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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Schleider, Manuel
Born in February 1952Individual (19 offsprings)Officer2016-08-02 ~ 2020-06-10OF - Director → CIF 0Mr Manuel Schleider
Born in February 1952Individual (19 offsprings)Person with significant control2016-08-02 ~ 2019-09-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Babad, Eliyohu Anshel
Born in May 1992Individual (61 offsprings)Officer2017-02-19 ~ nowOF - Director → CIF 0Mr Eliyohu Anshel Babad
Born in May 1992Individual (61 offsprings)Person with significant control2019-09-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
RYAN ESTATES LIMITED
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- Registered number 10307363
RYAN ESTATES LIMITED
Info4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London NW9 7BTPRIVATE LIMITED COMPANY incorporated on 2016-08-02 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0 RYAN ESTATES LIMITED
SRegistered number 1030736365a, Watford Way, London, England, NW4 3AQIncorporated Company in England & Wales, United KingdomCIF 1Limited By Shares in Companies House, England And WalesCIF 2RYAN ESTATES LTD
SRegistered number 10307363220 The Vale, Suite 10, London, England, NW11 8SRIncorporated Company in England And Wales, United KingdomCIF 3
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AVA HOLDINGS 17 LTD
11104048Top Floor Office, 237 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-12-08 ~ 2019-05-05CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
BAS HOMES LTD
15960356151 Gladesmore Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2026-01-07 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (4 parents)Person with significant control2020-03-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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