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

Ambalo, Ofer Raphael

    Related profiles found in government register
  • Ambalo, Ofer Raphael
    British prop developer born in January 1979

    Registered addresses and corresponding companies

    • 24, Dolphin Court, Woodlands, London, NW11 9QY

      IIF 1
  • Ambalo, Ofer Raphael
    British property developer born in January 1979

    Registered addresses and corresponding companies
  • Amablo, Ofer Raphael
    British prop developer born in January 1979

    Registered addresses and corresponding companies

    • 24, Dolphin Court, Woodlands, London, NW1 9QY

      IIF 22
  • Ambalo, Ofer Raphael
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 23
  • Ambalo, Ofer Raphael
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 24 IIF 25

    • 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 26

    • 8 Lytton Road, New Barnet, Barnet, EN5 5BY, United Kingdom

      IIF 27
  • Mr Ofer Raphael Ambalo
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 28

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 29
  • Ofer Raphael Ambalo
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Lytton Road, New Barnet, Barnet, EN5 5BY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -55,723 GBP2023-12-31
    Officer
    2012-05-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 Rodborough Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 26 - director → ME
  • 4
    8 Rodborough Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 23 - director → ME
  • 5
    8 Lytton Road, New Barnet, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Craftwork Studios 1-3 Dufferin Street, London
    Corporate (3 parents)
    Equity (Company account)
    -85,773 GBP2024-01-31
    Officer
    2008-02-21 ~ 2009-01-05
    IIF 9 - director → ME
  • 2
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,193 GBP2024-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 7 - director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 6 - director → ME
  • 4
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 15 - director → ME
  • 5
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    735,956 GBP2024-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 17 - director → ME
  • 6
    FINCHLEY FARM LIMITED - 2007-07-20
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    436,405 GBP2024-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 8 - director → ME
  • 7
    INVESTLAND (HACKNEY) LIMITED - 2007-05-29
    BROOKFLEET LTD - 2002-12-18
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,680 GBP2024-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 3 - director → ME
  • 8
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,323,924 GBP2024-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 10 - director → ME
  • 9
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 18 - director → ME
  • 10
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 14 - director → ME
  • 11
    42 Lytton Road, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 12 - director → ME
  • 12
    42 Lytton Road, Barnet
    Dissolved corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 11 - director → ME
  • 13
    ADELPHI POINT LIMITED - 2011-10-14
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-10-19 ~ 2009-01-05
    IIF 13 - director → ME
  • 14
    INVESTLAND (BENYON WHARF) LIMITED - 2011-10-14
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-06-30 ~ 2009-01-05
    IIF 22 - director → ME
  • 15
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 4 - director → ME
  • 16
    INVESTLAND OCC LIMITED - 2008-07-09
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    980,836 GBP2024-01-31
    Officer
    2008-06-27 ~ 2009-01-05
    IIF 1 - director → ME
  • 17
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -125,266 GBP2024-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 16 - director → ME
  • 18
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 19 - director → ME
  • 19
    ORSMAN TRADING LIMITED - 2006-05-11
    INVESTLAND (ACTON MEWS) LIMITED - 2006-01-09
    42 Lytton Road, Barnet
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    610,555 GBP2024-03-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 5 - director → ME
  • 20
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -138,812 GBP2024-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 2 - director → ME
  • 21
    INVESTLAND (SUNNY HILL PARK) LIMITED - 2010-06-10
    KINGSLAND COMMERCIAL LIMITED - 2008-02-29
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-02-09 ~ 2009-01-05
    IIF 20 - director → ME
  • 22
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -799,999 GBP2024-01-31
    Officer
    2007-04-02 ~ 2009-01-05
    IIF 21 - director → ME

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