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
Individuals in focus
Mr Charles Chaim Halvieim
- British born in June 1969
Mr Charles Chaim Halvieim
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 1
- British born in June 1969
Mr Chaim Charles Halvieim
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 2
- British born in June 1969
Mr Charles Yehuda Rahamin Halvieim
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 3
- British born in June 1969
Mr Chaim Yehuda Rahamin Halvieim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Halvieim, Charles Chaim
Resident in United Kingdom
Registered addresses and corresponding companiesFoframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 10
- British born in June 1969
Halvieim, Charles Yehuda Rahamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Halvieim, Chaim Yehuda Rahamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Mr Chaim Yehuda Rahamin Halvieim
Resident in England
Registered addresses and corresponding companies113 Romford Road, London, E15 4LY, United Kingdom
IIF 248, Lemsford Close, Grovelands Road, London, N15 6BY, United Kingdom
IIF 25C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 26C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 27First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Suite 101, Pride House, Shanklin Road, London, N15 4FB, England
IIF 35Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 36Unit 1 Pride House, Shanklin Road, London, N15 4FB, England
IIF 37 IIF 38Unit 1, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 39Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
IIF 40Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 41Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 42
- British born in June 1969
Mr Chaim Yehuda Rahamin Halviem
Resident in England
Registered addresses and corresponding companiesUnit 1 Pride House, Shanklin Road, London, N15 4FB, England
IIF 43
- British born in June 1969
Chaim Yehuda Rahamin Halvieim
Resident in England
Registered addresses and corresponding companiesUnit 1 Pride House, Shanklin Road, London, N15 4FB, England
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in June 1969
Halvieim, Chaim Yehuda Rahamin
Resident in England
Registered addresses and corresponding companies56, Parkside Drive, Edgware, HA8 8JX, England
IIF 48113 Romford Road, London, E15 4LY, United Kingdom
IIF 49135, Leeside Crescent, Golders Green, London, NW11 0JN, United Kingdom
IIF 50135, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 51 IIF 528, Lemsford Close, Grovelands Road, London, N15 6BY, England
IIF 538, Lemsford Close, Grovelands Road, London, N15 6BY, United Kingdom
IIF 54C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 55C/o Map Accounting, Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 56First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Suite 101, Pride House, Shanklin Road, London, N15 4FB, England
IIF 62Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 63Unit 1 Pride House, Shanklin Road, London, N15 4FB, England
IIF 64 IIF 65 IIF 66 (more)(less)Unit 1, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 75 IIF 76Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
IIF 77Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 78Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 79
- British director born in June 1969
Halvieim, Chaim Yehuda Rahamin
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Halviem, Chaim Yehuda Rahamin
Resident in England
Registered addresses and corresponding companiesUnit 1 Pride House, Shanklin Road, London, N15 4FB, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
49
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 57 - Director → MEPerson with significant control2024-06-26 ~ 2025-01-30IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABLETON LANE PROPERTY LIMITED
17039959Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (2 parents)Officer2026-02-18 ~ nowIIF 72 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 4ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17188 Brent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-02-24 ~ 2023-12-15IIF 80 - Director → ME
- 5
BAMO GROUP LTD
15926736113 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-08-30 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 6
- 7
BARRIE TANKEL PARTNERSHIP PLC
- 2002-12-31 02089575BESTLIGHT PLC - 1987-04-13First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (11 parents)Officer2002-09-30 ~ nowIIF 52 - Director → ME2000-10-01 ~ 2002-08-06IIF 13 - Director → ME - 8
BISKRA DEVELOPMENTS LTD
16546107Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 66 - Director → ME - 9
BQHP PROPERTIES LIMITED
07458063First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2010-12-02 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
BTP CONSTRUCTION MANAGEMENT LIMITED
06667515First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2008-08-07 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
BTP GROUP HOLDINGS LIMITED
15500378Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 78 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-04 during the appointment or period of control
Dissolved on 2016-11-11 during the appointment or period of controlPL DEVELOPMENT LIMITED
