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.
Filip, Yehuda
- British born in September 1990
Filip, Yehuda
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 1115, Craven Park Road, London, N15 6BL, England
IIF 2 IIF 337 St Andrews Grove, Unit 6 Faircroft, London, N16 5NJ, England
IIF 457, Fairholt Road, London, N16 5NJ, United Kingdom
IIF 586, Queen Elizabeths Walk, London, N16 5UQ, England
IIF 6Flat 6 Faircroft, 37 St. Andrew's Grove, London, N16 5NJ, United Kingdom
IIF 7Harvest House, Leaside Road, London, E5 9LU
IIF 8Harvest House, Leaside Road, London, E5 9LU, England
IIF 9 IIF 10Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 11115, Craven Park Road, South Tottenham, London, N15 6BL
IIF 12
- British born in September 1990
Filip, Yehuda
Resident in United Kingdom
Registered addresses and corresponding companiesHarvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 13
- British born in September 1990
Mr Yehuda Filip
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 14115, Craven Park Road, London, N15 6BL, England
IIF 15 IIF 1637 St Andrews Grove, Unit 6 Faircroft, London, N16 5NJ, England
IIF 17Harvest House, Leaside Road, London, E5 9LU
IIF 18Harvest House, Leaside Road, London, E5 9LU, England
IIF 19 IIF 20 IIF 21Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 22115, Craven Park Road, South Tottenham, London, N15 6BL
IIF 23
- British born in September 1990
Mr Yehuda Filip
Resident in United Kingdom
Registered addresses and corresponding companiesHarvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 24
- 1BLUEVIEW TRADING LTD - now
Y&S SAVINGS LTD
- 2017-06-23 09228965105 Eade Road, Occ Building A, Unit 3, London, United KingdomActive Corporate (4 parents)Officer2014-09-22 ~ 2016-10-01IIF 7 - Director → ME - 2
COLOURBOO LTD
15375896Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents)Officer2023-12-29 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DRIVELAND LTD
15753789115 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2024-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 16 - Has significant influence or control → OE - 4
ESNTRO LTD
16154523Harvest House, Leaside Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
FAIRCROFT MANAGEMENT (LONDON) LIMITED
0858618986 Queen Elizabeths Walk, London, EnglandActive Corporate (8 parents)Officer2026-03-31 ~ nowIIF 6 - Director → ME - 6
GRANGEFORD ESTATES LTD
04998294115 Craven Park Road, LondonActive Corporate (5 parents)Officer2022-03-25 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 14 - Has significant influence or control → OE - 7
HPDC NUTRITION LTD
17223805Harvest House, Leaside Road, London, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
FILGRO LTD
- 2018-03-02 1011689237 St Andrews Grove, Unit 6 Faircroft, London, EnglandDissolved Corporate (1 parent)Officer2016-04-11 ~ 2019-06-21IIF 4 - Director → MEPerson with significant control2017-01-18 ~ 2019-06-21IIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OE - 9
LUMEO AUCTIONS LTD
16608091Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LUXHIRE LONDON LTD
08833619Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents)Officer2014-01-06 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 11
P & F ESTATES LTD
08513963115 Craven Park Road, South Tottenham, LondonActive Corporate (3 parents)Officer2022-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 23 - Has significant influence or control → OE - 12
PALMTREE ENTERPRISES LTD
04428837115 Craven Park Road, London, EnglandActive Corporate (5 parents)Officer2022-03-25 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 15 - Has significant influence or control → OE - 13
TRAKCAR LIMITED
08939338Harvest House, Leaside Road, LondonActive Corporate (5 parents)Officer2022-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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