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.
Neumann, Chaim
Neumann, Chaim
Belgian administrator born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 5 Highfield Court, Highfield Road, London, NW11 9LT, England
Neumann, Chaim
Belgian director born in November 1995Resident in England
Registered addresses and corresponding companiesNeumann, Chaim
Belgian general manager born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 5 Highfield Court, Highfield Road, London, NW11 9LT, England
Neumann, Chaim
Belgian manager born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 5 Highfield Court, Highfield Road, London, NW11 9LT, England
Neumann, Chaim
Belgian project manager born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 5 Highfield Court, Highfield Road, London, NW11 9LT, England
Neumann, Chaim
Belgian administrator born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 5, Highfield Road, Highfield Court, London, NW11 9LT, United Kingdom
Chaim Neumann
Belgian born in November 1995Resident in England
Registered addresses and corresponding companiesMr Chaim Neumann
Belgian born in November 1995Resident in England
Registered addresses and corresponding companiesMr Chaim Neumann
Belgian born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1
83 DAVENPORT LTD
- nowJK BUILDING GROUP LTD - 2021-11-02 Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)24,870 GBP2024-06-30Officer
2021-06-08 ~ nowIIF 3 - Director → MEPerson with significant control 2021-06-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,010 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3
FELTRIC LTD
- nowCYN GROUP LTD - 2023-01-05FIALO GROUP LTD - 2023-09-05 Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-803 GBP2024-09-30Officer 2021-09-09 ~ nowIIF 9 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4 Flat 5 Highfield Court, Highfield Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)215,403 GBP2025-01-31Officer 2020-01-22 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5FIALO LTD - 2019-07-26FIALO CONSTRUCTION LTD - 2023-05-17 Flat 5 Highfield Road, Highfield Court, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,625 GBP2023-10-31Officer 2018-10-29 ~ nowIIF 10 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 61 Wellington Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)2,969 GBP2024-02-29Officer 2021-04-14 ~ nowIIF 7 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 89 Bell Lane, London, EnglandActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-11 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 36 Ravensdale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,116 GBP2024-01-31Officer 2022-01-05 ~ 2022-02-21IIF 1 - Director → MEPerson with significant control 2022-01-05 ~ 2022-02-21IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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