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
Individuals in focus
Mr Chaim Orgel
Mr Chaim Orgel
British born in April 1957Resident in England
Registered addresses and corresponding companiesOrgel, Chaim
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 15
11c, Grosvenor Way, London, E5 9ND
IIF 16 40, Schonfeld Sq, London, Hackney, N16 0QQ, England
IIF 17 40 Schonfeld Square, London, N16 0QQ
IIF 18 IIF 19 IIF 20 (more) 40, Schonfeld Square, London, N16 0QQ, England
IIF 29 IIF 30 40, Schonfeld Square, London, N16 0QQ, United Kingdom
IIF 31 40, Schonfeld Square, London, N160QQ, United Kingdom
Orgel, Chaim
British company director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 32 40, Schonfeld Square, London, N16 0QQ, England
Orgel, Chaim
Usa company director born in April 1959Registered addresses and corresponding companies
IIF 33 40 Schonfeld Square, London, N16 0QQ
Chaim Orgel
Registered addresses and corresponding companies
IIF 34 40 Schonfeld Sq., London, N16 0QQ
Orgel, Chaim
Usa Registered addresses and corresponding companies
IIF 35 40 Schonfeld Square, London, N16 0QQ
Orgel, Chaim
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 40 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Officer
2023-05-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-05-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 Flat 13, Gordon Lodge, Queen Elizabeths Walk, London, EnglandDissolved Corporate (2 parents)Officer 2024-08-07 ~ dissolvedIIF 22 - Director → ME
- 3 218 Lordship Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 23 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Officer 2024-01-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 40 Schonfeld Square, London, United KingdomActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 30 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Officer 2024-01-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7 40 Schonfeld Square, London, EnglandActive Corporate (1 parent)Officer 2025-10-23 ~ nowIIF 20 - Director → MEPerson with significant control 2025-10-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 40 Schonfeld Sq, London, Hackney, EnglandDissolved Corporate (1 parent)Officer 2011-03-22 ~ dissolvedIIF 16 - Director → ME
- 9 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 36 - Secretary → ME
- 10 40 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
- 11 40 Schonfeld Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)-531 GBP2021-11-30Officer 2017-11-17 ~ nowIIF 29 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 12 40 Schonfeld Square, London, EnglandActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 27 - Director → ME 2024-09-02 ~ nowIIF 37 - Secretary → MEPerson with significant control 2025-06-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 13 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Officer 2011-11-18 ~ dissolvedIIF 31 - Director → ME
- 14 40 Schonfeld Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,375 GBP2024-09-30Officer 2024-07-15 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
Ceased
7
- 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 33 - 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 17 - Director → ME 2003-03-20 ~ 2007-02-09IIF 34 - Secretary → ME
- 3 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-12-02 ~ 2022-12-10IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - 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 15 - Director → MEPerson with significant control 2020-07-09 ~ 2020-09-10IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
- 5 40 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2024-01-16 ~ 2024-11-27IIF 26 - Director → MEPerson with significant control 2024-01-16 ~ 2024-11-27IIF 8 - Ownership of shares – 75% or more → OE
- 6 123 Clapton Common, LondonActive Corporate (1 parent)Equity (Company account)898,760 GBP2024-12-31Officer 1997-09-29 ~ 2000-09-03IIF 35 - Secretary → ME
- 7 40 Schonfeld Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,375 GBP2024-09-30Officer 2020-09-08 ~ 2022-03-22IIF 21 - Director → ME 2024-01-17 ~ 2024-04-05IIF 18 - Director → MEPerson with significant control 2020-09-08 ~ 2022-05-25IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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