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 5
  • 1
    Rabina, Samuel David
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Dagan, Geva
    Director born in June 1985
    Individual (84 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Rosenfeld, Alon Jacob
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Eldar, Eitan Nathan
    Entrepreneur born in November 1970
    Individual (9 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Barnea, Dan
    Company Director born in February 1972
    Individual (8 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Geva Dagan
    Born in June 1985
    Individual (84 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DSBL HMO PORTFOLIO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • DSBL HMO PORTFOLIO LIMITED
    Info
    Registered number 12677683
    14 Berkeley Street, Mayfair, London W1J 8DX
    Private Limited Company incorporated on 2020-06-17 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • DSBL HMO PORTFOLIO LIMITED
    S
    Registered number 12677683
    14, Berkeley Street, London, England, W1J 8DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 37
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 2
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 3
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 4
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 5
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 6
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 7
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 8
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 9
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 10
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 11
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 12
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 13
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 14
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-26 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 15
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-26 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 16
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-26 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 17
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-26 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 18
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-26 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 19
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 20
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 22
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 23
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 24
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 25
    3rd Floor 14 Berkley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 26
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    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
  • 27
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 28
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 29
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 30
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 31
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 32
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 33
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 34
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 35
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 36
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 37
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.