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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rudich, Daniele Yehudi

    Related profiles found in government register
  • Rudich, Daniele Yehudi
    Italian accountant born in September 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 16 Trafalgar House, Gibraltar

      IIF 1
    • 57/63, Line Wall Road, Po Box 199, Gibraltar, Gibraltar

      IIF 2
  • Rudich, Daniel
    Italian born in September 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG

      IIF 3
  • Rudich, Daniele
    Italian, chartered accountant born in September 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar

      IIF 4
    • Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    JOSMEL PROPERTIES LIMITED
    OE012169
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-01-10 ~ now
    IIF 5 - Managing Officer → ME
  • 2
    MAYLIN HOLDINGS LIMITED
    OE018207
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-01-26 ~ now
    IIF 4 - Managing Officer → ME
  • 3
    PORTISHEAD FUNDCO LIMITED
    06491308
    Global House, 5a Sandy's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-13 ~ 2010-06-10
    IIF 2 - Director → ME
  • 4
    SOGUR MONETARY TECHNOLOGIES LIMITED
    - now 12182049
    SAGA MONETARY TECHNOLOGIES LIMITED
    - 2020-09-22 12182049
    The Copper Room, Deva City Office Park, Trinity Way, Salford
    Liquidation Corporate (4 parents)
    Officer
    2019-09-03 ~ now
    IIF 3 - Director → ME
  • 5
    TIER SERVICES LIMITED
    - now 05805814
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.