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.
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Abadi, Miguel Gerardo
Abadi, Miguel Gerardo
British ceo born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Studio 3, Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
Abadi, Miguel Gerardo
British company director born in March 1963Resident in England
Registered addresses and corresponding companiesAbadi, Miguel Gerardo
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 4 923 Finchley Road, London, NW11 7PE
Abadi, Miguel Gerardo
British none born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 5 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
Mr Miguel Gerardo Abadi
British born in March 1963Resident in England
Registered addresses and corresponding companiesAbadi, Miguel Gerardo
Registered addresses and corresponding companies
IIF 8 99 Corringham Road, London, NW11 7DL
- 1 6 Lyttelton Road, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer
2025-01-20 ~ nowIIF 3 - director → ME - 2 64 Brent Street, LondonCorporate (4 parents)Officer 2018-07-10 ~ nowIIF 2 - director → MEPerson with significant control 2022-01-01 ~ nowIIF 7 - Has significant influence or control → OE
- 3 Suite 123 Viglen House, Alperton Lane, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2011-05-11 ~ dissolvedIIF 5 - director → ME
- 4
GEMS ADVISORS LIMITED
- nowEVER 1788 LIMITED - 2002-07-19 Studio 3 Liberty House, 222 Regent Street, London, United KingdomCorporate (2 parents)Equity (Company account)77,433 GBP2022-03-31Officer 2002-07-19 ~ nowIIF 1 - director → ME - 5GEMS ADVISORS CHARITABLE TRUST - 2017-12-05HASDEI AVOT - 2007-12-19 923 Finchley Road, LondonCorporate (3 parents)Net Assets/Liabilities (Company account)1,159,488 GBP2023-12-31Officer 2007-07-05 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1
GEMS ADVISORS LIMITED
- nowEVER 1788 LIMITED - 2002-07-19 Studio 3 Liberty House, 222 Regent Street, London, United KingdomCorporate (2 parents)Equity (Company account)77,433 GBP2022-03-31Officer 2003-10-15 ~ 2004-12-31IIF 8 - secretary → ME
