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.
Shaya, Aron
Shaya, Aron
British company director born in December 1940Resident in United Kingdom
Registered addresses and corresponding companiesShaya, Aron
British director born in December 1940Resident in United Kingdom
Registered addresses and corresponding companiesShaya, Aron
British manager born in December 1940Resident in United Kingdom
Registered addresses and corresponding companiesShaya, Ron
British, manager born in December 1940Resident in United Kingdom
Registered addresses and corresponding companiesShaya, Aharon
Israeli manager born in December 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
7, Dorchester Gardens, London, NW11 6BP, United Kingdom
Mr Aron Shaya
British born in December 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 35, Ballards Lane, London, N3 1XW, United Kingdom
Ron Shaya
British, born in December 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 35, Ballards Lane, London, N3 1XW, United Kingdom
Ron Shaya
British, born in December 1940Registered addresses and corresponding companies
IIF 21 7, Dorchester Gardens, London, NW11 6BP, United Kingdom
Shaya, Aron
Registered addresses and corresponding companies
IIF 22 7, Dorchester Gardens, London, NW11 6BP, United Kingdom
- 1 35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer
2021-10-13 ~ dissolvedIIF 5 - Director → ME - 2 35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2021-10-14 ~ dissolvedIIF 6 - Director → ME
- 3 35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2021-10-13 ~ dissolvedIIF 8 - Director → ME
- 4 35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2021-10-13 ~ dissolvedIIF 10 - Director → ME
- 5 35 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-13 ~ dissolvedIIF 9 - Director → ME
- 6 204c High Street, Ongar, EnglandActive Corporate (2 parents)Equity (Company account)42,042 GBP2024-06-30Officer 2018-06-25 ~ nowIIF 17 - Director → MEPerson with significant control 2018-06-25 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 204c High Street, Ongar, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-31,354 GBP2024-06-30Officer 2018-06-12 ~ nowIIF 16 - Director → ME
- 8 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-16,277 GBP2024-05-30Officer 2023-03-13 ~ nowIIF 7 - Director → ME
- 9 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)-12,999 GBP2024-05-30Officer 2023-03-13 ~ nowIIF 2 - Director → ME
- 10 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2010-09-06 ~ dissolvedIIF 15 - Director → ME
- 11 Langley House, Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer 2011-07-12 ~ dissolvedIIF 22 - Secretary → ME
- 12 306 Victoria House, Victoria, Mahe, SeychellesActive Corporate (2 parents)Beneficial owner 2018-08-28 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
- 13Company number 04109849Non-active corporateOfficer 2008-08-15 ~ nowIIF 13 - Director → ME
- 14Company number 06229054Non-active corporateOfficer 2007-04-27 ~ nowIIF 12 - Director → ME
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)300 GBP2024-08-30Officer 2020-08-21 ~ 2021-05-18IIF 1 - Director → MEPerson with significant control 2020-08-21 ~ 2023-10-16IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer 2006-05-30 ~ 2009-03-01IIF 14 - Director → ME
- 3 21 Bedford Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-148,229 GBP2015-07-31Officer 2013-08-22 ~ 2014-01-31IIF 18 - Director → ME
- 4 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-12,837 GBP2024-05-30Officer 2023-03-13 ~ 2023-03-13IIF 3 - Director → ME
- 5 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-12,799 GBP2024-05-30Officer 2023-03-13 ~ 2023-03-13IIF 4 - Director → ME
- 6 C/o Atr Accountancy & Bookkeeping Ltd Imperial House, 79-81 Hornby Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)33,535 GBP2024-01-31Officer 2024-04-16 ~ 2024-07-03IIF 11 - Director → ME
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