The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Ciment, David
- English born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies - English company director born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 4
- British born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies33 Stamford Lodge, Amhurst Park, London, N16 5LP
IIF 5
- British,american born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies - English born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 8
- British born in October 1961
Ciment, Michael
Resident in England
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 9
- British born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies - American directorRegistered addresses and corresponding companies
Ciment, Mechel
9 Fairholt Road, London, N16 5EW
IIF 14
- American born in August 1982
Mr Mechel Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Ciment, Yechiel Mechel
- British born in October 1961
Mr Michael Ciment
Resident in England
Registered addresses and corresponding companies9 Fairholt Road, London, N16 5EW
IIF 19
- American born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies - American accountant born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies - American director born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companiesSuite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom
IIF 28
- American office born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies9 Fairholt Road, London, England, N16 5EW
IIF 29
- American born in October 1961
Yechiel Ciment
Resident in England
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 30
- British,american born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies20 St. Andrews Mews, London, N16 5HX, England
IIF 31
- American born in October 1961
Ciment, Mechel
Resident in United Kingdom
Registered addresses and corresponding companies - American administrator born in October 1961
Ciment, Mechel
Resident in United Kingdom
Registered addresses and corresponding companies9 Fairholt Road, London, N16 5EW
IIF 34
- American born in October 1961
Mr Yechiel Mechel Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 3567a, Heathland Road, Office 3, London, N16 5PQ, England
IIF 369 Fairholt Road, London, London, N16 5EW, England
IIF 379, Fairholt Road, London, N16 5EW, England
IIF 38 IIF 39 IIF 40 (more)92 Dunsmure Road, Stoke Newington, London, N16 5JY
IIF 42Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom
IIF 43158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 44
- British born in October 1961
Mr Micheal Ciment
Resident in United Kingdom
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 45
- American born in October 1961
Ciment, Yechiel Mechel
Resident in United Kingdom
Registered addresses and corresponding companies - American accountant born in October 1961
Ciment, Yechiel Mechel
Resident in United Kingdom
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 50
- 1
10 CRANWICH ROAD LIMITED
0481668712 Ashtead Road, London, EnglandActive Corporate (12 parents)Officer2018-10-30 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAIS TOVA LIMITED
112030399 Fairholt Road, London, United KingdomActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 24 - Director → ME - 3
BEIS TRANA SCHOOL OF LONDON LIMITED
06962088186 Upper Clapton Road, LondonActive Corporate (6 parents)Officer2020-06-18 ~ nowIIF 47 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CANVEY SQUARE LIMITED
1161396167a Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 46 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
CRAN ESTATES LIMITED
113699099 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 22 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 6
EVERLODE LTD
0545738249 St. Kilda's Road, St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2023-10-31 ~ nowIIF 48 - Director → ME2005-07-07 ~ 2010-06-30IIF 29 - Director → ME2019-07-02 ~ nowIIF 17 - Secretary → ME - 7
FINEBEAM LTD
04014372115 Craven Park Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-06-03 ~ 2014-01-27IIF 27 - Director → ME2014-01-27 ~ nowIIF 18 - Secretary → ME - 8
FRIENDS OF SHEKEL HAKODESH LIMITED
047003589 Fairholt Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2005-04-19 ~ nowIIF 33 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 9
HEADCORN ESTATES LIMITED
131937109 Fairholt Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
KOL TOV LTD.
0433259792 Dunsmure Road, Stoke Newington, LondonActive Corporate (6 parents)Officer2002-09-11 ~ 2021-12-13IIF 21 - Director → MEPerson with significant control2016-11-01 ~ 2021-12-13IIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
MIFAL HACHESED LTD
0631914498 Lewis Gardens, LondonDissolved Corporate (3 parents)Officer2007-07-20 ~ dissolvedIIF 5 - Director → ME - 12
MIFAL TZEDOKO V'CHESED LIMITED
0661426798 Lewis Gardens, LondonActive Corporate (6 parents)Officer2008-06-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 31 - Has significant influence or control → OE - 13
MIKVE INVESTMENTS LTD
1174486167a Office 2, Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14
NEVADA ESTATES LIMITED
124743649 Fairholt Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 15
PRIME QUALITY ESTATES LTD
121232709 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
PRIMEONE ESTATES LTD
121232579 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 17
S & D INVESTMENTS LTD
1142795467a Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-06-21 ~ nowIIF 32 - Director → ME2018-06-27 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SKVER MANCHESTER LIMITED
126437959 Fairholt Road, London, EnglandActive Corporate (1 parent)Officer2020-06-03 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 19
SQUARE FOUNDATION LIMITED
03625736Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-01-15 during the appointment or period of control47 East Bank, LondonActive Corporate (11 parents)Officer1998-09-08 ~ 1999-06-11IIF 34 - Director → ME2018-11-16 ~ nowIIF 16 - Secretary → ME1998-09-08 ~ 1999-01-13IIF 14 - Secretary → ME - 20
SQUARE WESTCLIFF LTD
165120089 Fairholt Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-11 ~ nowIIF 49 - Director → ME - 21
TAUBS ESTATES LTD
12686614Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-06-20 ~ 2022-10-31IIF 28 - Director → MEPerson with significant control2020-06-20 ~ 2021-01-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 22
TOLNEH INVESTMENTS LIMITED
1321041367a Heathland Road, Office 3, London, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2021-02-18 ~ 2024-05-18IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TRISK INVESTMENTS LIMITED
1274847467a Heathland Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 24
TYH M PROPERTIES LTD
1416270667a Heathland Road, LondonActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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