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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Schraga Schapira
Mr Schraga Schapira
Belgian born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 4 IIF 5 IIF 6 (more) 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 10 161, Wargrave Avenue, London, N15 6TX, England
IIF 11 40a, Theydon Road, London, E5 9NA, England
IIF 12 40a, Theydon Road, London, E5 9NA, United Kingdom
Schapira, Schraga
Belgian asset management born in September 1986Resident in England
Registered addresses and corresponding companiesSchapira, Schraga
Belgian company director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 24 IIF 25 IIF 26 (more) 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 28 136-144, Golders Green Road, London, NW11 8HB, England
IIF 29 161 Wargrave Avenue, London, N15 6TX, England
IIF 30 40a, Theydon Road, London, E5 9NA
IIF 31 40a, Theydon Road, London, E5 9NA, England
Schapira, Schraga
Belgian director born in September 1986Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Equity (Company account)686,676 GBP2023-12-31Officer
2017-12-07 ~ nowIIF 15 - Director → MEPerson with significant control 2019-12-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2HMO PROPERTY DEVELOPMENTS LIMITED - 2015-12-01 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)671,029 GBP2023-11-30Officer 2015-11-27 ~ nowIIF 33 - Director → ME
- 3 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Equity (Company account)188,590 GBP2023-07-31Officer 2021-07-16 ~ nowIIF 18 - Director → ME
- 4 40a Theydon Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)116,699 GBP2023-11-30Officer 2014-08-31 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Equity (Company account)563,985 GBP2024-09-30Officer 2017-02-15 ~ nowIIF 16 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 40a Theydon Road, LondonActive Corporate (2 parents)Equity (Company account)-4,568 GBP2024-04-30Officer 2014-08-31 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 26 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 128 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-08-31Officer 2015-03-28 ~ dissolvedIIF 36 - Director → ME
- 9 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)807,814 GBP2024-04-30Officer 2015-11-27 ~ nowIIF 35 - Director → ME
- 10 161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)157,743 GBP2024-07-31Officer 2017-03-01 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 11 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Equity (Company account)177,768 GBP2023-12-31Officer 2018-04-24 ~ nowIIF 19 - Director → MEPerson with significant control 2020-04-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 12 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Equity (Company account)855 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 24 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 9 - Has significant influence or control → OE
- 13 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Equity (Company account)60,842 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 25 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 14
REFUAH CENTRE LTD
- nowUPHILL CENTRE LTD - 2022-08-10 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,245,804 GBP2024-06-30Officer 2022-06-24 ~ nowIIF 17 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer 2024-02-23 ~ nowIIF 13 - Director → ME
- 16 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)169,444 GBP2024-12-31Officer 2017-12-07 ~ nowIIF 21 - Director → ME
- 17 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-48,733 GBP2017-04-30Officer 2016-04-07 ~ dissolvedIIF 22 - Director → ME
- 18 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)73,060 GBP2024-04-30Officer 2014-11-19 ~ nowIIF 37 - Director → ME
- 19 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2016-03-09 ~ dissolvedIIF 32 - Director → ME
- 20 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-11 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 21 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)267,919 GBP2024-04-30Officer 2016-04-07 ~ nowIIF 20 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Equity (Company account)2,698,145 GBP2024-04-30Officer 2016-09-06 ~ nowIIF 27 - Director → ME
- 23 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)951,922 GBP2024-06-30Officer 2022-05-02 ~ nowIIF 34 - Director → ME
Ceased
1
- 1 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)951,922 GBP2024-06-30Officer 2017-06-07 ~ 2020-06-07IIF 23 - Director → ME 2017-06-07 ~ 2017-06-07IIF 28 - Director → ME
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