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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

Sheinfeld, Nechemya

child relation
Offspring entities and appointments 73
  • 1
    245 INVESTMENTS LTD
    10471757 16130273... (more)
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2025-08-19
    IIF 56 - Director → ME
  • 2
    42ASHBOURNE LIMITED
    11101409
    Active Corporate (3 parents)
    Officer
    2017-12-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACREREGAL LTD
    04008911
    Dissolved Corporate (6 parents)
    Officer
    2000-08-02 ~ 2013-06-30
    IIF 60 - Director → ME
  • 4
    ALGLEN LIMITED
    01731000
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2023-04-27
    IIF 6 - Director → ME
    Person with significant control
    2017-06-15 ~ 2023-04-27
    IIF 89 - Has significant influence or control → OE
  • 5
    ARIS INVESTMENTS LIMITED
    09874508
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 6
    ASTROFLEX LIMITED
    11249032
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 64 - Director → ME
  • 7
    AYALA YAFFA LTD
    09902528
    Active Corporate (3 parents)
    Officer
    2015-12-04 ~ now
    IIF 18 - Director → ME
  • 8
    BERKFIELD ESTATES LIMITED
    - now 07268308
    EASTERWELL ESTATES LTD
    - 2010-10-05 07268308
    Active Corporate (5 parents)
    Officer
    2010-09-20 ~ 2012-06-12
    IIF 51 - Director → ME
  • 9
    BLUEBELL PROPERTY LTD
    04047443
    Dissolved Corporate (4 parents)
    Officer
    2000-08-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRENTMEAD INVESTMENTS LTD
    08566268
    Active Corporate (3 parents)
    Officer
    2013-06-12 ~ now
    IIF 48 - Director → ME
  • 11
    C&D ESTATES LIMITED
    09677715
    Active Corporate (1 parent)
    Officer
    2015-07-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    CASEFIELD LIMITED
    04323014
    Active Corporate (9 parents)
    Officer
    2002-01-11 ~ 2005-10-22
    IIF 41 - Director → ME
  • 13
    CASTLERISE LIMITED
    02877364
    Liquidation Corporate (4 parents)
    Officer
    1994-01-31 ~ now
    IIF 62 - Director → ME
  • 14
    CLEVERMATCH HOLDINGS LTD
    14839060
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CLEVERMATCH LIMITED
    02773052
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1992-12-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-24
    IIF 90 - Ownership of shares – 75% or more → OE
  • 16
    CLEVERMATCH NO.1 LIMITED
    16241991 08856241
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 10 - Director → ME
  • 17
    CLEVERMATCH NO.2 LIMITED
    08856241 16241991
    Active Corporate (3 parents)
    Officer
    2014-01-22 ~ now
    IIF 30 - Director → ME
  • 18
    CLEVERMATCH PROPERTIES LIMITED
    08193921
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 63 - Director → ME
  • 19
    CLEVERMATCH SG LIMITED
    14235831
    Active Corporate (1 parent)
    Officer
    2022-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 20
    CNC MAINTENANCE LIMITED
    10763237
    Active Corporate (4 parents)
    Person with significant control
    2017-05-10 ~ 2024-05-09
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 21
    COMET CHARITIES LTD
    - now 04323368
    COMMERCEDEAL LTD
    - 2003-05-12 04323368
    Active Corporate (7 parents)
    Officer
    2001-11-15 ~ 2016-01-18
    IIF 69 - Director → ME
    2001-11-15 ~ 2016-01-18
    IIF 80 - Secretary → ME
  • 22
    EUROSTEAD PROPERTIES LTD
    08361760
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 53 - Director → ME
  • 23
    FAVEBRAND LIMITED
    05245720
    Dissolved Corporate (6 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 58 - Director → ME
  • 24
    FIRSTLANE ESTATES LTD
    07268366
    Active Corporate (5 parents)
    Officer
    2010-07-02 ~ now
    IIF 2 - Director → ME
  • 25
    FORTVILLE DEVELOPMENTS LIMITED
    08193939
    Active Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    IIF 46 - Director → ME
  • 26
    FRIEDFELD LIMITED
    10026875
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 27
    GARRICKHALL LTD
    05445260
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-06 ~ now
    IIF 39 - Director → ME
    2005-05-06 ~ now
    IIF 75 - Secretary → ME
  • 28
    GARRICKHALL NO.2 LTD
    11140961
    Active Corporate (4 parents)
    Officer
    2018-01-09 ~ now
    IIF 33 - Director → ME
  • 29
    GRANGESOFT LIMITED
    10701505
    Active Corporate (4 parents)
    Officer
    2017-05-09 ~ now
    IIF 17 - Director → ME
  • 30
    GREENRED LTD
    04054178
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-08-16 ~ now
    IIF 34 - Director → ME
  • 31
    GREENRED NO2 LTD
    15819876
    Active Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 8 - Director → ME
  • 32
    GROVEMILE INVESTMENTS LIMITED
    09936612
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Ownership of shares – 75% or more → OE
  • 33
    HUMMINGWELL LTD
    07177252
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 54 - Director → ME
  • 34
    IYAR LTD
    15700975
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 35
    IYAR NO2 LTD
    16535835
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ now
    IIF 14 - Director → ME
  • 36
    JEWISH HUMANITARIAN FOUNDATION INTERNATIONAL LTD
    05673477
    Dissolved Corporate (3 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 68 - Director → ME
