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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Najafizadeh, Mohammadamin
Director Of Strategy And Business Development born in August 1984Individual (5 offsprings)Officer2020-08-03 ~ 2022-04-30OF - Director → CIF 0 - 2
Zaidman, Shaul
Director Of Business Development born in October 1974Individual (3 offsprings)Officer2019-02-15 ~ 2020-07-02OF - Director → CIF 0 - 3
Shah, Sandeep
Born in September 1979Individual (1 offspring)Officer2022-04-21 ~ nowOF - Director → CIF 0 - 4
Sitbon, Delphine
Investment Manager born in November 1977Individual (3 offsprings)Officer2017-03-28 ~ 2018-10-01OF - Director → CIF 0 - 5
Menashe, Benny
Born in December 1980Individual (4 offsprings)Officer2014-10-23 ~ nowOF - Director → CIF 0Mr Benny Menashe
Born in December 1980Individual (4 offsprings)Person with significant control2016-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
FALCON INVESTMENT MANAGEMENT LTD
Registered names
Standard Industrial Classification
Brief company account
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Total Assets Less Current Liabilities
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Equity
Equity
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Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
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FALCON INVESTMENT MANAGEMENT LTD
InfoMANASHIROV CAPITAL LTD - 2014-11-07Registered number 0927720664 North Row 5th Floor, London W1K 7DAPRIVATE LIMITED COMPANY incorporated on 2014-10-23 (11 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0
- Not found in our database.
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