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 Abraham Yeshaya Menachem Spiro
Mr Abraham Yeshaya Menachem Spiro
British born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesSpiro, Abraham Yeshaya Menachem
British company director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesSpiro, Abraham Yeshaya Menachem
British director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesSpiro, Abraham Yeshaya Menachem
British operations manager born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
6, Hilda Street, Gateshead, NE8 1YB, England
Spiro, Abraham Yeshaya Menachem
British property manager born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, Ely Street, Gateshead, NE8 1NR, United Kingdom
Mr Abraham Spiro
British born in May 1992Resident in England
Registered addresses and corresponding companiesSpiro, Abraham
British investor born in May 1992Resident in England
Registered addresses and corresponding companiesSpiro, Abraham
British real estate born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 20 94 Bewick Road, 94 Bewick Road, Gateshead, Tyne & Wear, NE8 1RS, United Kingdom
Spiro, Abraham
British self employed born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 21 94, Bewick Road, Gateshead, Tyne & Wear, NE8 1RS, United Kingdom
- 1 94, 94 Bewick Road 94 Bewick Road, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer
2018-04-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 6 Hilda Street, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)-15,798 GBP2025-01-31Officer 2021-02-24 ~ nowIIF 12 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 94 Bewick Road, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer 2017-12-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 6 Hilda Street, Gateshead, United KingdomActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 18-22 Gladstone Terrace, Gateshead, United KingdomActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 90 Westbourne Avenue, Gateshead, United KingdomActive Corporate (3 parents)Equity (Company account)-7,656 GBP2024-08-31Officer 2023-08-23 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3 Ely Street, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer 2021-06-07 ~ dissolvedIIF 8 - Director → ME
- 8 10 Rydal Street, Gateshead, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,588 GBP2024-07-31Officer 2023-01-12 ~ nowIIF 6 - Director → ME
- 9 Alexandra Hall, 163 Alexandra Road, Gateshead, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,079 GBP2022-12-31Person with significant control 2018-10-22 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
BEIT MIDRASH GAVOA LTD
- nowKOLLEL YEDIAS HATORAH LTD - 2022-09-30 101 Bewick Road, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-30Officer 2021-08-04 ~ 2022-09-27IIF 13 - Director → MEPerson with significant control 2021-08-04 ~ 2025-05-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
GLATT BUTCHER & DELI LTD
- nowGATESHEAD KOSHER BUTCHERS & DELI LTD - 2022-12-07 163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)-121,133 GBP2023-12-31Officer 2020-11-12 ~ 2022-06-16IIF 7 - Director → ME - 3 Alexandra Hall, 163 Alexandra Road, Gateshead, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,079 GBP2022-12-31Officer 2018-10-22 ~ 2024-05-15IIF 18 - Director → ME
- 4 Alexandra Hall, 163 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)53 GBP2023-12-31Officer 2018-10-22 ~ 2024-05-15IIF 19 - Director → MEPerson with significant control 2018-10-22 ~ 2024-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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