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
Individuals in focus
Warfman, Chana
Warfman, Chana
British director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43 Northumberland Street, Salford, Greater Manchester, M7 4DQ
Warfman, Chana
British secretary born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesWarfman, Chaya
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesTager, Chaya
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesWarfman, Hannah
British secretary born in September 1955Resident in England
Registered addresses and corresponding companiesWarfman, Chana
British Registered addresses and corresponding companiesTager, Chaya
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 26 94, Rigby Street, Salford, M7 4BQ, England
Warfman, Hannah
British Registered addresses and corresponding companiesWarfman, Chana
Registered addresses and corresponding companiesMrs Hannah Warfman
British born in September 1955Resident in England
Registered addresses and corresponding companiesMrs Chaya Tager
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 51 94, Rigby Street, Salford, M7 4BQ, England
Warfman, Hannah
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 43 Northumberland Street, SalfordCorporate (2 parents)Officer
2003-06-30 ~ nowIIF 25 - secretary → ME - 2 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2007-01-25 ~ dissolvedIIF 3 - director → ME
- 3 43 Northumberland Street, SalfordCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2007-04-02 ~ nowIIF 16 - director → MEPerson with significant control 2017-03-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 4 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2007-05-01 ~ dissolvedIIF 5 - director → ME
- 5 43 Northumberland Street, SalfordDissolved corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2018-06-18 ~ dissolvedIIF 52 - secretary → ME
- 6 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2007-01-15 ~ dissolvedIIF 6 - director → ME
- 7CUDDINGTON LIMITED - 1987-08-07 43 Northumberland Street, SalfordCorporate (2 parents)Equity (Company account)223,336 GBP2023-03-31Officer ~ nowIIF 34 - secretary → MEPerson with significant control 2016-08-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 8 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2004-02-09 ~ dissolvedIIF 36 - secretary → ME
- 9 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2007-05-01 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 43 Northumberland St, SalfordCorporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2007-07-02 ~ nowIIF 14 - director → MEPerson with significant control 2016-07-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE
- 11 43 Northumberland Street, SalfordCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2003-06-30 ~ nowIIF 32 - secretary → ME
- 12 43 Northumberland Street, SalfordDissolved corporate (3 parents)Officer 2006-03-16 ~ dissolvedIIF 1 - director → ME
- 13 43 Northumberland Street, Salford, United KingdomDissolved corporate (2 parents)Officer 2009-12-23 ~ dissolvedIIF 39 - secretary → ME
- 14 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2004-01-13 ~ dissolvedIIF 28 - secretary → ME
- 15 43 Northumberland Street, SalfordCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2007-05-01 ~ nowIIF 18 - director → MEPerson with significant control 2017-03-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 16 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2002-03-07 ~ dissolvedIIF 11 - director → ME 2002-03-07 ~ dissolvedIIF 24 - secretary → ME
- 17 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2004-10-25 ~ dissolvedIIF 22 - secretary → ME
- 18 43 Northumberland Street, SalfordDissolved corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2004-11-12 ~ dissolvedIIF 30 - secretary → ME
- 19 43 Northumberland Street, SalfordDissolved corporate (1 parent)Officer 2002-03-06 ~ dissolvedIIF 8 - director → ME 2002-03-06 ~ dissolvedIIF 20 - secretary → ME
- 20 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2007-07-02 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control → OE
- 21 Parkmead Estates, 153b Clapton Common, London, EnglandDissolved corporate (2 parents)Officer 2007-01-08 ~ dissolvedIIF 2 - director → ME
- 22 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2002-06-21 ~ dissolvedIIF 10 - director → ME 2002-06-21 ~ dissolvedIIF 29 - secretary → ME
- 23 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2002-06-24 ~ dissolvedIIF 9 - director → ME 2002-06-24 ~ dissolvedIIF 31 - secretary → ME
- 24 43 Northumberland Street, SalfordDissolved corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2007-05-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 25 43 Northumberland Street, SalfordCorporate (3 parents)Equity (Company account)29,923 GBP2023-10-31Officer 2006-10-03 ~ nowIIF 33 - secretary → ME
- 26 43 Northumberland Street, Salford, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-05-18 ~ dissolvedIIF 53 - secretary → MEPerson with significant control 2022-05-18 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 27 Pandor Estates Ltd, 43 Northumberland Street, SalfordCorporate (2 parents)Equity (Company account)196,105 GBP2023-04-30Officer 2005-02-03 ~ nowIIF 37 - secretary → MEPerson with significant control 2023-09-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 43 Northumberland Street, SalfordCorporate (2 parents)Equity (Company account)389,123 GBP2023-03-31Officer 1996-11-25 ~ nowIIF 35 - secretary → ME
- 29 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2009-12-22 ~ dissolvedIIF 40 - secretary → ME
- 30 94 Rigby Street, Salford, EnglandCorporate (1 parent)Officer 2024-10-31 ~ nowIIF 26 - director → MEPerson with significant control 2024-10-31 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 31 43 Northumberland Street, SalfordDissolved corporate (3 parents)Officer 2007-09-10 ~ dissolvedIIF 4 - director → ME
- 32 Parkmead Estates, 153b Clapton Common Clapton Common, London, EnglandDissolved corporate (3 parents)Officer 2007-04-10 ~ dissolvedIIF 7 - director → ME
- 33 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 2001-04-30 ~ dissolvedIIF 23 - secretary → ME
- 34 43 Northumberland Street, SalfordCorporate (3 parents)Equity (Company account)240,644 GBP2023-05-31Officer 2004-06-02 ~ nowIIF 27 - secretary → ME
- 35 43 Northumberland Street, SalfordDissolved corporate (2 parents)Officer 1997-04-10 ~ dissolvedIIF 21 - secretary → ME
- 36 43 Northumberland Street, SalfordCorporate (3 parents)Equity (Company account)785,979 GBP2023-03-31Officer 2007-10-01 ~ nowIIF 12 - director → ME
- 37 43 Northumberland Street, Salford, ManchesterCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-01-08 ~ nowIIF 19 - director → MEPerson with significant control 2016-11-09 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1 153b Clapton Common, LondonCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)218,458 GBP2023-05-31Officer 2004-06-07 ~ 2005-02-22IIF 38 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.