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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roy Elchanan

    Related profiles found in government register
  • Mr Roy Elchanan
    British,israeli born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Abbots Gardens, London, N2 0JG, United Kingdom

      IIF 1
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2
  • Mr Roy Elchanan
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 3
  • Elchanan, Roy
    British,israeli born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elchanan, Roy
    British,israeli director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 18
    • 77, Abbots Gardens, London, N2 0JG, United Kingdom

      IIF 19
  • Elchanan, Roy
    British,israeli real estate professional born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 20
  • Elchanan, Roy
    British,israeli real estate professional born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 21
  • Mr Roy Elchanan
    Israeli born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, United Kingdom

      IIF 22
    • Foframe House, 35-37 Brent Street, London, NW4 2EF, England

      IIF 23
  • Elchanan, Roy
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elchanan, Roy
    Israeli director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Brent Street, London, NW4 2EF, United Kingdom

      IIF 28
  • Elchanan, Roy
    Israeli company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 29
    • Office 3, 78 Golders Green Road, Golders Green, London, NW11 8LN

      IIF 30
  • Elchanan, Roy
    Israeli manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Elchanan, Roy
    Israeli real estate investor born in September 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    4 CROMWELL CRESCENT LIMITED
    08715289 03042765
    13 Crescent Place, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2013-10-02 ~ 2014-07-22
    IIF 28 - Director → ME
  • 2
    AXIA REAL ESTATE CAPITAL (ACQ) LIMITED
    - now 13950975
    AXIA REC (QUORUM5) LIMITED
    - 2023-07-27 13950975
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 20 - Director → ME
  • 3
    AXIA REAL ESTATE CAPITAL (MANAGEMENT) LTD
    14703798
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BEYOND BREXIT CAPITAL LIMITED
    12122145
    77 Abbots Gardens, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2022-01-31
    IIF 19 - Director → ME
    Person with significant control
    2019-07-25 ~ 2022-01-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    E&G INVESTMENTS LIMITED
    09403315
    4385, 09403315 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2021-08-10
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GAMA CONSTRUCTIONS LIMITED
    10263332
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-04-08
    IIF 30 - Director → ME
  • 7
    GAMA ONE LTD
    07729311
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 64 - Director → ME
  • 8
    GAMA PROPERTIES 1 LTD
    07729416 08185649... (more)
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 45 - Director → ME
  • 9
    GAMA PROPERTIES 10 LIMITED
    09737219 08020606... (more)
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 40 - Director → ME
  • 10
    GAMA PROPERTIES 10 LTD
    08020606 09737219... (more)
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 46 - Director → ME
  • 11
    GAMA PROPERTIES 11 LIMITED
    09737612 08185607... (more)
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 42 - Director → ME
  • 12
    GAMA PROPERTIES 11 LTD
    08185607 09737612... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 55 - Director → ME
  • 13
    GAMA PROPERTIES 12 LIMITED
    09737586 08185665... (more)
    78 Golders Green Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 41 - Director → ME
  • 14
    GAMA PROPERTIES 12 LTD
    08185665 09737586... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 47 - Director → ME
  • 15
    GAMA PROPERTIES 13 LIMITED
    09737618 08185632... (more)
    The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 39 - Director → ME
  • 16
    GAMA PROPERTIES 13 LTD
    08185632 09737618... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 48 - Director → ME
  • 17
    GAMA PROPERTIES 14 LIMITED
    09737477 08185649... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 35 - Director → ME
  • 18
    GAMA PROPERTIES 14 LTD
    08185649 09737477... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 44 - Director → ME
  • 19
    GAMA PROPERTIES 15 LIMITED
    09737524 08185596... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 34 - Director → ME
  • 20
    GAMA PROPERTIES 15 LTD
    08185596 09737524... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 56 - Director → ME
  • 21
    GAMA PROPERTIES 16 LIMITED
    09737632 08185648... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 38 - Director → ME
  • 22
    GAMA PROPERTIES 16 LTD
    08185648 09737632... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 53 - Director → ME
  • 23
    GAMA PROPERTIES 17 LIMITED
    09737587 08185622... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 32 - Director → ME
