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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

Schimmel, Anna

    Related profiles found in government register
  • Schimmel, Anna
    British

    Registered addresses and corresponding companies

    • 119 Princes Park Avenue, London, NW11 0JS

      IIF 1 IIF 2 IIF 3

    • Suite 137, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS, England

      IIF 4
  • Schimmel, Anna
    British company director

    Registered addresses and corresponding companies
  • Schimmel, Anna
    British director

    Registered addresses and corresponding companies

    • 119 Princes Park Avenue, London, NW11 0JS

      IIF 10
  • Schimmel, Anna

    Registered addresses and corresponding companies

    • 119 Princes Park Avenue, London, NW11 0JS

      IIF 11

    • Suite137, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 12
  • Schimmel, Anna
    British company director born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 54-56 Euston Street, Euston Street, London, NW1 2ES, England

      IIF 13
  • Schimmel, Anna
    British director born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • Suite137, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 14
  • Schimmel, Anna
    British born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 Princes Park Avenue, London, NW11 0JS

      IIF 15 IIF 16 IIF 17

    • Unit 8 Grand Union Estate, Abbey Road, Park Royal, London, NW10 7UL

      IIF 19

    • Suite 137, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS, England

      IIF 20
  • Schimmel, Anna
    British company director born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Anna
    British director born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Anna
    British none born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 44
  • Mrs Anna Schimmel
    Israeli born in May 1939

    Resident in Israel

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 45 IIF 46
  • Mrs Anna Schimmel
    British,israeli born in May 1939

    Resident in Israel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    4 CHARITY FOUNDATION
    - now 03790215
    LES FRERES CHARITABLE TRUST
    - 2008-01-08 03790215
    6 Princes Park Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2015-03-31
    IIF 25 - Director → ME
  • 2
    ASIA ESTATES LIMITED
    06415627
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-01 ~ 2015-03-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 3
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    ~ 1999-07-23
    IIF 15 - Director → ME
  • 4
    BERRYTON LIMITED
    - now 01093183
    BERRYTON BUILDERS LIMITED
    - 1994-03-25 01093183
    BERRYTON PROPERTIES LIMITED - 1978-12-31
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-12-31 ~ 2002-01-22
    IIF 42 - Director → ME
  • 5
    BETTENHURST CHARITY LIMITED
    - now 01288811
    BETTENHURST LIMITED
    - 1991-07-05 01288811
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2003-09-29
    IIF 40 - Director → ME
    ~ 2003-10-30
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BOUNDSTREAM LIMITED
    02936986
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DESCARTES PROPERTIES LIMITED
    - now 03406542
    SHELFCO (NO. 1389) LIMITED
    - 1997-12-22 03406542 03406553... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-12 ~ 2015-03-31
    IIF 41 - Director → ME
    1997-12-12 ~ 2015-03-31
    IIF 10 - Secretary → ME
  • 8
    DONATING CHARITY LIMITED
    - now 00873763
    DONATING LIMITED
    - 1991-03-01 00873763
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2015-03-31
    IIF 20 - Director → ME
    2003-05-28 ~ 2015-03-31
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-26
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    ~ 2002-01-15
    IIF 18 - Director → ME
  • 10
    FARMWOOD ESTATES LTD
    11425126
    121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    FARMWOOD HOLDINGS LIMITED
    - now 06293300
    SHELFCO (NO. 3434) LIMITED
    - 2008-10-21 06293300 05586815... (more)
    121 Princes Park Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 34 - Director → ME
    2008-09-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 2015-03-31
    IIF 39 - Director → ME
    1999-06-01 ~ 2015-03-31
    IIF 11 - Secretary → ME
  • 13
    FARMWOOD LIMITED
    08395168
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2015-03-31
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2017-04-04 ~ 2023-03-16
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    FLINTSTONE LIMITED
    05837491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 15
    GATERULE LIMITED
    02453852
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2002-01-15
    IIF 32 - Director → ME
  • 16
    GRENFLEX LIMITED
    07722168
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-07-22 ~ 2015-03-31
    IIF 44 - Director → ME
  • 17
    JUDGE PROPERTIES LIMITED
    04137572
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ 2015-03-31
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    LADBROKE DEVELOPMENTS LTD
    08112343
    121 Princes Park Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2015-03-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    MARKNEWEN INVESTMENTS LIMITED
    00736834
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents)
    Officer
    ~ 2015-03-31
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    MOLEDENE LIMITED
    01155973
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
    ~ 1999-07-23
    IIF 3 - Secretary → ME
  • 21
    NATIONAL LIGHTING LIMITED - now
    GENESIS 1:3 LIMITED - 2023-05-25
    THE NATIONAL LIGHTING COMPANY LIMITED
    - 2023-05-25 02777622 02986906
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-09-18 ~ 2015-03-31
    IIF 19 - Director → ME
  • 22
    NEWBOND LIMITED
    06066678
    121 Princes Park Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-07 ~ 2015-03-31
    IIF 29 - Director → ME
    2007-02-07 ~ 2015-03-31
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    121 Princes Park Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-08 ~ 2015-03-31
    IIF 31 - Director → ME
    2004-01-08 ~ 2015-03-31
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OPENACRE ESTATES LIMITED
    05806448
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2015-03-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PAN ESTATES LIMITED
    08195847
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-08-30 ~ 2015-03-31
    IIF 14 - Director → ME
    2012-08-30 ~ 2015-03-31
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-16
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    PAN HOMES LIMITED
    08899746
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-20 ~ 2015-03-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 27
    PANTALIMON U.K. LTD
    - now 06403808
    RANGEVIEW LIMITED
    - 2007-10-30 06403808
    121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2015-03-31
    IIF 22 - Director → ME
    2007-10-19 ~ 2015-03-31
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    PENWAY LIMITED
    00980800
    100-100a Northwold Road, London, England
    Active Corporate (15 parents)
    Officer
    ~ 1996-12-30
    IIF 17 - Director → ME
    ~ 1996-12-30
    IIF 1 - Secretary → ME
  • 29
    PILLARO PROPERTIES LIMITED
    01164396
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2002-01-15
    IIF 16 - Director → ME
  • 30
    SOLEMATIC LIMITED
    02453648
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ 2002-01-15
    IIF 26 - Director → ME
  • 31
    TAREAVE LIMITED
    01251471
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2015-03-31
    IIF 28 - Director → ME
    ~ 2015-03-31
    IIF 5 - Secretary → ME
  • 32
    THE UKI CHARITABLE FOUNDATION
    03609638
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2015-03-31
    IIF 38 - Director → ME
  • 33
    TOSHAV INVESTMENTS LIMITED
    00641025
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2002-01-15
    IIF 33 - Director → ME
  • 34
    URBANHILL LIMITED
    02080620
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2002-01-15
    IIF 21 - Director → ME
  • 35
    VEGAS PROPERTIES LTD
    - now 04908122
    MUTUAL MANAGEMENT LIMITED
    - 2004-05-14 04908122 05131392
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-10 ~ 2015-03-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.