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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

Ciment, Yechiel Mechel

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Ciment, Yechiel Mechel
    American born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67a, Heathland Road, London, N16 5PQ, United Kingdom

      IIF 1

    • 9 Fairholt Road, London, London, N16 5EW, England

      IIF 2

    • 9 Fairholt Road, London, N16 5EW

      IIF 3

    • 9, Fairholt Road, London, N16 5EW, England

      IIF 4

    • 9, Fairholt Road, London, N16 5EW, United Kingdom

      IIF 5
  • Ciment, Yechiel Mechel
    American accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fairholt Road, London, N16 5EW, England

      IIF 6
  • Ciment, Mechel
    American born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67a, Heathland Road, London, N16 5PQ, United Kingdom

      IIF 7
  • Ciment, Mechel
    American administrator born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Fairholt Road, London, N16 5EW

      IIF 8
  • Ciment, Yechiel Mechel
    American born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Fairholt Road, Fairholt Road, London, N16 5EW, England

      IIF 9

    • 9 Fairholt Road, London, England, N16 5EW

      IIF 10

    • 9 Fairholt Road, London, N16 5EW

      IIF 11

    • 9, Fairholt Road, London, N16 5EW, England

      IIF 12 IIF 13 IIF 14

    • 9, Fairholt Road, London, N16 5EW, United Kingdom

      IIF 15

    • Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom

      IIF 16

    • 158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom

      IIF 17

    • 9, Fairholt Road, Stamford Hill, London, N16 5EW, England

      IIF 18
  • Mr Micheal Ciment
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Fairholt Road, London, N16 5EW, England

      IIF 19
  • Mr Yechiel Mechel Ciment
    American born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Fairholt Road, London, N16 5EW

      IIF 20

    • 67a, Heathland Road, London, N16 5PQ, United Kingdom

      IIF 21

    • 67a, Heathland Road, Office 3, London, N16 5PQ, England

      IIF 22

    • 9 Fairholt Road, London, London, N16 5EW, England

      IIF 23

    • 9, Fairholt Road, London, N16 5EW, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 92 Dunsmure Road, Stoke Newington, London, N16 5JY

      IIF 28

    • Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom

      IIF 29

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 30
  • Yechiel Ciment
    American born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Fairholt Road, London, N16 5EW, England

      IIF 31
  • Ciment, Mechel
    American director

    Registered addresses and corresponding companies

    • 9 Fairholt Road, London, N16 5EW

      IIF 32
  • Ciment, Michael
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Fairholt Road, London, N16 5EW, England

      IIF 33
  • Ciment, Yechiel Mechel

    Registered addresses and corresponding companies

    • 9 Fairholt Road, Fairholt Road, London, N16 5EW, England

      IIF 34

    • 9, Fairholt Road, London, N16 5EW, England

      IIF 35

    • 9, Fairholt Road, Stamford Hill, London, N16 5EW, England

      IIF 36
  • Mr Mechel Ciment
    American born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 67a, Heathland Road, London, N16 5PQ, United Kingdom

      IIF 37
  • Ciment, David
    British,american born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Andrews Mews, London, N16 5HX, England

      IIF 38

    • 67a, Heathland Road, London, N16 5PQ, United Kingdom

      IIF 39
  • Ciment, David
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33 Stamford Lodge, Amhurst Park, London, N16 5LP

      IIF 40
  • Ciment, David
    English born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 67a, Heathland Road, London, N16 5PQ

      IIF 41

    • 67a, Heathland Road, London, N16 5PQ, United Kingdom

      IIF 42

    • 67a, Heathland Road, Office 3, London, N16 5PQ, England

      IIF 43

    • 67a, Office 2, Heathland Road, London, N16 5PQ, United Kingdom

      IIF 44
  • Mr David Ciment
    British,american born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20 St. Andrews Mews, London, N16 5HX, England

