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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

Marc Schimmel

    Related profiles found in government register
  • Marc Schimmel
    British born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • 24 Hashachaf Street, Hofit, 40295, Israel

      IIF 1
  • Abraham Schimmel
    Israeli born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Abraham Moses Marc Schimmel
    British born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • 162-164, Lower Richmond Road, London, SW15 1LY, United Kingdom

      IIF 10
  • Abraham Moses Schimmel
    Israeli born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • 24, Hashakaf Street, Hofit 40295, Israel

      IIF 11

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

      IIF 12

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

      IIF 13
  • Mr Abraham Moses Schimmel
    Israeli born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 14
  • Schimmel, Abraham Moses
    British director born in April 1964

    Registered addresses and corresponding companies

    • 54, Euston Street, London, NW1 2ES, United Kingdom

      IIF 15
  • Mr Abraham Moses Schimmel
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 - 164 Lower Richmond Road, London, SW15 1LY, England

      IIF 16
  • Schimmel, Abraham Moses
    British

    Registered addresses and corresponding companies

    • 17 Highfield Gardens, London, NW11 9HD

      IIF 17

    • 8, Raeburn Close, London, NW11 6UG, United Kingdom

      IIF 18 IIF 19
  • Schimmel, Abraham Moses
    British company director

    Registered addresses and corresponding companies
  • Schimmel, Abraham Moses
    British company secretary

    Registered addresses and corresponding companies

    • 8, Raeburn Close, London, NW11 6UG, United Kingdom

      IIF 29
  • Schimmel, Abraham Moses
    British director

    Registered addresses and corresponding companies

    • 54, Euston Street, London, NW1 2ES, United Kingdom

      IIF 30

    • 8, Raeburn Close, London, NW11 6UG, United Kingdom

      IIF 31 IIF 32
  • Schimmel, Marc
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Highfield Gardens, London, NW11 9HD

      IIF 33
  • Schimmel, Abraham Moses

    Registered addresses and corresponding companies

    • 17 Highfield Gardens, London, NW11 9HD

      IIF 34

    • 8, Raeburn Close, London, NW11 6UG, United Kingdom

      IIF 35 IIF 36
  • Mr Abraham Moses Schimmel
    English born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Princes Park Avenue, London, NW11 0JP, England

