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 3
  • 1
    Elchanan, Roy
    Ibi Uk Beam born in September 1971
    Individual (41 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 2
    Leiba, Matan
    Director born in December 1985
    Individual (14 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 3
    9, Ehad Haam St, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2023-04-24 ~ 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
Ceased 4
  • 1
    Gershon, Anthony Howard
    Director born in October 1973
    Individual (31 offsprings)
    Officer
    2023-04-17 ~ 2025-01-29
    OF - director → CIF 0
    Mr Anthony Howard Gershon
    Born in October 1973
    Individual (31 offsprings)
    Person with significant control
    2023-04-17 ~ 2023-04-24
    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
  • 2
    Lubetzky, David
    Director born in November 1978
    Individual
    Officer
    2023-04-24 ~ 2023-06-23
    OF - director → CIF 0
  • 3
    Bixley, Gary John
    Chief Operating Officer born in April 1969
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ 2023-07-11
    OF - director → CIF 0
  • 4
    9 Ehad Haam St, Tel Aviv, Israel
    Corporate
    Person with significant control
    2023-04-24 ~ 2023-04-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

UK BEAM HOLDINGS NO 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UK BEAM HOLDINGS NO 2 LIMITED
    Info
    Registered number 14808977
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2023-04-17 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.