    2006-01-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 37
    LANGTON COURT HENDON LTD
    10653314
    Active Corporate (7 parents)
    Officer
    2017-03-06 ~ 2017-03-06
    IIF 19 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 38
    LESSING ST LTD
    13281402
    Active Corporate (5 parents)
    Officer
    2021-03-21 ~ now
    IIF 28 - Director → ME
  • 39
    LIONRULE COMMERCIAL LTD
    03317640
    Active Corporate (5 parents)
    Officer
    1997-02-13 ~ now
    IIF 38 - Director → ME
    1997-02-13 ~ now
    IIF 78 - Secretary → ME
  • 40
    LIONRULE DEVELOPMENTS LTD
    03679113
    Dissolved Corporate (4 parents)
    Officer
    1998-12-24 ~ dissolved
    IIF 59 - Director → ME
    1998-12-24 ~ dissolved
    IIF 77 - Secretary → ME
  • 41
    LIONRULE HOLDINGS LTD
    07318684
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2010-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 42
    LIONRULE INVESTMENTS (HOWARD MANSIONS) LIMITED
    08856138
    Active Corporate (4 parents)
    Officer
    2014-01-22 ~ now
    IIF 21 - Director → ME
  • 43
    LIONRULE INVESTMENTS LTD
    03330866
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-03-10 ~ now
    IIF 42 - Director → ME
    1997-03-10 ~ now
    IIF 74 - Secretary → ME
  • 44
    LIONRULE LIMITED
    02929642
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-06-29 ~ now
    IIF 40 - Director → ME
  • 45
    LIONRULE MONTPELIER 2 LTD
    13296791 11937755
    Dissolved Corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 65 - Director → ME
  • 46
    LIONRULE MONTPELIER LTD
    11937755 13296791
    Active Corporate (2 parents)
    Officer
    2019-04-10 ~ now
    IIF 20 - Director → ME
  • 47
    LIONRULE NO1 LTD
    11160563
    Active Corporate (3 parents)
    Officer
    2018-01-22 ~ now
    IIF 22 - Director → ME
  • 48
    LIONRULE PROPERTIES LTD
    07316797
    Active Corporate (4 parents)
    Officer
    2010-07-15 ~ now
    IIF 1 - Director → ME
  • 49
    LIONRULE WEMBLEY LIMITED
    10942616
    Active Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    IIF 27 - Director → ME
  • 50
    LIONRULE WEMBLEY NO 1 LTD
    13046538
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-26 ~ 2020-11-26
    IIF 97 - Ownership of shares – 75% or more → OE
  • 51
    LUSO PROPERTIES LIMITED
    01943647
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-02) ~ dissolved
    IIF 52 - Director → ME
  • 52
    LUXHURST LTD
    06890793
    Active Corporate (6 parents)
    Officer
    2009-06-19 ~ 2010-02-15
    IIF 36 - Director → ME
    2009-06-19 ~ 2010-02-15
    IIF 73 - Secretary → ME
  • 53
    MERRYHALL ESTATES LTD
    07299248
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 57 - Director → ME
  • 54
    MIDDLEREX LTD
    04241591
    Dissolved Corporate (4 parents)
    Officer
    2001-08-12 ~ dissolved
    IIF 55 - Director → ME
    2001-08-08 ~ 2001-08-09
    IIF 70 - Director → ME
    2001-08-12 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MOUNDGOLD LTD
    08654658
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-05-12
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    MUSICMAX LIMITED
    03983740
    Dissolved Corporate (4 parents)
    Officer
    2000-05-04 ~ dissolved
    IIF 66 - Director → ME
  • 57
    NES FOUNDATION LTD
    05622994
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 58
    OAKLEAF ESTATES LIMITED
    12295150
    Active Corporate (4 parents)
    Officer
    2019-11-15 ~ now
    IIF 32 - Director → ME
  • 59
    OUR KIDS FIRST
    13705584
    Active Corporate (7 parents)
    Officer
    2023-11-21 ~ now
    IIF 5 - Director → ME
  • 60
    RAMSEY PROPERTIES LTD
    04411700
    Active Corporate (4 parents)
    Officer
    2002-05-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    REDHILL2026 LTD
    16957053
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 62
    RIGBAND GOLDERS LIMITED
    10156433
    Active Corporate (2 parents)
    Officer
    2016-04-29 ~ now
    IIF 50 - Director → ME
  • 63
    RIGBAND NO.2 LIMITED
    08855453 16438736
    Active Corporate (3 parents)
    Officer
    2014-01-22 ~ now
    IIF 23 - Director → ME
  • 64
    RIGBAND NO.3 LIMITED
    16438736 08855453
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 16 - Director → ME
  • 65
    RIGBAND SECURITY LIMITED
    04204658
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-06-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-24
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    ROSELION LTD
    08959864
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-08-01
    IIF 31 - Director → ME
  • 67
    ROSELION NO2 LTD
    13084633
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ now
    IIF 26 - Director → ME
  • 68
    SECOND AV LTD
    16851151
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SIM&GIL LTD
    16036725
    Active Corporate (3 parents)
    Officer
    2024-12-08 ~ now
    IIF 71 - Director → ME
  • 70
    TARMON INVESTMENTS LIMITED
    04263623
    Active Corporate (10 parents)
    Officer
    2001-09-07 ~ 2005-09-30
    IIF 67 - Director → ME
  • 71
    TGHW LTD
    16345683
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    W GREEN LIMITED
    09768272
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    YLK ESTATES LTD
    17037841
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.