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.
Filip, Yehuda
Filip, Yehuda
British company director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 1
57, Fairholt Road, London, N16 5NJ, United Kingdom
Filip, Yehuda
British directer born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 6 Faircroft, 37 St. Andrew's Grove, London, N16 5NJ, United Kingdom
Filip, Yehuda
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 3 115 Craven Park Road, London, N15 6BL
IIF 4 115, Craven Park Road, London, N15 6BL, England
IIF 5 37 St Andrews Grove, Unit 6 Faircroft, London, N16 5NJ, England
IIF 6 Harvest House, Leaside Road, London, E5 9LU
IIF 7 Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 8 115, Craven Park Road, South Tottenham, London, N15 6BL
Filip, Yehuda
British drector born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 9 115, Craven Park Road, London, N15 6BL, England
Filip, Yehuda
British company director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Harvest House, Leaside Road, London, E5 9LU, United Kingdom
Mr Yehuda Filip
British born in September 1990Resident in England
Registered addresses and corresponding companiesMr Yehuda Filip
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Harvest House, Leaside Road, London, E5 9LU, United Kingdom
- 1 Harvest House, Leaside Road, London, EnglandCorporate (1 parent)Officer
2023-12-29 ~ nowIIF 10 - director → MEPerson with significant control 2023-12-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 115 Craven Park Road, London, EnglandCorporate (1 parent)Officer 2024-06-01 ~ nowIIF 9 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 11 - Has significant influence or control → OE
- 3 Harvest House, Leaside Road, London, United KingdomCorporate (1 parent)Officer 2024-12-30 ~ nowIIF 7 - director → MEPerson with significant control 2024-12-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 115 Craven Park Road, LondonCorporate (2 parents)Officer 2022-03-25 ~ nowIIF 3 - director → ME
- 5 Harvest House, Leaside Road, London, EnglandCorporate (1 parent)Equity (Company account)172 GBP2024-01-31Officer 2014-01-06 ~ nowIIF 1 - director → MEPerson with significant control 2025-01-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 115 Craven Park Road, South Tottenham, LondonCorporate (2 parents)Equity (Company account)423,159 GBP2023-07-31Officer 2022-03-25 ~ nowIIF 8 - director → ME
- 7 115 Craven Park Road, London, EnglandCorporate (2 parents)Equity (Company account)4,767,883 GBP2023-05-31Officer 2022-03-25 ~ nowIIF 4 - director → ME
- 8 Harvest House, Leaside Road, LondonCorporate (2 parents)Equity (Company account)21,999 GBP2024-03-28Officer 2022-04-25 ~ nowIIF 6 - director → MEPerson with significant control 2022-07-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BLUEVIEW TRADING LTD
- nowY&S SAVINGS LTD - 2017-06-23 20 Cedarwood Court 78 Clapton Common, London, EnglandCorporate (1 parent)Equity (Company account)123,249 GBP2023-08-31Officer 2014-09-22 ~ 2016-10-01IIF 2 - director → ME - 2
LOOK MAJESTIC LTD
- nowFILGRO LTD - 2018-03-02 37 St Andrews Grove, Unit 6 Faircroft, London, EnglandDissolved corporateEquity (Company account)-2 GBP2018-04-30Officer 2016-04-11 ~ 2019-06-21IIF 5 - director → MEPerson with significant control 2017-01-18 ~ 2019-06-21IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
