (72 offsprings)
    Officer
    2019-06-25 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 8
    Akkerman, Robert
    Director born in February 1977
    Individual (54 offsprings)
    Officer
    2017-10-06 ~ 2018-07-11
    OF - Director → CIF 0
  • 9
    Caird, Adam Benjamin
    Musician born in April 1977
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Adam Benjamin Caird
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2016-12-08 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Mr Teddy Sagi
    Born in November 1971
    Individual (100 offsprings)
    Person with significant control
    2017-10-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Dissolved Corporate (98 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2005-12-08 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 13
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 281 offsprings)
    Officer
    2005-12-08 ~ 2005-12-12
    OF - Director → CIF 0
parent relation
Company in focus

CALYX PROPERTY LIMITED

Period: 2005-12-08 ~ 2025-03-03
Company number: 05649396
Registered name
CALYX PROPERTY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CALYX PROPERTY LIMITED
    Info
    Registered number 05649396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 and dissolved on 2025-03-03 (19 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.