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
Individuals in focus
Elchanan, Roy
Elchanan, Roy
British,israeli director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesElchanan, Roy
British,israeli ibi uk beam born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesElchanan, Roy
British,israeli real estate professional born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Elchanan, Roy
British,israeli real estate professional born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Elchanan, Roy
Israeli director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 35, Brent Street, London, NW4 2EF, United Kingdom
Mr Roy Elchanan
British,israeli born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesElchanan, Roy
Israeli company director born in October 1971Resident in England
Registered addresses and corresponding companiesElchanan, Roy
Israeli manager born in October 1971Resident in England
Registered addresses and corresponding companiesElchanan, Roy
Israeli real estate investor born in October 1971Resident in England
Registered addresses and corresponding companiesMr Roy Elchanan
Israeli born in October 1971Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1AXIA REC (QUORUM5) LIMITED - 2023-07-27 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-03-31Officer
2022-03-03 ~ dissolvedIIF 19 - Director → ME - 2 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-03 ~ dissolvedIIF 20 - Director → ME
- 3 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (4 parents)Officer 2013-01-22 ~ dissolvedIIF 40 - Director → ME
- 4 37 Warren Street, LondonDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 41 - Director → ME
- 5 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 50 - Director → ME
- 6 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 42 - Director → ME
- 7 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 43 - Director → ME
- 8 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 30 - Director → ME
- 9 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 39 - Director → ME
- 10 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 29 - Director → ME
- 11 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 51 - Director → ME
- 12 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 33 - Director → ME
- 13 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 48 - Director → ME
- 14 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 27 - Director → ME
- 15 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 46 - Director → ME
- 16 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 32 - Director → ME
- 17 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 38 - Director → ME
- 18 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 31 - Director → ME
- 19 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 44 - Director → ME
- 20 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (4 parents)Officer 2013-01-22 ~ dissolvedIIF 49 - Director → ME
- 21 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 26 - Director → ME
- 22 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 47 - Director → ME
- 23 The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (4 parents)Officer 2013-01-22 ~ dissolvedIIF 58 - Director → ME
- 24 Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer 2018-03-06 ~ dissolvedIIF 24 - Director → ME
- 25 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-10-30Officer 2019-10-25 ~ nowIIF 2 - Director → ME
- 26 Albany House, Claremont Lane, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-40,452 GBP2022-08-31Officer 2018-08-09 ~ dissolvedIIF 1 - Director → ME
- 27 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer 2025-02-11 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 28 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 6 - Director → ME
- 29 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-02-20 ~ nowIIF 17 - Director → ME
- 30 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 11 - Director → ME
- 31 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 12 - Director → ME
- 32 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 9 - Director → ME
- 33 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer 2025-02-20 ~ nowIIF 16 - Director → ME
- 34 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 18 - Director → ME
- 35 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 8 - Director → ME
- 36 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 5 - Director → ME
- 37 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 7 - Director → ME
- 38 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 15 - Director → ME
- 39 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 14 - Director → ME
- 40 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 13 - Director → ME
- 41 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-02-20 ~ nowIIF 10 - Director → ME
Ceased
17
- 1 13 Crescent Place, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-10-31Officer 2013-10-02 ~ 2014-07-22IIF 21 - Director → ME
- 2 77 Abbots Gardens, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)3 GBP2023-07-31Officer 2019-07-25 ~ 2022-01-31IIF 3 - Director → MEPerson with significant control 2019-07-25 ~ 2022-01-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4385, 09403315 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)-210,441 GBP2022-07-31Officer 2015-01-23 ~ 2021-08-10IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-10IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (2 parents)Equity (Company account)155 GBP2020-12-31Officer 2016-07-05 ~ 2018-04-08IIF 25 - Director → ME
- 5 Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)2,462,850 GBP2023-12-31Officer 2013-01-22 ~ 2018-04-08IIF 59 - Director → ME
- 6 Office 43, Post And Packing, 17 Windmill Street, Gravesend, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,039,898 GBP2023-12-31Officer 2015-08-18 ~ 2018-04-08IIF 35 - Director → ME
- 7 Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2,997,725 GBP2023-12-31Officer 2015-08-18 ~ 2018-04-08IIF 37 - Director → ME
- 8 78 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-327 GBP2018-12-31Officer 2015-08-18 ~ 2018-04-08IIF 36 - Director → ME
- 9 The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,329 GBP2017-12-31Officer 2015-08-18 ~ 2018-04-08IIF 34 - Director → ME
- 10 Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (3 parents)Equity (Company account)-772 GBP2017-12-31Officer 2013-01-22 ~ 2018-04-08IIF 56 - Director → ME
- 11 Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (3 parents)Equity (Company account)125,276 GBP2017-12-31Officer 2013-01-22 ~ 2018-04-08IIF 54 - Director → ME
- 12 Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)872,512 GBP2023-12-31Officer 2013-01-22 ~ 2018-04-08IIF 53 - Director → ME
- 13 Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (2 parents)Equity (Company account)-1,348 GBP2019-12-31Officer 2013-01-22 ~ 2018-04-08IIF 55 - Director → ME
- 14 The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-147 GBP2017-12-31Officer 2013-01-22 ~ 2018-04-08IIF 57 - Director → ME
- 15 49 Ewart Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)1,151,302 GBP2024-02-29Officer 2013-10-08 ~ 2014-02-25IIF 45 - Director → ME
- 16
PPNL SPV G1 LIMITED
- nowGAMA PROPERTIES 4 LTD - 2018-10-10 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,029,550 GBP2024-12-31Officer 2013-01-22 ~ 2018-04-08IIF 52 - Director → ME - 17 2nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (3 parents)Person with significant control 2017-03-09 ~ 2017-10-09IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.