      IIF 37
  • Schimmel, Abraham Moses
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Abraham Moses
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Abraham Moses
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 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
    1999-06-10 ~ 2010-03-01
    IIF 57 - Director → ME
    1999-06-10 ~ 2010-03-01
    IIF 28 - Secretary → ME
    Person with significant control
    2022-03-27 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ?WHAT IF! JOINT VENTURES LIMITED
    - now 04377105
    ?WHAT IF! UKI VENTURES LIMITED - 2002-05-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-02 ~ 2009-10-19
    IIF 48 - Director → ME
  • 3
    ASTON PROPERTY LIMITED
    03574708
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-06-03 ~ 2010-03-01
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AXIOM FILMS INTERNATIONAL LIMITED - now
    UKI FILMS LIMITED
    - 2004-04-30 04005008
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-25 ~ 2004-04-27
    IIF 72 - Director → ME
    2000-05-25 ~ 2001-05-20
    IIF 22 - Secretary → ME
  • 5
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    ~ 1999-07-23
    IIF 39 - Director → ME
  • 6
    BETTENHURST CHARITY LIMITED
    - now 01288811
    BETTENHURST LIMITED - 1991-07-05
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2010-03-01
    IIF 67 - Director → ME
    2003-10-30 ~ 2010-03-01
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BLACK PROPERTIES LIMITED
    - now 03302906
    SHELFCO (NO. 1923) LIMITED
    - 1997-03-21 03302906 03014565... (more)
    SHELFCO (NO. 1293) LIMITED
    - 1997-03-13 03302906 03293335... (more)
    Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-13 ~ 2010-03-01
    IIF 78 - Director → ME
    1997-03-13 ~ 2010-03-01
    IIF 29 - Secretary → ME
  • 8
    BONDI BEACH CLUB LIMITED
    11272551
    162 - 164 Lower Richmond Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-23 ~ 2020-03-01
    IIF 37 - Has significant influence or control → OE
  • 9
    BONDI BEACH CLUB OPERATIONS LIMITED
    11275549
    22 Park Road, Richmond, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-26 ~ 2020-03-01
    IIF 16 - Has significant influence or control → OE
  • 10
    BOUNDSTREAM LIMITED
    02936986
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1994-06-29 ~ 2010-03-01
    IIF 60 - Director → ME
  • 11
    BREW INVESTMENTS LIMITED
    - now 07295094
    BREW BARNES LIMITED - 2012-03-14
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    CHADBURY HOMES LIMITED
    05416454
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2010-03-01
    IIF 64 - Director → ME
  • 13
    CLOUDVALLEY LIMITED
    05287913
    121 Princes Park Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-16 ~ 2010-03-01
    IIF 61 - Director → ME
  • 14
    DAUPHIN PROPERTIES LIMITED
    03877128
    121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-15 ~ 2010-03-01
    IIF 56 - Director → ME
    1999-11-15 ~ 2010-03-01
    IIF 27 - Secretary → ME
  • 15
    DEERLODGE LIMITED
    02362658
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2010-03-01
    IIF 65 - Director → ME
  • 16
    DESCARTES PROPERTIES LIMITED
    - now 03406542
    SHELFCO (NO. 1389) LIMITED
    - 1997-12-22 03406542 03406553... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-12 ~ 2010-03-01
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DONATING CHARITY LIMITED
    - now 00873763
    DONATING LIMITED - 1991-03-01
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-02-06 ~ 2003-05-28
    IIF 42 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    ~ 2002-01-15
    IIF 41 - Director → ME
  • 19
    FARMWOOD FINANCE LTD
    12011778
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-07-23 ~ 2010-03-01
    IIF 77 - Director → ME
  • 21
    FLINTSTONE LIMITED
    05837491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-05 ~ 2010-03-01
    IIF 69 - Director → ME
    2006-06-05 ~ 2010-03-01
    IIF 35 - Secretary → ME
  • 22
    GLENCASTLE LIMITED
    02940180
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-06-29 ~ 2010-03-01
    IIF 43 - Director → ME
  • 23
    GRANGECREST LIMITED
    05647604 03866319
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 24
    HITOWER LIMITED
    05510897
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ 2010-03-01
    IIF 66 - Director → ME
    2005-07-18 ~ 2010-03-01
    IIF 26 - Secretary → ME
  • 25
    HO FINANCE LTD
    - now 12367537
    HOFIT LTD
    - 2019-12-17 12367537
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-17 ~ 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
  • 26
    IRONBARK DESIGN & CONSTRUCT LIMITED
    - now 10442007
    SAW D&C LTD
    - 2019-04-11 10442007
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    JUDGE PROPERTIES LIMITED
    04137572
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ 2010-03-01
    IIF 62 - Director → ME
    2001-01-31 ~ 2010-03-01
    IIF 36 - Secretary → ME
