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.
Chaim Babad
- British born in April 1975
Chaim Babad
Resident in United Kingdom
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 1
- British born in October 1977
Chaim Babad
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 2
- British born in April 1975
Babad, Chaim
Resident in United Kingdom
Registered addresses and corresponding companies96, Bedonwell Road, Bexleyheath, DA7 5PW, England
IIF 311a, Filey Avenue, Hackney, London, N16 6JL, England
IIF 4115, Craven Park Road, London, N15 6BL
IIF 5 IIF 6115, Craven Park Road, London, N15 6BL, England
IIF 7115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 8 IIF 9115 Craven Park Road, Stamford Hill, London, N15 6BL
IIF 10 IIF 1111a, Filey Avenue, London, N16 6JL, England
IIF 12 IIF 13C/o Venitt & Greaves, 115 Craven Park Road, London, N15 6BL
IIF 14New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 15Venitt & Greaves Limited, 115 Craven Park Road, London, N15 6BL
IIF 16
- British born in April 1975
Chaim Babad
Resident in England
Registered addresses and corresponding companies11a, Filey Avenue, Hackney, London, N16 6JL, England
IIF 17
- British born in October 1977
Babad, Chaim
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 18
- British born in April 1975
Mr Chaim Babad
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Rabbi Chaim Babad
Resident in England
Registered addresses and corresponding companies118, Cazenove Road, London, N16 6AD, England
IIF 23
- British born in April 1975
Babad, Chaim
Resident in England
Registered addresses and corresponding companies11a, Filey Avenue, Hackney, London, N16 6JL, England
IIF 24115, Craven Park Road, London, N15 6BL
IIF 25118, Cazenove Road, London, N16 6AD, England
IIF 2611a, Filey Avenue, London, N16 6JL, England
IIF 27 IIF 2811b, Filey Avenue, Clapton, London, N16 6JL, United Kingdom
IIF 29Venitt & Greaves Limited, 115 Craven Park Road, London, N15 6BL
IIF 30
- Registered addresses and corresponding companies
Babad, Chaim
- 1
6,7,8 & 9 ROYAL LONDON BUILDINGS LIMITED
0512529696 Bedonwell Road, Bexleyheath, EnglandActive Corporate (6 parents)Officer2020-06-11 ~ nowIIF 3 - Director → ME - 2
ALEXANDER USHER LIMITED
06135857C/o Venitt & Greaves, 115 Craven Park Road, LondonActive Corporate (5 parents)Officer2020-06-11 ~ 2020-06-11IIF 14 - Director → ME2020-06-11 ~ 2020-06-11IIF 32 - Secretary → ME - 3
BARIVILLE INVESTMENTS LIMITED
01169171115 Craven Park Road, Stamford Hill, LondonActive Corporate (4 parents, 7 offsprings)Officer2020-06-11 ~ nowIIF 11 - Director → ME2020-06-11 ~ nowIIF 31 - Secretary → ME - 4
BENOV INVESTMENTS LIMITED
0970617911a Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2015-07-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BONDGROVE LIMITED
03461861Venitt & Greaves Limited, 115 Craven Park Road, LondonActive Corporate (5 parents)Officer2016-08-01 ~ 2016-10-01IIF 30 - Director → ME2020-06-11 ~ nowIIF 16 - Director → ME2020-06-11 ~ nowIIF 33 - Secretary → ME - 6
EUROALPHA PROPERTIES LTD
0335932211a Filey Avenue, London, EnglandActive Corporate (7 parents)Officer2016-04-19 ~ nowIIF 28 - Director → MEPerson with significant control2016-08-01 ~ 2018-07-05IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
HILLPRIDE ESTATES LIMITED
09615465115 Craven Park Road, LondonActive Corporate (5 parents)Officer2020-06-11 ~ nowIIF 6 - Director → ME - 8
KUPAS TC LTD
- 2021-10-19 1253144519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2020-03-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MERONCARE LIMITED
02851894140 High Road, London, EnglandDissolved Corporate (8 parents)Officer2020-06-11 ~ dissolvedIIF 7 - Director → ME - 10
MISTPRIDE LIMITED
06972250115 Craven Park Road, LondonDissolved Corporate (5 parents)Officer2016-08-01 ~ dissolvedIIF 25 - Director → ME - 11
MYKOLAIV LIMITED
13119035115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2021-01-07 ~ dissolvedIIF 8 - Director → ME - 12
OLIVEGATE LTD
06186936115 Craven Park Road, Stamford Hill, LondonDissolved Corporate (8 parents)Officer2020-06-11 ~ dissolvedIIF 10 - Director → ME - 13
PRESTLEIGH INVESTMENTS LTD
1348798611a Filey Avenue, Hackney, London, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ nowIIF 24 - Director → MEPerson with significant control2021-07-01 ~ 2021-07-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
REGENTBROOK LIMITED
01928265New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SIMON PROPERTY LIMITED
03226906115 Craven Park Road, LondonDissolved Corporate (4 parents)Officer2020-06-11 ~ dissolvedIIF 5 - Director → ME - 16
STARACE SERVICES LTD
0390448511a Filey Avenue, London, EnglandDissolved Corporate (6 parents)Officer2020-06-11 ~ dissolvedIIF 13 - Director → ME - 17
TORAS PICHOH LIMITED
0939768811a Filey Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 20 - Has significant influence or control → OE - 18
TOV LEE PROPERTIES LIMITED
0772716850 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)Officer2011-08-03 ~ dissolvedIIF 29 - Director → ME - 19
VINNYTSIA LIMITED
13119022115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2021-01-07 ~ dissolvedIIF 9 - Director → ME - 20
WINDSCALE PROPERTIES LTD
1145621311a Filey Avenue, Hackney, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-29 ~ nowIIF 4 - Director → ME - 21
YARKON HOLDINGS LTD
1145000111a Filey Avenue, Hackney, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-09-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 22
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