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

Naftalin, Bryan Robert

    Related profiles found in government register
  • Naftalin, Bryan Robert
    British

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ

      IIF 1
  • Naftalin, Bryan Robert
    British solicitor

    Registered addresses and corresponding companies

    • Flat 4, 36 Eton Avenue, London, NW3 3HL

      IIF 2
  • Naftalin, Bryan Robert
    British solicitor born in September 1971

    Registered addresses and corresponding companies
  • Naftalin, Bryan Robert

    Registered addresses and corresponding companies

    • Flat 4, 36 Eton Avenue, London, NW3 3HL

      IIF 6
  • Naftalin, Bryan Robert
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Thornton Way, London, NW11 6SD, England

      IIF 7

    • 69, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 8

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 9
  • Naftalin, Bryan Robert
    British company director (property investment) born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore St, London, W1U 1PZ, United Kingdom

      IIF 10
  • Naftalin, Bryan Robert
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 11
  • Naftalin, Bryan Robert
    British solicitor born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ

      IIF 12

    • 16, Thornton Way, London, NW11 6SD, England

      IIF 13
  • Mr Bryan Robert Naftalin
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ

      IIF 14

    • 16, Thornton Way, London, NW11 6SD, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Thornton Way, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,901 GBP2024-08-31
    Officer
    2012-08-22 ~ now
    IIF 11 - director → ME
  • 2
    16 Thornton Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    533,783 GBP2024-04-30
    Officer
    2016-06-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30,702,800 GBP2024-04-30
    Officer
    1996-04-24 ~ now
    IIF 12 - director → ME
    2001-04-19 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    16 Thornton Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2006-08-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 6
  • 1
    C/o Lmk Accounting Ltd The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,691 GBP2024-03-31
    Officer
    1999-11-09 ~ 2003-09-19
    IIF 3 - director → ME
    2000-09-13 ~ 2003-08-11
    IIF 2 - secretary → ME
  • 2
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2004-04-14 ~ 2009-04-14
    IIF 4 - director → ME
  • 3
    76 Finchley Lane, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2016-02-24 ~ 2016-09-02
    IIF 10 - director → ME
  • 4
    74 Wimpole Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-05-05 ~ 2014-10-20
    IIF 8 - director → ME
  • 5
    843 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-01-08 ~ 2010-02-02
    IIF 5 - director → ME
    2001-01-08 ~ 2010-04-01
    IIF 6 - secretary → ME
  • 6
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-02-16 ~ 2023-09-29
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.