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.
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Saltoun, Sagi Dori
Saltoun, Sagi Dori
British bookmaker born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 1
29 The Ridgeway, London, NW11 8QP
Saltoun, Sagi Dori
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 2 7 Stean Street, London, E8 4ED, United Kingdom
Saltoun, Sagi Dori
British consultant born in March 1976Resident in England
Registered addresses and corresponding companiesSaltoun, Sagi Dori
British director born in March 1976Resident in England
Registered addresses and corresponding companiesSaltoun, Sagi Dori
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesSaltoun, Sagi Dori
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesSaltoun, Sagi Dori
British Registered addresses and corresponding companiesSagi Dori Saltoun
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 17 29, The Ridgeway, London, NW11 8QP, England
Mr Sagi Dori Saltoun
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
IIF 19 29 The Ridgeway, London, NW11 8QP, United Kingdom
IIF 20 30 Percy Street, London, W1T 2DB, United Kingdom
IIF 21 7 Stean Street, London, E8 4ED, United Kingdom
IIF 22 7 Stean Street, Stean Street, London, E8 4ED, England
Mr Sagi Dori Saltoun
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Flat 6, Sara Court, 38 Abercorn Road, St Johns Wood, London, NW8 9XP, United Kingdom
- 1 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomCorporate (2 parents)Equity (Company account)73,257 GBP2024-06-24Officer
2008-04-23 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE - 2 Cardonet, 7 Stean Street, London, United KingdomCorporate (2 parents)Equity (Company account)-360,486 GBP2024-03-31Officer 2017-10-23 ~ nowIIF 10 - director → ME
- 3 7 Stean Street, London, United KingdomCorporate (3 parents)Equity (Company account)2,030,958 GBP2024-03-31Officer 2007-05-30 ~ nowIIF 12 - director → ME 2007-05-31 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-05-31 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CARDONET HAPTIC LIMITED - 2021-04-21 7 Stean Street, London, United KingdomCorporate (2 parents)Equity (Company account)140,098 GBP2024-03-31Officer 2023-07-10 ~ nowIIF 2 - director → ME
- 5 7 Stean Street, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)332,089 GBP2024-03-31Officer 2016-11-25 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6HARK (UK) LIMITED - 2015-02-09 Cardonet, 7 Stean Street, London, United KingdomCorporate (2 parents)Equity (Company account)37,277 GBP2023-10-31Officer 2012-12-11 ~ nowIIF 9 - director → ME
- 7
HC16 LTD
- nowRACKFARM LIMITED - 2023-07-03 Cardonet, 7 Stean Street, London, EnglandCorporate (2 parents)Equity (Company account)-359 GBP2024-01-31Officer 2012-01-05 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 8
HC17 LTD
- nowKOSHER SUBSCRIPTION ENTERPRISES LIMITED - 2023-07-03 Cardonet, 7 Stean Street, London, EnglandCorporate (2 parents)Equity (Company account)-9,490 GBP2024-03-31Officer 2019-06-21 ~ nowIIF 13 - director → ME - 9
HC19 LTD
- nowUK B NET SALES LIMITED - 2023-07-06 Cardonet, 7 Stean Street, London, EnglandCorporate (3 parents)Equity (Company account)122,262 GBP2024-03-31Officer 1999-07-16 ~ nowIIF 4 - director → ME - 10 7 Stean Street, London, United KingdomCorporate (1 parent, 7 offsprings)Equity (Company account)1,375,759 GBP2024-03-31Officer 2017-08-18 ~ nowIIF 11 - director → MEPerson with significant control 2017-08-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11 Gable House 239 Regents Park Road, Finchley, LondonDissolved corporate (4 parents)Officer 2010-08-03 ~ dissolvedIIF 5 - director → ME
- 12 C/o Aspect Property Management Limited 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, EnglandCorporate (6 parents)Equity (Company account)65 GBP2024-03-25Officer 2023-01-24 ~ nowIIF 8 - director → ME
- 1 38 Hendon Lane, LondonDissolved corporate (1 parent)Officer 2007-10-30 ~ 2010-09-22IIF 1 - director → ME 2007-04-18 ~ 2010-09-22IIF 15 - secretary → ME
- 2HARK (UK) LIMITED - 2015-02-09 Cardonet, 7 Stean Street, London, United KingdomCorporate (2 parents)Equity (Company account)37,277 GBP2023-10-31Person with significant control 2016-04-06 ~ 2017-07-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3
HC19 LTD
- nowUK B NET SALES LIMITED - 2023-07-06 Cardonet, 7 Stean Street, London, EnglandCorporate (3 parents)Equity (Company account)122,262 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-10-27IIF 17 - Ownership of shares – 75% or more → OE - 4 38 Hendon Lane, LondonCorporate (3 parents)Equity (Company account)331,864 GBP2023-08-31Officer 2000-08-11 ~ 2020-02-08IIF 14 - secretary → ME
