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.
Zakai, Hezi
Zakai, Hezi
British Registered addresses and corresponding companiesZakai, Hezi
Registered addresses and corresponding companiesZakai, Hezi
British company director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesZakai, Hezi
British director born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Zakai, Hezi
British none born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Wessex Gardens, London, NW11 9RS, England
Zakai, Hezi
British property consultant born in February 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Hezi Zakai
British born in February 1949Resident in United Kingdom
Registered addresses and corresponding companies
- 1 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer
~ nowIIF 7 - Director → ME - 2 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2017-08-31 ~ nowIIF 6 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2009-10-30 ~ dissolvedIIF 12 - Director → ME 2009-10-30 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ORLAND LIMITED
- nowGAINGLOBE INVESTMENTS LIMITED - 1991-06-28 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,992,019 GBP2023-04-30Officer ~ nowIIF 10 - Director → ME 2013-07-22 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5 20 Coxon Street, Spondon, Derby, DerbyshireDissolved Corporate (1 parent)Officer 2009-06-09 ~ dissolvedIIF 9 - Director → ME
- 6 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer 1991-04-28 ~ nowIIF 11 - Director → ME 2018-08-09 ~ nowIIF 4 - Secretary → ME
- 1 Ground Floor, Elizabeth House, 54-58 High Street Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2012-03-28 ~ 2017-08-08IIF 8 - Director → ME
- 2 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer ~ 2001-08-07IIF 1 - Secretary → ME
- 3 Ground Floor Elizabeth House, 54 - 58 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2006-08-14 ~ 2017-06-15IIF 5 - Director → ME
- 4 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-11-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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