logo
explain how to read the page

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

Gluck, Chaim Meir

child relation
Offspring entities and appointments 52
  • 1
    AYB VENTURES ONE LTD
    16076319
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ 2026-01-01
    IIF 53 - Director → ME
    Person with significant control
    2024-11-12 ~ 2026-01-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    AYB VENTURES TWO LIMITED
    16434403
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-07 ~ 2025-11-25
    IIF 51 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-11-25
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELLE FRIDAY CENTRE LIMITED
    14445118
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2022-12-05
    IIF 20 - Director → ME
  • 4
    BROCKWAY CLOSE LTD
    15284498
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-14 ~ 2024-05-23
    IIF 4 - Director → ME
  • 5
    BSD 24 LONDON ROAD LIMITED
    14888994
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 24 - Director → ME
  • 6
    BSD 24 LONDON ROAD SUB LIMITED
    15746532
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ 2024-10-07
    IIF 36 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-10-07
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    BSD BINYAN INVESTMENTS LIMITED
    15075685
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BSD BROOKLYN PARADE LIMITED
    14909327
    Active Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    BSD CARDIFF HEIGHTS LTD
    17244196
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 10
    BSD COACH HOUSE LIMITED
    14888914
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 22 - Director → ME
  • 11
    BSD ERITH LTD
    15746403
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    BSD GROVEBURY LIMITED
    16165839
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 13
    BSD HOLDEN PARK ESTATES LIMITED
    15373157
    Active Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 14
    BSD LUDMIR LIMITED
    14888916
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 12 - Director → ME
  • 15
    BSD PINES COURT LIMITED
    17091038
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BSD ROOF LIMITED
    14888982
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-08-04
    IIF 33 - Director → ME
  • 17
    BSD RY INV LTD
    16406423
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 29 - Director → ME
    2025-04-24 ~ 2025-04-24
    IIF 52 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-04-25
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2025-04-25 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 18
    BSD SHEFA LIMITED
    15372954
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2025-09-30
    IIF 25 - Director → ME
    Person with significant control
    2023-12-28 ~ 2025-09-30
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 19
    BSD STILL LANE LIMITED
    14888926
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 34 - Director → ME
  • 20
    BSD TEN LONDON ROAD LIMITED
    14888975
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 18 - Director → ME
  • 21
    CAMBRIDGESHIRE TYH LTD
    17116820
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 22
    CLAYDON VIEWS LTD
    14035614
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-04-15
    IIF 44 - Director → ME
  • 23
    CM APARTMENTS LIMITED
    12854369
    Receiver Action Corporate (5 parents)
    Officer
    2020-09-03 ~ 2021-01-04
    IIF 23 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-04
    IIF 65 - Ownership of shares – 75% or more → OE
  • 24
    CM TOWERS LIMITED
    12683545
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2020-07-25
    IIF 38 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-26
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    DA3 ESTATES LTD
    16551197
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ 2025-10-09
    IIF 47 - Director → ME
  • 26
    DINAS BUNS LTD
    10939941
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 27
    DOWNSIZE AT HOME LTD
    10871546
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2022-01-05
    IIF 42 - Director → ME
    Person with significant control
    2017-07-18 ~ 2022-01-05
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    E18 PROPERTIES LTD
    14262723 16464229... (more)
    Active Corporate (4 parents)
    Officer
    2022-07-28 ~ 2022-08-08
    IIF 21 - Director → ME
  • 29
    FOLKESTONE ESTATES LIMITED
    15821829
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FORT ROAD ESTATES LIMITED
    13996195
    Active Corporate (1 parent)
    Officer
    2022-03-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 31
    FRESHFIELD DRIVE LTD
    14765040
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-03-28
    IIF 49 - Director → ME
  • 32
    FTB CAPITAL LIMITED
    16904145
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FTB MAIDSTONE LIMITED
    15438360
    Active Corporate (5 parents)
    Officer
    2024-05-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-05-27 ~ 2025-12-11
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GREY TECH DISTRIBUTION LTD
    13891018
    Active Corporate (4 parents)
    Officer
    2026-06-16 ~ 2026-06-17
    IIF 31 - Director → ME
    Person with significant control
    2026-06-16 ~ 2026-06-17
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 35
    GROVEBURY SOUTHGATE LTD
    15171442
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2024-05-23
    IIF 50 - Director → ME
  • 36
    HASTINGS ENTERPRISES LIMITED
    13661459
    Active Corporate (1 parent)
    Officer
    2021-10-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 37
    HAYDON CLOSE LTD
    10285571
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-05-08 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 38
    HAYDON TOWN LTD
    11936017
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ 2022-07-16
    IIF 40 - Director → ME
    Person with significant control
    2019-04-09 ~ 2024-07-16
    IIF 84 - Ownership of shares – 75% or more → OE
  • 39
    ISABELLA CLOSE LTD
    14748009
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2023-04-04
    IIF 3 - Director → ME
  • 40
    JAMES CLOSE LTD
    10900947
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    KESHER BOREH LTD
    14388442
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2023-04-03
    IIF 1 - Director → ME
    2022-09-30 ~ 2023-04-03
    IIF 91 - Secretary → ME
    Person with significant control
    2022-09-30 ~ 2023-04-03
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 42
    MOONBAY TRADE LIMITED
    12645601
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 43
    MOUNT PLEASANT ENTERPRISES LIMITED
    13661424
    Active Corporate (1 parent)
    Officer
    2021-10-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 44
    OEHLBAUM SOUTH LONDON PORTFOLIO LIMITED
    16557867 16939216... (more)
    Active Corporate (4 parents)
    Officer
    2025-07-02 ~ 2025-08-19
    IIF 17 - Director → ME
    Person with significant control
    2025-07-02 ~ 2025-08-19
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 45
    OPEN HOMES PROPERTIES LIMITED
    12776945
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 46
    PERRY MANSIONS LTD
    12993365
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 47
    PINNER ROOF LTD
    14925905
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-19 ~ 2025-01-17
    IIF 48 - Director → ME
    Person with significant control
    2024-02-19 ~ 2025-01-17
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 48
    PRIDE CLEANING (UK) LTD
    09103573
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 41 - Director → ME
  • 49
    SPARKS BOSTON LIMITED
    - now 17173995 17274204
    MARVONA LIMITED
    - 2026-07-13 17173995
    Active Corporate (4 parents)
    Officer
    2026-07-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 50
    SPARKS OF BOSTON LTD
    17274204 17173995
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 51
    ST THOMAS PROPERTIES LIMITED
    17044180
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ 2026-07-09
    IIF 6 - Director → ME
    Person with significant control
    2026-02-19 ~ 2026-02-26
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 52
    ZAHAV PROPERTY LIMITED
    15945111
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.