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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wachsman, Naftali, Mr.

    Related profiles found in government register
  • Wachsman, Naftali, Mr.
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wachsman, Naftali, Mr.
    British asset management born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 32
  • Wachsman, Naftali, Mr.
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 33 IIF 34
  • Wachsman, Naftali, Mr.
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Stirling Court Yard, Stirling Way, London, WD6 2FX

      IIF 35

    • icon of address Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 36 IIF 37
  • Wachsman, Naftali, Mr.
    British none born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Ashtead Road, London, E5 9BJ, United Kingdom

      IIF 38
  • Wachsman, Naftali, Mr.
    British real estate investment born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 39
  • Wachsman, Naftali
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 40
  • Wachsman, Naftali
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 41
  • Wachsman, Naftali
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 42
  • Mr. Naftali Wachsman
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49 Ashtead Road, London, E5 9BJ

      IIF 43

    • icon of address Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 44 IIF 45

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

      IIF 46
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address Churchill House Suite 13, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 8 - Director → ME
  • 3
    CYPHER TRADING LIMITED - 2017-08-02
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,729,237 GBP2023-12-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,851 GBP2024-09-30
    Officer
    icon of calendar 2016-09-20 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,601 GBP2024-02-29
    Officer
    icon of calendar 2016-05-16 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-29
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address Suite 13-16 137-139 Churchill House, Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,460 GBP2024-09-30
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,957 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -32,153 GBP2024-07-31
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 20 - Director → ME
  • 11
    icon of address Suite 50, Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,055,231 GBP2024-12-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,508 GBP2024-06-30
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    140,927 GBP2022-03-31
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 38 - Director → ME
  • 14
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,217 GBP2025-03-31
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 3 - Director → ME
  • 15
    LINQUE INVESTORS BERLIN II LTD - 2010-10-15
    icon of address 49 Ashtead Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -201,210 GBP2024-06-30
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 27 - Director → ME
  • 17
    icon of address Churchill House Suite 13, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 7 - Director → ME
  • 18
    MORELAND REALTY LIMITED - 2017-08-02
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,568,359 GBP2023-12-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    612,125 GBP2023-12-31
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 18 - Director → ME
  • 20
    MYSTICGREEN LIMITED - 1984-01-18
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -433,860 GBP2023-12-31
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 15 - Director → ME
  • 22
    MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28
    FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,570,645 GBP2023-12-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 16 - Director → ME
  • 23
    MORELAND RESIDENTIAL HOLDINGS LIMITED - 2017-10-26
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,797,657 GBP2024-06-30
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 29 - Director → ME
  • 25
    OFFERART LIMITED - 2021-02-04
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,665,273 GBP2024-06-30
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 2 - Director → ME
  • 26
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -488 GBP2024-06-30
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    78 GBP2024-06-30
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 28
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 30 - Director → ME
  • 29
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,128 GBP2022-09-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 24 - Director → ME
  • 30
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,005 GBP2017-08-31
    Officer
    icon of calendar 2016-08-10 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-28 ~ dissolved
    IIF 41 - Director → ME
  • 32
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24 GBP2021-01-31
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 33
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,443 GBP2024-03-31
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 4 - Director → ME
  • 34
    icon of address 68a Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,228 GBP2025-03-31
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 6 - Director → ME
  • 35
    icon of address 3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 35 - Director → ME
  • 36
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 17 - Director → ME
  • 37
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -171,214 GBP2024-06-30
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 11 - Director → ME
  • 38
    BROOMCO (804) LIMITED - 1994-09-29
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 39 - Director → ME
  • 39
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-03
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 40
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -175,913 GBP2025-03-31
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 5 - Director → ME
  • 41
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,104,590 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    IIF 22 - Director → ME
Ceased 4
  • 1
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-08-11
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,851 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-20 ~ 2017-12-22
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,601 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-08-02 ~ 2017-12-20
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-19 ~ 2019-03-04
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.