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 Avi Avraham Cohen
- Bulgarian born in August 1993
Mr Avi Avraham Cohen
Resident in United Kingdom
Registered addresses and corresponding companies - Bulgarian born in August 1993
Mr Avi Cohen
Resident in United Kingdom
Registered addresses and corresponding companies23b, Tooting Bec Gardens, London, SW16 1QY, England
IIF 3
- Bulgarian born in August 1993
Cohen, Avi Avraham
Resident in United Kingdom
Registered addresses and corresponding companies - Bulgarian director born in August 1993
Cohen, Avi Avraham
Resident in United Kingdom
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 6
- Bulgarian born in August 1993
Cohen, Avi
Resident in United Kingdom
Registered addresses and corresponding companies23b, Tooting Bec Gardens, London, SW16 1QY, England
IIF 7
- Israeli born in August 1993
Mr Avi Cohen
Resident in United Kindom
Registered addresses and corresponding companies - English born in August 1993
Mr Avi Avraham Cohen
Resident in England
Registered addresses and corresponding companies - Israeli company director born in August 1993
Cohen, Avi
Resident in United Kindom
Registered addresses and corresponding companies82, Golders Green Road, London, NW11 8LN, United Kingdom
IIF 13
- Israeli manager born in August 1993
Cohen, Avi
Resident in United Kindom
Registered addresses and corresponding companies14, The Promenade, Edware, HA8 7JZ, England
IIF 14
- English born in August 1993
Cohen, Avi Avraham
Resident in England
Registered addresses and corresponding companies
- 1
AAC BUSINESS CONSULTING LTD
14943052119-121 Brent Street, London, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
AJ VENTURES CAPITAL LIMITED
- 2019-11-27 12321793249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-11-19 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
C&M INVESTMENTS GROUP LTD
10479535249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAPLY GROUP LTD
17030689119-121 Brent Street, London, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EDGWARE EXPRESS PRODUCTS LTD
1052095227 Selborne Gardens, London, BarnetDissolved Corporate (2 parents)Officer2016-12-12 ~ 2017-12-18IIF 14 - Director → MEPerson with significant control2016-12-12 ~ 2017-12-18IIF 8 - Ownership of shares – 75% or more → OE - 6
GG BURGERS LIMITED
1031814982 Golders Green Road, London, United KingdomActive Corporate (6 parents)Officer2016-08-08 ~ 2017-03-23IIF 5 - Director → MEPerson with significant control2016-08-08 ~ 2017-11-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LEOJET GROUP LTD
14947741Suite 4 Strata House, 34a Waterloo Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-06-20 ~ 2024-04-09IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NERDS GROUP LTD
1689173923b Tooting Bec Gardens, London, EnglandActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RUBEN RESTAURANT LIMITED
11870745249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-03-08 ~ dissolvedIIF 6 - Director → ME
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