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 Xavier Abraham
Mr Xavier Abraham
British born in March 1975Resident in England
Registered addresses and corresponding companiesMr Xavier Abraham
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
20, Wenlock Road, London, N1 7GU, England
Abraham, Xavier
British accountant born in March 1975Resident in England
Registered addresses and corresponding companiesAbraham, Xavier
British company director born in March 1975Resident in England
Registered addresses and corresponding companiesAbraham, Xavier
British director born in March 1975Resident in England
Registered addresses and corresponding companiesAbraham, Xavier
British accountant born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 12, Weston Chambers, Weston Road, Southend-on-sea, Essex, SS1 1AU, United Kingdom
Abraham, Xavier
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesAbraham, Xavier
Registered addresses and corresponding companies
IIF 20 12, Weston Chambers, Weston Road, Southend-on-sea, SS1 1AT, United Kingdom
- 1NGT ENTERPRISE LIMITED - 2017-04-27 41 Clarence Street, Southend-on-sea, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer
2017-01-11 ~ nowIIF 15 - director → MEPerson with significant control 2017-01-11 ~ nowIIF 3 - Has significant influence or control → OE - 2 Ebenezer House, 41 Clarence Street, Southend-on-sea, EnglandCorporate (1 parent)Equity (Company account)53,064 GBP2023-03-31Officer 2012-04-11 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ 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 41 Clarence Street, Southend-on-sea, EnglandCorporate (2 parents)Equity (Company account)4,390 GBP2023-09-30Officer 2020-01-24 ~ nowIIF 11 - director → MEPerson with significant control 2020-01-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 41 Clarence Street, Southend-on-sea, EnglandCorporate (2 parents)Equity (Company account)-7,150 GBP2023-12-31Officer 2023-01-16 ~ nowIIF 18 - director → MEPerson with significant control 2018-07-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 International House, 6 South Molton Street, London, EnglandCorporate (4 parents)Equity (Company account)-114,150 GBP2023-05-31Officer 2024-05-20 ~ nowIIF 19 - director → ME
- 6
SHERPERD & CO LIMITED
- nowSHEPHERD & CO LIMITED - 2011-02-02CAS & CO LIMITED - 2011-01-21 22 Penny Brookes Street, Stratford, London, EnglandCorporate (4 parents)Equity (Company account)132,663 GBP2024-03-31Officer 2025-04-03 ~ nowIIF 12 - director → ME - 7 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-10-25 ~ nowIIF 17 - director → MEPerson with significant control 2024-10-25 ~ nowIIF 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
- 1 Tek House, 11-13 Uxbridge Road, LondonDissolved corporate (1 parent)Officer 2013-10-01 ~ 2015-08-31IIF 8 - director → ME
- 2 Ebenezer House, 41 Clarence Street, Southend-on-sea, EnglandCorporate (1 parent)Equity (Company account)53,064 GBP2023-03-31Officer 2011-12-23 ~ 2012-03-01IIF 7 - director → ME 2012-03-01 ~ 2012-06-22IIF 20 - secretary → ME
- 3 The Beehive, Black Bourton Road, Carterton, EnglandCorporate (1 parent)Equity (Company account)30 GBP2023-05-31Person with significant control 2019-05-03 ~ 2020-07-01IIF 4 - Has significant influence or control → OE
- 4 41 Clarence Street, Southend-on-sea, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2014-06-18 ~ 2020-10-01IIF 13 - director → ME
- 5 41 Clarence Street, Southend-on-sea, EnglandCorporate (2 parents)Equity (Company account)-7,150 GBP2023-12-31Officer 2018-07-12 ~ 2021-07-15IIF 14 - director → ME
- 6 Ground Floor, 123 Pall Mall, St James's, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)166,800 GBP2023-12-31Officer 2013-02-21 ~ 2015-12-04IIF 16 - director → ME
- 7 12 Weston Chambers, Weston Road, Southend-on-sea, Essex, EnglandDissolved corporate (1 parent)Officer 2011-05-17 ~ 2013-05-03IIF 10 - director → ME
