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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Ben Menahem, Ayelet
Born in March 1973Individual (21 offsprings)Officer2014-12-02 ~ nowOF - Director → CIF 0Mrs Ayelet Ben Menahem
Born in March 1973Individual (21 offsprings)Person with significant control2020-03-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ben Menahem, Ofir
Born in April 1973Individual (30 offsprings)Officer2014-12-02 ~ nowOF - Director → CIF 0Mr Ofir Ben Menahem
Born in April 1973Individual (30 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BABYLON SEVEN REAL ESTATE LIMITED
Period: 2015-05-26 ~ now
Company number: 09337083
Registered names
BABYLON SEVEN REAL ESTATE LIMITED - now 10404154
BMFI PROPERTIES (2014) LIMITED - 2015-05-26 OC389692
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
BABYLON SEVEN REAL ESTATE LIMITED
InfoBMFI PROPERTIES (2014) LIMITED - 2015-05-26Registered number 09337083New Burlington House, 1075 Finchley Road, London NW11 0PUPRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2026-03-16CIF 0BABYLON SEVEN REAL ESTATE LIMITED
SRegistered number 09337083129, Station Road, London, England, NW4 4NJCIF 1 CIF 2BABLON SEVEN REAL ESTATE LIMITED
SRegistered number 09337083New Burlington House 1075, Finchley Road, London, United Kingdom, NW11 0PULimited in England And Wales Companies House, England And WalesCIF 3
Offspring entities and appointments
19
- 1
10 HIGHCROFT ROAD LTD
1487371162 Church Crescent, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 2
SIG DENNINGTON PARK ROAD LIMITED
- 2024-04-29 10156910Lower Wield House, Lower Wield, Alresford, Hampshire, United KingdomActive Corporate (12 parents)Person with significant control2024-04-25 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
12 HERBERT ROAD LTD
1237488462 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2019-12-23 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 4
166 ARCHWAY ROAD FREEHOLD LIMITED
16197554166 Archway Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-01-21 ~ 2025-12-05CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
276 NETHER STREET LTD
10932916129 Station Road, London, EnglandDissolved Corporate (4 parents)Officer2017-08-25 ~ dissolvedCIF 1 - Director → MEPerson with significant control2017-08-25 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
69 WOODSTOCK LTD
10822807129 Station Road, London, EnglandDissolved Corporate (4 parents)Officer2017-06-16 ~ dissolvedCIF 2 - Director → MEPerson with significant control2017-06-16 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
BMFAC LTD
14423917Lower Wield House, Lower Wield, Alresford, United KingdomActive Corporate (7 parents)Person with significant control2022-10-17 ~ 2023-10-18CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 9
BMFE LIMITED
1547331962 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2024-02-07 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 10
BMFGG LTD
1273006562 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2020-07-08 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 11
BMFGR LIMITED
1663540762 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 12
BMFHM LIMITED
1666377962 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-20 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 13
BMFKC LIMITED
1362502362 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2021-09-16 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 14
BMFL LIMITED
1529495862 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-20 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 15
BMFN LTD
1303242862 Church Crescent, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-11-19 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 16
BMFWH LIMITED
1666378762 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 17
54 HOLDEN AVENUE LTD
- 2018-01-18 1105937436 Sunflower Court 173 Granville Road, London, EnglandActive Corporate (4 parents)Person with significant control2017-11-13 ~ 2020-07-20CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 18
NEASDEN HOMES LTD
1203704162 Church Crescent, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 19
S 2 NEELD CRES LIMITED
1196560262 Church Crescent, London, EnglandActive Corporate (5 parents)Person with significant control2019-12-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
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