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.
Halvieim, Charles
- British director born in June 1969
Halvieim, Charles
Resident in England
Registered addresses and corresponding companiesUnits 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 1
- British born in June 1969
Halvieim, Chaim Yehuda Rahamin
Resident in England
Registered addresses and corresponding companies56, Parkside Drive, Edgware, HA8 8JX, England
IIF 2113 Romford Road, London, E15 4LY, United Kingdom
IIF 3135, Leeside Crescent, Golders Green, London, NW11 0JN, United Kingdom
IIF 4135, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 5 IIF 68, Lemsford Close, Grovelands Road, London, N15 6BY, England
IIF 78, Lemsford Close, Grovelands Road, London, N15 6BY, United Kingdom
IIF 8C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 9C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 10First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Suite 101, Pride House, Shanklin Road, London, N15 4FB, England
IIF 16Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 17Unit 1 Pride House, Shanklin Road, London, N15 4FB, England
IIF 18 IIF 19 IIF 20 (more)(less)Unit 1, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 26 IIF 27Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
IIF 28Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 29Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 30
- British director born in June 1969
Halvieim, Chaim Yehuda Rahamin
Resident in England
Registered addresses and corresponding companies - British director born in June 1969
Halvieim, Charles Chaim
Resident in United Kingdom
Registered addresses and corresponding companiesFoframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 34
- British born in June 1969
Halviem, Chaim Yehuda Rahamin
Resident in England
Registered addresses and corresponding companiesUnit 1 Pride House, Shanklin Road, London, N15 4FB, England
IIF 35
- British born in June 1969
Chaim Yehuda Rahamin Halvieim
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Mr Chaim Yehuda Rahamin Halviem
Resident in England
Registered addresses and corresponding companiesUnit 1 Pride House, Shanklin Road, London, N15 4FB, England
IIF 39
- British born in June 1969
Halvieim, Chaim Yehuda Rahamin
Resident in United Kingdom
Registered addresses and corresponding companies120, Hamilton Road, London, NW11 9EA, United Kingdom
IIF 40First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British chartered surveyor born in June 1969
Halvieim, Chaim Yehuda Rahamin
Resident in United Kingdom
Registered addresses and corresponding companies120 Hamilton Road, London, NW11 9EA
IIF 48
- British director born in June 1969
Halvieim, Chaim Yehuda Rahamin
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 49
- British quantity surveyor born in June 1969
Halvieim, Chaim Yehuda Rahamin
Resident in United Kingdom
Registered addresses and corresponding companies120 Hamilton Road, London, NW11 9EA
IIF 50
- British born in June 1969
Mr Chaim Yehuda Rahamin Halvieim
Resident in England
Registered addresses and corresponding companies113 Romford Road, London, E15 4LY, United Kingdom
IIF 518, Lemsford Close, Grovelands Road, London, N15 6BY, United Kingdom
IIF 52C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 53C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 54First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Suite 101, Pride House, Shanklin Road, London, N15 4FB, England
IIF 62Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 63Unit 1 Pride House, Shanklin Road, London, N15 4FB, England
IIF 64 IIF 65Unit 1, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 66Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
IIF 67Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 68Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 69
- British born in June 1969
Mr Chaim Charles Halvieim
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 70
- British born in June 1969
Mr Charles Chaim Halvieim
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 71
- British born in June 1969
Mr Chaim Yehuda Rahamin Halvieim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OE - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-26 ~ 2025-01-30IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABLETON LANE PROPERTY LIMITED
17039959Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (2 parents)Officer2026-02-18 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17188 Brent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-02-24 ~ 2023-12-15IIF 31 - Director → ME
- 5
BAMO GROUP LTD
15926736113 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-08-30 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
BARRIE TANKEL PARTNERSHIP PLC
- 2002-12-31 02089575BESTLIGHT PLC - 1987-04-13First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (11 parents)Officer2002-09-30 ~ nowIIF 6 - Director → ME2000-10-01 ~ 2002-08-06IIF 48 - Director → ME - 8
BISKRA DEVELOPMENTS LTD
