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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

Mr Chaim Meir Gluck

child relation
Offspring entities and appointments 52
  • 1
    AYB VENTURES ONE LTD
    16076319
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ 2026-01-01
    IIF 91 - Director → ME
    Person with significant control
    2024-11-12 ~ 2026-01-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    AYB VENTURES TWO LIMITED
    16434403
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-07 ~ 2025-11-25
    IIF 89 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-11-25
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELLE FRIDAY CENTRE LIMITED
    14445118
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2022-12-05
    IIF 58 - Director → ME
  • 4
    BROCKWAY CLOSE LTD
    15284498
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-14 ~ 2024-05-23
    IIF 42 - Director → ME
  • 5
    BSD 24 LONDON ROAD LIMITED
    14888994
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 62 - Director → ME
  • 6
    BSD 24 LONDON ROAD SUB LIMITED
    15746532
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ 2024-10-07
    IIF 74 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-10-07
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    BSD BINYAN INVESTMENTS LIMITED
    15075685
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BSD BROOKLYN PARADE LIMITED
    14909327
    Active Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    BSD CARDIFF HEIGHTS LTD
    17244196
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    BSD COACH HOUSE LIMITED
    14888914
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 60 - Director → ME
  • 11
    BSD ERITH LTD
    15746403
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    BSD GROVEBURY LIMITED
    16165839
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    BSD HOLDEN PARK ESTATES LIMITED
    15373157
    Active Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    BSD LUDMIR LIMITED
    14888916
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 50 - Director → ME
  • 15
    BSD PINES COURT LIMITED
    17091038
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BSD ROOF LIMITED
    14888982
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-08-04
    IIF 71 - Director → ME
  • 17
    BSD RY INV LTD
    16406423
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 67 - Director → ME
    2025-04-24 ~ 2025-04-24
    IIF 90 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-04-25
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2025-04-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    BSD SHEFA LIMITED
    15372954
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2025-09-30
    IIF 63 - Director → ME
    Person with significant control
    2023-12-28 ~ 2025-09-30
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    BSD STILL LANE LIMITED
    14888926
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 72 - Director → ME
  • 20
    BSD TEN LONDON ROAD LIMITED
    14888975
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 56 - Director → ME
  • 21
    CAMBRIDGESHIRE TYH LTD
    17116820
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    CLAYDON VIEWS LTD
    14035614
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-04-15
    IIF 82 - Director → ME
  • 23
    CM APARTMENTS LIMITED
    12854369
    Receiver Action Corporate (5 parents)
    Officer
    2020-09-03 ~ 2021-01-04
    IIF 61 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-04
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    CM TOWERS LIMITED
    12683545
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2020-07-25
    IIF 76 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-26
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    DA3 ESTATES LTD
    16551197
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ 2025-10-09
    IIF 85 - Director → ME
  • 26
    DINAS BUNS LTD
    10939941
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    DOWNSIZE AT HOME LTD
    10871546
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2022-01-05
    IIF 80 - Director → ME
    Person with significant control
    2017-07-18 ~ 2022-01-05
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    E18 PROPERTIES LTD
    14262723 16464229... (more)
    Active Corporate (4 parents)
    Officer
    2022-07-28 ~ 2022-08-08
    IIF 59 - Director → ME
  • 29
    FOLKESTONE ESTATES LIMITED
    15821829
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FORT ROAD ESTATES LIMITED
    13996195
    Active Corporate (1 parent)
    Officer
    2022-03-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    FRESHFIELD DRIVE LTD
    14765040
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-03-28
    IIF 87 - Director → ME
  • 32
    FTB CAPITAL LIMITED
    16904145
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FTB MAIDSTONE LIMITED
    15438360
    Active Corporate (5 parents)
    Officer
    2024-05-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-05-27 ~ 2025-12-11
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GREY TECH DISTRIBUTION LTD
    13891018
    Active Corporate (4 parents)
    Officer
    2026-06-16 ~ 2026-06-17
    IIF 69 - Director → ME
    Person with significant control
    2026-06-16 ~ 2026-06-17
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    GROVEBURY SOUTHGATE LTD
    15171442
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2024-05-23
    IIF 88 - Director → ME
  • 36
    HASTINGS ENTERPRISES LIMITED
    13661459
    Active Corporate (1 parent)
    Officer
    2021-10-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 37
    HAYDON CLOSE LTD
    10285571
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-05-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 38
    HAYDON TOWN LTD
    11936017
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ 2022-07-16
    IIF 78 - Director → ME
    Person with significant control
    2019-04-09 ~ 2024-07-16
    IIF 29 - Ownership of shares – 75% or more → OE
  • 39
    ISABELLA CLOSE LTD
    14748009
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2023-04-04
    IIF 41 - Director → ME
  • 40
    JAMES CLOSE LTD
    10900947
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    KESHER BOREH LTD
    14388442
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2023-04-03
    IIF 39 - Director → ME
    2022-09-30 ~ 2023-04-03
    IIF 92 - Secretary → ME
    Person with significant control
    2022-09-30 ~ 2023-04-03
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 42
    MOONBAY TRADE LIMITED
    12645601
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 43
    MOUNT PLEASANT ENTERPRISES LIMITED
    13661424
    Active Corporate (1 parent)
    Officer
    2021-10-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 44
    OEHLBAUM SOUTH LONDON PORTFOLIO LIMITED
    16557867 16939216... (more)
    Active Corporate (4 parents)
    Officer
    2025-07-02 ~ 2025-08-19
    IIF 55 - Director → ME
    Person with significant control
    2025-07-02 ~ 2025-08-19
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 45
    OPEN HOMES PROPERTIES LIMITED
    12776945
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 46
    PERRY MANSIONS LTD
    12993365
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 47
    PINNER ROOF LTD
    14925905
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-19 ~ 2025-01-17
    IIF 86 - Director → ME
    Person with significant control
    2024-02-19 ~ 2025-01-17
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 48
    PRIDE CLEANING (UK) LTD
    09103573
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 79 - Director → ME
  • 49
    SPARKS BOSTON LIMITED
    - now 17173995 17274204
    MARVONA LIMITED
    - 2026-07-13 17173995
    Active Corporate (4 parents)
    Officer
    2026-07-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 50
    SPARKS OF BOSTON LTD
    17274204 17173995
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 51
    ST THOMAS PROPERTIES LIMITED
    17044180
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ 2026-07-09
    IIF 44 - Director → ME
    Person with significant control
    2026-02-19 ~ 2026-02-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 52
    ZAHAV PROPERTY LIMITED
    15945111
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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