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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 2
  • 1
    Ben Dayan, Shlomo
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2014-07-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Haen, Daniel Jochanan
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Jochanan Haen
    Born in August 1987
    Individual (10 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXCLUSIVE RETAIL LTD

Period: 2014-07-15 ~ now
Company number: 09132081
Registered name
EXCLUSIVE RETAIL LTD - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • EXCLUSIVE RETAIL LTD
    Info
    Registered number 09132081
    Unit 1 Borehamwood Enterprise Centre, Theobald Street, Borehamwood WD6 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-15 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.