Parental companies, filial companies, and officers of AYELET INVESTMENTS LTD

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

Active 10

1
Aytas, Burhanettin
Sales Director born in November 1967
Individual (1 offspring)
Officer
2018-10-10 ~ dissolved
OF - Director → CIF 0
2
Bethscheider, Klaus
Businessman born in November 1958
Individual (3 offsprings)
Officer
2018-09-16 ~ dissolved
OF - Director → CIF 0
3
Ehima, Owen
Business Executive born in December 1983
Individual (1 offspring)
Officer
2019-11-13 ~ dissolved
OF - Director → CIF 0
4
Zimonin, Igor
Businessman born in May 1986
Individual (1 offspring)
Officer
2019-11-13 ~ dissolved
OF - Director → CIF 0
5
De Grauwe, Jean Pierre
Administrator born in August 1967
Individual (7 offsprings)
Officer
2016-08-01 ~ dissolved
OF - Director → CIF 0
Mr Jean Pierre De Grauwe
Born in August 1967
Individual (7 offsprings)
Person with significant control
2016-08-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Mohammed Hussain, Akram Magzoub
Business Executive born in July 1972
Individual (1 offspring)
Officer
2018-09-01 ~ dissolved
OF - Director → CIF 0
7
Chu Sun Hoi, Roger
Businessman born in August 1961
Individual (1 offspring)
Officer
2018-09-16 ~ dissolved
OF - Director → CIF 0
8
Bortey, Abass Abdullai
Business Executive born in September 1980
Individual (1 offspring)
Officer
2019-11-13 ~ dissolved
OF - Director → CIF 0
9
Bruce, Sandra Lee
Individual (1 offspring)
Officer
2018-09-12 ~ dissolved
OF - Secretary → CIF 0
10
Jara Benitez, Eladio
Businessman born in January 1968
Individual (1 offspring)
Officer
2020-02-21 ~ dissolved
OF - Director → CIF 0

Ceased 10

1
Pajusco, Bruno
Business Executive born in February 1973
Individual (4 offsprings)
Officer
2019-04-20 ~ 2019-06-05
OF - Director → CIF 0
2
Syed, Saif Ul-hassan
Businessman born in October 1968
Individual
Officer
2018-09-16 ~ 2018-10-06
OF - Director → CIF 0
2018-09-16 ~ 2021-09-10
OF - Director → CIF 0
3
Canavate, Jean Antoine
Administrator born in July 1967
Individual
Officer
2018-09-13 ~ 2018-12-31
OF - Director → CIF 0
4
Clay, Michael
Business Executive born in July 1945
Individual (11 offsprings)
Officer
2019-11-13 ~ 2021-03-01
OF - Director → CIF 0
Mr Michael Clay
Born in July 1945
Individual (11 offsprings)
Person with significant control
2020-07-08 ~ 2021-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Muiruri, Mary
Technical Assistant born in December 1980
Individual (1 offspring)
Officer
2016-08-01 ~ 2018-09-01
OF - Director → CIF 0
Muiruri, Mary
Individual (1 offspring)
Officer
2016-08-01 ~ 2018-09-01
OF - Secretary → CIF 0
6
Ayalon, Ouriel
Medical Products Supplier born in October 1958
Individual (1 offspring)
Officer
2020-05-26 ~ 2021-09-10
OF - Director → CIF 0
7
Eyide, Omadeli Santoris
Business Executive born in September 1963
Individual (1 offspring)
Officer
2019-10-16 ~ 2021-09-10
OF - Director → CIF 0
8
Gutierrez, Francois
Financial Director born in January 1966
Individual
Officer
2019-03-16 ~ 2019-11-12
OF - Director → CIF 0
9
Vullinga, Raja Sekara Sinha
Business Executive born in June 1963
Individual
Officer
2019-08-28 ~ 2021-09-10
OF - Director → CIF 0
10
Fontana, Giovanni
Construction / Trade born in May 1962
Individual (2 offsprings)
Officer
2020-05-26 ~ 2021-09-10
OF - Director → CIF 0

Company in focus

AYELET INVESTMENTS LTD

Standard Industrial Classification

64303 - Activities Of Venture And Development Capital Companies

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2019-08-31

2 GBP2018-08-31

Net Assets/Liabilities

2 GBP2019-08-31

2 GBP2018-08-31

Number of shares allotted

Class 1 ordinary share

2 shares2018-09-01 ~ 2019-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-09-01 ~ 2019-08-31

Equity

2 GBP2019-08-31

2 GBP2018-08-31

AYELET INVESTMENTS LTD
Info
Registered number 10305162
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
Private Limited Company incorporated on 2016-08-01 and dissolved on 2023-11-14 (7 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.