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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

Schimmel, Anna

    Related profiles found in government register
  • Schimmel, Anna
    British born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 Princes Park Avenue, London, NW11 0JS

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Unit 8 Grand Union Estate, Abbey Road, Park Royal, London, NW10 7UL

      IIF 5

    • Suite 137, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS, England

      IIF 6
  • Schimmel, Anna
    British company director born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Anna
    British director born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Anna
    British none born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 30
  • Schimmel, Anna
    British company director born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 54-56 Euston Street, Euston Street, London, NW1 2ES, England

      IIF 31
  • Schimmel, Anna
    British director born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • Suite137, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 32
  • Schimmel, Anna
    British

    Registered addresses and corresponding companies

    • 119 Princes Park Avenue, London, NW11 0JS

      IIF 33 IIF 34 IIF 35

    • Suite 137, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS, England

      IIF 36
  • Schimmel, Anna
    British company director

    Registered addresses and corresponding companies
  • Schimmel, Anna
    British director

    Registered addresses and corresponding companies

    • 119 Princes Park Avenue, London, NW11 0JS

      IIF 42
  • Schimmel, Anna

    Registered addresses and corresponding companies

    • 119 Princes Park Avenue, London, NW11 0JS

      IIF 43

    • Suite137, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 44
  • Mrs Anna Schimmel
    British,israeli born in May 1939

    Resident in Israel

    Registered addresses and corresponding companies
  • Mrs Anna Schimmel
    Israeli born in May 1939

    Resident in Israel

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 61 IIF 62
child relation
Offspring entities and appointments 35
  • 1
    4 CHARITY FOUNDATION
    - now 03790215
    LES FRERES CHARITABLE TRUST
    - 2008-01-08 03790215
    6 Princes Park Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2015-03-31
    IIF 11 - Director → ME
  • 2
    ASIA ESTATES LIMITED
    06415627
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-01 ~ 2015-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-07-23
    IIF 1 - Director → ME
  • 4
    BERRYTON LIMITED
    - now 01093183
    BERRYTON BUILDERS LIMITED
    - 1994-03-25 01093183
    BERRYTON PROPERTIES LIMITED - 1978-12-31
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-12-31 ~ 2002-01-22
    IIF 28 - Director → ME
  • 5
    BETTENHURST CHARITY LIMITED
    - now 01288811
    BETTENHURST LIMITED
    - 1991-07-05 01288811
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-11-15) ~ 2003-09-29
    IIF 26 - Director → ME
    (before 1991-11-15) ~ 2003-10-30
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BOUNDSTREAM LIMITED
    02936986
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DESCARTES PROPERTIES LIMITED
    - now 03406542
    SHELFCO (NO. 1389) LIMITED
    - 1997-12-22 03406542 03406547... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-12 ~ 2015-03-31
    IIF 27 - Director → ME
    1997-12-12 ~ 2015-03-31
    IIF 42 - Secretary → ME
  • 8
    DONATING CHARITY LIMITED
    - now 00873763
    DONATING LIMITED
    - 1991-03-01 00873763
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 2015-03-31
    IIF 6 - Director → ME
    2003-05-28 ~ 2015-03-31
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-26
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    (before 1991-12-20) ~ 2002-01-15
    IIF 4 - Director → ME
  • 10
    FARMWOOD ESTATES LTD
    11425126
    121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    FARMWOOD HOLDINGS LIMITED
    - now 06293300
    SHELFCO (NO. 3434) LIMITED
    - 2008-10-21 06293300 05586815... (more)
    121 Princes Park Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 20 - Director → ME
    2008-09-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 12
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 2015-03-31
    IIF 25 - Director → ME
    1999-06-01 ~ 2015-03-31
    IIF 43 - Secretary → ME
  • 13
    FARMWOOD LIMITED
    08395168
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2015-03-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    2017-04-04 ~ 2023-03-16
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    FLINTSTONE LIMITED
    05837491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    GATERULE LIMITED
    02453852
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-19) ~ 2002-01-15
    IIF 18 - Director → ME
  • 16
    GRENFLEX LIMITED
    07722168
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-07-22 ~ 2015-03-31
    IIF 30 - Director → ME
  • 17
    JUDGE PROPERTIES LIMITED
    04137572
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ 2015-03-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    LADBROKE DEVELOPMENTS LTD
    08112343
    121 Princes Park Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2015-03-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 19
    MARKNEWEN INVESTMENTS LIMITED
    00736834
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents)
    Officer
    ~ 2015-03-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    MOLEDENE LIMITED
    01155973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-04 during the appointment or period of control
    Dissolved on 2014-09-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-20) ~ dissolved
    IIF 9 - Director → ME
    (before 1991-12-20) ~ 1999-07-23
    IIF 35 - Secretary → ME
  • 21
    NATIONAL LIGHTING LIMITED - now
    GENESIS 1:3 LIMITED
    - 2023-05-25 02777622 02782682... (more)
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-09-18 ~ 2015-03-31
    IIF 5 - Director → ME
  • 22
    NEWBOND LIMITED
    06066678
    121 Princes Park Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-07 ~ 2015-03-31
    IIF 15 - Director → ME
    2007-02-07 ~ 2015-03-31
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    121 Princes Park Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-08 ~ 2015-03-31
    IIF 17 - Director → ME
    2004-01-08 ~ 2015-03-31
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    OPENACRE ESTATES LIMITED
    05806448
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2015-03-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PAN ESTATES LIMITED
    08195847
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-08-30 ~ 2015-03-31
    IIF 32 - Director → ME
    2012-08-30 ~ 2015-03-31
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-16
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 26
    PAN HOMES LIMITED
    08899746
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-20 ~ 2015-03-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 27
    PANTALIMON U.K. LTD
    - now 06403808
    RANGEVIEW LIMITED
    - 2007-10-30 06403808
    121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2015-03-31
    IIF 8 - Director → ME
    2007-10-19 ~ 2015-03-31
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    PENWAY LIMITED
    00980800
    100-100a Northwold Road, London, England
    Active Corporate (15 parents)
    Officer
    (before 1991-12-20) ~ 1996-12-30
    IIF 3 - Director → ME
    (before 1991-12-20) ~ 1996-12-30
    IIF 33 - Secretary → ME
  • 29
    PILLARO PROPERTIES LIMITED
    01164396
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-12-20) ~ 2002-01-15
    IIF 2 - Director → ME
  • 30
    SOLEMATIC LIMITED
    02453648
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-12-19) ~ 2002-01-15
    IIF 12 - Director → ME
  • 31
    TAREAVE LIMITED
    01251471
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-03-29) ~ 2015-03-31
    IIF 14 - Director → ME
    (before 1992-03-29) ~ 2015-03-31
    IIF 37 - Secretary → ME
  • 32
    THE UKI CHARITABLE FOUNDATION
    03609638
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2015-03-31
    IIF 24 - Director → ME
  • 33
    TOSHAV INVESTMENTS LIMITED
    00641025
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-20) ~ 2002-01-15
    IIF 19 - Director → ME
  • 34
    URBANHILL LIMITED
    02080620
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-20) ~ 2002-01-15
    IIF 7 - Director → ME
  • 35
    VEGAS PROPERTIES LTD
    - now 04908122
    MUTUAL MANAGEMENT LIMITED
    - 2004-05-14 04908122 05131392
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-10 ~ 2015-03-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.