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

Orgel, Chaim

    Related profiles found in government register
  • Orgel, Chaim
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40, Schonfeld Square, London, N16 0QQ, England

      IIF 1
  • Orgel, Chaim
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Orgel, Chaim
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Schonfeld Sq, London, Hackney, N16 0QQ, England

      IIF 7

    • 40 Schonfeld Square, London, N16 0QQ

      IIF 8

    • 40, Schonfeld Square, London, N16 0QQ, England

      IIF 9 IIF 10 IIF 11

    • 40, Schonfeld Square, London, N16 0QQ, United Kingdom

      IIF 13 IIF 14

    • 40, Schonfeld Square, London, N160QQ, United Kingdom

      IIF 15
  • Mr Chaim Orgel
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Orgel, Chaim
    Usa company director born in April 1959

    Registered addresses and corresponding companies

    • 40 Schonfeld Square, London, N16 0QQ

      IIF 26
  • Orgel, Chaim
    Usa

    Registered addresses and corresponding companies

    • 40 Schonfeld Square, London, N16 0QQ

      IIF 27
  • Orgel, Chaim

    Registered addresses and corresponding companies

    • 40 Schonfeld Road, Schonfeld Square, London, N16 0QQ, England

      IIF 28

    • 40, Schonfeld Square, London, N16 0QQ, England

      IIF 29
  • Mr Chaim Orgel
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Schonfeld Square, London, N16 0QQ, United Kingdom

      IIF 30
  • Chaim Orgel

    Registered addresses and corresponding companies

    • 40 Schonfeld Sq., London, N16 0QQ

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    40 Schonfeld Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Flat 13, Gordon Lodge, Queen Elizabeths Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-08-07 ~ dissolved
    IIF 11 - director → ME
  • 3
    40 Schonfeld Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-01-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    40 Schonfeld Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    40 Schonfeld Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-01-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    40 Schonfeld Sq, London, Hackney, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 7 - director → ME
  • 7
    Data House, 43-45 Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,456 GBP2023-03-31
    Officer
    2005-01-05 ~ now
    IIF 28 - secretary → ME
  • 8
    40 Schonfeld Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    40 Schonfeld Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -531 GBP2021-11-30
    Officer
    2017-11-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    40 Schonfeld Square, London, England
    Corporate (3 parents)
    Officer
    2024-09-02 ~ now
    IIF 29 - secretary → ME
  • 11
    40 Schonfeld Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 15 - director → ME
  • 12
    40 Schonfeld Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,853 GBP2022-09-30
    Officer
    2024-07-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    213,667 GBP2023-06-30
    Officer
    1998-07-02 ~ 2001-01-15
    IIF 26 - director → ME
  • 2
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,613 GBP2024-02-29
    Officer
    2003-03-20 ~ 2005-01-01
    IIF 8 - director → ME
    2003-03-20 ~ 2007-02-09
    IIF 31 - secretary → ME
  • 3
    40 Schonfeld Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-02 ~ 2022-12-10
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Data House, 43-45 Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,456 GBP2023-03-31
    Officer
    2020-07-09 ~ 2020-09-17
    IIF 2 - director → ME
    Person with significant control
    2020-07-09 ~ 2020-09-10
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    40 Schonfeld Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2024-01-16 ~ 2024-11-27
    IIF 6 - director → ME
    Person with significant control
    2024-01-16 ~ 2024-11-27
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    123 Clapton Common, London
    Corporate (1 parent)
    Equity (Company account)
    866,414 GBP2023-12-31
    Officer
    1997-09-29 ~ 2000-09-03
    IIF 27 - secretary → ME
  • 7
    40 Schonfeld Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,853 GBP2022-09-30
    Officer
    2024-01-17 ~ 2024-04-05
    IIF 3 - director → ME
    2020-09-08 ~ 2022-03-22
    IIF 10 - director → ME
    Person with significant control
    2020-09-08 ~ 2022-05-25
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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