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.
Hesi Zakai
- British born in February 1949
Hesi Zakai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1949
Mr Hezi Zakai
Resident in United Kingdom
Registered addresses and corresponding companies9, Wessex Gardens, London, NW11 9RS, United Kingdom
IIF 4
- British born in February 1949
Zakai, Hesi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1949
Zakai, Hezi
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Elizabeth House, 54 - 58 High Street, Edgware, Middlesex, HA8 7EJ
IIF 10
- British none born in February 1949
Zakai, Hezi
Resident in United Kingdom
Registered addresses and corresponding companies9, Wessex Gardens, London, NW11 9RS, England
IIF 11
- British property consultant born in February 1949
Zakai, Hezi
Resident in United Kingdom
Registered addresses and corresponding companies9 Wessex Gardens, London, NW11 9RS
IIF 12
- British Registered addresses and corresponding companies
Zakai, Hezi
- Registered addresses and corresponding companies
Zakai, Hezi
- 1
BELLTRON LIMITED
05498416Ground Floor, Elizabeth House, 54-58 High Street Edgware, MiddlesexDissolved Corporate (8 parents)Officer2012-03-28 ~ 2017-08-08IIF 11 - Director → ME - 2
CALUMET PROPERTIES LIMITED
02071874New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer(before 1992-04-30) ~ nowIIF 8 - Director → ME(before 1992-04-30) ~ 2001-08-07IIF 13 - Secretary → ME - 3
FINETRIM PROPERTIES LIMITED
10939642New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-08-31 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
NEW TRADING LIMITED
07059149New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)Officer2009-10-30 ~ dissolvedIIF 7 - Director → ME2009-10-30 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GAINGLOBE INVESTMENTS LIMITED
- 1991-06-28 02516167New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer(before 1992-06-27) ~ nowIIF 5 - Director → ME2013-07-22 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
ORLAND PROPERTIES LIMITED
0692869020 Coxon Street, Spondon, Derby, DerbyshireDissolved Corporate (3 parents)Officer2009-06-09 ~ dissolvedIIF 12 - Director → ME - 7
QUICKSTART 2005 LIMITED
05529282Ground Floor Elizabeth House, 54 - 58 High Street, Edgware, MiddlesexDissolved Corporate (7 parents)Officer2006-08-14 ~ 2017-06-15IIF 10 - Director → ME - 8
TOPCLASS INVESTMENTS LIMITED
02601901New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer1991-04-28 ~ nowIIF 6 - Director → ME2018-08-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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