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

Zalcberg, Samuel

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Zalcberg, Samuel
    Belgian businessman born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH, England

      IIF 2

    • 89 Bridge Lane, London, NW11 0EE, England

      IIF 3

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 4 IIF 5 IIF 6

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Zalcberg, Samuel
    Belgian company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH

      IIF 14

    • 26, Sneath Avenue, London, NW11 9AH, England

      IIF 15

    • 26, Sneath Avenue, London, NW11 9AH, United Kingdom

      IIF 16 IIF 17

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

      IIF 18
  • Zalcberg, Samuel
    Belgian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH, United Kingdom

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • Zalcberg, Samuel
    Belgium director born in November 1971

    Registered addresses and corresponding companies

    • 26 Sneath Avenue, London, NW11 9AH

      IIF 23
  • Zalcberg, Samuel
    Belgian director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH, England

      IIF 24
  • Mr Samuel Zalcberg
    Belgian born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH, England

      IIF 25

    • 26, Sneath Avenue, London, NW11 9AH, United Kingdom

      IIF 26

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

      IIF 27

    • 89 Bridge Lane, London, NW11 0EE, England

      IIF 28

    • 89 Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 29 IIF 30 IIF 31

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • Mr Samuel Zalcberg
    Belgian born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH, England

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    26 Sneath Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 20 - director → ME
  • 3
    FARLA MEDICAL LTD - 2023-10-12
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    802,703 GBP2020-10-31
    Person with significant control
    2018-10-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    26 Sneath Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    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
    2022-01-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    89 Bridge Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    842 GBP2022-05-31
    Officer
    2018-05-01 ~ 2022-09-20
    IIF 24 - director → ME
    Person with significant control
    2018-05-01 ~ 2023-06-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Dominion House, 665 North Circular Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2022-01-31
    Officer
    2019-01-10 ~ 2022-10-15
    IIF 19 - director → ME
  • 3
    Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-08 ~ 2022-08-02
    IIF 12 - director → ME
    Person with significant control
    2021-10-08 ~ 2022-08-02
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-26 ~ 2023-08-03
    IIF 21 - director → ME
    Person with significant control
    2022-10-26 ~ 2023-08-03
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-08 ~ 2022-08-02
    IIF 13 - director → ME
    Person with significant control
    2021-10-08 ~ 2022-08-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    36 Woodlands, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    427,429 GBP2022-08-31
    Officer
    2020-08-31 ~ 2022-03-21
    IIF 4 - director → ME
    Person with significant control
    2020-08-31 ~ 2022-03-21
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    479 Barlow Moor Road, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -511,003 GBP2022-08-31
    Officer
    2020-08-31 ~ 2022-03-21
    IIF 7 - director → ME
    Person with significant control
    2020-08-31 ~ 2022-03-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    89 Bridge Lane, London, England
    Corporate (1 parent)
    Officer
    2019-10-04 ~ 2022-03-21
    IIF 3 - director → ME
    Person with significant control
    2019-10-04 ~ 2022-03-21
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    89 Bridge Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2020-08-31 ~ 2022-08-02
    IIF 9 - director → ME
    Person with significant control
    2020-08-31 ~ 2022-08-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    ORACLE GLOBAL LTD - 2023-06-28
    FARLA GLOBAL LTD - 2023-04-24
    Dominion House, 665 North Circular Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -492,214 GBP2023-03-31
    Officer
    2019-10-04 ~ 2022-08-02
    IIF 11 - director → ME
  • 11
    ORACLE MEDICAL INT LTD - 2023-06-28
    FARLA MEDICAL INT LTD - 2023-04-24
    Dominion House, 665 North Circular Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -806,492 GBP2023-03-31
    Officer
    2020-06-01 ~ 2022-07-25
    IIF 10 - director → ME
    2016-08-08 ~ 2016-08-08
    IIF 18 - director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-11
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    89 Bridge Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2020-09-04 ~ 2022-08-02
    IIF 5 - director → ME
    Person with significant control
    2020-09-04 ~ 2022-08-02
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FARLA MEDICAL LTD - 2023-10-12
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    802,703 GBP2020-10-31
    Officer
    2019-06-05 ~ 2023-09-29
    IIF 22 - director → ME
    2003-05-23 ~ 2003-06-06
    IIF 23 - director → ME
  • 14
    89 Bridge Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2020-09-04 ~ 2022-08-02
    IIF 6 - director → ME
    Person with significant control
    2020-09-04 ~ 2022-08-02
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    26 Sneath Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -34,688 GBP2023-05-31
    Officer
    2019-12-03 ~ 2022-05-11
    IIF 14 - director → ME
  • 16
    26 Sneath Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -672 GBP2021-11-30
    Officer
    2020-11-27 ~ 2020-12-14
    IIF 16 - director → ME
  • 17
    THE FARLA TRUST LTD - 2016-09-28
    30 Warwick Grove, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,325,431 GBP2021-06-30
    Officer
    2014-06-11 ~ 2016-09-27
    IIF 15 - director → ME
  • 18
    89 Bridge Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2020-08-31 ~ 2022-08-02
    IIF 8 - director → ME
    Person with significant control
    2020-08-31 ~ 2022-08-02
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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.