logo
explain how to read the page

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

Mr Ran Kalif

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Ran Kalif
    Israeli born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2a, South Hill Park, London, NW3 2SB, England

      IIF 1
  • Kalif, Ran
    Israeli born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2a, South Hill Park, London, NW3 2SB, England

      IIF 2
  • Mr Ran Kalif
    Moroccan born in September 1968

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Kalif, Ran
    Moroccan born in September 1968

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL, England

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    CARLTON VALE LIMITED
    - now 07578871
    C.L.T.X. LTD
    - 2021-01-21 07578871
    C.L.T.X LTD - 2011-04-04
    Cp House 97-107 Uxbridge Road, Ealing, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-02 ~ 2022-07-19
    IIF 13 - Director → ME
    Person with significant control
    2021-01-02 ~ 2023-01-21
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2023-06-08 ~ 2026-01-16
    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
  • 2
    CATTLE MARKET STREET LIMITED
    10482194
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (14 parents)
    Person with significant control
    2023-06-08 ~ 2025-12-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    FLATWORKS LTD
    11563304
    2a South Hill Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HILLDENE ESTATE LIMITED
    11048456
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (12 parents)
    Person with significant control
    2023-06-08 ~ 2025-12-05
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    LISSON ESTATES LIMITED
    10892270
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-06-08 ~ 2025-12-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    MALVERN HOLDINGS LIMITED
    10891870
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (14 parents)
    Person with significant control
    2023-06-08 ~ 2025-12-05
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    MULBERRY ONE CAPITAL LIMITED
    10679054
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-06-08 ~ 2026-03-02
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    NEWRIVER ESTATES LIMITED
    - now 10931877
    DEACON ESTATE LIMITED - 2018-08-08
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (13 parents)
    Person with significant control
    2023-06-08 ~ 2025-12-05
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    ROMANY PLACE LIMITED
    10482206
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-06-08 ~ 2025-12-05
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    SPACEWORKS PROPERTIES LIMITED
    11748966
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-08 ~ 2026-01-04
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.