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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wachsman, Naftali

    Related profiles found in government register
  • Wachsman, Naftali
    British asset management born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 1
  • Wachsman, Naftali
    British business manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 2
  • Wachsman, Naftali
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 3 IIF 4 IIF 5

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 8
  • Wachsman, Naftali
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wachsman, Naftali
    British none born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wachsman, Naftali
    British property investor born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 32

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 33
  • Wachsman, Naftali
    British real estate executive born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 49 Ashtead Road, London, E5 9BJ

      IIF 34
  • Wachsman, Naftali
    British real estate investment born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 35

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 36 IIF 37 IIF 38
  • Wachsman, Naftali
    British real estate investments born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 39
  • Mr Naftali Wachsman
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 49 Ashtead Road, London, E5 9BJ

      IIF 40

    • Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 41 IIF 42

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 38
  • 1
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Officer
    2016-08-11 ~ now
    IIF 24 - director → ME
  • 2
    CYPHER TRADING LIMITED - 2017-08-02
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,729,237 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 35 - director → ME
  • 3
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-09-20 ~ now
    IIF 2 - director → ME
  • 4
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,601 GBP2024-02-29
    Officer
    2016-05-16 ~ now
    IIF 5 - director → ME
  • 5
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-29
    Officer
    2018-11-06 ~ dissolved
    IIF 1 - director → ME
  • 6
    Suite 13-16 137-139 Churchill House, Brent Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 25 - director → ME
  • 7
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    123,573 GBP2023-09-30
    Officer
    2016-09-12 ~ now
    IIF 22 - director → ME
  • 8
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,957 GBP2018-08-31
    Officer
    2016-08-10 ~ now
    IIF 13 - director → ME
  • 9
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -91,272 GBP2023-07-31
    Officer
    2014-07-11 ~ now
    IIF 32 - director → ME
  • 10
    Suite 50, Churchill House, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,070,165 GBP2023-12-31
    Officer
    2018-07-09 ~ now
    IIF 26 - director → ME
  • 11
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,182 GBP2023-06-30
    Officer
    2018-02-23 ~ now
    IIF 16 - director → ME
  • 12
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    140,927 GBP2022-03-31
    Officer
    2015-11-25 ~ dissolved
    IIF 30 - director → ME
  • 13
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,217 GBP2024-03-31
    Officer
    2015-11-25 ~ now
    IIF 28 - director → ME
  • 14
    LINQUE INVESTORS BERLIN II LTD - 2010-10-15
    49 Ashtead Road, London
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2006-09-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -147,809 GBP2023-06-30
    Officer
    2018-02-23 ~ now
    IIF 23 - director → ME
  • 16
    MORELAND REALTY LIMITED - 2017-08-02
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    52,568,359 GBP2023-12-31
    Officer
    2017-07-28 ~ now
    IIF 14 - director → ME
  • 17
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    612,125 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 19 - director → ME
  • 18
    MYSTICGREEN LIMITED - 1984-01-18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 38 - director → ME
  • 19
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -433,860 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 17 - director → ME
  • 20
    MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28
    FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,570,645 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 37 - director → ME
  • 21
    MORELAND RESIDENTIAL HOLDINGS LIMITED - 2017-10-26
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-01 ~ now
    IIF 20 - director → ME
  • 22
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,797,657 GBP2024-06-30
    Officer
    2021-01-28 ~ now
    IIF 7 - director → ME
  • 23
    OFFERART LIMITED - 2021-02-04
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,764,941 GBP2023-06-30
    Officer
    2015-11-25 ~ now
    IIF 27 - director → ME
  • 24
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -488 GBP2024-06-30
    Officer
    2021-01-28 ~ now
    IIF 4 - director → ME
  • 25
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    78 GBP2024-06-30
    Officer
    2021-01-28 ~ dissolved
    IIF 6 - director → ME
  • 26
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-14 ~ now
    IIF 33 - director → ME
  • 27
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -37,128 GBP2022-09-30
    Officer
    2016-09-08 ~ now
    IIF 21 - director → ME
  • 28
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,005 GBP2017-08-31
    Officer
    2016-08-10 ~ now
    IIF 11 - director → ME
  • 29
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 8 - director → ME
  • 30
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    24 GBP2021-01-31
    Officer
    2019-12-01 ~ dissolved
    IIF 15 - director → ME
  • 31
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,443 GBP2024-03-31
    Officer
    2015-11-25 ~ now
    IIF 29 - director → ME
  • 32
    3 Stirling Court Yard, Stirling Way, London
    Dissolved corporate (4 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 9 - director → ME
  • 33
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 18 - director → ME
  • 34
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -138,557 GBP2023-06-30
    Officer
    2020-04-02 ~ now
    IIF 12 - director → ME
  • 35
    BROOMCO (804) LIMITED - 1994-09-29
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-01-13 ~ dissolved
    IIF 36 - director → ME
  • 36
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-03
    Officer
    2016-04-01 ~ dissolved
    IIF 3 - director → ME
  • 37
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -175,913 GBP2024-03-31
    Officer
    2015-11-25 ~ now
    IIF 31 - director → ME
  • 38
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,207,076 GBP2023-03-31
    Officer
    2015-03-01 ~ now
    IIF 39 - director → ME
Ceased 4
  • 1
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-08-11 ~ 2016-08-11
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ 2017-12-22
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,601 GBP2024-02-29
    Person with significant control
    2016-08-02 ~ 2017-12-20
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Officer
    2018-02-19 ~ 2019-03-04
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.