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.
Mr Yaakov Yosef Neiman
- American born in December 1970
Mr Yaakov Yosef Neiman
Resident in United Kingdom
Registered addresses and corresponding companies - American born in December 1970
Mr Yakov Yosef Neiman
Resident in England
Registered addresses and corresponding companies121 Clapton Common, London, E5 9AB
IIF 7
- American born in December 1970
Neiman, Yaakov Yosef
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Yakov Yosef Neiman
Resident in England
Registered addresses and corresponding companies14, George Close, Canvey Island, SS8 9PU, England
IIF 14
- British born in December 1970
Neiman, Yakov Yosef
Resident in England
Registered addresses and corresponding companies - British bookkeeper born in December 1970
Neiman, Yakov Yosef
Resident in England
Registered addresses and corresponding companies33, Lingwood Road, London, E5 9BN, United Kingdom
IIF 18
- British craftsman born in December 1970
Neiman, Yakov Yosef
Resident in England
Registered addresses and corresponding companies33 Lingwood Road, London, E5 9BN
IIF 19
- British Registered addresses and corresponding companies
Neiman, Yakov Yosef
33 Lingwood Road, London, E5 9BN
IIF 20
- British secretaryRegistered addresses and corresponding companies
Neiman, Yakov Yosef
33 Lingwood Road, London, E5 9BN
IIF 21
- 1
BEBEGRO LTD
1703843533 Lingwood Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
FARM KAY LTD
12948653Suite 57 Millmead Business Center, Millmead Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
FRANKLIN PROPERTY LTD
11311121Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (3 parents)Officer2018-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
IMPERIA DEVELOPMENTS LTD
050582302l Cara House, 339 Seven Sisters Road, LondonDissolved Corporate (4 parents)Officer2004-03-24 ~ dissolvedIIF 20 - Secretary → ME - 5
KAHAL IMREI CHAIM LIMITED
03641012121 Clapton Common, London, EnglandActive Corporate (11 parents)Officer2003-02-01 ~ 2018-09-04IIF 19 - Director → ME2002-06-01 ~ 2018-09-04IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-04IIF 7 - Has significant influence or control → OE - 6
MOGEN ESTATES LTD
12435591Suite 57, Millmead Business Centre, Millmead Road, London, United KingdomActive Corporate (1 parent)Officer2020-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
MSYS GROUP LTD
125799494385, 12579949 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-10 ~ 2020-06-10IIF 16 - Director → ME - 8
POALIM LTD
0821271333 Lingwood Road, LondonDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 18 - Director → ME - 9
WEYMOUTH PROPERTY LIMITED
12789514Suite 57, Millmead Business Centre, Millmead Road, London, United KingdomActive Corporate (1 parent)Officer2020-08-04 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
WINDLE ESTATES LIMITED
1119173624 Rookwood Road, London, EnglandActive Corporate (2 parents)Officer2018-02-07 ~ 2024-02-12IIF 9 - Director → MEPerson with significant control2018-02-07 ~ 2024-02-12IIF 2 - Ownership of shares – 75% or more → OE - 11
Y&P SERVICES LTD
1371706014 George Close, Canvey Island, EnglandActive Corporate (2 parents)Officer2025-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-12 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
YSYD GROUP LIMITED
1252180672 Gladesmore Road, London, EnglandActive Corporate (2 parents)Officer2020-06-10 ~ 2020-07-16IIF 17 - Director → ME
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