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.
Chaim Neumann
- Belgian born in November 1995
Chaim Neumann
Resident in England
Registered addresses and corresponding companies - Belgian born in November 1995
Mr Chaim Neumann
Resident in England
Registered addresses and corresponding companies89, Bell Lane, London, NW4 2AS, England
IIF 3Flat 5 Highfield Court, Highfield Road, London, NW11 9LT, England
IIF 4 IIF 5 IIF 6 (more)(less)
- Belgian born in November 1995
Neumann, Chaim
Resident in England
Registered addresses and corresponding companies - Belgian born in November 1995
Mr Chaim Neumann
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in November 1995
Neumann, Chaim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Highfield Road, Highfield Court, London, NW11 9LT, United Kingdom
IIF 20
- 1
JK BUILDING GROUP LTD
- 2021-11-02 13445961Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer2021-06-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
CYCNESTATES LTD
12663719Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
DRUMMOND RD LTD
1383099036 Ravensdale Road, London, EnglandActive Corporate (2 parents)Officer2022-01-05 ~ 2022-02-21IIF 16 - Director → MEPerson with significant control2022-01-05 ~ 2022-02-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
FIALO GROUP LTD
- 2023-09-05 13612711CYN GROUP LTD
- 2023-01-05 13612711Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (1 parent)Officer2021-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
FIALO UTILITIES LTD
12418713Flat 5 Highfield Court, Highfield Road, London, United KingdomActive Corporate (1 parent)Officer2020-01-22 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
FIALO CONSTRUCTION LTD
- 2023-05-17 11646728FIALO LTD
- 2019-07-26 11646728Flat 5 Highfield Road, Highfield Court, London, United KingdomActive Corporate (1 parent)Officer2018-10-29 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
SCSSW16 LTD
1319639661 Wellington Avenue, London, EnglandActive Corporate (4 parents)Officer2021-04-14 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
ONCORE GROUP LTD
- 2026-02-12 16309691WOODGATE33 LTD
- 2026-02-05 1630969189 Bell Lane, London, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
TRIOVEST PROPERTY GROUP LTD
16621596Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
YCY GROUP LTD
15832952Flat 5 Highfield Court, Highfield Road, London, EnglandActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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