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
parent relation
Individuals in focus

Aviram, David

    Related profiles found in government register
  • Aviram, David
    British co director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stradbroke Drive, Chigwell, Essex, IG7 5RA

      IIF 1
  • Aviram, David
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Stradbroke Drive, Chigwell, Essex, IG7 5RA

      IIF 2

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 3
  • Aviram, David
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aviram, David
    British letting agents born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 17
  • Mr David Aviram
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Da Vid Aviram
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-12-02 ~ now
    IIF 16 - director → ME
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,033,428 GBP2023-07-31
    Officer
    2016-03-29 ~ now
    IIF 5 - director → ME
  • 3
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,451 GBP2023-07-31
    Officer
    2013-11-06 ~ now
    IIF 6 - director → ME
  • 4
    51 Stradbroke Drive, Chigwell, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,639,352 GBP2022-07-31
    Officer
    2017-01-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    51 Stradbroke Drive, Chigwell, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,131,760 GBP2023-07-31
    Officer
    2010-06-16 ~ now
    IIF 15 - director → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53,417 GBP2023-07-31
    Officer
    2016-03-25 ~ now
    IIF 8 - director → ME
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    757,955 GBP2023-07-31
    Officer
    2012-12-14 ~ now
    IIF 10 - director → ME
  • 8
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    96,463 GBP2017-02-28
    Officer
    2016-02-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-10 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,764,624 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,295 GBP2017-06-30
    Officer
    2003-06-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,554,511 GBP2022-07-31
    Officer
    2003-11-07 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Officer
    2009-06-25 ~ 2011-05-17
    IIF 2 - director → ME
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -47,295 GBP2023-12-31
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 14 - director → ME
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -129,271 GBP2023-12-31
    Officer
    2018-12-07 ~ 2018-12-07
    IIF 7 - director → ME
  • 4
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,451 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-04-18
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,909 GBP2023-07-31
    Officer
    2018-02-12 ~ 2018-02-12
    IIF 9 - director → ME
    Person with significant control
    2018-02-12 ~ 2018-02-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RUBYLAKE LIMITED - 2005-06-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,331,122 GBP2023-07-31
    Officer
    2013-01-15 ~ 2014-08-22
    IIF 12 - director → ME
    2005-06-07 ~ 2010-12-20
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.