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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 8
  • 1
    Elhanani, Guy
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Halsband, Arie
    Ceo born in August 1949
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Mr Arie Halsband
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shalem, Yaron
    Cpa/Cfo born in January 1973
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    ASTON HOUSE NOMINEES LIMITED
    05045072
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents, 150 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ADLER SHINE LLP
    OC301724
    Aston House, Cornwall Avenue, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2019-07-25 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 6
    KEYSTONE LAW LIMITED
    - now 04650763
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (13 parents, 120 offsprings)
    Officer
    2018-03-05 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 7
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2015-09-14 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 8
    Azrieli Centre, Derech Menachem Begin 132, 6701101, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED

Period: 2015-09-14 ~ 2021-03-30
Company number: 09776538
Registered name
EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

Related profiles found in government register
  • EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 09776538
    25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-14 and dissolved on 2021-03-30 (5 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 09776538
    25, Southampton Buildings, London, England, WC2A 1AL
    Corporate in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EFFECTIVE SPACE SOLUTIONS LIMITED
    09778222
    25 Southampton Buildings, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.