- 2004-12-13 05244344Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2004-12-13 ~ dissolvedIIF 14 - Director → ME - 13
BTP PUBLIC LIMITED
17230373First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2026-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 14
CDH INVESTMENTS LIMITED
14757798Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-25 ~ nowIIF 79 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 15DANDI ON THE HILL INVESTMENTS LTD - now
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-02 ~ 2023-07-14IIF 12 - Director → ME - 16
EAST CROSS PROPERTY LTD
16701902Unit 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 76 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 17
ELGAR HOUSE DEVELOPMENT LIMITED
16434307First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 60 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 18
FINN HOUSE PROPERTY LIMITED
17032154Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 65 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 19
FORE STREET PROPERTY LIMITED
17066710Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 69 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
HAMILTON HOUSING LIMITED
09044123First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2014-05-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 21
HAMILTON OPERATIONS LIMITED
09035349First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2014-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 22
HAMILTON PRIMARY DEVELOPMENTS LIMITED
08393464First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2013-02-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HELENA HOUSE DEVELOPMENT LTD
15764741First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2024-06-06 ~ 2025-05-15IIF 81 - Director → MEPerson with significant control2024-06-17 ~ 2024-09-05IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 24
HERITAGE INVEST LIMITED
16579310C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 56 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 25
HOLLOWAY WHITE ALLOM LUXURY HOMES LIMITED
07797210Foframe House, 35-37 Brent Street, LondonDissolved Corporate (2 parents)Officer2011-10-04 ~ dissolvedIIF 10 - Director → ME - 26
LANGLEY EIGHTEEN (HOUSING) LIMITED
17274689Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (2 parents)Officer2026-06-17 ~ nowIIF 64 - Director → ME - 27
LANGLEY EIGHTEEN LIMITED
16729986Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-09-19 ~ nowIIF 67 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 28
LATIMER ESTATES LTD
10298206First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2016-07-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LUTON DEVELOPMENTS LIMITED
10335051First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-03 ~ nowIIF 73 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 32
OFFHAM SLOPE LIMITED
09128173First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2014-07-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 33
PARK CROFT INVESTMENTS LIMITED
16108635First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 59 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 34
PARKHURST PENTHOUSE (HOUSING) LIMITED
16676330Unit 1 Pride House, Shanklin Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 75 - Director → ME - 35
PARKHURST PENTHOUSE DEVELOPMENT LIMITED
15765500C/o Kyver & Dale Suite 101, Pride House, Shanklin Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 55 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 36
REDENDALE LIMITED
0142619756 Parkside Drive, Edgware, EnglandActive Corporate (13 parents)Officer2019-07-25 ~ nowIIF 48 - Director → ME - 37
- 38Suite 101 Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-20 ~ nowIIF 63 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 39
STAINES DEVCO LTD
17078443Unit 4, First Floor, Colindeep Lane, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 77 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 40
- 41Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-12 ~ nowIIF 83 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 42
TTLK LTD
03957031135 Leeside Crescent, Golders Green, London, United KingdomActive Corporate (12 parents)Officer2023-08-30 ~ nowIIF 50 - Director → ME - 43
VICBRIDGE PROPERTIES LIMITED
11798985Suite 101 Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 62 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 44
WALM LANE ESTATES LIMITED
17182702Unit 1 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 71 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 45
WELBECK PORTLAND PROPERTIES LTD
0859508416e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)Officer2013-07-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 46
YEW TREE COURT (HOUSING) LTD
166329808 Lemsford Close, Grovelands Road, London, EnglandActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 53 - Director → ME - 47
YEW TREE COURT LTD
163109658 Lemsford Close, Grovelands Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-03-12 ~ nowIIF 54 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 48
YSAD HOLDINGS LIMITED
11278979First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 49
ZARWAH SCARBROOK LIMITED
1210221119-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-01 ~ 2024-05-09IIF 82 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.