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.
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Mr Chaim Neumann
Mr Chaim Neumann
Belgian born in November 1995Resident in England
Registered addresses and corresponding companiesChaim Neumann
Belgian born in November 1995Resident in England
Registered addresses and corresponding companiesMr Chaim Neumann
Belgian born in November 1995Resident in United Kingdom
Registered addresses and corresponding companiesNeumann, Chaim
Belgian born in November 1995Resident in England
Registered addresses and corresponding companiesNeumann, Chaim
Belgian administrator born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 19
Flat 5 Highfield Court, Highfield Road, London, NW11 9LT, England
Neumann, Chaim
Belgian born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Flat 5, Highfield Road, Highfield Court, London, NW11 9LT, United Kingdom
- 1
83 DAVENPORT LTD
- nowJK BUILDING GROUP LTD - 2021-11-02 Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)24,870 GBP2024-06-30Officer
2021-06-08 ~ nowIIF 12 - Director → MEPerson with significant control 2021-06-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,010 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3
FELTRIC LTD
- nowCYN GROUP LTD - 2023-01-05FIALO GROUP LTD - 2023-09-05 Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-803 GBP2024-09-30Officer 2021-09-09 ~ nowIIF 14 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4 Flat 5 Highfield Court, Highfield Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)215,403 GBP2025-01-31Officer 2020-01-22 ~ nowIIF 18 - Director → MEPerson with significant control 2020-01-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5FIALO LTD - 2019-07-26FIALO CONSTRUCTION LTD - 2023-05-17 Flat 5 Highfield Road, Highfield Court, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,625 GBP2023-10-31Officer 2018-10-29 ~ nowIIF 20 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 61 Wellington Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)2,969 GBP2024-02-29Officer 2021-04-14 ~ nowIIF 17 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 7 Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 89 Bell Lane, London, EnglandActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-11 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 36 Ravensdale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,116 GBP2024-01-31Officer 2022-01-05 ~ 2022-02-21IIF 19 - Director → MEPerson with significant control 2022-01-05 ~ 2022-02-21IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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