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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

Mr Efraim Gefen

    Related profiles found in government register
  • Mr Efraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Efriam Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ephraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Efraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gefen, Efraim
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gefen, Ephraim
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Efraim Gefen
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gefen, Efraim
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Efraim Gefen
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gefen, Efraim
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gefen, Ephraim
    Swiss born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gefen, Efraim
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    AE HANOVER DEVELOPMENT LTD
    - now 17109445
    AE GRANGE DEVELOPMENT LTD
    - 2026-04-23 17109445
    Active Corporate (2 parents)
    Officer
    2026-03-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    BEACONS HOUSE (2) LIMITED
    14441062 11689617
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ now
    IIF 35 - Director → ME
  • 3
    BEACONS HOUSE LIMITED
    11689617 14441062
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    2018-11-21 ~ 2019-03-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    BUILDALL CONSTRUCTION LIMITED
    05848054 07646374
    Dissolved Corporate (5 parents)
    Officer
    2006-06-15 ~ 2008-03-01
    IIF 50 - Director → ME
  • 5
    BUILDUP CONSTRUCTION LTD
    07646374 05848054
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 6
    CHARLTON (WALSALL) LLP
    OC369509
    Dissolved Corporate (21 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 48 - LLP Member → ME
  • 7
    CITY RIGHTS MANAGEMENT LTD
    11910021
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    COPPERS HOUSE LTD
    12444515
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    CROWN BUILD LTD
    16138715
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    CROWN HOUSE FLATS LTD
    17264970
    Active Corporate (2 parents)
    Officer
    2026-06-05 ~ now
    IIF 28 - Director → ME
  • 11
    EMETH VESHALOM LIMITED
    07221587
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 12
    FURZE9 LLP
    OC419222
    Active Corporate (16 parents)
    Officer
    2024-07-01 ~ now
    IIF 44 - LLP Designated Member → ME
  • 13
    GENESIS DEV LIMITED
    11536024
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    GENESIS INVESTORS LTD
    11570311
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    HAR VERED FLATS LTD
    16658344
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-08-19 ~ 2025-08-19
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2025-10-28 ~ 2025-11-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    HAR VERED LETS LTD
    16658346
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-08-19 ~ 2025-08-19
    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
  • 17
    HAR VERED LLP
    OC447742
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    HODGSON FLATS LTD
    12477855
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-02-24
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2021-07-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HODGSON HOUSE LTD
    11245844
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-11-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    LORDAN PARTNERSHIP FLATS LTD
    17025317
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 24 - Director → ME
  • 22
    LORDAN PARTNERSHIP LTD
    14935284
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-06-14 ~ 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
  • 23
    MASTERS OF MAINTENANCE LIMITED
    09849937
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ 2015-11-10
    IIF 53 - Director → ME
  • 24
    MAZBRO DEVELOPMENTS LTD
    13507259
    Active Corporate (1 parent)
    Officer
    2021-07-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    MERLIN HAKELEV LLP
    OC435274
    Active Corporate (13 parents)
    Officer
    2024-07-01 ~ now
    IIF 45 - LLP Designated Member → ME
  • 26
    MOSGEF LIMITED
    09741475
    Active Corporate (2 parents)
    Officer
    2015-08-20 ~ 2019-11-05
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    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
  • 27
    NEWBARRY LLP
    OC439381
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 42 - LLP Designated Member → ME
  • 28
    VISION PLUS CONSTRUCTION LTD
    09898794
    Dissolved Corporate (5 parents)
    Officer
    2019-12-12 ~ 2020-07-10
    IIF 26 - Director → ME
  • 29
    WEST GLAMORGAN HOUSE LIMITED
    16829183
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WESTERNMARE LTD
    - now 13042062
    EVOLVE FOSTERING LTD
    - 2022-01-07 13042062
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    WESTONMARE LLP
    OC426339
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-30 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    2020-11-23 ~ 2020-11-23
    IIF 47 - Has significant influence or control → OE

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