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.
Orgel, Chaim
Orgel, Chaim
Usa company director born in April 1959Registered addresses and corresponding companies
IIF 1
40 Schonfeld Square, London, N16 0QQ
Orgel, Chaim
Usa Registered addresses and corresponding companies
IIF 2 40 Schonfeld Square, London, N16 0QQ
Orgel, Chaim
Registered addresses and corresponding companiesOrgel, Chaim
British company director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 5 40, Schonfeld Square, London, N16 0QQ, England
Chaim Orgel
Registered addresses and corresponding companies
IIF 6 40 Schonfeld Sq., London, N16 0QQ
Orgel, Chaim
British company director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesOrgel, Chaim
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 40, Schonfeld Sq, London, Hackney, N16 0QQ, England
IIF 13 40 Schonfeld Square, London, N16 0QQ
IIF 14 IIF 15 IIF 16 (more) 40, Schonfeld Square, London, N16 0QQ, England
IIF 18 IIF 19 40, Schonfeld Square, London, N16 0QQ, United Kingdom
IIF 20 40, Schonfeld Square, London, N160QQ, United Kingdom
Mr Chaim Orgel
British born in April 1957Resident in England
Registered addresses and corresponding companiesMr Chaim Orgel
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 40, Schonfeld Square, London, N16 0QQ, United Kingdom
- 1 40 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Officer
2023-05-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-05-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 Flat 13, Gordon Lodge, Queen Elizabeths Walk, London, EnglandDissolved Corporate (2 parents)Officer 2024-08-07 ~ dissolvedIIF 16 - Director → ME
- 3 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Officer 2024-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 4 40 Schonfeld Square, London, United KingdomActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 5 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Officer 2024-01-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 6 40 Schonfeld Sq, London, Hackney, EnglandDissolved Corporate (1 parent)Officer 2011-03-22 ~ dissolvedIIF 12 - Director → ME
- 7 Data House, 43-45 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)83,468 GBP2024-03-31Officer 2005-01-05 ~ nowIIF 3 - Secretary → ME
- 8 40 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
- 9 40 Schonfeld Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)-531 GBP2021-11-30Officer 2017-11-17 ~ nowIIF 18 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 10 40 Schonfeld Square, London, EnglandActive Corporate (3 parents)Officer 2024-09-02 ~ nowIIF 4 - Secretary → ME
- 11 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Officer 2011-11-18 ~ dissolvedIIF 20 - Director → ME
- 12 40 Schonfeld Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,375 GBP2024-09-30Officer 2024-07-15 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)227,050 GBP2024-06-30Officer 1998-07-02 ~ 2001-01-15IIF 1 - Director → ME
- 2 Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)20,613 GBP2024-02-29Officer 2003-03-20 ~ 2005-01-01IIF 13 - Director → ME 2003-03-20 ~ 2007-02-09IIF 6 - Secretary → ME
- 3 40 Schonfeld Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-12-02 ~ 2022-12-10IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE
- 4 Data House, 43-45 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)83,468 GBP2024-03-31Officer 2020-07-09 ~ 2020-09-17IIF 7 - Director → MEPerson with significant control 2020-07-09 ~ 2020-09-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 5 40 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2024-01-16 ~ 2024-11-27IIF 11 - Director → MEPerson with significant control 2024-01-16 ~ 2024-11-27IIF 25 - Ownership of shares – 75% or more → OE
- 6 123 Clapton Common, LondonActive Corporate (1 parent)Equity (Company account)866,414 GBP2023-12-31Officer 1997-09-29 ~ 2000-09-03IIF 2 - Secretary → ME
- 7 40 Schonfeld Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,375 GBP2024-09-30Officer 2024-01-17 ~ 2024-04-05IIF 8 - Director → ME 2020-09-08 ~ 2022-03-22IIF 15 - Director → MEPerson with significant control 2020-09-08 ~ 2022-05-25IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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