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 Chaim Yehuda Rahamin Halvieim

    Related profiles found in government register
  • Mr Chaim Yehuda Rahamin Halvieim
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Romford Road, London, E15 4LY, United Kingdom

      IIF 1

    • 120 Hamilton Road, London, NW11 9EA, United Kingdom

      IIF 2

    • First Floor Winston 249, Regents Park Road, London, N3 1DH, United Kingdom

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Mr Chaim Yehuda Rahamin Halvieim
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lemsford Close, Grovelands Road, London, N15 6BY, United Kingdom

      IIF 10

    • C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 15

    • Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 16

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

      IIF 17
  • Mr Chaim Charles Halvieim
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Charles Chaim Halvieim
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Halvieim, Chaim Yehuda Rahamin
    British chartered surveyor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Hamilton Road, London, NW11 9EA

      IIF 20
  • Halvieim, Chaim Yehuda Rahamin
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halvieim, Chaim Yehuda Rahamin
    British qs born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Hamilton Road, London, NW11 9EA, United Kingdom

      IIF 28
  • Halvieim, Chaim Yehuda Rahamin
    British quantity surveyor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halveim, Chaim
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Halvieim, Charles Chaim
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 32
  • Halvieim, Chaim Yehuda Rahamin
    British chartered surveyor born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 33
  • Halvieim, Chaim Yehuda Rahamin
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 135, Leeside Crescent, Golders Green, London, NW11 0JN, United Kingdom

      IIF 34

    • 8, Lemsford Close, Grovelands Road, London, N15 6BY, United Kingdom

      IIF 35

    • C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 36

    • Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom

      IIF 37
  • Halvieim, Chaim Yehuda Rahamin
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 113 Romford Road, London, E15 4LY, United Kingdom

      IIF 38

    • 5, Broadbent Close, Highgate, London, N6 5JW, England

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

    • Helena House, 348-352 High Street, Sutton, SM1 1PX, England

      IIF 44

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 45
  • Halvieim, Chaim Yehuda Rahamin
    British quantity surveyor born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 135, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 25
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 40 - director → ME
  • 3
    113 Romford Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    INDIBAR LIMITED - 2002-11-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    688,597 GBP2024-03-31
    Officer
    2002-09-13 ~ now
    IIF 46 - director → ME
  • 5
    BARRIE TANKEL PARTNERSHIP PLC - 2002-12-31
    BESTLIGHT PLC - 1987-04-13
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    277,549 GBP2024-03-31
    Officer
    2002-09-30 ~ now
    IIF 47 - director → ME
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    965 GBP2023-12-31
    Officer
    2010-12-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-07 ~ now
    IIF 30 - director → ME
  • 8
    Winston House, 349 Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    PL DEVELOPMENT LIMITED - 2004-12-13
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 29 - director → ME
  • 10
    Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    330,216 GBP2023-05-31
    Officer
    2014-05-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2014-05-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-02-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 44 - director → ME
  • 15
    Foframe House, 35-37 Brent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 32 - director → ME
  • 16
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    828,231 GBP2023-07-31
    Officer
    2016-07-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-27 ~ now
    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
  • 17
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    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
  • 18
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Kyver & Dale Suite 101, Pride House, Shanklin Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Suite 101 Pride House, Shanklin Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    135 Leeside Crescent, Golders Green, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-30 ~ now
    IIF 34 - director → ME
  • 23
    16e Urban Hive Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,492 GBP2023-07-31
    Officer
    2013-07-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    8 Lemsford Close, Grovelands Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,089 GBP2023-03-31
    Officer
    2019-04-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ 2025-01-30
    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
  • 2
    ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
    188 Brent Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,223 GBP2023-12-31
    Officer
    2022-02-24 ~ 2023-12-15
    IIF 39 - director → ME
  • 3
    BARRIE TANKEL PARTNERSHIP PLC - 2002-12-31
    BESTLIGHT PLC - 1987-04-13
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    277,549 GBP2024-03-31
    Officer
    2000-10-01 ~ 2002-08-06
    IIF 20 - director → ME
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-17 ~ 2024-09-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -879,133 GBP2023-07-31
    Officer
    2021-04-01 ~ 2024-05-09
    IIF 45 - director → ME

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