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.
Mr Chaim Orgel
Mr Chaim Orgel
British born in April 1957Resident in England
Registered addresses and corresponding companiesMr Chaim Orgel
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
40, Schonfeld Square, London, N16 0QQ, United Kingdom
Orgel, Chaim
British company director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 12 40, Schonfeld Square, London, N16 0QQ, England
Orgel, Chaim
British company director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesOrgel, Chaim
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 40, Schonfeld Sq, London, Hackney, N16 0QQ, England
IIF 19 40 Schonfeld Square, London, N16 0QQ
IIF 20 IIF 21 IIF 22 (more) 40, Schonfeld Square, London, N16 0QQ, England
IIF 24 IIF 25 40, Schonfeld Square, London, N16 0QQ, United Kingdom
IIF 26 40, Schonfeld Square, London, N160QQ, United Kingdom
Orgel, Chaim
Usa company director born in April 1959Registered addresses and corresponding companies
IIF 27 40 Schonfeld Square, London, N16 0QQ
Chaim Orgel
Registered addresses and corresponding companies
IIF 28 40 Schonfeld Sq., London, N16 0QQ
Orgel, Chaim
Usa Registered addresses and corresponding companies
IIF 29 40 Schonfeld Square, London, N16 0QQ
Orgel, Chaim
Registered addresses and corresponding companies
- 1 40 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Officer
2023-05-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-05-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Flat 13, Gordon Lodge, Queen Elizabeths Walk, London, EnglandDissolved Corporate (2 parents)Officer 2024-08-07 ~ dissolvedIIF 22 - Director → ME
- 3 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Officer 2024-01-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 40 Schonfeld Square, London, United KingdomActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 25 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Officer 2024-01-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6 40 Schonfeld Sq, London, Hackney, EnglandDissolved Corporate (1 parent)Officer 2011-03-22 ~ dissolvedIIF 18 - Director → ME
- 7 Data House, 43-45 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)83,468 GBP2024-03-31Officer 2005-01-05 ~ nowIIF 30 - Secretary → ME
- 8 40 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 9 40 Schonfeld Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)-531 GBP2021-11-30Officer 2017-11-17 ~ nowIIF 24 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 10 40 Schonfeld Square, London, EnglandActive Corporate (3 parents)Officer 2024-09-02 ~ nowIIF 31 - Secretary → ME
- 11 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Officer 2011-11-18 ~ dissolvedIIF 26 - Director → ME
- 12 40 Schonfeld Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,375 GBP2024-09-30Officer 2024-07-15 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)227,050 GBP2024-06-30Officer 1998-07-02 ~ 2001-01-15IIF 27 - Director → ME
- 2 Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)20,613 GBP2024-02-29Officer 2003-03-20 ~ 2005-01-01IIF 19 - Director → ME 2003-03-20 ~ 2007-02-09IIF 28 - Secretary → ME
- 3 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-12-02 ~ 2022-12-10IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Data House, 43-45 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)83,468 GBP2024-03-31Officer 2020-07-09 ~ 2020-09-17IIF 13 - Director → MEPerson with significant control 2020-07-09 ~ 2020-09-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 5 40 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2024-01-16 ~ 2024-11-27IIF 17 - Director → MEPerson with significant control 2024-01-16 ~ 2024-11-27IIF 5 - Ownership of shares – 75% or more → OE
- 6 123 Clapton Common, LondonActive Corporate (1 parent)Equity (Company account)866,414 GBP2023-12-31Officer 1997-09-29 ~ 2000-09-03IIF 29 - Secretary → ME
- 7 40 Schonfeld Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,375 GBP2024-09-30Officer 2024-01-17 ~ 2024-04-05IIF 14 - Director → ME 2020-09-08 ~ 2022-03-22IIF 21 - Director → MEPerson with significant control 2020-09-08 ~ 2022-05-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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