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.
- 1
Aviram, Ehud Yosef
Born in February 1980Individual (7 offsprings)Officer2016-02-23 ~ nowOF - Director → CIF 0Mr Ehud Yosef Aviram
Born in February 1980Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BEYOND IMAGINATION LIMITED
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- Registered number 10019864
BEYOND IMAGINATION LIMITED
InfoFlat 5 38 Frognal, London NW3 6AGPRIVATE LIMITED COMPANY incorporated on 2016-02-23 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-22CIF 0 BEYOND IMAGINATION LIMITED
SRegistered number 10019864First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DHLimited Company in Companies House, England And WalesCIF 1BEYOND IMAGINATION LIMITED
SRegistered number 10019864Flat 5, 38 Frognal, London, England, NW3 6AGLimited Company in Companies House, England And WalesCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Flat 5 38 Frognal, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2019-04-27 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BI (NORTHAMPTON) LTD
1348137730 Old Bailey, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-07-09 ~ 2022-11-08CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
BI BEXLEYHEATH LTD
14071142Flat 5 38 Frognal, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-04-26 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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