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.
Mrs Erika Zalcberg
Mrs Erika Zalcberg
Austrian born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 1
14, Temple Gardens, London, NW11 0LL
IIF 2 26, Sneath Avenue, London, NW11 9AH
IIF 3 26, Sneath Avenue, London, NW11 9AH, United Kingdom
IIF 4 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 5 Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP
IIF 6 Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Mrs Erika Zalcberg
Austrian born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Zalcberg, Erika
Austrian company director born in July 1973Resident in England
Registered addresses and corresponding companiesZalcberg, Erika
Austrian director born in July 1973Resident in England
Registered addresses and corresponding companiesZalcberg, Erika
Austrian housewife born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 16 26, Sneath Avenue, London, NW11 9AH
Zalcberg, Erika
Austrian Registered addresses and corresponding companiesZalcberg, Erika
Austrian austrianRegistered addresses and corresponding companies
IIF 20 26 Sneath Avenue, London, NW11 9AH
Zalcberg, Erika
Austrian director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesZalcberg, Erika
Registered addresses and corresponding companies
IIF 23 26, Sneath Avenue, London, NW11 9AH, England
- 1 First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer
2022-06-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 14 Temple Gardens, LondonDissolved Corporate (3 parents)Officer 2017-05-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
RAFLA MED LTD
- nowFARLA MEDICAL LTD - 2023-10-12 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)802,603 GBP2020-10-31Officer 2007-10-30 ~ nowIIF 12 - Director → ME 2003-05-23 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 26 Sneath Avenue, LondonActive Corporate (2 parents)Officer 2017-05-23 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 26 Sneath Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 5 North End Road, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)316,632 GBP2024-09-30Officer 2003-10-03 ~ 2025-01-20IIF 17 - Secretary → ME
- 2 C/o Martin Heller & Co, 5 North End Road, LondonDissolved Corporate (2 parents)Officer 2011-08-04 ~ 2013-05-12IIF 14 - Director → ME
- 3 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-10-31 ~ 2023-08-03IIF 15 - Director → MEPerson with significant control 2022-10-31 ~ 2023-08-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 North End Road, LondonActive Corporate (3 parents)Officer 2011-09-28 ~ 2025-01-20IIF 13 - Director → ME
- 5 5 North End Road, Golders Green, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,613,685 GBP2024-10-31Officer 1996-11-06 ~ 2025-01-20IIF 18 - Secretary → ME
- 6 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-79,137 GBP2023-06-30Officer 2022-06-09 ~ 2023-08-09IIF 22 - Director → ME
- 7
PCB MEDICAL INT LTD
- nowORACLE MEDICAL INT LTD - 2023-06-28FARLA MEDICAL INT LTD - 2023-04-24 Dominion House, 665 North Circular Road, London, EnglandActive Corporate (2 parents)Officer 2016-08-08 ~ 2022-07-25IIF 11 - Director → MEPerson with significant control 2016-08-11 ~ 2022-07-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE F W TRUST LTD
- nowTHE FARLA TRUST LTD - 2016-09-28 30 Warwick Grove, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2009-06-11 ~ 2016-09-27IIF 16 - Director → ME 2014-06-11 ~ 2016-09-27IIF 23 - Secretary → ME - 9 5 North End Road, Golders Green, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)85,864 GBP2024-05-31Officer 1998-02-09 ~ 2025-01-20IIF 20 - Secretary → ME
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