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.
Berkovitz, Samuel
Berkovitz, Samuel
Belgian co director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1
85 Ravensdale Road, London, N16 6TH
Berkovitz, Samuel
Belgian company director born in September 1968Resident in England
Registered addresses and corresponding companiesBerkovitz, Samuel
Belgian director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 115, Craven Park Road, London, N15 6BL, England
IIF 7 IIF 8 32, Montefiore Court 69 Stamford Hill, London, N16 5TY, England
IIF 9 IIF 10 IIF 11 85 Ravensdale Road, London, N16 6TH
IIF 12 85, Ravensdale Road, London, N16 6TH, United Kingdom
IIF 13 115, Craven Park Road, South Tottenham, N15 6BL, England
Berkovitz, Samuel
Belgian director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 19b, Linthorpe Road, London, N16 5RE, England
Berkovitz, Samuel
Belgian directorRegistered addresses and corresponding companies
IIF 15 85 Ravensdale Road, London, N16 6TH
Berkovitz, Samuel
Belgian property dealerRegistered addresses and corresponding companies
IIF 16 85 Ravensdale Road, London, N16 6TH
Berkovitz, Samuel
Registered addresses and corresponding companies
IIF 17 32 Montefiore Court, 69 Stamford Hill, London, N16 5TY, England
Mr Samuel Berkovitz
Belgian born in September 1968Resident in England
Registered addresses and corresponding companiesMr Samuel Berkovitz
Belgian born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 141a Stamford Hill, London, United KingdomCorporate (5 parents)Equity (Company account)-2,476 GBP2024-01-30Officer
2018-04-26 ~ nowIIF 3 - director → ME - 2 115 Craven Park Road, LondonCorporate (2 parents, 2 offsprings)Profit/Loss (Company account)19,124 GBP2022-10-01 ~ 2023-09-30Officer 1999-10-26 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3 115 Craven Park Road, London, EnglandCorporate (2 parents)Equity (Company account)49,726 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2019-03-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 52 Manor Road, Chigwell, EssexCorporate (8 parents)Equity (Company account)0 GBP2024-06-30Officer 2014-12-21 ~ nowIIF 14 - director → ME
- 5 115 Craven Park Road, London, EnglandCorporate (1 parent)Equity (Company account)11,444 GBP2023-06-30Officer 2017-03-22 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 115 Craven Park Road, London, EnglandCorporate (2 parents)Officer 2024-07-26 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-26 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 32 Montefiore Court 69 Stamford Hill, London, EnglandCorporate (2 parents)Profit/Loss (Company account)39,290 GBP2022-11-01 ~ 2023-10-31Officer 1999-10-19 ~ nowIIF 10 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 23 - Has significant influence or control → OE
- 8 115 Craven Park Road, LondonCorporate (2 parents)Equity (Company account)511,819 GBP2023-07-31Officer 2007-08-23 ~ nowIIF 9 - director → ME 2007-08-23 ~ nowIIF 15 - secretary → MEPerson with significant control 2017-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE 2016-07-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE
- 9 32 Montefiore Court 69 Stamford Hill, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-54,475 GBP2022-09-01 ~ 2023-08-31Officer 2001-09-03 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE
- 10 32 Montefiore Court 69 Stamford Hill, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 7 - director → MEPerson with significant control 2022-03-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 32 Montefiore Court 69 Stamford Hill, London, EnglandCorporate (1 parent)Officer 2012-05-18 ~ nowIIF 8 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 141a Stamford Hill, London, United KingdomCorporate (5 parents)Net Assets/Liabilities (Company account)9 GBP2023-08-31Officer 2020-09-28 ~ nowIIF 12 - director → ME
- 13 New Burlington House, 1075 Finchley Road, LondonDissolved corporate (2 parents)Officer 2005-04-13 ~ dissolvedIIF 16 - secretary → ME
- 14 32 Montefiore Court 69 Stamford Hill, London, EnglandCorporate (2 parents)Officer 1994-06-06 ~ nowIIF 2 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 15 115 Craven Park Road, South Tottenham, EnglandCorporate (1 parent)Equity (Company account)11,129 GBP2024-04-30Officer 2015-04-24 ~ nowIIF 13 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 16 32 Montefiore Court 69 Stamford Hill, London, EnglandCorporate (3 parents)Equity (Company account)7,005 GBP2024-03-31Officer 2021-03-19 ~ nowIIF 17 - secretary → ME
