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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

Schimmel, Abraham Moses

    Related profiles found in government register
  • Schimmel, Abraham Moses
    British

    Registered addresses and corresponding companies

    • 17 Highfield Gardens, London, NW11 9HD

      IIF 1

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

      IIF 2 IIF 3
  • 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 13
  • Schimmel, Abraham Moses
    British director

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16
  • Schimmel, Abraham Moses
    British director born in April 1964

    Registered addresses and corresponding companies

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

      IIF 17
  • Schimmel, Abraham Moses

    Registered addresses and corresponding companies

    • 17 Highfield Gardens, London, NW11 9HD

      IIF 18

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

      IIF 19 IIF 20
  • 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
  • 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 63
  • Marc Schimmel
    British born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • 24 Hashachaf Street, Hofit, 40295, Israel

      IIF 64
  • Abraham Schimmel
    Israeli born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies
  • 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 73
  • 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 74
  • Abraham Moses Schimmel
    Israeli born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • 24, Hashakaf Street, Hofit 40295, Israel

      IIF 75

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

      IIF 76

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

      IIF 77
  • 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 78
  • 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 79
child relation
Offspring entities and appointments
Active 14
  • 1
    4 CHARITY FOUNDATION
    - now 03790215
    LES FRERES CHARITABLE TRUST - 2008-01-08
    6 Princes Park Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-27 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASTON PROPERTY LIMITED
    03574708
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    205,956 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BETTENHURST CHARITY LIMITED
    - now 01288811
    BETTENHURST LIMITED - 1991-07-05
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DESCARTES PROPERTIES LIMITED
    - now 03406542
    SHELFCO (NO. 1389) LIMITED - 1997-12-22 03958799, 03289107, 05503281... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    182,194 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DONATING CHARITY LIMITED
    - now 00873763
    DONATING LIMITED - 1991-03-01
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FARMWOOD FINANCE LTD
    12011778
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,102,650 GBP2024-03-31
    Person with significant control
    2019-05-22 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    GRANGECREST LIMITED
    05647604 03866319
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 63 - Director → ME
  • 9
    HO FINANCE LTD
    - now 12367537
    HOFIT LTD
    - 2019-12-17 12367537
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-12-17 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    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 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MENTOR PROPERTIES LIMITED
    03467068
    121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -970,164 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MODERNPICK LIMITED
    03265633
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MONTERVALE PROPERTIES LIMITED
    03760624
    121 Princes Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THE UKI CHARITABLE FOUNDATION
    03609638
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,771,685 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    4 CHARITY FOUNDATION
    - now 03790215
    LES FRERES CHARITABLE TRUST
    - 2008-01-08 03790215
    6 Princes Park Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2010-03-01
    IIF 39 - Director → ME
    1999-06-10 ~ 2010-03-01
    IIF 12 - Secretary → ME
  • 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 (3 parents)
    Officer
    2002-08-02 ~ 2009-10-19
    IIF 28 - Director → ME
  • 3
    ASTON PROPERTY LIMITED
    03574708
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    205,956 GBP2024-03-31
    Officer
    1998-06-03 ~ 2010-03-01
    IIF 56 - Director → ME
