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.
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Mr Arie Mordechai Freund
Mr Arie Mordechai Freund
German born in November 1971Resident in England
Registered addresses and corresponding companiesMr Arie Mordechai Freund
German born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Flat 1, 15 Inverness Terrace, London, W2 3JL, England
Arie Mordechai Freund
German born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Inverness Terrace, London, W2 3JL, United Kingdom
Freund, Arie Mordechai
German company director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 7 130, Old Street, London, EC1V 9BD, England
Freund, Arie Mordechai
German director born in November 1971Resident in England
Registered addresses and corresponding companiesFreund, Arie Mordechai
German entrepreneur born in November 1971Resident in England
Registered addresses and corresponding companiesFreund, Arie Mordechai
German commodities trading born in November 1971Resident in Israel
Registered addresses and corresponding companies
IIF 16 11-14, Grafton Street, London, W1S 4EW, United Kingdom
Freund, Arie Mordechai
German director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 1, 15 Inverness Terrace, London, W2 3JL, England
- 1 3rd Floor, 18 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer
2018-10-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 4th Floor 39 Dover Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-03-26 ~ nowIIF 17 - Director → MEPerson with significant control 2020-03-26 ~ 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
- 3 4th Floor 39 Dover Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,765 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 4th Floor 39 Dover Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)-5,850 GBP2023-11-30Person with significant control 2020-10-01 ~ 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% → OE
- 5ELPIDA SCIENCES LTD - 2020-10-01 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (5 parents)Equity (Company account)-164,793 GBP2021-09-30Officer 2022-04-01 ~ nowIIF 10 - Director → ME
- 6 4th Floor 39 Dover Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-265,321 GBP2023-10-31Officer 2018-10-24 ~ nowIIF 15 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7
IDO HOLDINGS LIMITED
- nowPATRICK OKOH AND COMPANY LIMITED - 2020-04-30 4th Floor 39 Dover Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-75,677 GBP2024-06-30Officer 2019-07-01 ~ nowIIF 14 - Director → ME - 8 11-14 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedIIF 16 - Director → ME
- 9 115 Craven Park Road, London, Greater London, EnglandDissolved Corporate (2 parents)Officer 2011-08-15 ~ dissolvedIIF 8 - Director → ME
- 1
IDO MANAGEMENT LTD
- nowELPIDA MANAGEMENT LIMITED - 2023-12-11 39 Dover Street, 4th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-28 ~ 2022-12-12IIF 11 - Director → ME - 2
IDO NORTH WEST LTD
- nowELPIDA NORTH WEST LIMITED - 2023-12-11 39 Dover Street, 4th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,434 GBP2023-11-30Officer 2022-11-28 ~ 2022-12-12IIF 12 - Director → ME - 3 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-79,342 GBP2022-03-31Officer 2019-03-12 ~ 2019-06-06IIF 7 - Director → MEPerson with significant control 2019-03-12 ~ 2019-06-06IIF 1 - Has significant influence or control → OE
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