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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

Schimmel, Marc

    Related profiles found in government register
  • Schimmel, Marc
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Highfield Gardens, London, , NW11 9HD,

      IIF 1
  • Schimmel, Marc
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Highfield Gardens, London, NW11 9HD

      IIF 2
  • Schimmel, Abraham Moses
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schimmel, Abraham Moses
    British

    Registered addresses and corresponding companies
  • Schimmel, Abraham Moses
    British born in April 1964

    Registered addresses and corresponding companies

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

      IIF 67
  • Marc Schimmel
    British born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • 24 Hashachaf Street, Hofit, 40295, Israel

      IIF 68
  • Abraham Schimmel
    Israeli born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies
  • 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 77
  • 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 78
  • Abraham Moses Schimmel
    Israeli born in April 1964

    Resident in Israel

    Registered addresses and corresponding companies

    • 24, Hashakaf Street, Hofit 40295, Israel

      IIF 79

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

      IIF 80

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

      IIF 81
  • 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 82
  • 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 83
child relation
Offspring entities and appointments 53
  • 1
    4 CHARITY FOUNDATION
    - now 03790215
    LES FRERES CHARITABLE TRUST
    - 2008-01-08 03790215
    6 Princes Park Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2010-03-01
    IIF 28 - Director → ME
    1999-06-10 ~ 2010-03-01
    IIF 66 - Secretary → ME
    Person with significant control
    2022-03-27 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 (9 parents)
    Officer
    2002-08-02 ~ 2009-10-19
    IIF 11 - Director → ME
  • 3
    ADVANCE ESTATES LIMITED
    03853386 15743061
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-01 ~ 2010-03-01
    IIF 15 - Director → ME
    1999-11-01 ~ 2010-03-01
    IIF 47 - Secretary → ME
  • 4
    ASTON PROPERTY LIMITED
    03574708
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-06-03 ~ 2010-03-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    AXIOM FILMS INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-10
    Dissolved on 2020-01-11
    UKI FILMS LIMITED
    - 2004-04-30 04005008
    24 Conduit Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-25 ~ 2004-04-27
    IIF 17 - Director → ME
    2000-05-25 ~ 2001-05-20
    IIF 50 - Secretary → ME
  • 6
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-07-23
    IIF 13 - Director → ME
  • 7
    BETTENHURST CHARITY LIMITED
    - now 01288811
    BETTENHURST LIMITED - 1991-07-05
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2010-03-01
    IIF 41 - Director → ME
    2003-10-30 ~ 2010-03-01
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLACK PROPERTIES LIMITED
    - now 03302906
    SHELFCO (NO. 1923) LIMITED
    - 1997-03-21 03302906 03014565... (more)
    SHELFCO (NO. 1293) LIMITED
    - 1997-03-13 03302906 03293335... (more)
    Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-13 ~ 2010-03-01
    IIF 44 - Director → ME
    1997-03-13 ~ 2010-03-01
    IIF 61 - Secretary → ME
  • 9
    BONDI BEACH CLUB LIMITED
    11272551
    162 - 164 Lower Richmond Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-23 ~ 2020-03-01
    IIF 78 - Has significant influence or control → OE
  • 10
    BONDI BEACH CLUB OPERATIONS LIMITED
    11275549
    22 Park Road, Richmond, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-26 ~ 2020-03-01
    IIF 77 - Has significant influence or control → OE
  • 11
    BOUNDSTREAM LIMITED
    02936986
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1994-06-29 ~ 2010-03-01
    IIF 32 - Director → ME
  • 12
    BREW INVESTMENTS LIMITED
    - now 07295094
    Insolvency (Case 1) In administration
    Administration started on 2019-12-04 during the appointment or period of control
    Administration ended on 2020-12-09 during the appointment or period of control
