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
Individuals in focus
Elchanan, Roy
Elchanan, Roy
Israeli company director born in September 1971Resident in England
Registered addresses and corresponding companiesElchanan, Roy
Israeli manager born in September 1971Resident in England
Registered addresses and corresponding companiesElchanan, Roy
Israeli real estate investor born in September 1971Resident in England
Registered addresses and corresponding companiesElchanan, Roy
Israeli director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37
35, Brent Street, London, NW4 2EF, United Kingdom
Mr Roy Elchanan
Israeli born in September 1971Resident in England
Registered addresses and corresponding companiesElchanan, Roy
British,israeli director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesElchanan, Roy
British,israeli ibi uk beam born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesElchanan, Roy
British,israeli real estate professional born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Elchanan, Roy
British,israeli real estate professional born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Mr Roy Elchanan
British,israeli born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1AXIA REC (QUORUM5) LIMITED - 2023-07-27 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-03-31Officer
2022-03-03 ~ dissolvedIIF 58 - Director → ME - 2 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-03 ~ dissolvedIIF 59 - Director → ME
- 3 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (4 parents)Officer 2013-01-22 ~ dissolvedIIF 17 - Director → ME
- 4 37 Warren Street, LondonDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 18 - Director → ME
- 5 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 27 - Director → ME
- 6 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 19 - Director → ME
- 7 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 20 - Director → ME
- 8 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 7 - Director → ME
- 9 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 16 - Director → ME
- 10 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 6 - Director → ME
- 11 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 28 - Director → ME
- 12 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 10 - Director → ME
- 13 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 25 - Director → ME
- 14 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 4 - Director → ME
- 15 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 23 - Director → ME
- 16 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 9 - Director → ME
- 17 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 15 - Director → ME
- 18 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 8 - Director → ME
- 19 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 21 - Director → ME
- 20 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (4 parents)Officer 2013-01-22 ~ dissolvedIIF 26 - Director → ME
- 21 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-18 ~ dissolvedIIF 3 - Director → ME
- 22 37 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 24 - Director → ME
- 23 The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (4 parents)Officer 2013-01-22 ~ dissolvedIIF 35 - Director → ME
- 24 Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer 2018-03-06 ~ dissolvedIIF 1 - Director → ME
- 25 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-10-30Officer 2019-10-25 ~ nowIIF 41 - Director → ME
- 26 Albany House, Claremont Lane, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-40,452 GBP2022-08-31Officer 2018-08-09 ~ dissolvedIIF 40 - Director → ME
- 27 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer 2025-02-11 ~ nowIIF 43 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 28 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 45 - Director → ME
- 29 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-02-20 ~ nowIIF 56 - Director → ME
- 30 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 50 - Director → ME
- 31 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 51 - Director → ME
- 32 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 48 - Director → ME
- 33 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer 2025-02-20 ~ nowIIF 55 - Director → ME
- 34 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 57 - Director → ME
- 35 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 47 - Director → ME
- 36 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 44 - Director → ME
- 37 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 46 - Director → ME
- 38 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 54 - Director → ME
- 39 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 53 - Director → ME
- 40 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ nowIIF 52 - Director → ME
- 41 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-02-20 ~ nowIIF 49 - Director → ME
Ceased
17
- 1 13 Crescent Place, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-10-31Officer 2013-10-02 ~ 2014-07-22IIF 37 - Director → ME
- 2 77 Abbots Gardens, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)3 GBP2023-07-31Officer 2019-07-25 ~ 2022-01-31IIF 42 - Director → MEPerson with significant control 2019-07-25 ~ 2022-01-31IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4385, 09403315 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)-210,441 GBP2022-07-31Officer 2015-01-23 ~ 2021-08-10IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-10IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (2 parents)Equity (Company account)155 GBP2020-12-31Officer 2016-07-05 ~ 2018-04-08IIF 2 - Director → ME
- 5 Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)2,462,850 GBP2023-12-31Officer 2013-01-22 ~ 2018-04-08IIF 36 - Director → ME
- 6 Office 43, Post And Packing, 17 Windmill Street, Gravesend, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,039,898 GBP2023-12-31Officer 2015-08-18 ~ 2018-04-08IIF 12 - Director → ME
- 7 Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2,997,725 GBP2023-12-31Officer 2015-08-18 ~ 2018-04-08IIF 14 - Director → ME
- 8 78 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-327 GBP2018-12-31Officer 2015-08-18 ~ 2018-04-08IIF 13 - Director → ME
- 9 The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,329 GBP2017-12-31Officer 2015-08-18 ~ 2018-04-08IIF 11 - Director → ME
- 10 Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (3 parents)Equity (Company account)-772 GBP2017-12-31Officer 2013-01-22 ~ 2018-04-08IIF 33 - Director → ME
- 11 Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (3 parents)Equity (Company account)125,276 GBP2017-12-31Officer 2013-01-22 ~ 2018-04-08IIF 31 - Director → ME
- 12 Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)872,512 GBP2023-12-31Officer 2013-01-22 ~ 2018-04-08IIF 30 - Director → ME
- 13 Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (2 parents)Equity (Company account)-1,348 GBP2019-12-31Officer 2013-01-22 ~ 2018-04-08IIF 32 - Director → ME
- 14 The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-147 GBP2017-12-31Officer 2013-01-22 ~ 2018-04-08IIF 34 - Director → ME
- 15 49 Ewart Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)1,151,302 GBP2024-02-29Officer 2013-10-08 ~ 2014-02-25IIF 22 - Director → ME
- 16
PPNL SPV G1 LIMITED
- nowGAMA PROPERTIES 4 LTD - 2018-10-10 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,029,550 GBP2024-12-31Officer 2013-01-22 ~ 2018-04-08IIF 29 - Director → ME - 17 2nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (3 parents)Person with significant control 2017-03-09 ~ 2017-10-09IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.