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

Mr Menachem Schaul Landau

    Related profiles found in government register
  • Mr Menachem Schaul Landau
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 88 Manor Road, London, N16 5BN

      IIF 1

    • 100, Osbaldeston Road, London, N16 6NL, England

      IIF 2

    • 88, Manor Road, London, N16 5BN, England

      IIF 3 IIF 4 IIF 5

    • 88, Manor Road, London, N16 5BN, United Kingdom

      IIF 7

    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 8
  • Mr Menachem Schaul Landau
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 88, Manor Road, London, N16 5BN, England

      IIF 9
  • Mr Menachem Landau
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 47b, Wargrave Avenue, London, N15 6UH

      IIF 10
  • Landau, Menachem Schaul
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Landau, Menachem Schaul
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Landau, Menachem Schaul
    British property owner born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, Osbaldeston Road, London, N16 6NL, England

      IIF 37
  • Landau, Menachem Schaul
    British

    Registered addresses and corresponding companies

    • 88 Manor Road, London, N16 5BN

      IIF 38
  • Landau, Menachem

    Registered addresses and corresponding companies

    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 39
child relation
Offspring entities and appointments
Active 23
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2017-05-01 ~ now
    IIF 19 - Director → ME
  • 2
    88 Manor Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,966 GBP2023-08-31
    Officer
    2023-04-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    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
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    88 Manor Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 22 - Director → ME
  • 6
    88 Manor Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,112 GBP2023-12-31
    Officer
    2002-09-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    10,261 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-11-01 ~ now
    IIF 36 - Director → ME
    2014-11-01 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,743 GBP2023-09-30
    Officer
    2019-11-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,027,215 GBP2022-02-28
    Officer
    1999-03-30 ~ now
    IIF 13 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 27 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    505,257 GBP2022-02-28
    Officer
    2015-06-11 ~ now
    IIF 25 - Director → ME
  • 12
    86 Manor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,947 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 24 - Director → ME
  • 13
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,098,880 GBP2023-10-31
    Officer
    2008-11-13 ~ now
    IIF 29 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,665,610 GBP2022-02-28
    Officer
    2003-03-26 ~ now
    IIF 12 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,774 GBP2022-02-28
    Officer
    2018-06-26 ~ dissolved
    IIF 21 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 28 - Director → ME
  • 17
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,247,210 GBP2023-06-30
    Officer
    2013-04-01 ~ now
    IIF 18 - Director → ME
  • 18
    82 Manor Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 17 - Director → ME
  • 19
    88 Manor Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    167,875 GBP2024-01-31
    Officer
    2013-01-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,517,674 GBP2023-09-30
    Officer
    ~ now
    IIF 11 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,310,454 GBP2022-02-28
    Officer
    2012-04-17 ~ now
    IIF 23 - Director → ME
  • 22
    88 Manor Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 16 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,166 GBP2017-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 20 - Director → ME
Ceased 5
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1992-02-18 ~ 1993-06-02
    IIF 38 - Secretary → ME
  • 2
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    79 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-12-02 ~ 2021-08-27
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-02-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    88 Manor Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-16 ~ 2014-07-08
    IIF 31 - Director → ME
  • 4
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,247,210 GBP2023-06-30
    Officer
    ~ 2002-01-18
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-11-04
    IIF 9 - Has significant influence or control → OE
  • 5
    47b Wargrave Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,413,992 GBP2023-11-30
    Officer
    2012-11-05 ~ 2023-11-10
    IIF 26 - Director → ME
    Person with significant control
    2016-11-01 ~ 2022-01-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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