  • 4
    AXIOM FILMS INTERNATIONAL LIMITED - now
    UKI FILMS LIMITED
    - 2004-04-30 04005008
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-25 ~ 2004-04-27
    IIF 55 - Director → ME
    2000-05-25 ~ 2001-05-20
    IIF 6 - Secretary → ME
  • 5
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    ~ 1999-07-23
    IIF 21 - Director → ME
  • 6
    BETTENHURST CHARITY LIMITED
    - now 01288811
    BETTENHURST LIMITED - 1991-07-05
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2010-03-01
    IIF 49 - Director → ME
    2003-10-30 ~ 2010-03-01
    IIF 2 - Secretary → ME
  • 7
    BLACK PROPERTIES LIMITED
    - now 03302906
    SHELFCO (NO. 1923) LIMITED
    - 1997-03-21 03302906 03958799, 03289107, 05503281... (more)
    SHELFCO (NO. 1293) LIMITED
    - 1997-03-13 03302906 03958799, 03289107, 05503281... (more)
    Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    1997-03-13 ~ 2010-03-01
    IIF 61 - Director → ME
    1997-03-13 ~ 2010-03-01
    IIF 13 - Secretary → ME
  • 8
    BONDI BEACH CLUB LIMITED
    11272551
    162 - 164 Lower Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-03-23 ~ 2020-03-01
    IIF 79 - Has significant influence or control → OE
  • 9
    BONDI BEACH CLUB OPERATIONS LIMITED
    11275549
    22 Park Road, Richmond, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -79,560 GBP2019-03-31
    Person with significant control
    2018-03-26 ~ 2020-03-01
    IIF 78 - Has significant influence or control → OE
  • 10
    BOUNDSTREAM LIMITED
    02936986
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,167 GBP2023-03-31
    Officer
    1994-06-29 ~ 2010-03-01
    IIF 42 - Director → ME
  • 11
    CHADBURY HOMES LIMITED
    05416454
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-04-06 ~ 2010-03-01
    IIF 46 - Director → ME
  • 12
    CLOUDVALLEY LIMITED
    05287913
    121 Princes Park Avenue, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -883,175 GBP2020-03-31
    Officer
    2004-11-16 ~ 2010-03-01
    IIF 43 - Director → ME
  • 13
    DAUPHIN PROPERTIES LIMITED
    03877128
    121 Princes Park Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,247 GBP2019-03-31
    Officer
    1999-11-15 ~ 2010-03-01
    IIF 38 - Director → ME
    1999-11-15 ~ 2010-03-01
    IIF 11 - Secretary → ME
  • 14
    DEERLODGE LIMITED
    02362658
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    177,722 GBP2024-03-31
    Officer
    ~ 2010-03-01
    IIF 47 - Director → ME
  • 15
    DESCARTES PROPERTIES LIMITED
    - now 03406542
    SHELFCO (NO. 1389) LIMITED
    - 1997-12-22 03406542 03958799, 03289107, 05503281... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    182,194 GBP2024-03-31
    Officer
    1997-12-12 ~ 2010-03-01
    IIF 59 - Director → ME
  • 16
    DONATING CHARITY LIMITED
    - now 00873763
    DONATING LIMITED - 1991-03-01
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-06 ~ 2003-05-28
    IIF 33 - Director → ME
  • 17
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    ~ 2002-01-15
    IIF 23 - Director → ME
  • 18
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    69,644 GBP2025-03-31
    Officer
    1999-07-23 ~ 2010-03-01
    IIF 60 - Director → ME
  • 19
    FLINTSTONE LIMITED
    05837491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -381,811 GBP2025-03-31
    Officer
    2006-06-05 ~ 2010-03-01
    IIF 51 - Director → ME
    2006-06-05 ~ 2010-03-01
    IIF 19 - Secretary → ME
  • 20
    GLENCASTLE LIMITED
    02940180
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-06-29 ~ 2010-03-01
    IIF 37 - Director → ME
  • 21
    HITOWER LIMITED
    05510897
    121 Princes Park Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Officer
    2005-07-18 ~ 2010-03-01
    IIF 48 - Director → ME
    2005-07-18 ~ 2010-03-01
    IIF 10 - Secretary → ME
  • 22
    JUDGE PROPERTIES LIMITED
    04137572
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110,379 GBP2025-03-31
    Officer
    2001-01-31 ~ 2010-03-01
    IIF 44 - Director → ME
    2001-01-31 ~ 2010-03-01
    IIF 20 - Secretary → ME
  • 23
    LIGHTBOX LIMITED
    - now 05165265
    WHOLESALERS LIMITED
    - 2004-09-29 05165265
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ 2010-03-01
    IIF 24 - Director → ME
  • 24
    MARKNEWEN INVESTMENTS LIMITED
    00736834
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,621 GBP2024-03-31
    Officer
    1995-05-01 ~ 2010-03-01
    IIF 40 - Director → ME
  • 25
    MATRIX ESTATES (UK) LIMITED
    - now 03553519
    SHELFCO (NO.1459) LIMITED
