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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 Ran Kalif

    Related profiles found in government register
  • Mr Ran Kalif
    Moroccan born in September 1968

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Kalif, Ran
    Moroccan director born in September 1968

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL, England

      IIF 11
  • Mr Ran Kalif
    Israeli born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2a, South Hill Park, London, NW3 2SB, England

      IIF 12
  • Kalif, Ran
    Israeli company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2a, South Hill Park, London, NW3 2SB, England

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    CARLTON VALE LIMITED
    - now 07578871
    C.L.T.X. LTD
    - 2021-01-21 07578871
    C.L.T.X LTD - 2011-04-04
    Cp House 97-107 Uxbridge Road, Ealing, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,398,430 GBP2024-03-31
    Officer
    2021-01-02 ~ 2022-07-19
    IIF 11 - Director → ME
    Person with significant control
    2021-01-02 ~ 2023-01-21
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2023-06-08 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CATTLE MARKET STREET LIMITED
    10482194
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (14 parents)
    Equity (Company account)
    -5,259,127 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    FLATWORKS LTD
    11563304
    2a South Hill Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    HILLDENE ESTATE LIMITED
    11048456
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (12 parents)
    Equity (Company account)
    -4,427,933 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    LISSON ESTATES LIMITED
    10892270
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -5,586,921 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    MALVERN HOLDINGS LIMITED
    10891870
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (14 parents)
    Equity (Company account)
    -4,414,941 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    MULBERRY ONE CAPITAL LIMITED
    10679054
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -11,618,714 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    NEWRIVER ESTATES LIMITED
    - now 10931877
    DEACON ESTATE LIMITED - 2018-08-08
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (13 parents)
    Equity (Company account)
    -6,380,739 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    ROMANY PLACE LIMITED
    10482206
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -19,258,195 GBP2023-12-31
    Person with significant control
    2023-06-08 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    SPACEWORKS PROPERTIES LIMITED
    11748966
    Cp House, 97-107 Uxbridge Road, London, Ealing, England
    Active Corporate (8 parents)
    Equity (Company account)
    -13,588,513 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.