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.
Schwartz, Avraham
Schwartz, Avraham
British company director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesSchwartz, Avraham
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesSchwartz, Avraham
British lecturer born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
70, Elm Park Avenue, London, N15 6UY, England
Schwartz, Avraham
British property manager adviser born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 70, Elm Park Avenue, London, N15 6UY, United Kingdom
Schwartz, Avraham
British rabbi born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Melinek Fine Llp, Winston House, London, N3 1DH, England
Schwartz, Avraham
British company director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 10 First Floor, 94 Stamford Hill, London, N16 6XS, England
Schwartz, Avraham
British property manager born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 11 13, Lockmead Road, London, N15 6BX, England
Mr Avraham Schwartz
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 69, Ferndale Road, London, N15 6UG, England
IIF 14 70, Elm Park Avenue, London, N15 6UY, England
IIF 15 IIF 16 70, Elm Park Avenue, London, N15 6UY, United Kingdom
IIF 17 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 18 Melinek Fine Llp, Winston House, London, N3 1DH, England
Schwartz, Avraham
Registered addresses and corresponding companies
IIF 19 First Floor, 94 Stamford Hill, London, N16 6XS, England
Mr Avraham Schwartz
British born in November 1985Resident in England
Registered addresses and corresponding companies
- 1 69 Ferndale Road, London, EnglandCorporate (2 parents)Equity (Company account)158,885 GBP2023-05-31Officer
2015-06-18 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)Officer 2018-01-26 ~ nowIIF 10 - director → MEPerson with significant control 2018-01-26 ~ nowIIF 21 - Has significant influence or control → OE
- 3 First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)Officer 2015-02-20 ~ nowIIF 11 - director → MEPerson with significant control 2016-08-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, 94 Stamford Hill, London, EnglandDissolved corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 5 - director → ME 2015-06-23 ~ dissolvedIIF 19 - secretary → ME
- 5 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (3 parents)Officer 2019-07-09 ~ dissolvedIIF 3 - director → ME
- 6 First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2,107,653 GBP2023-08-31Officer 2015-08-12 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 7 First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2019-11-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
STARLOW CHARITIES LTD
- nowLION TRUST LTD - 2000-04-07 New Burlington House, Finchley Road, LondonCorporate (3 parents)Officer 2010-07-23 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 69 Ferndale Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)-36,768 GBP2019-12-31Officer 2017-04-15 ~ dissolvedIIF 1 - director → ME
- 10 First Floor, 94 Stamford Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)150,038 GBP2021-01-31Officer 2016-01-26 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 69 Ferndale Road, London, EnglandCorporate (1 parent)Equity (Company account)77,968 GBP2023-04-30Officer 2015-05-19 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Melinek Fine Llp, Winston House, London, EnglandCorporate (1 parent)Equity (Company account)3,658,620 GBP2023-08-31Officer 2018-08-21 ~ 2021-01-07IIF 9 - director → MEPerson with significant control 2018-08-21 ~ 2019-11-11IIF 18 - Has significant influence or control → OE