    BREW BARNES LIMITED - 2012-03-14
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHADBURY HOMES LIMITED
    05416454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-30
    Dissolved on 2013-12-23
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (6 parents)
    Officer
    2005-04-06 ~ 2010-03-01
    IIF 37 - Director → ME
  • 14
    CLOUDVALLEY LIMITED
    05287913
    121 Princes Park Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-16 ~ 2010-03-01
    IIF 33 - Director → ME
  • 15
    DAUPHIN PROPERTIES LIMITED
    03877128
    121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-15 ~ 2010-03-01
    IIF 27 - Director → ME
    1999-11-15 ~ 2010-03-01
    IIF 62 - Secretary → ME
  • 16
    DEERLODGE LIMITED
    02362658
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-03-17) ~ 2010-03-01
    IIF 39 - Director → ME
  • 17
    DESCARTES PROPERTIES LIMITED
    - now 03406542
    SHELFCO (NO. 1389) LIMITED
    - 1997-12-22 03406542 03406553... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-12 ~ 2010-03-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DONATING CHARITY LIMITED
    - now 00873763
    DONATING LIMITED - 1991-03-01
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-02-06 ~ 2003-05-28
    IIF 21 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FAIRCHARM INVESTMENTS LIMITED
    01000373
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    (before 1991-12-20) ~ 2002-01-15
    IIF 20 - Director → ME
  • 20
    FARMWOOD FINANCE LTD
    12011778
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-22 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 21
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-07-23 ~ 2010-03-01
    IIF 42 - Director → ME
  • 22
    FLINTSTONE LIMITED
    05837491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-05 ~ 2010-03-01
    IIF 46 - Director → ME
    2006-06-05 ~ 2010-03-01
    IIF 56 - Secretary → ME
  • 23
    FRESH ITALY LIMITED
    04410182
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-22
    Commencement of winding up on 2010-04-14
    Conclusion of winding up on 2010-04-28
    Insolvency (Case 2) In administration
    Administration started on 2010-04-28
    Administration ended on 2011-08-12
    Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (12 parents)
    Officer
    2003-04-25 ~ 2007-11-30
    IIF 10 - Director → ME
  • 24
    GLENCASTLE LIMITED
    02940180
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-06-29 ~ 2010-03-01
    IIF 25 - Director → ME
  • 25
    GLOBAL ASSET MANAGEMENT LLP
    OC305266
    54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 26
    GRANGECREST LIMITED
    05647604 03866319
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 2 - Director → ME
  • 27
    HITOWER LIMITED
    05510897
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ 2010-03-01
    IIF 40 - Director → ME
    2005-07-18 ~ 2010-03-01
    IIF 60 - Secretary → ME
  • 28
    HO FINANCE LTD
    - now 12367537
    HOFIT LTD
    - 2019-12-17 12367537
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-17 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    IRONBARK DESIGN & CONSTRUCT LIMITED
    - now 10442007
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-16 during the appointment or period of control
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Conclusion of winding up on 2024-04-16 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    SAW D&C LTD
    - 2019-04-11 10442007
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JUDGE PROPERTIES LIMITED
    04137572
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ 2010-03-01
    IIF 34 - Director → ME
    2001-01-31 ~ 2010-03-01
    IIF 63 - Secretary → ME
  • 31
    LIGHTBOX LIMITED
    - now 05165265
    WHOLESALERS LIMITED
    - 2004-09-29 05165265
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-02 ~ 2010-03-01
    IIF 4 - Director → ME
  • 32
    MARKNEWEN INVESTMENTS LIMITED
    00736834
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents)
    Officer
    1995-05-01 ~ 2010-03-01
    IIF 29 - Director → ME
  • 33
    MATRIX ESTATES (UK) LIMITED
    - now 03553519
    SHELFCO (NO.1459) LIMITED
    - 1998-06-26 03553519 03553599... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-06-17 ~ 2010-03-01
    IIF 36 - Director → ME
  • 34
