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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 Samuel Zalcberg

    Related profiles found in government register
  • Mr Samuel Zalcberg
    Belgian born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH, England

      IIF 1

    • 26, Sneath Avenue, London, NW11 9AH, United Kingdom

      IIF 2

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 3

    • 89 Bridge Lane, London, NW11 0EE, England

      IIF 4

    • 89 Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 11

    • Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, Ireland

      IIF 12

    • Unit2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom

      IIF 13 IIF 14

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 15
  • Mr Samuel Zalcberg
    Belgian born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH, England

      IIF 16
  • Zalcberg, Samuel
    Belgian born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 17

    • 89 Bridge Lane, London, NW11 0EE, England

      IIF 18

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 19 IIF 20

    • Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP

      IIF 21

    • Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom

      IIF 22
  • Zalcberg, Samuel
    Belgian business born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, Ireland

      IIF 23
  • Zalcberg, Samuel
    Belgian businessman born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH, England

      IIF 24

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Unit2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom

      IIF 29 IIF 30
  • Zalcberg, Samuel
    Belgian company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH

      IIF 31

    • 26, Sneath Avenue, London, NW11 9AH, England

      IIF 32

    • 26, Sneath Avenue, London, NW11 9AH, United Kingdom

      IIF 33 IIF 34
  • Zalcberg, Samuel
    Belgian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH, United Kingdom

      IIF 35 IIF 36

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 37

    • Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom

      IIF 38
  • Zalcberg, Samuel
    Belgium director born in November 1971

    Registered addresses and corresponding companies

    • 26 Sneath Avenue, London, NW11 9AH

      IIF 39
  • Zalcberg, Samuel
    Belgian born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH, England

      IIF 40
child relation
Offspring entities and appointments 22
  • 1
    BATIM ESTATES LTD
    13487215
    26 Sneath Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHT STORAGE SOLUTIONS LIMITED
    11339136
    4385, 11339136 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ 2022-09-20
    IIF 40 - Director → ME
    Person with significant control
    2018-05-01 ~ 2023-06-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EANOS HEALTH LIMITED
    11759033
    Dominion House, 665 North Circular Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ 2022-10-15
    IIF 35 - Director → ME
  • 4
    FARLA AFRICA LIMITED
    11757511
    Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 36 - Director → ME
  • 5
    FARLA INTERNATIONAL LTD
    13669925 13669928
    Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-08 ~ 2022-08-02
    IIF 29 - Director → ME
    Person with significant control
    2021-10-08 ~ 2022-08-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FARLA MEDICAL HEALTHCARE LTD
    14443917
    4 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-26 ~ 2023-08-03
    IIF 37 - Director → ME
    Person with significant control
    2022-10-26 ~ 2023-08-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    FARLA MEDICAL INTERNATIONAL LTD
    13669928 13669925
    Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-08 ~ 2022-08-02
    IIF 30 - Director → ME
    Person with significant control
    2021-10-08 ~ 2022-08-02
    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
  • 8
    HWR PROPERTIES DEVELOPMENT LTD
    12846940 12846250
    36 Woodlands, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-31 ~ 2022-03-21
    IIF 25 - Director → ME
    Person with significant control
    2020-08-31 ~ 2022-03-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    NEWBRICK DEVELOPMENTS LTD
    12846963
    479 Barlow Moor Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ 2022-03-21
    IIF 26 - Director → ME
    Person with significant control
    2020-08-31 ~ 2022-03-21
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NS PROPERTIES INVESTMENT LTD
    12244128
    4385, 12244128 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ 2022-03-21
    IIF 18 - Director → ME
    Person with significant control
    2019-10-04 ~ 2022-03-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NWR PROPERTIES DEVELOPMENT LTD
    12846250 12846940
    89 Bridge Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ 2022-08-02
    IIF 28 - Director → ME
    Person with significant control
    2020-08-31 ~ 2022-08-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PCB GLOBAL LTD - now
    ORACLE GLOBAL LTD - 2023-06-28
    FARLA GLOBAL LTD
    - 2023-04-24 12244057
    Dominion House, 665 North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-04 ~ 2022-08-02
    IIF 22 - Director → ME
  • 13
    PCB MEDICAL INT LTD - now
    ORACLE MEDICAL INT LTD - 2023-06-28
    FARLA MEDICAL INT LTD
    - 2023-04-24 10315891
    Dominion House, 665 North Circular Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-07-25
    IIF 21 - Director → ME
    2016-08-08 ~ 2016-08-08
    IIF 17 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PRESTIGE GROUP DEVELOPMENTS LTD
    12859864
    4385, 12859864 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ 2022-08-02
    IIF 19 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-08-02
    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
  • 15
    RAFLA MED LTD
    - now 04776615
    FARLA MEDICAL LTD
    - 2023-10-12 04776615
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Officer
    2019-06-05 ~ 2023-09-29
    IIF 38 - Director → ME
    2003-05-23 ~ 2003-06-06
    IIF 39 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RSZ PROPERTIES DEVELOPMENT LTD
    12859850 12845999
    4385, 12859850 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ 2022-08-02
    IIF 20 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-08-02
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RSZ TRUST LIMITED
    10785832
    26 Sneath Avenue, London
    Active Corporate (4 parents)
    Officer
    2019-12-03 ~ 2022-05-11
    IIF 31 - Director → ME
  • 18
    RZ PROPERTY LTD
    13673359
    26 Sneath Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    SAMBATIM LTD
    13047903
    26 Sneath Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-14
    IIF 33 - Director → ME
  • 20
    SAMBATIM TRADING LIMITED
    13856864
    Unit 2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    THE F W TRUST LTD - now
    THE FARLA TRUST LTD
    - 2016-09-28 06930982
    30 Warwick Grove, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-06-11 ~ 2016-09-27
    IIF 32 - Director → ME
  • 22
    ZAR PROPERTIES DEVELOPMENT LTD
    12845999 12859850
    89 Bridge Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ 2022-08-02
    IIF 27 - Director → ME
    Person with significant control
    2020-08-31 ~ 2022-08-02
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.