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.
Harari, Victor Alain
- British born in September 1946
Harari, Victor Alain
Resident in Gibraltar
Registered addresses and corresponding companies9, Deacons Rise, London, N2 0BF, England
IIF 1
- British company director born in September 1946
Harari, Victor Alain
Resident in Gibraltar
Registered addresses and corresponding companies - British investor born in September 1946
Harari, Victor Alain
Resident in Gibraltar
Registered addresses and corresponding companies55 Kings Wharf, Quay 27, Queensway, Gibraltar, Gibraltar
IIF 5
- British company director born in September 1946
Harrari, Victor Alain
Resident in England
Registered addresses and corresponding companiesMallory, Priory Drive, Stanmore, Middlesex, HA7 3HN
IIF 6
- British company director born in September 1946
Harari, Victor Alain
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in September 1946
Harari, Victor Alain
Resident in United Kingdom
Registered addresses and corresponding companiesMallory Priory Drive, Stanmore, Middlesex, HA7 3HN
IIF 13
- British Registered addresses and corresponding companies
Harari, Victor Alain
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
IIF 14
- British company directorRegistered addresses and corresponding companies
Harari, Victor Alain
- British company secretary/directorRegistered addresses and corresponding companies
Harari, Victor Alain
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
IIF 17
- British born in September 1946
Mr Victor Alain Harari
Resident in Gibraltar
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harari, Victor Alain
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 2355, Kings Wharf, Quay 27 Queensway, Gibraltar, GX11 1AA, Gibraltar
IIF 2446, Mountview Close, Hampstead Way, London, NW11 7HG, England
IIF 259, Deacons Rise, London, N2 0BF
IIF 26 IIF 27Unit 1, St. Andrews Way, London, E3 3PA
IIF 28Mallory, Priory Drive, Stanmore, Middlesex, HA7 3HN
IIF 29
- 170 Aberdare Gardens, LondonActive Corporate (14 parents)Officer2005-08-12 ~ 2007-11-02IIF 8 - Director → ME1995-11-24 ~ 1996-02-20IIF 12 - Director → ME1995-11-24 ~ 2007-11-02IIF 16 - Secretary → ME
- 2
BOND CONSULTANCY SERVICES LIMITED
02593268Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents, 2 offsprings)Officer2015-06-02 ~ 2017-11-14IIF 2 - Director → ME1991-03-20 ~ 2013-04-04IIF 9 - Director → ME1991-03-20 ~ 1995-10-16IIF 15 - Secretary → ME2017-11-14 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GALWAY WELLS LIMITED
- 1980-12-31 01403548Egale 1 80 St Albans Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer~ 2013-04-04IIF 11 - Director → ME~ 1995-10-16IIF 14 - Secretary → ME - 4SHAPEPACE LIMITED - 1990-07-02Unit 1 St. Andrews Way, LondonActive Corporate (15 parents)Officer1998-02-23 ~ 2012-11-05IIF 13 - Director → ME1998-02-23 ~ 2012-11-05IIF 17 - Secretary → ME2025-06-17 ~ nowIIF 28 - Secretary → ME
- 5
LADY JENNY INVESTMENTS LTD
07345243Karen Berman, 9 Deacons Rise, Hampstead Garden Suburb, LondonActive Corporate (7 parents)Officer2010-08-13 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
M&V NOMINEES LTD
0958934346 Mountview Close, Hampstead Way, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-05-13 ~ 2018-08-03IIF 3 - Director → ME2019-11-04 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PAXVIEW LIMITED
053872799 Deacons Rise, LondonActive Corporate (6 parents)Officer2005-05-13 ~ 2018-02-28IIF 5 - Director → ME2018-02-28 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SAUL WACHTEL LIMITED
0068816032 Byron Hill Road, Harrow On The Hill, Middlesex, EnglandActive Corporate (8 parents)Officer2009-09-30 ~ 2013-09-09IIF 10 - Director → ME2009-09-30 ~ 2013-09-09IIF 29 - Secretary → ME - 9
SILVERPOINT CORPORATION LTD
052279451st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (12 parents)Officer2005-05-18 ~ 2014-12-12IIF 6 - Director → ME - 10
SLAM FITNESS LTD
106926129 Deacons Rise, London, EnglandActive Corporate (4 parents)Officer2023-08-25 ~ nowIIF 1 - Director → ME - 11
STATE EXPRESS GROUP LIMITED
05335955Karen Berman, 9 Deacons Rise, LondonActive Corporate (7 parents)Officer2005-01-21 ~ 2018-02-28IIF 4 - Director → ME2018-02-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SUMMIT ADVANCES LIMITED
047197901st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (13 parents, 1 offspring)Officer2003-04-14 ~ 2014-12-12IIF 7 - Director → ME
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