      IIF 45
  • Mr David Ciment
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 67a, Heathland Road, London, N16 5PQ, United Kingdom

      IIF 46 IIF 47

    • 67a, Heathland Road, Office 3, London, N16 5PQ, England

      IIF 48

    • 67a, Office 2, Heathland Road, London, N16 5PQ, United Kingdom

      IIF 49
  • Mr David Ciment
    English born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 67a, Heathland Road, London, N16 5PQ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 24
  • 1
    10 CRANWICH ROAD LIMITED
    04816687
    12 Ashtead Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAIS TOVA LIMITED
    11203039
    9 Fairholt Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-13 ~ now
    IIF 15 - Director → ME
  • 3
    BEIS TRANA SCHOOL OF LONDON LIMITED
    06962088
    186 Upper Clapton Road, London
    Active Corporate (6 parents)
    Officer
    2020-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    CANVEY SQUARE LIMITED
    11613961
    67a Heathland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    CRAN ESTATES LIMITED
    11369909
    9 Fairholt Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    EVERLODE LTD
    05457382
    49 St. Kilda's Road, St. Kilda's Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-07 ~ 2010-06-30
    IIF 10 - Director → ME
    2023-10-31 ~ now
    IIF 4 - Director → ME
    2019-07-02 ~ now
    IIF 35 - Secretary → ME
  • 7
    FINEBEAM LTD
    04014372
    115 Craven Park Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2014-01-27
    IIF 18 - Director → ME
    2014-01-27 ~ now
    IIF 36 - Secretary → ME
  • 8
    FRIENDS OF SHEKEL HAKODESH LIMITED
    04700358
    9 Fairholt Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 9
    HEADCORN ESTATES LIMITED
    13193710
    9 Fairholt Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    KOL TOV LTD.
    04332597
    92 Dunsmure Road, Stoke Newington, London
    Active Corporate (6 parents)
    Officer
    2002-09-11 ~ 2021-12-13
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ 2021-12-13
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    MIFAL HACHESED LTD
    06319144
    98 Lewis Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 40 - Director → ME
  • 12
    MIFAL TZEDOKO V'CHESED LIMITED
    06614267
    98 Lewis Gardens, London
    Active Corporate (6 parents)
    Officer
    2008-06-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 45 - Has significant influence or control → OE
  • 13
    MIKVE INVESTMENTS LTD
    11744861
    67a Office 2, Heathland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 14
    NEVADA ESTATES LIMITED
    12474364
    9 Fairholt Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    PRIME QUALITY ESTATES LTD
    12123270
    9 Fairholt Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    PRIMEONE ESTATES LTD
    12123257
    9 Fairholt Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    S & D INVESTMENTS LTD
    11427954
    67a Heathland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-21 ~ now
    IIF 7 - Director → ME
    2018-06-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SKVER MANCHESTER LIMITED
    12643795
    9 Fairholt Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    SQUARE FOUNDATION LIMITED
    03625736
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1999-01-15 during the appointment or period of control
    47 East Bank, London
    Active Corporate (11 parents)
    Officer
    1998-09-08 ~ 1999-06-11
    IIF 8 - Director → ME
    2018-11-16 ~ now
    IIF 34 - Secretary → ME
    1998-09-08 ~ 1999-01-13
    IIF 32 - Secretary → ME
  • 20
    SQUARE WESTCLIFF LTD
    16512008
    9 Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 5 - Director → ME
  • 21
    TAUBS ESTATES LTD
    12686614
    Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-20 ~ 2022-10-31
    IIF 16 - Director → ME
    Person with significant control
    2020-06-20 ~ 2021-01-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    TOLNEH INVESTMENTS LIMITED
    13210413
    67a Heathland Road, Office 3, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    2021-02-18 ~ 2024-05-18
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TRISK INVESTMENTS LIMITED
    12748474
    67a Heathland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    TYH M PROPERTIES LTD
    14162706
    67a Heathland Road, London
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE

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