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.
Babad, Claire
Babad, Claire
British buisnessperson born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
11a, Filey Avenue, London, N16 6JL, England
Babad, Claire
British director born in October 1977Resident in England
Registered addresses and corresponding companiesBabad, Claire
British housewife born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 6 118, Cazenove Road, London, N16 6AD, England
Claire Babad
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 7 11a, Filey Avenue, Hackney, London, N16 6JL, England
Babad, Claire
British director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Babad, Claire
Registered addresses and corresponding companies
IIF 9 11a, Filey Avenue, London, N16 6JL, England
Claire Babad
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- 1 11a Filey Avenue, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,684 GBP2023-07-31Officer
2015-07-28 ~ nowIIF 1 - director → ME - 2 11a Filey Avenue, London, EnglandCorporate (3 parents)Officer 2017-03-28 ~ nowIIF 5 - director → ME 2017-12-22 ~ nowIIF 9 - secretary → ME
- 3
KUPAS TORAS CHESED LTD
- nowKUPAS TC LTD - 2021-10-19 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)3,616 GBP2024-03-31Officer 2020-03-24 ~ nowIIF 8 - director → MEPerson with significant control 2020-03-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 11a Filey Avenue, Hackney, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2021-07-01 ~ nowIIF 3 - director → ME
- 5 11a Filey Avenue, Hackney, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-4,128 GBP2023-07-31Officer 2018-07-10 ~ nowIIF 2 - director → ME
- 6 11a Filey Avenue, Hackney, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-479 GBP2023-07-31Officer 2018-07-05 ~ nowIIF 4 - director → MEPerson with significant control 2018-07-05 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 7
YESHIVAS TORAS CHESED
- nowYESHIVAS TORAS CHESED LIMITED - 2017-01-18 118 Cazenove Road, London, EnglandCorporate (4 parents)Equity (Company account)-136 GBP2024-02-27Officer 2012-02-17 ~ nowIIF 6 - director → ME
