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.
Mr David Ciment
- British,american born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies20 St. Andrews Mews, London, N16 5HX, England
IIF 1
- British born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies - British,american born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies - English born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 8
- American born in August 1982
Mr Mechel Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 9
- American born in October 1961
Yechiel Ciment
Resident in England
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 10
- British born in October 1961
Mr Michael Ciment
Resident in England
Registered addresses and corresponding companies9 Fairholt Road, London, N16 5EW
IIF 11
- British born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies33 Stamford Lodge, Amhurst Park, London, N16 5LP
IIF 12
- American born in October 1961
Mr Yechiel Mechel Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 1367a, Heathland Road, Office 3, London, N16 5PQ, England
IIF 149 Fairholt Road, London, London, N16 5EW, England
IIF 159, Fairholt Road, London, N16 5EW, England
IIF 16 IIF 17 IIF 18 (more)92 Dunsmure Road, Stoke Newington, London, N16 5JY
IIF 20Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom
IIF 21158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 22
- British born in October 1961
Mr Micheal Ciment
Resident in United Kingdom
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 23
- English born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies - English company director born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 27
- British born in October 1961
Ciment, Michael
Resident in England
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 28
- American born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies - American accountant born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies - American director born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companiesSuite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom
IIF 37
- American office born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies9 Fairholt Road, London, England, N16 5EW
IIF 38
- American directorRegistered addresses and corresponding companies
Ciment, Mechel
9 Fairholt Road, London, N16 5EW
IIF 39
- American born in October 1961
Ciment, Mechel
Resident in United Kingdom
Registered addresses and corresponding companies - American administrator born in October 1961
Ciment, Mechel
Resident in United Kingdom
Registered addresses and corresponding companies9 Fairholt Road, London, N16 5EW
IIF 42
- Registered addresses and corresponding companies
Ciment, Yechiel Mechel
- American born in October 1961
Ciment, Yechiel Mechel
Resident in United Kingdom
Registered addresses and corresponding companies - American accountant born in October 1961
Ciment, Yechiel Mechel
Resident in United Kingdom
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 50
- 1
10 CRANWICH ROAD LIMITED
0481668712 Ashtead Road, London, EnglandActive Corporate (12 parents)Officer2018-10-30 ~ nowIIF 28 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAIS TOVA LIMITED
112030399 Fairholt Road, London, United KingdomActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 33 - Director → ME - 3
BEIS TRANA SCHOOL OF LONDON LIMITED
06962088186 Upper Clapton Road, LondonActive Corporate (6 parents)Officer2020-06-18 ~ nowIIF 47 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CANVEY SQUARE LIMITED
1161396167a Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 46 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
CRAN ESTATES LIMITED
113699099 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 31 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6
EVERLODE LTD
0545738249 St. Kilda's Road, St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2023-10-31 ~ nowIIF 48 - Director → ME2005-07-07 ~ 2010-06-30IIF 38 - Director → ME2019-07-02 ~ nowIIF 44 - Secretary → ME - 7
FINEBEAM LTD
04014372115 Craven Park Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-06-03 ~ 2014-01-27IIF 36 - Director → ME2014-01-27 ~ nowIIF 45 - Secretary → ME - 8
FRIENDS OF SHEKEL HAKODESH LIMITED
047003589 Fairholt Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2005-04-19 ~ nowIIF 41 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 9
HEADCORN ESTATES LIMITED
131937109 Fairholt Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
KOL TOV LTD.
0433259792 Dunsmure Road, Stoke Newington, LondonActive Corporate (6 parents)Officer2002-09-11 ~ 2021-12-13IIF 30 - Director → MEPerson with significant control2016-11-01 ~ 2021-12-13IIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
MIFAL HACHESED LTD
0631914498 Lewis Gardens, LondonDissolved Corporate (3 parents)Officer2007-07-20 ~ dissolvedIIF 12 - Director → ME - 12
MIFAL TZEDOKO V'CHESED LIMITED
0661426798 Lewis Gardens, LondonActive Corporate (6 parents)Officer2008-06-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 1 - Has significant influence or control → OE - 13
MIKVE INVESTMENTS LTD
1174486167a Office 2, Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 26 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14
NEVADA ESTATES LIMITED
124743649 Fairholt Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 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 - 15
PRIME QUALITY ESTATES LTD
121232709 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 32 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 16
PRIMEONE ESTATES LTD
121232579 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 29 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 17
S & D INVESTMENTS LTD
1142795467a Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-06-21 ~ nowIIF 40 - Director → ME2018-06-27 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 18
SKVER MANCHESTER LIMITED
126437959 Fairholt Road, London, EnglandActive Corporate (1 parent)Officer2020-06-03 ~ nowIIF 34 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 19
SQUARE FOUNDATION LIMITED
03625736Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-01-15 during the appointment or period of control47 East Bank, LondonActive Corporate (11 parents)Officer1998-09-08 ~ 1999-06-11IIF 42 - Director → ME2018-11-16 ~ nowIIF 43 - Secretary → ME1998-09-08 ~ 1999-01-13IIF 39 - Secretary → ME - 20
SQUARE WESTCLIFF LTD
165120089 Fairholt Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-11 ~ nowIIF 49 - Director → ME - 21
TAUBS ESTATES LTD
12686614Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-06-20 ~ 2022-10-31IIF 37 - Director → MEPerson with significant control2020-06-20 ~ 2021-01-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 22
TOLNEH INVESTMENTS LIMITED
1321041367a Heathland Road, Office 3, London, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2021-02-18 ~ 2024-05-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TRISK INVESTMENTS LIMITED
1274847467a Heathland Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 24
TYH M PROPERTIES LTD
1416270667a Heathland Road, LondonActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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