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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peretz, Dani

    Related profiles found in government register
  • Peretz, Dani
    Israeli company director born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Peretz, Dani
    Israeli investor born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 29
  • Mr Dani Peretz
    Israeli born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Proacts, Menachem Begin 23, Po Box 45, Tel Aviv, 6618356, Israel

      IIF 30
child relation
Offspring entities and appointments
Active 30
  • 1
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,897,869 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    POSITIONIN GLOBAL LIMITED - 2017-10-31
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,033,150 GBP2020-12-31
    Officer
    2020-04-23 ~ dissolved
    IIF 8 - director → ME
  • 3
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -637 GBP2020-12-31
    Officer
    2020-03-31 ~ dissolved
    IIF 16 - director → ME
  • 4
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    540 GBP2020-12-31
    Officer
    2020-03-31 ~ dissolved
    IIF 22 - director → ME
  • 5
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    103,276 GBP2020-12-31
    Officer
    2020-05-01 ~ now
    IIF 13 - director → ME
  • 6
    BRANDIX GLOBAL LTD - 2016-07-22
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -162,965 GBP2020-12-31
    Officer
    2020-05-01 ~ now
    IIF 11 - director → ME
  • 7
    TALEX INDEX LTD - 2016-03-09
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,204 GBP2020-12-31
    Officer
    2020-05-01 ~ now
    IIF 23 - director → ME
  • 8
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-05-01 ~ now
    IIF 28 - director → ME
  • 9
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-05-01 ~ now
    IIF 27 - director → ME
  • 10
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,181 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 12 - director → ME
  • 11
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,286,445 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 7 - director → ME
  • 12
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -494 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 20 - director → ME
  • 13
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,587,520 GBP2020-12-31
    Officer
    2020-04-23 ~ now
    IIF 2 - director → ME
  • 14
    DCORE SYSTEMS HOLDING LIMITED - 2015-07-31
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,931,410 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 14 - director → ME
  • 15
    CUBEPAD LIMITED - 2018-04-25
    FINTIER LIMITED - 2017-01-24
    CUBEPAD LIMITED - 2017-01-24
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,017 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 5 - director → ME
  • 16
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,512 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 1 - director → ME
  • 17
    Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 29 - director → ME
  • 18
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,284,640 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 15 - director → ME
  • 19
    CUBEPAD GLOBAL LIMITED - 2017-01-24
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,451,540 GBP2020-12-31
    Officer
    2020-04-23 ~ now
    IIF 19 - director → ME
  • 20
    SWIFTI LIMITED - 2018-08-14
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,040 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 3 - director → ME
  • 21
    POSITIONIN LIMITED - 2018-04-25
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,943 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 21 - director → ME
  • 22
    Bates Wells Braithwaite, 2-6 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 23
    FINTIER FINANCE LIMITED - 2019-02-05
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    605,324 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 24 - director → ME
  • 24
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -123,866 GBP2020-12-31
    Officer
    2020-04-09 ~ now
    IIF 25 - director → ME
  • 25
    SINEFO VENTURES LIMITED - 2018-04-27
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,268,438 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 9 - director → ME
  • 26
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -157,884 GBP2020-12-31
    Officer
    2020-05-01 ~ now
    IIF 4 - director → ME
  • 27
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    981 GBP2020-12-31
    Officer
    2020-05-01 ~ now
    IIF 17 - director → ME
  • 28
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,126 GBP2020-12-31
    Officer
    2020-05-01 ~ now
    IIF 26 - director → ME
  • 29
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    824,710 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 10 - director → ME
  • 30
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -37,980,382 GBP2020-12-31
    Officer
    2020-04-09 ~ dissolved
    IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.