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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elchanan, Roy

    Related profiles found in government register
  • Elchanan, Roy
    Israeli company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 1

    • Office 3, 78 Golders Green Road, Golders Green, London, NW11 8LN

      IIF 2
  • Elchanan, Roy
    Israeli manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Elchanan, Roy
    Israeli real estate investor born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Elchanan, Roy
    Israeli director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Brent Street, London, NW4 2EF, United Kingdom

      IIF 37
  • Mr Roy Elchanan
    Israeli born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, United Kingdom

      IIF 38

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, England

      IIF 39
  • Elchanan, Roy
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Elchanan, Roy
    British,israeli born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elchanan, Roy
    British,israeli director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 57

    • 77, Abbots Gardens, London, N2 0JG, United Kingdom

      IIF 58
  • Elchanan, Roy
    British,israeli real estate professional born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 59
  • Elchanan, Roy
    British,israeli real estate professional born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 60
  • Mr Roy Elchanan
    British,israeli born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Abbots Gardens, London, N2 0JG, United Kingdom

      IIF 61

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 42
  • 1
    AXIA REC (QUORUM5) LIMITED - 2023-07-27
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2022-03-03 ~ dissolved
    IIF 59 - Director → ME
  • 2
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 60 - Director → ME
  • 3
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 17 - Director → ME
  • 4
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 18 - Director → ME
  • 5
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 27 - Director → ME
  • 6
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 19 - Director → ME
  • 7
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 20 - Director → ME
  • 8
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 9
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 10
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 11
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 28 - Director → ME
  • 12
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 10 - Director → ME
  • 13
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 25 - Director → ME
  • 14
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 4 - Director → ME
  • 15
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 23 - Director → ME
  • 16
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 9 - Director → ME
  • 17
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 18
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 8 - Director → ME
  • 19
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 21 - Director → ME
  • 20
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 26 - Director → ME
  • 21
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 3 - Director → ME
  • 22
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 24 - Director → ME
  • 23
    The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 35 - Director → ME
  • 24
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 1 - Director → ME
  • 25
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 41 - Director → ME
  • 26
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2019-10-25 ~ now
    IIF 42 - Director → ME
  • 27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,452 GBP2022-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 57 - Director → ME
  • 28
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 29
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 44 - Director → ME
  • 30
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-20 ~ now
    IIF 55 - Director → ME
  • 31
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 49 - Director → ME
  • 32
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 50 - Director → ME
  • 33
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 47 - Director → ME
  • 34
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 54 - Director → ME
  • 35
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 56 - Director → ME
  • 36
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 46 - Director → ME
  • 37
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 43 - Director → ME
  • 38
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 45 - Director → ME
  • 39
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 53 - Director → ME
  • 40
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 52 - Director → ME
  • 41
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 51 - Director → ME
  • 42
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-20 ~ now
    IIF 48 - Director → ME
Ceased 17
  • 1
    13 Crescent Place, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2013-10-02 ~ 2014-07-22
    IIF 37 - Director → ME
  • 2
    77 Abbots Gardens, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2019-07-25 ~ 2022-01-31
    IIF 58 - Director → ME
    Person with significant control
    2019-07-25 ~ 2022-01-31
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4385, 09403315 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -210,441 GBP2022-07-31
    Officer
    2015-01-23 ~ 2021-08-10
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    155 GBP2020-12-31
    Officer
    2016-07-05 ~ 2018-04-08
    IIF 2 - Director → ME
  • 5
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2,462,850 GBP2023-12-31
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 36 - Director → ME
  • 6
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,039,898 GBP2023-12-31
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 12 - Director → ME
  • 7
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,997,725 GBP2023-12-31
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 14 - Director → ME
  • 8
    78 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -327 GBP2018-12-31
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 13 - Director → ME
  • 9
    The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,329 GBP2017-12-31
    Officer
    2015-08-18 ~ 2018-04-08
    IIF 11 - Director → ME
  • 10
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -772 GBP2017-12-31
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 33 - Director → ME
  • 11
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,276 GBP2017-12-31
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 31 - Director → ME
  • 12
    Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    872,512 GBP2023-12-31
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 30 - Director → ME
  • 13
    Office 3 78 Golders Green Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,348 GBP2019-12-31
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 32 - Director → ME
  • 14
    The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147 GBP2017-12-31
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 34 - Director → ME
  • 15
    49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,151,302 GBP2024-02-29
    Officer
    2013-10-08 ~ 2014-02-25
    IIF 22 - Director → ME
  • 16
    GAMA PROPERTIES 4 LTD - 2018-10-10
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,029,550 GBP2024-12-31
    Officer
    2013-01-22 ~ 2018-04-08
    IIF 29 - Director → ME
  • 17
    2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-09 ~ 2017-10-09
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.