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.
Soriano, Walter
- Israeli security consultant born in December 1967
Soriano, Walter
Resident in Israel
Registered addresses and corresponding companies8 Hafzadi Str, Beit Ofer Bld, Jerusalem, 95484, Israel
IIF 1
- Israeli security project directorRegistered addresses and corresponding companies
Soriano, Walter
Ground Floor Flat, 25 The Grove, London, NW11 9SJ
IIF 2
- British born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 12
- British director born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies8-10 Grosvenor Gardens, London, SW1W 0DH
IIF 1310, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 148/10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 158-10, Grosvenor Gardens, London, SW1W 0DH, United Kingodm
IIF 16Accurist House, 44 Baker Street, London, W1U 7AL, England
IIF 17First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 18
- British security project director born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies20, Courtleigh Gardens, London, NW11 9JX, England
IIF 19
- British born in December 1967
Mr Walter Tzvi Soriano
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 20Buckingham House 2nd Floor, 45 Vivian Avenue, London, NW4 3XA, United Kingdom
IIF 21First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 22First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- 1
ATALEF
07432849Shipleys Llp, 10 Orange Street, LondonDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 12 - Director → ME - 2
BRACHA 8 INVESTMENT LIMITED
11436709First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2018-06-27 ~ nowIIF 9 - Director → ME - 3First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2015-08-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 410 Grosvenor Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-30 ~ dissolvedIIF 14 - Director → ME
- 5
DWS STRATEGIC RESOLUTIONS LIMITED
16392383First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FOOTBALL UNIVERSE LIMITED
07497345923 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 15 - Director → ME - 7
LONDON WESTERN RANCH LIMITED
11075523First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 855 Loudoun Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-06-02 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9Olympia House First Floor, Armitage Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-20 ~ dissolvedIIF 16 - Director → ME
- 1055 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer2021-02-22 ~ nowIIF 5 - Director → ME
- 1155 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer2018-10-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 12
BELLDOME LIMITED
- 2002-12-18 04553305C/o, Shipleys Llp, 10 Orange Street, Haymarket, LondonDissolved Corporate (13 parents)Officer2002-11-11 ~ dissolvedIIF 1 - Director → ME2003-09-30 ~ 2003-12-23IIF 2 - Secretary → ME - 13
USG COMPLIANCE LTD
13710516Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (3 parents)Officer2021-10-28 ~ dissolvedIIF 17 - Director → ME - 14
USG SECURITY LIMITED
07235710First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-04-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
WALTER & AVIV INVESTMENTS LTD
15761617First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16
USG CONSULTING LIMITED
- 2010-12-15 01589952BERKELEY SECURITY BUREAU LIMITED
- 2004-02-06 01589952GARRARD HOUSE NOMINEES LIMITED - 1996-08-21LENSEABBE LIMITED - 1981-12-318-10 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 13 - Director → ME2004-01-12 ~ 2009-10-01IIF 19 - Director → ME - 17
WS LONDON MANAGEMENT LIMITED
08350452First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2013-01-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
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