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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

Elchanan, Roy

    Related profiles found in government register
  • Elchanan, Roy
    Israeli director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Brent Street, London, NW4 2EF, United Kingdom

      IIF 1
  • Elchanan, Roy
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Elchanan, Roy
    British,israeli born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elchanan, Roy
    British,israeli director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 19
    • 77, Abbots Gardens, London, N2 0JG, United Kingdom

      IIF 20
  • Elchanan, Roy
    British,israeli real estate professional born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 21
  • Elchanan, Roy
    British,israeli real estate professional born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 22
  • Elchanan, Roy
    Israeli company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 23
    • Office 3, 78 Golders Green Road, Golders Green, London, NW11 8LN

      IIF 24
  • Elchanan, Roy
    Israeli manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Elchanan, Roy
    Israeli real estate investor born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roy Elchanan
    British,israeli born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Abbots Gardens, London, N2 0JG, United Kingdom

      IIF 59
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 60
  • Mr Roy Elchanan
    Israeli born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, United Kingdom

      IIF 61
    • Foframe House, 35-37 Brent Street, London, NW4 2EF, England

      IIF 62
child relation
Offspring entities and appointments 59
  • 1
    4 CROMWELL CRESCENT LIMITED
    08715289 03042765
    13 Crescent Place, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2013-10-02 ~ 2014-07-22
    IIF 1 - Director → ME
  • 2
    AXIA REAL ESTATE CAPITAL (ACQ) LIMITED
    - now 13950975
    AXIA REC (QUORUM5) LIMITED
    - 2023-07-27 13950975
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 3
    AXIA REAL ESTATE CAPITAL (MANAGEMENT) LTD
    14703798
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BEYOND BREXIT CAPITAL LIMITED
    12122145
    77 Abbots Gardens, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2022-01-31
    IIF 20 - Director → ME
    Person with significant control
    2019-07-25 ~ 2022-01-31
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    E&G INVESTMENTS LIMITED
    09403315
    4385, 09403315 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2021-08-10
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GAMA CONSTRUCTIONS LIMITED
    10263332
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-04-08
    IIF 24 - Director → ME
  • 7
    GAMA ONE LTD
    07729311
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 58 - Director → ME
  • 8
    GAMA PROPERTIES 1 LTD
    07729416 08185607... (more)
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 39 - Director → ME
  • 9
    GAMA PROPERTIES 10 LIMITED
    09737219 09737587... (more)
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 34 - Director → ME
  • 10
    GAMA PROPERTIES 10 LTD
    08020606 08185649... (more)
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 40 - Director → ME
  • 11
    GAMA PROPERTIES 11 LIMITED
    09737612 09737587... (more)
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 36 - Director → ME
  • 12
    GAMA PROPERTIES 11 LTD
    08185607 08185649... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 49 - Director → ME
  • 13
    GAMA PROPERTIES 12 LIMITED
    09737586 09737587... (more)
    78 Golders Green Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 35 - Director → ME
  • 14
    GAMA PROPERTIES 12 LTD
    08185665 08185607... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 41 - Director → ME
  • 15
    GAMA PROPERTIES 13 LIMITED
    09737618 09737587... (more)
    The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 33 - Director → ME
  • 16
    GAMA PROPERTIES 13 LTD
    08185632 08185649... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 42 - Director → ME
  • 17
    GAMA PROPERTIES 14 LIMITED
    09737477 09737587... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 29 - Director → ME
  • 18
    GAMA PROPERTIES 14 LTD
    08185649 08185622... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 38 - Director → ME
  • 19
    GAMA PROPERTIES 15 LIMITED
    09737524 09737587... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 28 - Director → ME
  • 20
    GAMA PROPERTIES 15 LTD
    08185596 08185649... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 50 - Director → ME
  • 21
    GAMA PROPERTIES 16 LIMITED
    09737632 09737587... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 32 - Director → ME
  • 22
    GAMA PROPERTIES 16 LTD
    08185648 08185649... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 47 - Director → ME
  • 23
    GAMA PROPERTIES 17 LIMITED
