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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

Mr Chaim Azar

    Related profiles found in government register
  • Mr Chaim Azar
    Israeli born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chaim Azar
    Israeli born in February 1956

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Chaim Azar
    Israeli born in October 1951

    Resident in Israel

    Registered addresses and corresponding companies
  • Chaim, Azar
    Israeli director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Azar, Chaim
    Israeli born in February 1956

    Resident in Israel

    Registered addresses and corresponding companies
  • Azar, Chaim
    Israeli born in October 1951

    Resident in Israel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    CLOVERCUP
    - now 04164325
    CLOVERCUP LIMITED
    - 2017-01-25 04164325
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    LIMPIDA UK LIMITED
    09122483
    Dissolved Corporate (6 parents)
    Officer
    2016-11-21 ~ 2017-08-15
    IIF 7 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-09-30
    IIF 1 - Has significant influence or control → OE
  • 3
    MAXIM FINANCIAL SERVICES LTD
    - now 11204057
    SHAH ACCOUNTANTS LTD - 2020-12-02
    MAXIM FINANCIAL SERVICES LTD - 2018-11-30
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-08-02
    IIF 4 - Director → ME
  • 4
    SICO HOLDING UK LIMITED
    - now 10106739
    SAN SEBASTIAN REAL ESTATE LIMITED
    - 2017-06-09 10106739 09422993
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-08 ~ dissolved
    IIF 5 - Director → ME
  • 5
    UNITED LEADER INVESTMENT LIMITED
    10688963
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 2 - 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.