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
Individuals in focus
Wachsman, Naftali
- British born in December 1970
Wachsman, Naftali
Resident in England
Registered addresses and corresponding companies3 Stirling Court Yard, Stirling Way, London, WD6 2FX
IIF 149 Ashtead Road, London, E5 9BJ
IIF 249, Ashtead Road, London, E5 9BJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 8Churchill House, Suite 13, 137-139 Brent Street, London, NW4 4DJ, England
IIF 9 IIF 10Churchill House Suite 13, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 11Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 12Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 13Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 14 IIF 15 IIF 16 (more)Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 40First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 41Suite 13, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 42Suite 13-16, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 43Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 44
- British born in December 1970
Mr Naftali Wachsman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 37 - Director → ME
- 2Suite 13 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 42 - Director → ME
- 3Churchill House Suite 13, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2025-06-04 ~ nowIIF 10 - Director → ME
- 4CYPHER TRADING LIMITED - 2017-08-02Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,729,237 GBP2023-12-31Officer2015-01-13 ~ nowIIF 12 - Director → ME
- 5Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,851 GBP2024-09-30Officer2016-09-20 ~ nowIIF 18 - Director → ME
- 6Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)20,601 GBP2024-02-29Officer2016-05-16 ~ nowIIF 34 - Director → ME
- 7Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-11-29Officer2018-11-06 ~ dissolvedIIF 19 - Director → ME
- 8Suite 13-16 137-139 Churchill House, Brent Street, London, EnglandActive Corporate (3 parents)Officer2025-03-04 ~ nowIIF 43 - Director → ME
- 9Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)65,460 GBP2024-09-30Officer2016-09-12 ~ nowIIF 35 - Director → ME
- 10Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-12,957 GBP2018-08-31Officer2016-08-10 ~ dissolvedIIF 16 - Director → ME
- 11Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-32,153 GBP2024-07-31Officer2014-07-11 ~ nowIIF 29 - Director → ME
- 12Suite 50, Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,055,231 GBP2024-12-31Officer2018-07-09 ~ nowIIF 44 - Director → ME
- 13Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)23,508 GBP2024-06-30Officer2018-02-23 ~ nowIIF 21 - Director → ME
- 14Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)140,927 GBP2022-03-31Officer2015-11-25 ~ dissolvedIIF 6 - Director → ME
- 15Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)7,217 GBP2025-03-31Officer2015-11-25 ~ nowIIF 4 - Director → ME
- 16
LINQUE INVESTORS LTD
- nowLINQUE INVESTORS BERLIN II LTD - 2010-10-1549 Ashtead Road, LondonActive Corporate (1 parent)Equity (Company account)10 GBP2024-09-30Officer2006-09-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 17Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-201,210 GBP2024-06-30Officer2018-02-23 ~ nowIIF 36 - Director → ME
- 18Churchill House Suite 13, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 11 - Director → ME
- 19Churchill House Suite 13, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-03 ~ nowIIF 9 - Director → ME
- 20
MORELAND FINANCE LIMITED
- nowMORELAND REALTY LIMITED - 2017-08-02Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)52,568,359 GBP2023-12-31Officer2017-07-28 ~ nowIIF 17 - Director → ME - 21Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)612,125 GBP2023-12-31Officer2017-07-14 ~ nowIIF 26 - Director → ME
- 22MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-12-31Officer2015-01-13 ~ nowIIF 30 - Director → ME
- 23Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-433,860 GBP2023-12-31Officer2017-07-14 ~ nowIIF 23 - Director → ME
- 24MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,570,645 GBP2023-12-31Officer2015-01-13 ~ nowIIF 24 - Director → ME
- 25MORELAND RESIDENTIAL HOLDINGS LIMITED - 2017-10-26Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2017-08-01 ~ nowIIF 32 - Director → ME
- 26Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,797,657 GBP2024-06-30Officer2021-01-28 ~ nowIIF 39 - Director → ME
- 27
OFFERART FINANCE LIMITED
- nowOFFERART LIMITED - 2021-02-04Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)9,665,273 GBP2024-06-30Officer2015-11-25 ~ nowIIF 3 - Director → ME - 28Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-488 GBP2024-06-30Officer2021-01-28 ~ nowIIF 28 - Director → ME
- 29Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)78 GBP2024-06-30Officer2021-01-28 ~ dissolvedIIF 38 - Director → ME
- 30First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2014-07-14 ~ nowIIF 41 - Director → ME
- 31Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-37,128 GBP2022-09-30Officer2016-09-08 ~ nowIIF 33 - Director → ME
- 32Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,005 GBP2017-08-31Officer2016-08-10 ~ nowIIF 14 - Director → ME
- 33Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 40 - Director → ME
- 34Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)24 GBP2021-01-31Officer2019-12-01 ~ dissolvedIIF 20 - Director → ME
- 35Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,443 GBP2024-03-31Officer2015-11-25 ~ nowIIF 5 - Director → ME
- 3668a Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-165,228 GBP2025-03-31Officer2025-09-30 ~ nowIIF 8 - Director → ME
- 373 Stirling Court Yard, Stirling Way, LondonDissolved Corporate (4 parents)Officer2020-02-20 ~ dissolvedIIF 1 - Director → ME
- 38Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2020-01-22 ~ nowIIF 25 - Director → ME
- 39Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-171,214 GBP2024-06-30Officer2020-04-02 ~ nowIIF 15 - Director → ME
- 40BROOMCO (804) LIMITED - 1994-09-29Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2015-01-13 ~ dissolvedIIF 22 - Director → ME
- 41Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-05-03Officer2016-04-01 ~ dissolvedIIF 27 - Director → ME
- 42Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-175,913 GBP2025-03-31Officer2015-11-25 ~ nowIIF 7 - Director → ME
- 43Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,104,590 GBP2024-03-31Officer2015-03-01 ~ nowIIF 31 - Director → ME
Ceased
4
- 1Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-08-11 ~ 2016-08-11IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,851 GBP2024-09-30Person with significant control2016-09-20 ~ 2017-12-22IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 3Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)20,601 GBP2024-02-29Person with significant control2016-08-02 ~ 2017-12-20IIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2018-02-19 ~ 2019-03-04IIF 13 - Director → ME
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