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 Eli Emanuel
Mr Eli Emanuel
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Catalyst House, 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom
IIF 2 Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, United Kingdom
IIF 3 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 4 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 5 IIF 6 3, The Riding, London, NW11 8HL, United Kingdom
IIF 7 Unit 2, The Curve, 2 Victoria Road, London, NW4 2AF, United Kingdom
IIF 8 IIF 9 8 Lytton Road, New Barnet, Barnet, EN5 5BY, United Kingdom
Emanuel, Eli
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) Catalyst House, 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom
IIF 14 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 15 IIF 16 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 17 3, The Ridings, London, NW11 8HL, United Kingdom
IIF 18 Unit 2, The Curve, 2 Victoria Road, London, NW4 2AF, United Kingdom
Emanuel, Eli
British commodity trader born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Eli Emanuel
British born in September 1955Registered addresses and corresponding companies
IIF 22 Unit 2, The Curve, 2 Victoria Road, London, NW4 2AF, United Kingdom
- 1 Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)4,012,037 GBP2024-06-30Officer
2012-04-19 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2, The Curve, 2 Victoria Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)13,910 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-10-06 ~ dissolvedIIF 20 - Director → ME
- 4 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,123,381 GBP2024-10-31Officer 2016-10-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (2 parents)Officer 2024-08-03 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 17 Gr Xenopoulu, 3106 Limassol, CyprusRegistered Corporate (1 parent)Beneficial owner 2011-03-14 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% → OE
- 7 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-08-03 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,000 GBP2017-02-28Officer 2001-04-10 ~ dissolvedIIF 19 - Director → ME
- 9 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-27,099 GBP2024-06-30Officer 2024-05-07 ~ nowIIF 16 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)-1,153 GBP2023-10-31Officer 2022-06-08 ~ nowIIF 15 - Director → ME
- 11 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-482,851 GBP2023-10-31Officer 2020-10-26 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-11,271 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
MTALX LIMITED
- nowPROSPERO METALS LIMITED - 2017-09-28DERBY METALS & MINERALS LIMITED - 2017-06-06 First Floor, Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)39,494,453 GBP2024-11-30Officer 2010-02-23 ~ 2017-04-06IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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