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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Samuel Zalcberg

    Related profiles found in government register
  • Mr Samuel Zalcberg
    Belgian born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Sneath Avenue, London, NW11 9AH, England

      IIF 1

    • icon of address 26, Sneath Avenue, London, NW11 9AH, United Kingdom

      IIF 2

    • icon of address 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 3

    • icon of address 89 Bridge Lane, London, NW11 0EE, England

      IIF 4

    • icon of address 89 Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 11

    • icon of address Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, Ireland

      IIF 12

    • icon of address Unit2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom

      IIF 13 IIF 14

    • icon of address Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 15
  • Mr Samuel Zalcberg
    Belgian born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Sneath Avenue, London, NW11 9AH, England

      IIF 16
  • Zalcberg, Samuel
    Belgian business born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, Ireland

      IIF 17
  • Zalcberg, Samuel
    Belgian businessman born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Sneath Avenue, London, NW11 9AH, England

      IIF 18

    • icon of address 89 Bridge Lane, London, NW11 0EE, England

      IIF 19

    • icon of address 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP

      IIF 26

    • icon of address Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom

      IIF 27

    • icon of address Unit2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom

      IIF 28 IIF 29
  • Zalcberg, Samuel
    Belgian company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Sneath Avenue, London, NW11 9AH

      IIF 30

    • icon of address 26, Sneath Avenue, London, NW11 9AH, England

      IIF 31

    • icon of address 26, Sneath Avenue, London, NW11 9AH, United Kingdom

      IIF 32 IIF 33

    • icon of address 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 34
  • Zalcberg, Samuel
    Belgian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Sneath Avenue, London, NW11 9AH, United Kingdom

      IIF 35 IIF 36

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 37

    • icon of address Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom

      IIF 38
  • Zalcberg, Samuel
    Belgium director born in November 1971

    Registered addresses and corresponding companies

    • icon of address 26 Sneath Avenue, London, NW11 9AH

      IIF 39
  • Zalcberg, Samuel
    Belgian director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Sneath Avenue, London, NW11 9AH, England

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 26 Sneath Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 36 - Director → ME
  • 3
    FARLA MEDICAL LTD - 2023-10-12
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    802,703 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 26 Sneath Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    icon of address 89 Bridge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    842 GBP2022-05-31
    Officer
    icon of calendar 2018-05-01 ~ 2022-09-20
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ 2023-06-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Dominion House, 665 North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-01-31
    Officer
    icon of calendar 2019-01-10 ~ 2022-10-15
    IIF 35 - Director → ME
  • 3
    icon of address Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-08 ~ 2022-08-02
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ 2022-08-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    144,685 GBP2024-03-31
    Officer
    icon of calendar 2022-10-26 ~ 2023-08-03
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ 2023-08-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-08 ~ 2022-08-02
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ 2022-08-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 36 Woodlands, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    427,429 GBP2022-08-31
    Officer
    icon of calendar 2020-08-31 ~ 2022-03-21
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ 2022-03-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address 479 Barlow Moor Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -511,003 GBP2022-08-31
    Officer
    icon of calendar 2020-08-31 ~ 2022-03-21
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ 2022-03-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 89 Bridge Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-04 ~ 2022-03-21
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ 2022-03-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 89 Bridge Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2020-08-31 ~ 2022-08-02
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ 2022-08-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    ORACLE GLOBAL LTD - 2023-06-28
    FARLA GLOBAL LTD - 2023-04-24
    icon of address Dominion House, 665 North Circular Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -492,214 GBP2023-03-31
    Officer
    icon of calendar 2019-10-04 ~ 2022-08-02
    IIF 27 - Director → ME
  • 11
    ORACLE MEDICAL INT LTD - 2023-06-28
    FARLA MEDICAL INT LTD - 2023-04-24
    icon of address Dominion House, 665 North Circular Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -806,492 GBP2023-03-31
    Officer
    icon of calendar 2020-06-01 ~ 2022-07-25
    IIF 26 - Director → ME
    icon of calendar 2016-08-08 ~ 2016-08-08
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ 2016-08-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 89 Bridge Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2020-09-04 ~ 2022-08-02
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ 2022-08-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FARLA MEDICAL LTD - 2023-10-12
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    802,703 GBP2020-10-31
    Officer
    icon of calendar 2019-06-05 ~ 2023-09-29
    IIF 38 - Director → ME
    icon of calendar 2003-05-23 ~ 2003-06-06
    IIF 39 - Director → ME
  • 14
    icon of address 89 Bridge Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2020-09-04 ~ 2022-08-02
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ 2022-08-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    icon of address 26 Sneath Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -36,557 GBP2024-05-31
    Officer
    icon of calendar 2019-12-03 ~ 2022-05-11
    IIF 30 - Director → ME
  • 16
    icon of address 26 Sneath Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -672 GBP2021-11-30
    Officer
    icon of calendar 2020-11-27 ~ 2020-12-14
    IIF 32 - Director → ME
  • 17
    THE FARLA TRUST LTD - 2016-09-28
    icon of address 30 Warwick Grove, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,325,431 GBP2021-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2016-09-27
    IIF 31 - Director → ME
  • 18
    icon of address 89 Bridge Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2020-08-31 ~ 2022-08-02
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ 2022-08-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.