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
    Liberman, Dan
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Perl, Izhak Israel
    Entrepreneur born in March 1954
    Individual (12 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
    Izhak Israel Perl
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2024-03-29 ~ now
    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
  • 3
    Segal, Uri
    Asset Management born in June 1987
    Individual (24 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Michael, Ruli Ben
    Family Office Founder, Owner And Senior Advisor born in March 1974
    Individual (13 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Hanokh, Israel
    Director born in September 1984
    Individual (20 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2022-02-14 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2022-02-14 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2022-02-14 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    ALTITUDE FINANCE LTD - 2017-05-10
    30, Old Bailey, London, United Kingdom
    In Administration Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Person with significant control
    2022-02-14 ~ 2024-03-29
    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

NEG THE TREATY 3 HOLDINGS LIMITED

Previous name
BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-02-14 ~ 2023-06-30
02021-02-14 ~ 2022-02-13
Debtors
Current
100 GBP2023-06-30
Current Assets
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-06-30
Equity
100 GBP2023-06-30
Other Debtors
Current
100 GBP2023-06-30

Related profiles found in government register
  • NEG THE TREATY 3 HOLDINGS LIMITED
    Info
    BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
    Registered number 13913161
    13-14 Welbeck Street, London W1G 9XU
    Private Limited Company incorporated on 2022-02-14 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • NEG THE TREATY 3 HOLDINGS LIMITED
    S
    Registered number 13913161
    13-14, Welbeck Street, London, United Kingdom, W1G 9XU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -436,766 GBP2023-06-30
    Person with significant control
    2022-02-14 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.