  • 24
    GAMA PROPERTIES 17 LTD
    08185622 09737587... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 51 - Director → ME
  • 25
    GAMA PROPERTIES 18 LIMITED
    09737614 08185636... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 37 - Director → ME
  • 26
    GAMA PROPERTIES 18 LTD
    08185636 09737614... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 43 - Director → ME
  • 27
    GAMA PROPERTIES 19 LIMITED
    09737536 08185729... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 36 - Director → ME
  • 28
    GAMA PROPERTIES 19 LTD
    08185729 09737536... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 49 - Director → ME
  • 29
    GAMA PROPERTIES 2 LTD
    07729418 08185665... (more)
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 54 - Director → ME
  • 30
    GAMA PROPERTIES 20 LIMITED
    09737582 08185689... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 31 - Director → ME
  • 31
    GAMA PROPERTIES 20 LTD
    08185689 09737582... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 52 - Director → ME
  • 32
    GAMA PROPERTIES 3 LTD
    07729417 07729416... (more)
    The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 63 - Director → ME
  • 33
    GAMA PROPERTIES 5 LTD
    07929588 08185596... (more)
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 61 - Director → ME
  • 34
    GAMA PROPERTIES 6 LTD
    08020726 07729417... (more)
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 59 - Director → ME
  • 35
    GAMA PROPERTIES 7 LTD
    08020697 09737587... (more)
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 58 - Director → ME
  • 36
    GAMA PROPERTIES 8 LTD
    08020608 09737614... (more)
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 60 - Director → ME
  • 37
    GAMA PROPERTIES 9 LTD
    08020603 08185729... (more)
    The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 62 - Director → ME
  • 38
    GAMA REAL ESTATE LIMITED
    07520573
    49 Ewart Grove, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-08 ~ 2014-02-25
    IIF 50 - Director → ME
  • 39
    GET FIT WITH LIMITED
    11237353
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 29 - Director → ME
  • 40
    I.B.I PILLAR UK LTD
    16833338
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 25 - Director → ME
  • 41
    NORTHERN WALL PROPERTIES LIMITED
    17085859
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    ORY HOLDINGS LTD
    10999692
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 43
    PANTA RHEI INVESTMENT LIMITED
    11508083
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 44
    PPNL SPV G1 LIMITED - now
    GAMA PROPERTIES 4 LTD
    - 2018-10-10 07930235 08020726... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 57 - Director → ME
  • 45
    RENOCO SERVICES LTD
    10661775
    2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-09 ~ 2017-10-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    ROYSHAR LIMITED
    16245169
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    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
  • 47
    UK BEAM HOLDINGS NO 1 LIMITED
    14704836 15512656... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-20 ~ now
    IIF 5 - Director → ME
  • 48
    UK BEAM HOLDINGS NO 10 LIMITED
    15212165 15678887... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 16 - Director → ME
  • 49
    UK BEAM HOLDINGS NO 11 LIMITED
    15462022 15212165... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 10 - Director → ME
  • 50
    UK BEAM HOLDINGS NO 15 LIMITED
    15512656 15462063... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 11 - Director → ME
  • 51
    UK BEAM HOLDINGS NO 16 LIMITED
    15627575 14945453... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 8 - Director → ME
  • 52
    UK BEAM HOLDINGS NO 17 LIMITED
    15678620 15212165... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 15 - Director → ME
  • 53
    UK BEAM HOLDINGS NO 2 LIMITED
    14808977 14809057... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-20 ~ now
    IIF 17 - Director → ME
  • 54
    UK BEAM HOLDINGS NO 3 LIMITED
    14809019 14809057... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-20 ~ now
    IIF 7 - Director → ME
  • 55
    UK BEAM HOLDINGS NO 4 LIMITED
    14809057 14809019... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-20 ~ now
    IIF 4 - Director → ME
  • 56
    UK BEAM HOLDINGS NO 5 LIMITED
    14945385 14809057... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 6 - Director → ME
  • 57
    UK BEAM HOLDINGS NO 6 LIMITED
    14945453 14809057... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 14 - Director → ME
  • 58
    UK BEAM HOLDINGS NO 7 LIMITED
    15089675 14809057... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 13 - Director → ME
  • 59
    UK BEAM HOLDINGS NO 8 LIMITED
    15089101 14809057... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 12 - Director → ME
  • 60
    UK BEAM HOLDINGS NO 9 LIMITED
    15212086 14809057... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.