    09737587 09737219... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 26 - Director → ME
  • 24
    GAMA PROPERTIES 17 LTD
    08185622 08185649... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 45 - Director → ME
  • 25
    GAMA PROPERTIES 18 LIMITED
    09737614 09737587... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 31 - Director → ME
  • 26
    GAMA PROPERTIES 18 LTD
    08185636 08185649... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 37 - Director → ME
  • 27
    GAMA PROPERTIES 19 LIMITED
    09737536 09737587... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 30 - Director → ME
  • 28
    GAMA PROPERTIES 19 LTD
    08185729 08185649... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 43 - Director → ME
  • 29
    GAMA PROPERTIES 2 LTD
    07729418 07729417... (more)
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 48 - Director → ME
  • 30
    GAMA PROPERTIES 20 LIMITED
    09737582 09737219... (more)
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 31
    GAMA PROPERTIES 20 LTD
    08185689 07729418... (more)
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 46 - Director → ME
  • 32
    GAMA PROPERTIES 3 LTD
    07729417 08020608... (more)
    The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 57 - Director → ME
  • 33
    GAMA PROPERTIES 5 LTD
    07929588 08020608... (more)
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 55 - Director → ME
  • 34
    GAMA PROPERTIES 6 LTD
    08020726 08020608... (more)
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 53 - Director → ME
  • 35
    GAMA PROPERTIES 7 LTD
    08020697 08020608... (more)
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 52 - Director → ME
  • 36
    GAMA PROPERTIES 8 LTD
    08020608 08020726... (more)
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 54 - Director → ME
  • 37
    GAMA PROPERTIES 9 LTD
    08020603 08020608... (more)
    The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 56 - Director → ME
  • 38
    GAMA REAL ESTATE LIMITED
    07520573
    49 Ewart Grove, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-08 ~ 2014-02-25
    IIF 44 - Director → ME
  • 39
    GET FIT WITH LIMITED
    11237353
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 40
    I.B.I PILLAR UK LTD
    16833338
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 3 - Director → ME
  • 41
    ORY HOLDINGS LTD
    10999692
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 4 - Director → ME
  • 42
    PANTA RHEI INVESTMENT LIMITED
    11508083
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 19 - Director → ME
  • 43
    PPNL SPV G1 LIMITED - now
    GAMA PROPERTIES 4 LTD
    - 2018-10-10 07930235 07729417... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 51 - Director → ME
  • 44
    RENOCO SERVICES LTD
    10661775
    2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-09 ~ 2017-10-09
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    ROYSHAR LIMITED
    16245169
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 46
    UK BEAM HOLDINGS NO 1 LIMITED
    14704836 15212165... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-20 ~ now
    IIF 6 - Director → ME
  • 47
    UK BEAM HOLDINGS NO 10 LIMITED
    15212165 15627575... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 17 - Director → ME
  • 48
    UK BEAM HOLDINGS NO 11 LIMITED
    15462022 15212165... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 11 - Director → ME
  • 49
    UK BEAM HOLDINGS NO 15 LIMITED
    15512656 15212165... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 12 - Director → ME
  • 50
    UK BEAM HOLDINGS NO 16 LIMITED
    15627575 15212165... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 9 - Director → ME
  • 51
    UK BEAM HOLDINGS NO 17 LIMITED
    15678620 15212165... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 16 - Director → ME
  • 52
    UK BEAM HOLDINGS NO 2 LIMITED
    14808977 14945385... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-20 ~ now
    IIF 18 - Director → ME
  • 53
    UK BEAM HOLDINGS NO 3 LIMITED
    14809019 14704836... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-20 ~ now
    IIF 8 - Director → ME
  • 54
    UK BEAM HOLDINGS NO 4 LIMITED
    14809057 15512644... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-20 ~ now
    IIF 5 - Director → ME
  • 55
    UK BEAM HOLDINGS NO 5 LIMITED
    14945385 14945453... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 7 - Director → ME
  • 56
    UK BEAM HOLDINGS NO 6 LIMITED
    14945453 14945385... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 15 - Director → ME
  • 57
    UK BEAM HOLDINGS NO 7 LIMITED
    15089675 14945385... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 14 - Director → ME
  • 58
    UK BEAM HOLDINGS NO 8 LIMITED
    15089101 14945385... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 13 - Director → ME
  • 59
    UK BEAM HOLDINGS NO 9 LIMITED
    15212086 14808977... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.