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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Sheinfeld, Nechemya
Company Director born in July 1963Individual (59 offsprings)Officer
2013-08-16 ~ nowOF - Director → CIF 0Mr Nechemya Sheinfeld
Born in July 1963Individual (59 offsprings)Person with significant control 2016-08-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Friedman, Menachem
Company Director born in July 1980Individual (33 offsprings)Officer 2013-08-16 ~ nowOF - Director → CIF 0Mr Menachem Friedman
Born in July 1980Individual (33 offsprings)Person with significant control 2016-08-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Mr Nachum Friedman
Born in July 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-05-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Nechemya Sheinfeld
Born in July 1963Individual (59 offsprings)Person with significant control 2016-04-06 ~ 2017-05-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Heiman, Osker
Company Formation 1st Director born in May 1977Individual (17 offsprings)Officer 2013-08-16 ~ 2013-09-13OF - Director → CIF 0
MOUNDGOLD LTD
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- Registered number 08654658
MOUNDGOLD LTD
Info
First Floor, Winston House, 349 Regents Park Road, London N3 1DHPrivate Limited Company incorporated on 2013-08-16 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-05-11CIF 0 MOUNDGOLD LTD
SRegistered number 08654658First Floor Winston House, 349 Regents Park Road, London, N3 1DHPrivate Compamy Limited By Shares in United KingdomCIF 1
- First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
