The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Caspi, Oded
Born in September 1975Individual (2 offsprings)Officer2009-03-26 ~ nowOF - Director → CIF 0Mr Oded Caspi
Born in September 1975Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
O CASPI LIMITED
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O CASPI LIMITED
InfoHAPPYPPC LTD - 2025-01-09O CASPI LTD - 2025-01-09Registered number 06860359Wohl Building, 2b Redbourne Avenue, London N3 2BSPRIVATE LIMITED COMPANY incorporated on 2009-03-26 (17 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0IPCO S.A.
SRegistered number missingSuite E-2, Union Court Building, Elisabeth Avenue And Shirley Street, Nassau, BahamasA COMPANY LIMITED BY SHARESCIF 1 CIF 2IPCO SA
SRegistered number missingSuite E-2, Union Court Building, Elisabeth Avenue And Shirley Street, Nassau, Bahamas, FOREIGNLIMITED COMPANYCIF 3
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ENOVA RESOURCES & ENERGY LTD
068058136th Floor 32 Ludgate Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-01-30 ~ dissolvedCIF 2 - Director → ME - 2
GLOBAL AGENCY CO. LIMITED
060102451st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-27 ~ dissolvedCIF 6 - Director → ME - 4
IRONMET INVESTMENTS LIMITED
05308197118 Piccadilly, LondonDissolved Corporate (7 parents)Officer2005-10-03 ~ 2017-01-03CIF 4 - Director → ME - 5
MARC MUSICAL INSTRUMENTS TRADE & INVESTMENTS LTD
068412116th Floor 32 Ludgate Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-03-10 ~ dissolvedCIF 1 - Secretary → ME - 6
PROTECH TEAM LIMITED
058726741st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2006-07-11 ~ dissolvedCIF 5 - Director → ME
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