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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Gabbay, Alan
Born in January 1984Individual (101 offsprings)Officer2019-09-17 ~ nowOF - Director → CIF 0Mr Alan Gabbay
Born in January 1984Individual (101 offsprings)Person with significant control2019-09-17 ~ 2020-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Dalah, Annette Jill
Born in November 1977Individual (73 offsprings)Officer2019-09-17 ~ nowOF - Director → CIF 0Mrs Annette Jill Dalah
Born in November 1977Individual (73 offsprings)Person with significant control2019-09-17 ~ 2020-07-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Gabbay, David Selim, Dr
Born in March 1944Individual (120 offsprings)Officer2019-09-17 ~ nowOF - Director → CIF 0 - 4
Dee-shapland, Peter Simon
Born in December 1964Individual (105 offsprings)Officer2019-09-17 ~ nowOF - Director → CIF 0 - 5
Hanouka, Caroline
Born in September 1979Individual (99 offsprings)Officer2019-09-17 ~ nowOF - Director → CIF 0Ms Caroline Hanouka
Born in August 1979Individual (99 offsprings)Person with significant control2019-09-17 ~ 2019-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mrs Caroline Hanouka
Born in September 1979Individual (99 offsprings)Person with significant control2019-09-17 ~ 2020-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
ACAI GROUP HOLDINGS LIMITED
126422988, Sackville Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Person with significant control2020-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ACAI (ARGYLL STREET) LTD
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- Registered number 12211397
ACAI (ARGYLL STREET) LTD
Info8 Sackville Street, London W1S 3DGPRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-16CIF 0
- Not found in our database.
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