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 2
  • 1
    Taylor, Christopher James
    Real Estate - Director born in January 1980
    Individual (12 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Netser, David
    Real Estate - Managing Partner born in June 1962
    Individual (8 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hertz, Amir
    Cfo born in October 1966
    Individual
    Officer
    2024-11-27 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Markman, Ran
    Real Estate - Partner born in March 1970
    Individual (1 offspring)
    Officer
    2024-11-04 ~ 2024-11-27
    OF - Director → CIF 0
parent relation
Company in focus

FORMA II UK HOLDCO 5 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORMA II UK HOLDCO 5 LTD
    Info
    Registered number 16057230
    101 New Cavendish Street, London W1W 6XH
    Private Limited Company incorporated on 2024-11-04 (8 months). The company status is Active.
    CIF 0
  • FORMA II UK HOLDCO 5 LTD
    S
    Registered number 16057230
    101, New Cavendish Street, London, England, W1W 6XH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-05 ~ 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.