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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

Cheifetz, Daniel Leo

    Related profiles found in government register
  • Cheifetz, Daniel Leo
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Station Road, London, N3 2SB, United Kingdom

      IIF 1
  • Cheifetz, Daniel Leo
    British property developer born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 2
  • Cheifetz, Daniel Leo
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 310, High Road, London, N22 8JR, England

      IIF 3
  • Cheifetz, Daniel Leo
    English born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cheifetz, Daniel Leo
    English company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35a, Buckland Crescent, London, NW3 5DJ, England

      IIF 10 IIF 11
  • Mr Daniel Leo Cheifetz
    English born in December 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    103 WILBERFORCE ROAD LTD
    07588386
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 2
    402 SEVEN SISTERS ROAD LIMITED
    10587382
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 15 - Has significant influence or control OE
  • 3
    ANDREW KIRK & COMPANY
    00340902
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ANDREW KIRK MANAGEMENT LIMITED
    05418505
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    AXIS DEVELOPMENTS LIMITED
    13407129
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 16 - Has significant influence or control OE
  • 6
    AXIS LAND & PROPERTY GROUP LIMITED
    13440868
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 7
    AXIS MALDEN ROAD LIMITED
    13414416
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 14 - Has significant influence or control OE
  • 8
    AXIS PROPERTY HOLDINGS LIMITED
    13407164
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 17 - Has significant influence or control OE
  • 9
    GALLIA PROPERTIES LLP
    OC331860
    310 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 10
    HASSCHEIF PROPERTIES LLP
    OC358519
    13 Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 11
    WILLIAM CARTER LIMITED
    04454116
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.