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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

Halpern, Nathan Joel

child relation
Offspring entities and appointments 27
  • 1
    228 GGR LTD
    15287215
    Dissolved Corporate (3 parents)
    Officer
    2023-11-15 ~ 2023-12-15
    IIF 18 - Director → ME
    Person with significant control
    2023-11-15 ~ 2023-12-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALEXANDER SHTIEBEL
    10421845
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 48 - Has significant influence or control → OE
  • 3
    BAN INVESTMENTS LIMITED
    14102595
    Active Corporate (2 parents)
    Officer
    2022-05-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BELSHINE LIMITED
    16290960
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    BRITTHAVEN LIMITED
    12728712
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BSD ASSETS 2 LIMITED
    15669418 15481379
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 11 - Director → ME
  • 7
    BSD ASSETS LIMITED
    15481379 15669418
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-05 ~ now
    IIF 6 - Director → ME
    2024-02-11 ~ 2024-08-05
    IIF 29 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-02-11 ~ 2024-08-05
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BSD ASSETS PROPERTIES 2 LTD
    16604087 16601200
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 7 - Director → ME
  • 9
    BSD ASSETS PROPERTIES LTD
    16601200 16604087
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    BSD REALTY 2 LIMITED
    16276161 16133781
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 5 - Director → ME
  • 11
    BSD REALTY LIMITED
    16133781 16276161
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CITADEL HOUSING MANAGEMENT LTD
    - now 13870600
    CITADEL MANAGEMENT GROUP LTD - 2025-07-09
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CROWDRAISE LIMITED
    13365502
    Dissolved Corporate (3 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    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
  • 14
    DAN DEVELOPMENTS LIMITED
    15435204
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    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
  • 15
    DINAVILLE LIMITED
    02914604
    Active Corporate (10 parents)
    Officer
    2018-03-31 ~ now
    IIF 2 - Director → ME
  • 16
    F H PROPERTY INVESTMENTS LIMITED
    15199378
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 10 - Director → ME
  • 17
    FINCHLEY LANE FREEHOLDS LIMITED
    06987996
    Active Corporate (10 parents)
    Officer
    2024-03-01 ~ now
    IIF 21 - Director → ME
    2024-03-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GITTER FOUNDATION LTD
    06600663
    Active Corporate (11 parents)
    Officer
    2017-07-04 ~ 2025-03-27
    IIF 3 - Director → ME
  • 19
    HAVENPARK LIMITED
    10258790
    Active Corporate (4 parents)
    Officer
    2017-06-07 ~ now
    IIF 25 - Director → ME
  • 20
    LONDON KEY LETS LIMITED
    16971217
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NAMH MANAGEMENT LTD
    11335848
    Active Corporate (1 parent)
    Officer
    2018-04-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    NAS DEVELOPMENTS 2 LIMITED
    15660916 15272970
    Dissolved Corporate (2 parents)
    Officer
    2024-04-19 ~ dissolved
    IIF 28 - Director → ME
  • 23
    NAS DEVELOPMENTS LIMITED
    15272970 15660916
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    NEW MALDEN HALL LIMITED
    15794674
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 12 - Director → ME
  • 25
    NMH DEVELOPMENTS LTD
    10315882
    Active Corporate (2 parents)
    Officer
    2016-08-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 26
    NMH INVESTMENTS LTD
    - now 10205383
    BESTWAY PROPERTIES LTD
    - 2016-07-15 10205383
    Active Corporate (5 parents)
    Officer
    2016-05-28 ~ 2017-07-17
    IIF 30 - Director → ME
    2018-02-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-07-17
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-02-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    WYATT PARK PROPERTIES LTD
    - now 13386099
    BIRX CAPITAL A LTD
    - 2022-07-20 13386099 13386203
    Dissolved Corporate (3 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE

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