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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Aviram, David
Aviram, David
British co director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51 Stradbroke Drive, Chigwell, Essex, IG7 5RA
Aviram, David
British company director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesAviram, David
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesAviram, David
British letting agents born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr David Aviram
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Da Vid Aviram
British born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 24 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2015-12-02 ~ nowIIF 16 - Director → ME - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,246,159 GBP2024-07-31Officer 2016-03-29 ~ nowIIF 5 - Director → ME
- 3 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents, 4 offsprings)Equity (Company account)-2,451 GBP2024-07-31Officer 2013-11-06 ~ nowIIF 6 - Director → ME
- 4 51 Stradbroke Drive, Chigwell, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,513,808 GBP2023-07-31Officer 2017-01-27 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 51 Stradbroke Drive, Chigwell, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)2,130,638 GBP2024-07-31Officer 2010-06-16 ~ nowIIF 15 - Director → ME
- 6 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)8,016 GBP2024-07-31Officer 2016-03-25 ~ nowIIF 8 - Director → ME
- 7 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)425,345 GBP2024-07-31Officer 2012-12-14 ~ nowIIF 10 - Director → ME
- 8 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)96,463 GBP2017-02-28Officer 2016-02-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE 2016-04-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 KingdomActive Corporate (1 parent)Equity (Company account)3,764,624 GBP2023-10-31Officer 2019-10-29 ~ nowIIF 13 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,295 GBP2017-06-30Officer 2003-06-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 11 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,255,238 GBP2023-07-31Officer 2003-11-07 ~ nowIIF 3 - Director → ME
- 1 Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)197,111 GBP2023-06-29Officer 2009-06-25 ~ 2011-05-17IIF 2 - Director → ME
- 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-47,295 GBP2023-12-31Officer 2020-09-04 ~ 2020-09-04IIF 14 - Director → ME
- 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-129,271 GBP2023-12-31Officer 2018-12-07 ~ 2018-12-07IIF 7 - Director → ME
- 4 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents, 4 offsprings)Equity (Company account)-2,451 GBP2024-07-31Person with significant control 2016-04-06 ~ 2024-04-18IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-20,613 GBP2024-07-31Officer 2018-02-12 ~ 2018-02-12IIF 9 - Director → MEPerson with significant control 2018-02-12 ~ 2018-02-12IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6RUBYLAKE LIMITED - 2005-06-15 Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (2 parents)Equity (Company account)2,331,122 GBP2023-07-31Officer 2013-01-15 ~ 2014-08-22IIF 12 - Director → ME 2005-06-07 ~ 2010-12-20IIF 1 - Director → ME
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