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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malchikahan, Shlomo

    Related profiles found in government register
  • Malchikahan, Shlomo
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wick House, 9 Wick House, 10 Station Road, Hampton Wick, Kingston Upon Thames, KT1 4HF, United Kingdom

      IIF 1

    • 27-37, Station Road, Hayes, Hayes, Middlesex, UB3 4DX, United Kingdom

      IIF 2

    • 27-37, Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 3

    • 49c, Western Road, Southall, London, UB2 5HE, England

      IIF 4

    • 49c Western Road, Western Road, Southall, UB2 5HE, United Kingdom

      IIF 5 IIF 6

    • 106a, Heath Road, Twickenham, TW1 4BW, England

      IIF 7 IIF 8

    • 106a, Heath Road, Twickenham, Twickenham, Richmond-upon-thames, TW1 4BW, United Kingdom

      IIF 9
  • Malchikahan, Shlomo
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-37, Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 10
  • Malchikahan, Shlomo
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Wick House, 10 Station Road, Hampton Wick, Kingston Upon Thames, KT1 4HF, England

      IIF 11

    • 115 George Lane, Southwoodford, London, E18 1AB, England

      IIF 12
  • Shlomo, Malchikahan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 311, East Street, London, SE17 2SX, United Kingdom

      IIF 13
  • Mr Shlomo Malchikahan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-37, Station Road, Hayes, Hayes, UB3 4DX, United Kingdom

      IIF 14

    • 27-37, Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 15

    • 49c Western Road, Western Road, Southall, UB2 5HE, United Kingdom

      IIF 16 IIF 17

    • 106a, Heath Road, Twickenham, TW1 4BW, England

      IIF 18

    • 106a, Heath Road, Twickenham, TW14BW, United Kingdom

      IIF 19
  • Shlomo Malchikahan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wick House, 9 Wick House, 10 Station Road, Hampton Wick, Kingston Upon Thames, KT1 4HF, United Kingdom

      IIF 20
  • Mr Shlomo Malchikahan
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-37, Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 21
  • Malchikahan, Shlomo

    Registered addresses and corresponding companies

    • 27-37, Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 22

    • 9 Wick House, Station Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HF, England

      IIF 23

    • 115 George Lane, Southwoodford, London, E18 1AB, England

      IIF 24

    • 106a, Heath Road, Twickenham, Twickenham, Richmond-upon-thames, TW1 4BW, United Kingdom

      IIF 25
  • Mr Shlomo Malchikahan
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Wick House, 10 Station Road, Hampton Wick, Kingston Upon Thames, KT1 4HF, England

      IIF 26

    • 115 George Lane, Southwoodford, London, E18 1AB, England

      IIF 27
  • Shlomo Malchikahan
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Wick House, Station Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HF, England

      IIF 28
  • Malch, Shlom

    Registered addresses and corresponding companies

    • 27-37, Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 13
  • 1
    BALFOURTH EQUITY SERVICE ZAKLADA LIMITED
    12615535
    106a Heath Road, Twickenham, Twickenham, Richmond-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 9 - Director → ME
    2020-05-21 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    COMPASS AMS LIMITED
    11277400
    49c Western Road Western Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ 2018-12-10
    IIF 6 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COMPASS DAY CARE LIMITED
    11278374
    49c Western Road Western Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ 2018-12-10
    IIF 5 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DANIEL LIVINGSTON LIMITED
    15157264
    Flat 9 Wick House 10 Station Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2023-09-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INTERNATIONAL BALFOURTH ACTION LTD
    11787680
    27-37 Station Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-25 ~ dissolved
    IIF 10 - Director → ME
    2019-01-25 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    JERUSALEM SCHOLARSHIP LIMITED
    13050585
    106a Heath Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    MALABUNICORN LIMITED
    09753193
    9 Wick House Station Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 8 - Director → ME
    2015-11-09 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    NEW DAWN TRAINING CENTRE LIMITED
    10070799
    311 East Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ 2018-01-23
    IIF 13 - Director → ME
  • 9
    RUPERT BALFOURTH LIMITED
    10335819 11868738
    115 George Lane South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 12 - Director → ME
    2016-08-18 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 10
    RUPERT BALFOURTH LIMITED
    11868738 10335819
    9 Wick House, 10 Station Road, Hampton Wick, Kingston Upon Thames
    Active Corporate (1 parent)
    Officer
    2019-03-08 ~ now
    IIF 3 - Director → ME
    2019-03-08 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    SHLOMO&SULAYMAN LIMITED
    13043431
    9 Wick House, 10 Station Road, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TZADIK YOCHONON LIMITED
    14250519
    Wick House 9 Wick House, 10 Station Road, Hampton Wick, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    WEYSHAB EDUCATION AND TRAINING CENTER LTD
    11382337 08244416
    49c Western Road, Southall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-12-10
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.