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 6
  • 1
    Vliegen, Ivo
    Chief Financial Officer born in November 1963
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Sadik, Menashe
    Businessman born in November 1971
    Individual (127 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Preda, Alessandro
    Employee born in March 1968
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Carlier, Alexander
    Employee born in June 1987
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Elia, Bassam
    Businessman born in November 1965
    Individual (128 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    29a, Kentish Town Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Menashe Sadik
    Born in November 1971
    Individual (127 offsprings)
    Person with significant control
    2017-03-31 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Bassam Elia
    Born in November 1965
    Individual (128 offsprings)
    Person with significant control
    2017-03-31 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHOPSTIX GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-25 ~ 2023-04-23
02021-04-25 ~ 2022-04-24
Fixed Assets - Investments
3,640 GBP2023-04-23
3,640 GBP2022-04-24
Fixed Assets
3,640 GBP2023-04-23
3,640 GBP2022-04-24
Net Assets/Liabilities
3,640 GBP2023-04-23
3,640 GBP2022-04-24
Equity
Called up share capital
3,640 GBP2023-04-23
3,640 GBP2022-04-24
3,640 GBP2021-04-25
Equity
3,640 GBP2023-04-23
3,640 GBP2022-04-24
3,640 GBP2021-04-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,640 shares2023-04-23
3,640 shares2022-04-24
Par Value of Share
Class 1 ordinary share
1.002022-04-25 ~ 2023-04-23

Related profiles found in government register
  • CHOPSTIX GROUP LTD
    Info
    Registered number 10702275
    29a Kentish Town Road, London NW1 8NL
    Private Limited Company incorporated on 2017-03-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CHOPSTIX GROUP LTD
    S
    Registered number 10702275
    136-144, Golders Green Road, London, England, NW11 8HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom - Companies House, United Kingdom
    CIF 2
  • CHOPSTIX GROUP LTD
    S
    Registered number 10702275
    144a, Golders Green Road, London, England, NW11 8HB
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,589,002 GBP2023-04-23
    Person with significant control
    2017-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    136/144 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    29a Kentish Town Road, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    453,927 GBP2023-04-23
    Person with significant control
    2017-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    29a Kentish Town Road, London, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    -3,001,132 GBP2023-04-23
    Person with significant control
    2021-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    4,077,209 GBP2023-04-23
    Person with significant control
    2017-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    136/144 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-30 ~ 2018-05-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    CHOPSTIX LICENSES LTD - 2018-09-29
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Person with significant control
    2017-04-30 ~ 2018-05-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.