  • 28
    LIGHTBOX LIMITED
    - now 05165265
    WHOLESALERS LIMITED
    - 2004-09-29 05165265
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-02 ~ 2010-03-01
    IIF 44 - Director → ME
  • 29
    MARKNEWEN INVESTMENTS LIMITED
    00736834
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents)
    Officer
    1995-05-01 ~ 2010-03-01
    IIF 58 - Director → ME
  • 30
    MATRIX ESTATES (UK) LIMITED
    - now 03553519
    SHELFCO (NO.1459) LIMITED
    - 1998-06-26 03553519 02184185... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-06-17 ~ 2010-03-01
    IIF 75 - Director → ME
  • 31
    MENTOR PROPERTIES LIMITED
    03467068
    121 Princes Park Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-01 ~ 2010-03-01
    IIF 70 - Director → ME
    1997-12-01 ~ 2010-03-01
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MODERNPICK LIMITED
    03265633
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-10-23 ~ 2010-03-01
    IIF 49 - Director → ME
    1996-10-23 ~ 2010-03-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    MOLEDENE LIMITED
    01155973
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-01 ~ 2010-03-01
    IIF 55 - Director → ME
  • 34
    MONTERVALE PROPERTIES LIMITED
    03760624
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-05 ~ 2010-03-01
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MUTUAL MANAGEMENT LIMITED
    05131392 04908122
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-18 ~ 2010-03-01
    IIF 47 - Director → ME
    2004-12-16 ~ 2010-03-01
    IIF 17 - Secretary → ME
  • 36
    NATIONAL LIGHTING LIMITED - now
    GENESIS 1:3 LIMITED - 2023-05-25
    THE NATIONAL LIGHTING COMPANY LIMITED
    - 2023-05-25 02777622 02986906
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-01-06 ~ 2010-03-01
    IIF 40 - Director → ME
  • 37
    NLC GROUP OF COMPANIES LIMITED - now
    THE NATIONAL LIGHTING COMPANY LIMITED
    - 2023-05-25 02986906 02777622
    COPACOOT LIMITED
    - 1996-02-13 02986906
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (10 parents, 12 offsprings)
    Officer
    1995-02-08 ~ 2010-03-01
    IIF 53 - Director → ME
  • 38
    ODES LIMITED
    05690996
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-01-30 ~ 2006-08-04
    IIF 46 - Director → ME
    2006-01-30 ~ 2007-06-25
    IIF 34 - Secretary → ME
  • 39
    OPENACRE ESTATES LIMITED
    05806448
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2010-03-01
    IIF 68 - Director → ME
    2006-05-12 ~ 2010-03-01
    IIF 24 - Secretary → ME
  • 40
    PASTA BOX INVESTMENTS LIMITED - now
    UKI INVESTMENTS LTD
    - 2012-03-06 06227637 07980818
    KYNG HOMES LIMITED
    - 2009-11-24 06227637
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-04 ~ 2010-03-01
    IIF 79 - Director → ME
    2007-07-04 ~ 2010-03-01
    IIF 31 - Secretary → ME
  • 41
    POOLE LIGHTING LIMITED
    - now 04740426
    CENTREBUTTON LIMITED - 2003-07-01
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-26 ~ 2010-03-01
    IIF 54 - Director → ME
  • 42
    SAXBY LIGHTING LIMITED
    04136473
    9 Cabot Lane, Poole, Dorset
    Active Corporate (12 parents)
    Officer
    2001-01-05 ~ 2010-03-01
    IIF 38 - Director → ME
  • 43
    TAREAVE LIMITED
    01251471
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-01-01 ~ 2010-03-01
    IIF 45 - Director → ME
    1994-01-01 ~ 2010-03-01
    IIF 21 - Secretary → ME
  • 44
    THE UKI CHARITABLE FOUNDATION
    03609638
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2010-03-01
    IIF 63 - Director → ME
    1998-07-30 ~ 2010-03-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    TORAH & CHESED (BH) LIMITED
    - now 01367849
    TORAH & CHESED LIMITED - 2002-11-07
    DOLLARBAY LIMITED - 1982-05-07
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-07-25 ~ 2009-04-27
    IIF 71 - Director → ME
  • 46
    TORAH & CHESED LIMITED
    04583989 01367849
    55 Shirehall Park, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-26 ~ 2003-07-25
    IIF 50 - Director → ME
  • 47
    TOSHAV INVESTMENTS LIMITED
    00641025
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    1992-06-01 ~ 2002-01-15
    IIF 52 - Director → ME
  • 48
    UKI CAPITAL LIMITED
    05898843
    54 Euston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ 2010-03-01
    IIF 59 - Director → ME
    2006-08-08 ~ 2010-03-01
    IIF 25 - Secretary → ME
  • 49
    UKI LIMITED
    - now 03377517
    SHELFCO (NO. 1317) LIMITED
    - 1997-08-08 03377517 03335663... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    1997-07-18 ~ 2010-03-01
    IIF 15 - Director → ME
    1997-07-18 ~ 2010-03-01
    IIF 30 - Secretary → ME
  • 50
    UKRAINE ESTATES LTD
    - now 05636813
    UKRAINE REAL ESTATE PARTNERS LIMITED
    - 2006-02-16 05636813
    54-56 Euston Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-25 ~ 2006-03-27
    IIF 51 - Director → ME
    2005-11-25 ~ 2006-03-27
    IIF 23 - Secretary → ME

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