    - 1998-06-26 03553519 03958799, 03289107, 05503281... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,015,988 GBP2024-03-31
    Officer
    1998-06-17 ~ 2010-03-01
    IIF 58 - Director → ME
  • 26
    MENTOR PROPERTIES LIMITED
    03467068
    121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -970,164 GBP2019-12-31
    Officer
    1997-12-01 ~ 2010-03-01
    IIF 52 - Director → ME
    1997-12-01 ~ 2010-03-01
    IIF 16 - Secretary → ME
  • 27
    MODERNPICK LIMITED
    03265633
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-10-23 ~ 2010-03-01
    IIF 29 - Director → ME
    1996-10-23 ~ 2010-03-01
    IIF 4 - Secretary → ME
  • 28
    MOLEDENE LIMITED
    01155973
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    1995-09-01 ~ 2010-03-01
    IIF 36 - Director → ME
  • 29
    MONTERVALE PROPERTIES LIMITED
    03760624
    121 Princes Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    1999-05-05 ~ 2010-03-01
    IIF 57 - Director → ME
  • 30
    MUTUAL MANAGEMENT LIMITED
    05131392 04908122
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-18 ~ 2010-03-01
    IIF 27 - Director → ME
    2004-12-16 ~ 2010-03-01
    IIF 1 - Secretary → ME
  • 31
    NATIONAL LIGHTING LIMITED - now
    GENESIS 1:3 LIMITED - 2023-05-25 02782682
    THE NATIONAL LIGHTING COMPANY LIMITED
    - 2023-05-25 02777622 02986906
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1993-01-06 ~ 2010-03-01
    IIF 22 - Director → ME
  • 32
    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 (6 parents, 10 offsprings)
    Officer
    1995-02-08 ~ 2010-03-01
    IIF 34 - Director → ME
  • 33
    ODES LIMITED
    05690996
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-01-30 ~ 2006-08-04
    IIF 26 - Director → ME
    2006-01-30 ~ 2007-06-25
    IIF 18 - Secretary → ME
  • 34
    OPENACRE ESTATES LIMITED
    05806448
    121 Princes Park Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,249,939 GBP2019-03-31
    Officer
    2006-05-12 ~ 2010-03-01
    IIF 50 - Director → ME
    2006-05-12 ~ 2010-03-01
    IIF 8 - Secretary → ME
  • 35
    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 (1 parent)
    Officer
    2007-07-04 ~ 2010-03-01
    IIF 62 - Director → ME
    2007-07-04 ~ 2010-03-01
    IIF 15 - Secretary → ME
  • 36
    POOLE LIGHTING LIMITED
    - now 04740426
    CENTREBUTTON LIMITED - 2003-07-01
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-26 ~ 2010-03-01
    IIF 35 - Director → ME
  • 37
    SAXBY LIGHTING LIMITED
    04136473
    9 Cabot Lane, Poole, Dorset
    Active Corporate (6 parents)
    Officer
    2001-01-05 ~ 2010-03-01
    IIF 54 - Director → ME
  • 38
    TAREAVE LIMITED
    01251471
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,534,841 GBP2024-03-31
    Officer
    1994-01-01 ~ 2010-03-01
    IIF 25 - Director → ME
    1994-01-01 ~ 2010-03-01
    IIF 5 - Secretary → ME
  • 39
    THE UKI CHARITABLE FOUNDATION
    03609638
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,771,685 GBP2024-03-31
    Officer
    1998-07-30 ~ 2010-03-01
    IIF 45 - Director → ME
    1998-07-30 ~ 2010-03-01
    IIF 3 - Secretary → ME
  • 40
    TORAH & CHESED (BH) LIMITED
    - now 01367849
    TORAH & CHESED LIMITED - 2002-11-07 04583989
    DOLLARBAY LIMITED - 1982-05-07
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    625,531 GBP2024-03-31
    Officer
    2003-07-25 ~ 2009-04-27
    IIF 53 - Director → ME
  • 41
    TORAH & CHESED LIMITED
    04583989 01367849
    55 Shirehall Park, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,774 GBP2021-03-31
    Officer
    2003-06-26 ~ 2003-07-25
    IIF 30 - Director → ME
  • 42
    TOSHAV INVESTMENTS LIMITED
    00641025
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-01 ~ 2002-01-15
    IIF 32 - Director → ME
  • 43
    UKI CAPITAL LIMITED
    05898843
    54 Euston Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-08 ~ 2010-03-01
    IIF 41 - Director → ME
    2006-08-08 ~ 2010-03-01
    IIF 9 - Secretary → ME
  • 44
    UKI LIMITED
    - now 03377517
    SHELFCO (NO. 1317) LIMITED
    - 1997-08-08 03377517 03958799, 03289107, 05503281... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -79,416 GBP2024-03-31
    Officer
    1997-07-18 ~ 2010-03-01
    IIF 17 - Director → ME
    1997-07-18 ~ 2010-03-01
    IIF 14 - Secretary → ME
  • 45
    UKRAINE ESTATES LTD
    - now 05636813
    UKRAINE REAL ESTATE PARTNERS LIMITED
    - 2006-02-16 05636813
    54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ 2006-03-27
    IIF 31 - Director → ME
    2005-11-25 ~ 2006-03-27
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.