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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Wachsman, Naftali
- British born in December 1970
Wachsman, Naftali
Resident in England
Registered addresses and corresponding companies3 Stirling Court Yard, Stirling Way, London, WD6 2FX
IIF 149 Ashtead Road, London, E5 9BJ
IIF 249, Ashtead Road, London, E5 9BJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 8Churchill House, Suite 13, 137-139 Brent Street, London, NW4 4DJ, England
IIF 9 IIF 10Churchill House Suite 13, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 11Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 12Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 13Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 14 IIF 15 IIF 16 (more)(less)Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 40First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 41Suite 13, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 42Suite 13-16, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 43Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 44
- British born in December 1970
Mr Naftali Wachsman
Resident in England
Registered addresses and corresponding companies
- 1
A-HOUSE INVESTMENTS LIMITED
10325888Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2016-08-11 ~ nowIIF 37 - Director → MEPerson with significant control2016-08-11 ~ 2016-08-11IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CRACOVIAN EQUITIES (GATEWAY) LTD
16907284Suite 13 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 42 - Director → ME - 3
CRACOVIAN EQUITIES LTD
16495168Churchill House Suite 13, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2025-06-04 ~ nowIIF 10 - Director → ME - 4
- 5
ERI STAY REALTY UK LTD
10384940Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-09-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-20 ~ 2017-12-22IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 6
EUROLINQUE ASSET MANAGEMENT LTD
09447993Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-05-16 ~ nowIIF 34 - Director → MEPerson with significant control2016-08-02 ~ 2017-12-20IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 7
EUROLINQUE BLUEROCK NORDIC LIMITED
11663422Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 19 - Director → ME - 8
EUROLINQUE ENTERPRISES UK LTD
16291568Suite 13-16 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-04 ~ nowIIF 43 - Director → ME - 9
EUROLINQUE REALTY AM LIMITED
10371236Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-12 ~ nowIIF 35 - Director → ME - 10
EUROLINQUE REALTY II LIMITED
10321618Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2016-08-10 ~ dissolvedIIF 16 - Director → ME - 11
EUROLINQUE REALTY UK LTD
09127289Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2014-07-11 ~ nowIIF 29 - Director → ME - 12
EUROLINQUE SBS UK LIMITED
11455011Suite 50, Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 44 - Director → ME - 13
- 14
HERNI INVESTMENTS LIMITED
00656138Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-25 ~ dissolvedIIF 6 - Director → ME - 15
JOINTMEM INVESTMENTS LIMITED
00683458Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 4 - Director → ME - 16
- 17
LOWCREST PROPERTIES LIMITED
11223327Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2018-02-23 ~ nowIIF 36 - Director → ME - 18
MAGNATE ESTATES (GATEWAY) LTD
16864287Churchill House Suite 13, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 11 - Director → ME - 19
MAGNATE ESTATES LTD
16462335Churchill House Suite 13, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-03 ~ nowIIF 9 - Director → ME - 20
- 21
MORELAND NEWMAN (UK) LIMITED
10866805Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 26 - Director → ME - 22MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer2015-01-13 ~ nowIIF 30 - Director → ME
- 23
MORELAND PUB (UK) LIMITED
10867086Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 23 - Director → ME - 24
- 25
- 26
NORDIC REALTY LIMITED
11211238Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (8 parents)Officer2018-02-19 ~ 2019-03-04IIF 13 - Director → ME - 27
OFFERART FIN HOLDCO LIMITED
13163634Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-28 ~ nowIIF 39 - Director → ME - 28
- 29
OFFERART PROP HOLDCO LIMITED
13163716Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-28 ~ nowIIF 28 - Director → ME - 30
OFFERART TOPCO LIMITED
13163815Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-28 ~ dissolvedIIF 38 - Director → ME - 31
OFFHAM SLOPE LIMITED
09128173First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2014-07-14 ~ nowIIF 41 - Director → ME - 32
ORMFIELD HOLDING II LIMITED
10366369Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2016-09-08 ~ nowIIF 33 - Director → ME - 33
ORMFIELD HOLDINGS LTD
10323698Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-08-10 ~ nowIIF 14 - Director → ME - 34
ORMFIELD JOINT VENTURES LIMITED
14201924Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 40 - Director → ME - 35
PRIMETIME ESTATES LTD
06004046Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2019-12-01 ~ dissolvedIIF 20 - Director → ME - 36
RESTFAME INVESTMENTS LIMITED
00694624Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 5 - Director → ME - 37
ROSEMO HOMES LIMITED
14513253Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 8 - Director → ME - 38
S FAMILY MVL LIMITED
12473000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-19 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of control3 Stirling Court Yard, Stirling Way, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2020-02-20 ~ dissolvedIIF 1 - Director → ME - 39
STATEWISE PROPERTY LIMITED
12417911Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2020-01-22 ~ nowIIF 25 - Director → ME - 40
TEMPLES PROPERTIES LIMITED
12543795Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-04-02 ~ nowIIF 15 - Director → ME - 41BROOMCO (804) LIMITED - 1994-09-29Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2015-01-13 ~ dissolvedIIF 22 - Director → ME
- 42
TOPCREST PROPERTIES LIMITED
03025036Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 27 - Director → ME - 43
VARGETINE CO. LIMITED
00598553Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 7 - Director → ME - 44
WISESTATES LIMITED
01883523Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-03-01 ~ nowIIF 31 - Director → ME
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