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

Mrs Erika Zalcberg

    Related profiles found in government register
  • Mrs Erika Zalcberg
    Austrian born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14, Temple Gardens, London, NW11 0LL

      IIF 1

    • 26, Sneath Avenue, London, NW11 9AH

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Mrs Erika Zalcberg
    Austrian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 7
  • Zalcberg, Erika
    Austrian company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14, Temple Gardens, London, NW11 0LL

      IIF 8

    • 26, Sneath Avenue, London, NW11 9AH

      IIF 9

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

      IIF 10

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

      IIF 11
  • Zalcberg, Erika
    Austrian director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 26 Sneath Avenue, London, NW11 9AH

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Zalcberg, Erika
    Austrian housewife born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sneath Avenue, London, NW11 9AH

      IIF 16
  • Zalcberg, Erika
    Austrian

    Registered addresses and corresponding companies
  • Zalcberg, Erika
    Austrian austrian

    Registered addresses and corresponding companies

    • 26 Sneath Avenue, London, NW11 9AH

      IIF 20
  • Zalcberg, Erika
    Austrian director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 21 IIF 22
  • Zalcberg, Erika

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    14 Temple Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 North End Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    662,074 GBP2023-09-30
    Officer
    2011-09-28 ~ now
    IIF 13 - director → ME
  • 4
    FARLA MEDICAL LTD - 2023-10-12
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    802,703 GBP2020-10-31
    Officer
    2007-10-30 ~ now
    IIF 12 - director → ME
    2003-05-23 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26 Sneath Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -34,688 GBP2023-05-31
    Officer
    2017-05-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    26 Sneath Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -672 GBP2021-11-30
    Officer
    2020-12-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    5 North End Road, London
    Corporate (1 parent)
    Equity (Company account)
    749,821 GBP2023-09-30
    Officer
    2003-10-03 ~ 2025-01-20
    IIF 17 - secretary → ME
  • 2
    C/o Martin Heller & Co, 5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-04 ~ 2013-05-12
    IIF 14 - director → ME
  • 3
    4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2023-08-03
    IIF 15 - director → ME
    Person with significant control
    2022-10-31 ~ 2023-08-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5 North End Road, Golders Green, London
    Corporate (2 parents)
    Equity (Company account)
    9,826,255 GBP2023-10-31
    Officer
    1996-11-06 ~ 2025-01-20
    IIF 18 - secretary → ME
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-06-09 ~ 2023-08-09
    IIF 22 - director → ME
  • 6
    ORACLE MEDICAL INT LTD - 2023-06-28
    FARLA MEDICAL INT LTD - 2023-04-24
    Dominion House, 665 North Circular Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -806,492 GBP2023-03-31
    Officer
    2016-08-08 ~ 2022-07-25
    IIF 11 - director → ME
    Person with significant control
    2016-08-11 ~ 2022-07-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE FARLA TRUST LTD - 2016-09-28
    30 Warwick Grove, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,325,431 GBP2021-06-30
    Officer
    2009-06-11 ~ 2016-09-27
    IIF 16 - director → ME
    2014-06-11 ~ 2016-09-27
    IIF 23 - secretary → ME
  • 8
    5 North End Road, Golders Green, London
    Corporate (4 parents)
    Equity (Company account)
    589,223 GBP2023-05-31
    Officer
    1998-02-09 ~ 2025-01-20
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.