16546107Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 19 - Director → ME - 9
BQHP PROPERTIES LIMITED
07458063First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2010-12-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 10
BTP CONSTRUCTION MANAGEMENT LIMITED
06667515First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2008-08-07 ~ nowIIF 46 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 11
BTP GROUP HOLDINGS LIMITED
15500378Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-04 during the appointment or period of control
Dissolved on 2016-11-11 during the appointment or period of controlPL DEVELOPMENT LIMITED
- 2004-12-13 05244344Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2004-12-13 ~ dissolvedIIF 50 - Director → ME - 13
CDH INVESTMENTS LIMITED
14757798Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-25 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 14DANDI ON THE HILL INVESTMENTS LTD - now
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-02 ~ 2023-07-14IIF 1 - Director → ME - 15
EAST CROSS PROPERTY LTD
16701902Unit 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 16
ELGAR HOUSE DEVELOPMENT LIMITED
16434307First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 17
FINN HOUSE PROPERTY LIMITED
17032154Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 18
FORE STREET PROPERTY LIMITED
17066710Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HAMILTON HOUSING LIMITED
09044123First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2014-05-16 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 20
HAMILTON OPERATIONS LIMITED
09035349First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2014-05-12 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 21
HAMILTON PRIMARY DEVELOPMENTS LIMITED
08393464First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2013-02-07 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
HELENA HOUSE DEVELOPMENT LTD
15764741First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2024-06-06 ~ 2025-05-15IIF 32 - Director → MEPerson with significant control2024-06-17 ~ 2024-09-05IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 23
HERITAGE INVEST LIMITED
16579310C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 24
HOLLOWAY WHITE ALLOM LUXURY HOMES LIMITED
07797210Foframe House, 35-37 Brent Street, LondonDissolved Corporate (2 parents)Officer2011-10-04 ~ dissolvedIIF 34 - Director → ME - 25
LANGLEY EIGHTEEN LIMITED
16729986Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-19 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 26
LATIMER ESTATES LTD
10298206First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2016-07-27 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LUTON DEVELOPMENTS LIMITED
10335051First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MARINE PARADE PROPERTY LIMITED
16829102Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 29
OFFHAM SLOPE LIMITED
09128173First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2014-07-14 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 30
PARK CROFT INVESTMENTS LIMITED
16108635First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 31
PARKHURST PENTHOUSE (HOUSING) LIMITED
16676330Unit 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 26 - Director → ME - 32
PARKHURST PENTHOUSE DEVELOPMENT LIMITED
15765500C/o Kyver & Dale Suite 101, Pride House, Shanklin Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 33
REDENDALE LIMITED
0142619756 Parkside Drive, Edgware, EnglandActive Corporate (13 parents)Officer2019-07-25 ~ nowIIF 2 - Director → ME - 34
- 35Suite 101 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 36
STAINES DEVCO LTD
17078443Unit 4, First Floor, Colindeep Lane, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 28 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 37
- 38Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-12 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 39
TTLK LTD
03957031135 Leeside Crescent, Golders Green, London, United KingdomActive Corporate (12 parents)Officer2023-08-30 ~ nowIIF 4 - Director → ME - 40
VICBRIDGE PROPERTIES LIMITED
11798985Suite 101 Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 41
WELBECK PORTLAND PROPERTIES LTD
0859508416e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)Officer2013-07-03 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 42
YEW TREE COURT (HOUSING) LTD
166329808 Lemsford Close, Grovelands Road, London, EnglandActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 7 - Director → ME - 43
YEW TREE COURT LTD
163109658 Lemsford Close, Grovelands Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-03-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 44
YSAD HOLDINGS LIMITED
11278979First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 42 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 45
ZARWAH SCARBROOK LIMITED
1210221119-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-01 ~ 2024-05-09IIF 33 - Director → ME
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