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