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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ambalo, Ofer Raphael

    Related profiles found in government register
  • Ambalo, Ofer Raphael
    British prop developer born in January 1979

    Registered addresses and corresponding companies
    • icon of address 24, Dolphin Court, Woodlands, London, NW11 9QY

      IIF 1
  • Ambalo, Ofer Raphael
    British property developer born in January 1979

    Registered addresses and corresponding companies
  • Amablo, Ofer Raphael
    British prop developer born in January 1979

    Registered addresses and corresponding companies
    • icon of address 24, Dolphin Court, Woodlands, London, NW1 9QY

      IIF 22
  • Ambalo, Ofer Raphael
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 23
  • Ambalo, Ofer Raphael
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 24
    • icon of address Catalyst House, 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom

      IIF 25 IIF 26
    • icon of address 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 27
  • Mr Ofer Raphael Ambalo
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 28
    • icon of address 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 29
  • Ofer Raphael Ambalo
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8 Lytton Road, New Barnet, Barnet, EN5 5BY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,723 GBP2023-12-31
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 2
    icon of address 42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 8 Rodborough Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 8 Rodborough Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 22
  • 1
    icon of address Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -85,773 GBP2024-01-31
    Officer
    icon of calendar 2008-02-21 ~ 2009-01-05
    IIF 9 - Director → ME
  • 2
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,193 GBP2024-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 7 - Director → ME
  • 3
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 6 - Director → ME
  • 4
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 15 - Director → ME
  • 5
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    735,956 GBP2024-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 17 - Director → ME
  • 6
    FINCHLEY FARM LIMITED - 2007-07-20
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,405 GBP2024-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 8 - Director → ME
  • 7
    BROOKFLEET LTD - 2002-12-18
    INVESTLAND (HACKNEY) LIMITED - 2007-05-29
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,680 GBP2024-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 3 - Director → ME
  • 8
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,323,924 GBP2024-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 10 - Director → ME
  • 9
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 18 - Director → ME
  • 10
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 14 - Director → ME
  • 11
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 12 - Director → ME
  • 12
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 11 - Director → ME
  • 13
    ADELPHI POINT LIMITED - 2011-10-14
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-10-19 ~ 2009-01-05
    IIF 13 - Director → ME
  • 14
    INVESTLAND (BENYON WHARF) LIMITED - 2011-10-14
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2008-06-30 ~ 2009-01-05
    IIF 22 - Director → ME
  • 15
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 4 - Director → ME
  • 16
    INVESTLAND OCC LIMITED - 2008-07-09
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    980,836 GBP2024-01-31
    Officer
    icon of calendar 2008-06-27 ~ 2009-01-05
    IIF 1 - Director → ME
  • 17
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,266 GBP2024-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 16 - Director → ME
  • 18
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 19 - Director → ME
  • 19
    INVESTLAND (ACTON MEWS) LIMITED - 2006-01-09
    ORSMAN TRADING LIMITED - 2006-05-11
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    610,555 GBP2024-03-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 5 - Director → ME
  • 20
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,812 GBP2024-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 2 - Director → ME
  • 21
    KINGSLAND COMMERCIAL LIMITED - 2008-02-29
    INVESTLAND (SUNNY HILL PARK) LIMITED - 2010-06-10
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    IIF 20 - Director → ME
  • 22
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -799,999 GBP2024-01-31
    Officer
    icon of calendar 2007-04-02 ~ 2009-01-05
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.