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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

Israel Taub

child relation
Offspring entities and appointments 53
  • 1
    B AND T ESTATES LIMITED
    10903992
    Active Corporate (2 parents)
    Officer
    2017-08-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEH ESTATES LTD
    09644094
    Active Corporate (2 parents)
    Officer
    2015-06-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    BESTDEAL PROPERTIES LIMITED
    04771058
    Active Corporate (9 parents)
    Officer
    2018-03-16 ~ 2018-03-22
    IIF 94 - Director → ME
    2018-03-30 ~ 2018-07-19
    IIF 98 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-07-19
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    2018-03-14 ~ 2018-03-22
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    BH PROPERTY INVESTMENTS LTD
    09628588
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    BH PROPERTY MANAGEMENT LTD
    09628594
    Dissolved Corporate (4 parents)
    Officer
    2015-08-21 ~ 2017-06-01
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BLUFOX DEVELOPMENTS LTD
    11675094
    Active Corporate (2 parents)
    Officer
    2018-11-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLUFOX ESTATES LTD
    11099897
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-12-06 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    BLUFOX HOLDINGS LTD
    16821151
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    BLUFOX INVESTMENTS LTD
    11675010
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    BLUFOX LETTINGS LTD
    11210323
    Active Corporate (3 parents)
    Officer
    2018-02-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLUFOX LTD
    14652958
    Active Corporate (1 parent)
    Officer
    2023-02-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    BLUFOX MANAGEMENT LTD
    11210447
    Active Corporate (3 parents)
    Officer
    2018-02-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BOURNES HOUSE LTD
    10973621
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ 2025-12-31
    IIF 42 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-12-31
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    BOUTIQUE BB LIMITED
    16764917
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    BRENT PROPERTIES SPV LTD
    16701927
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    BRH GROUP LIMITED
    14443840 14143232
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BRONTE CLOSE LTD
    09628631
    Dissolved Corporate (3 parents)
    Officer
    2016-04-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    BSD CITY ESTATES LIMITED
    10921664
    Dissolved Corporate (1 parent)
    Officer
    2017-08-18 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    BSD LONDON LTD
    10404559
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ 2019-05-28
    IIF 37 - Director → ME
    2019-12-18 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    2016-09-30 ~ 2019-05-28
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    C&S ESTATES LIMITED
    16411514
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-09-25 ~ 2025-09-25
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CANVEY ISLAND LIMITED
    10836987
    Active Corporate (1 parent)
    Officer
    2017-06-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 22
    DOWNAGE ESTATES LTD
    16052273
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ 2025-05-02
    IIF 54 - Director → ME
    Person with significant control
    2024-10-31 ~ 2025-05-02
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    DTV FINANCE LIMITED
    16926362
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    E5 LONDON LTD
    11981986
    Active Corporate (1 parent)
    Officer
    2019-05-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    EALING PORTFOLIO LTD
    15378616
    Active Corporate (2 parents)
    Officer
    2023-12-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 26
    ERMINE LTD
    11024341
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    ESCADOR LTD
    09591014
    Active Corporate (2 parents)
    Officer
    2018-02-28 ~ 2018-02-28
    IIF 95 - Director → ME
  • 28
    GRANDSCALE HOMES LTD
    12889874
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    GRANDSCALE MANAGEMENT LTD
    13056790
    Active Corporate (1 parent)
    Officer
    2020-12-02 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 30
    GRANDSCALE PROPERTY CONSTRUCTION LTD
    16514749
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-06-12 ~ 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
  • 31
    HAMATZLIACH 2 LIMITED
    11054122 08289480
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 32
    JAPAN STREET LTD
    14578895
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 33
    MELCRAFT ESTATES LTD
    11901643
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    MITCHAM LIMITED
    16837223
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MOVE IN LETTINGS LTD
    10258023
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 36
    N15 ESTATES LTD
    11211288
    Active Corporate (1 parent)
    Officer
    2018-02-19 ~ now
    IIF 86 - Director → ME
    2018-02-19 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 37
    N15 LTD
    11517110
    Active Corporate (1 parent)
    Officer
    2018-08-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 38
    N15 PROPERTIES LTD
    13465634 07512379... (more)
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 39
    NICER ESTATES LTD - now
    BH PROPERTY LETTINGS LIMITED
    - 2019-01-18 10376877
    Active Corporate (4 parents)
    Officer
    2016-09-15 ~ 2018-11-01
    IIF 38 - Director → ME
    2016-09-15 ~ 2018-11-01
    IIF 111 - Secretary → ME
    Person with significant control
    2016-09-15 ~ 2018-11-01
    IIF 12 - Has significant influence or control → OE
  • 40
    QUICKEST LTD
    11530175
    Active Corporate (1 parent)
    Officer
    2018-08-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 41
    SE15 ESTATES LTD
    10082054 09390407
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 42
    SE28 BH LTD
    - now 11141222
    SE28 WATERSIDE ESTATES LTD
    - 2020-04-22 11141222 09552287
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    SE28 ESTATES LTD
    09390407 10082054
    Active Corporate (6 parents)
    Officer
    2015-01-15 ~ 2015-10-26
    IIF 31 - Director → ME
    2015-01-15 ~ 2016-03-01
    IIF 109 - Secretary → ME
  • 44
    SE28 WATERSIDE ESTATES LTD
    09552287 11141222
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 100 - Director → ME
  • 45
    SE5 LONDON LTD
    - now 11170176
    CITY OF LONDON LTD
    - 2020-02-24 11170176
    Active Corporate (3 parents)
    Officer
    2022-02-15 ~ now
    IIF 47 - Director → ME
    2018-01-25 ~ 2022-12-15
    IIF 101 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2018-01-25 ~ 2022-12-15
    IIF 68 - Right to appoint or remove directors → OE
  • 46
    SUPER HOLDINGS LIMITED
    11044143
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 47
    TAUB ESTATES LIMITED
    10376890
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 39 - Director → ME
    2016-09-15 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 48
    TOWNSTEND LTD
    12889946
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 49
    TYNEMOUTH LTD
    13047674
    Active Corporate (1 parent)
    Officer
    2020-11-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 50
    VIZNITZ ESTATES LIMITED
    09962257
    Active Corporate (1 parent)
    Officer
    2016-01-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 51
    VOYAGERS CLOSE LTD
    09633085
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 52
    WALTZTAUB ESTATES LIMITED
    09298643
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 35 - Director → ME
    2014-11-06 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WATERS ESTATE LTD
    10075088
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - 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.