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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.

Parent entities and officers 10
  • 1
    Mesika, Dan Farage
    Ceo born in June 1963
    Individual (1 offspring)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Roseman, Boaz Dov
    General Manager born in July 1962
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Brodie, Natan Amnon
    Entrepreneur born in March 1951
    Individual (1 offspring)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2011-09-06 ~ 2011-09-06
    OF - Director → CIF 0
  • 5
    Eliav, Yizhak
    Cfo born in October 1975
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Laufer, Shimon
    Vp Finance born in June 1950
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2015-10-08
    OF - Director → CIF 0
  • 7
    Tenbusch, Wolfgang Josef
    Ceo born in January 1954
    Individual (1 offspring)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Hacohen, Samuel
    Vp Sales And Marketing born in June 1958
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 9
    Bazia, Efraim
    Cfo born in August 1964
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 10
    1, Massuot Yitzhak, Massuot @yitzhak, Israel
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBAAD UK LIMITED

Period: 2011-09-06 ~ 2020-02-11
Company number: 07764481
Registered name
ALBAAD UK LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

  • ALBAAD UK LIMITED
    Info
    Registered number 07764481
    37 Broadhurst Gardens, London NW6 3QT
    PRIVATE LIMITED COMPANY incorporated on 2011-09-06 and dissolved on 2020-02-11 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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