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.
Offenbach, Gary Berin
- British born in September 1948
Offenbach, Gary Berin
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 435 Chelwood House, Gloucester Square, London, W2 2SZ
IIF 5 IIF 6 IIF 7 (more)35, Chelwood House, Gloucester Square, London, W2 2SZ, United Kingdom
IIF 9 IIF 1064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 11
- British property investor born in September 1948
Offenbach, Gary Berin
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 12
- British born in September 1948
Offenbach, Gary Berin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1948
Mr Gary Berin Offenbach
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 16 IIF 1731st Floor, 40 Bank Street, London, E14 5NR
IIF 18Shubette House, 2 Apsley Way, London, Greater London, NW2 7HF
IIF 19Shubette House, 2, Apsley Way, London, NW2 7HF
IIF 20Unit 8, Falcon Park, Neasden Lane, Neasden, London, NW10 1RZ, United Kingdom
IIF 21
- British born in September 1948
Mr Gary Berin Offenbach
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CHELWOOD HOUSE RESIDENTS COMPANY LIMITED - 2008-06-05Anchor House 269 Banbury Road, Summertown, Oxford, OxfordshireActive Corporate (7 parents)Officer2024-12-03 ~ nowIIF 13 - Director → ME
- 2CHELWOOD HOUSE FREEHOLD COMPANY LIMITED - 2008-06-0522 Gilbert Street, LondonDissolved Corporate (1 parent)Officer2005-02-15 ~ dissolvedIIF 7 - Director → ME
- 3Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 14 - Director → ME
- 4Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2020-05-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,697,185 GBP2024-09-30Officer2020-06-12 ~ nowIIF 15 - Director → ME
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2014-12-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 764 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-25 ~ dissolvedIIF 11 - Director → ME
- 8101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2014-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9Shubette House, 2 Apsley Way, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-13 ~ dissolvedIIF 10 - Director → ME
- 10TARGAHAND LIMITED - 1984-02-14Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,243,725 GBP2024-09-30Officer~ nowIIF 6 - Director → ME
- 11C/o Begbies Traynor (london) Llp, 31st Floor, LondonLiquidation Corporate (3 parents)Officer~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 12Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,239,524 GBP2024-09-30Officer2010-02-17 ~ nowIIF 9 - Director → ME
- 13101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (4 parents)Officer2025-10-22 ~ nowIIF 1 - Director → ME
- 14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2014-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CHELWOOD HOUSE RESIDENTS COMPANY LIMITED - 2008-06-05Anchor House 269 Banbury Road, Summertown, Oxford, OxfordshireActive Corporate (7 parents)Officer2008-06-04 ~ 2013-11-04IIF 5 - Director → ME
- 2Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,697,185 GBP2024-09-30Person with significant control2020-06-12 ~ 2023-02-09IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2013-11-08 ~ 2015-02-23IIF 12 - Director → ME
- 4TARGAHAND LIMITED - 1984-02-14Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,243,725 GBP2024-09-30Person with significant control2024-09-14 ~ 2024-09-30IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2023-10-23IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 5Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,239,524 GBP2024-09-30Person with significant control2016-04-06 ~ 2024-01-29IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2016-04-06 ~ 2023-11-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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