    MENTOR PROPERTIES LIMITED
    03467068
    121 Princes Park Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-01 ~ 2010-03-01
    IIF 3 - Director → ME
    1997-12-01 ~ 2010-03-01
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MODERNPICK LIMITED
    03265633
    121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-10-23 ~ 2010-03-01
    IIF 12 - Director → ME
    1996-10-23 ~ 2010-03-01
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MOLEDENE LIMITED
    01155973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-04
    Dissolved on 2014-09-06
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1995-09-01 ~ 2010-03-01
    IIF 24 - Director → ME
  • 37
    MONTERVALE PROPERTIES LIMITED
    03760624
    121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-05 ~ 2010-03-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MUTUAL MANAGEMENT LIMITED
    05131392 04908122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-20
    Dissolved on 2012-09-15
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ 2010-03-01
    IIF 9 - Director → ME
    2004-12-16 ~ 2010-03-01
    IIF 53 - Secretary → ME
  • 39
    NATIONAL LIGHTING LIMITED - now
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
    GENESIS 1:3 LIMITED
    - 2023-05-25 02777622 02782682... (more)
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-01-06 ~ 2010-03-01
    IIF 19 - Director → ME
  • 40
    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 (10 parents, 12 offsprings)
    Officer
    1995-02-08 ~ 2010-03-01
    IIF 22 - Director → ME
  • 41
    ODES LIMITED
    05690996
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-01-30 ~ 2006-08-04
    IIF 8 - Director → ME
    2006-01-30 ~ 2007-06-25
    IIF 51 - Secretary → ME
  • 42
    OPENACRE ESTATES LIMITED
    05806448
    121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2010-03-01
    IIF 43 - Director → ME
    2006-05-12 ~ 2010-03-01
    IIF 58 - Secretary → ME
  • 43
    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 (5 parents)
    Officer
    2007-07-04 ~ 2010-03-01
    IIF 45 - Director → ME
    2007-07-04 ~ 2010-03-01
    IIF 55 - Secretary → ME
  • 44
    POOLE LIGHTING LIMITED
    - now 04740426
    CENTREBUTTON LIMITED - 2003-07-01
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-26 ~ 2010-03-01
    IIF 23 - Director → ME
  • 45
    SAXBY LIGHTING LIMITED
    04136473
    9 Cabot Lane, Poole, Dorset
    Active Corporate (12 parents)
    Officer
    2001-01-05 ~ 2010-03-01
    IIF 7 - Director → ME
  • 46
    TAREAVE LIMITED
    01251471
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-01-01 ~ 2010-03-01
    IIF 5 - Director → ME
    1994-01-01 ~ 2010-03-01
    IIF 49 - Secretary → ME
  • 47
    THE UKI CHARITABLE FOUNDATION
    03609638
    6 Princes Park Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2010-03-01
    IIF 35 - Director → ME
    1998-07-30 ~ 2010-03-01
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TORAH & CHESED (BH) LIMITED
    - now 01367849
    TORAH & CHESED LIMITED - 2002-11-07
    DOLLARBAY LIMITED - 1982-05-07
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-07-25 ~ 2009-04-27
    IIF 6 - Director → ME
  • 49
    TORAH & CHESED LIMITED
    04583989 01367849
    55 Shirehall Park, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-26 ~ 2003-07-25
    IIF 14 - Director → ME
  • 50
    TOSHAV INVESTMENTS LIMITED
    00641025
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    1992-06-01 ~ 2002-01-15
    IIF 18 - Director → ME
  • 51
    UKI CAPITAL LIMITED
    05898843
    54 Euston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ 2010-03-01
    IIF 30 - Director → ME
    2006-08-08 ~ 2010-03-01
    IIF 59 - Secretary → ME
  • 52
    UKI LIMITED
    - now 03377517
    SHELFCO (NO. 1317) LIMITED
    - 1997-08-08 03377517 03377423... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    1997-07-18 ~ 2010-03-01
    IIF 67 - Director → ME
    1997-07-18 ~ 2010-03-01
    IIF 54 - Secretary → ME
  • 53
    UKRAINE ESTATES LTD
    - now 05636813
    UKRAINE REAL ESTATE PARTNERS LIMITED
    - 2006-02-16 05636813
    54-56 Euston Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-25 ~ 2006-03-27
    IIF 16 - Director → ME
    2005-11-25 ~ 2006-03-27
    IIF 52 - Secretary → ME

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