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.
Soriano, Walter Tzvi
- British born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 10
- British director born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies8-10 Grosvenor Gardens, London, SW1W 0DH
IIF 1110, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 128/10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 138-10, Grosvenor Gardens, London, SW1W 0DH, United Kingodm
IIF 14Accurist House, 44 Baker Street, London, W1U 7AL, England
IIF 15First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 16
- British security project director born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies20, Courtleigh Gardens, London, NW11 9JX, England
IIF 17
- British born in December 1967
Mr Walter Tzvi Soriano
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 18Buckingham House 2nd Floor, 45 Vivian Avenue, London, NW4 3XA, United Kingdom
IIF 19First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 20First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- Israeli security consultant born in December 1967
Soriano, Walter
Resident in Israel
Registered addresses and corresponding companies8 Hafzadi Str, Beit Ofer Bld, Jerusalem, 95484, Israel
IIF 26
- Israeli security project directorRegistered addresses and corresponding companies
Soriano, Walter
Ground Floor Flat, 25 The Grove, London, NW11 9SJ
IIF 27
- 1Shipleys Llp, 10 Orange Street, LondonDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 10 - Director → ME
- 2First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,794,410 GBP2024-06-30Officer2018-06-27 ~ nowIIF 7 - Director → ME
- 3First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-23,391 GBP2024-08-31Officer2015-08-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 410 Grosvenor Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-30 ~ dissolvedIIF 12 - Director → ME
- 5First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6923 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 13 - Director → ME
- 7First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-14,214 GBP2018-11-30Officer2017-11-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 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
- 855 Loudoun Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)646 GBP2024-05-31Officer2017-06-02 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9Olympia House First Floor, Armitage Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-20 ~ dissolvedIIF 14 - Director → ME
- 1055 Loudoun Road, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)5,631 GBP2023-06-01 ~ 2024-05-31Officer2021-02-22 ~ nowIIF 3 - Director → ME
- 1155 Loudoun Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-344,127 GBP2024-05-31Officer2018-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 12BELLDOME LIMITED - 2002-12-18C/o, Shipleys Llp, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer2002-11-11 ~ dissolvedIIF 26 - Director → ME
- 13Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,000 GBP2024-04-30Officer2021-10-28 ~ nowIIF 15 - Director → ME
- 14First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)424,011 GBP2025-04-30Officer2010-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
WS CONSULTING LIMITED
- nowUSG CONSULTING LIMITED - 2010-12-15BERKELEY SECURITY BUREAU LIMITED - 2004-02-06GARRARD HOUSE NOMINEES LIMITED - 1996-08-21LENSEABBE LIMITED - 1981-12-318-10 Grosvenor Gardens, LondonDissolved Corporate (1 parent)Officer2009-10-01 ~ dissolvedIIF 11 - Director → ME - 17First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,392,064 GBP2024-03-31Officer2013-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BELLDOME LIMITED - 2002-12-18C/o, Shipleys Llp, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2003-12-23IIF 27 - Secretary → ME
- 2
WS CONSULTING LIMITED
- nowUSG CONSULTING LIMITED - 2010-12-15BERKELEY SECURITY BUREAU LIMITED - 2004-02-06GARRARD HOUSE NOMINEES LIMITED - 1996-08-21LENSEABBE LIMITED - 1981-12-318-10 Grosvenor Gardens, LondonDissolved Corporate (1 parent)Officer2004-01-12 ~ 2009-10-01IIF 17 - Director → ME
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