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.
Mr Chaim Neumann
- Belgian born in November 1995
Mr Chaim Neumann
Resident in England
Registered addresses and corresponding companies - Belgian born in November 1995
Chaim Neumann
Resident in England
Registered addresses and corresponding companies - Belgian born in November 1995
Mr Chaim Neumann
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in November 1995
Neumann, Chaim
Resident in England
Registered addresses and corresponding companies - Belgian administrator born in November 1995
Neumann, Chaim
Resident in England
Registered addresses and corresponding companiesFlat 5 Highfield Court, Highfield Road, London, NW11 9LT, England
IIF 19
- Belgian born in November 1995
Neumann, Chaim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Highfield Road, Highfield Court, London, NW11 9LT, United Kingdom
IIF 20
- 1
JK BUILDING GROUP LTD
- 2021-11-02 13445961Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer2021-06-08 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
CYCNESTATES LTD
12663719Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
DRUMMOND RD LTD
1383099036 Ravensdale Road, London, EnglandActive Corporate (2 parents)Officer2022-01-05 ~ 2022-02-21IIF 19 - Director → MEPerson with significant control2022-01-05 ~ 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 - 4
FIALO GROUP LTD
- 2023-09-05 13612711CYN GROUP LTD
- 2023-01-05 13612711Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (1 parent)Officer2021-09-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
FIALO UTILITIES LTD
12418713Flat 5 Highfield Court, Highfield Road, London, United KingdomActive Corporate (1 parent)Officer2020-01-22 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
FIALO CONSTRUCTION LTD
- 2023-05-17 11646728FIALO LTD
- 2019-07-26 11646728Flat 5 Highfield Road, Highfield Court, London, United KingdomActive Corporate (1 parent)Officer2018-10-29 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-29 ~ 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 - 7
SCSSW16 LTD
1319639661 Wellington Avenue, London, EnglandActive Corporate (4 parents)Officer2021-04-14 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - 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% 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 shares – More than 25% but not more than 50% → OE - 8
ONCORE GROUP LTD
- 2026-02-12 16309691WOODGATE33 LTD
- 2026-02-05 1630969189 Bell Lane, London, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
TRIOVEST PROPERTY GROUP LTD
16621596Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
YCY GROUP LTD
15832952Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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