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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Offenbach, Gary Berin

    Related profiles found in government register
  • Offenbach, Gary Berin
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 1

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 35 Chelwood House, Gloucester Square, London, W2 2SZ

      IIF 5 IIF 6 IIF 7

    • icon of address 35, Chelwood House, Gloucester Square, London, W2 2SZ, United Kingdom

      IIF 9 IIF 10

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 11
  • Offenbach, Gary Berin
    British property investor born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 12
  • Offenbach, Gary Berin
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shubette House, 2 Apsley Way, London, NW2 7HF, United Kingdom

      IIF 13

    • icon of address Unit 8, Falcon Park, Neasden Lane, Neasden, London, NW10 1RZ, United Kingdom

      IIF 14 IIF 15
  • Mr Gary Berin Offenbach
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 16 IIF 17

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 18

    • icon of address Shubette House, 2 Apsley Way, London, Greater London, NW2 7HF

      IIF 19

    • icon of address Shubette House, 2, Apsley Way, London, NW2 7HF

      IIF 20

    • icon of address Unit 8, Falcon Park, Neasden Lane, Neasden, London, NW10 1RZ, United Kingdom

      IIF 21
  • Mr Gary Berin Offenbach
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 22 IIF 23

    • icon of address Shubette House, 2 Apsley Way, London, NW2 7HF, England

      IIF 24

    • icon of address Shubette House, 2, Apsley Way, London, NW2 7HF, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    CHELWOOD HOUSE RESIDENTS COMPANY LIMITED - 2008-06-05
    icon of address Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Unit 8 Falcon Park, Neasden Lane, Neasden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Unit 8 Falcon Park, Neasden Lane, Neasden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 8 Falcon Park, Neasden Lane, Neasden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,697,185 GBP2024-09-30
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Shubette House, 2 Apsley Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 10 - Director → ME
  • 9
    TARGAHAND LIMITED - 1984-02-14
    icon of address Unit 8 Falcon Park, Neasden Lane, Neasden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,243,725 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
  • 10
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 8 Falcon Park, Neasden Lane, Neasden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,239,524 GBP2024-09-30
    Officer
    icon of calendar 2010-02-17 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-22 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Company number 05364826
    Non-active corporate
    Officer
    icon of calendar 2005-02-15 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    CHELWOOD HOUSE RESIDENTS COMPANY LIMITED - 2008-06-05
    icon of address Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2013-11-04
    IIF 5 - Director → ME
  • 2
    icon of address Unit 8 Falcon Park, Neasden Lane, Neasden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,697,185 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-06-12 ~ 2023-02-09
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-23
    IIF 12 - Director → ME
  • 4
    TARGAHAND LIMITED - 1984-02-14
    icon of address Unit 8 Falcon Park, Neasden Lane, Neasden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,243,725 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2024-09-14 ~ 2024-09-30
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Unit 8 Falcon Park, Neasden Lane, Neasden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,239,524 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-29
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.