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 Halpern
Mr Avi Halpern
British born in March 1987Resident in England
Registered addresses and corresponding companiesAvi Halpern
British born in March 1987Resident in England
Registered addresses and corresponding companiesHalpern, Avi
British company director born in March 1987Resident in England
Registered addresses and corresponding companiesHalpern, Avi
British director born in March 1987Resident in England
Registered addresses and corresponding companiesHalpern, Avi
British none born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 10
Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England
Halpern, Avi
British property investment born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 11 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
Halpern, Avi
born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 12 35, Waterpark Road, Salford, M7 4FT, United Kingdom
Avi Halpern
United Kingdom born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG, United Kingdom
Halpern, Avi
United Kingdom company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG, United Kingdom
- 1AH PROPERTY MANAGMENT LIMITED - 2011-03-01 Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-7,613 GBP2024-02-29Officer
2011-02-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)46,304 GBP2024-08-31Officer 2017-08-01 ~ nowIIF 14 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3
CAELO INDUSTRIES LTD
- nowMANDIN NO 8 LTD - 2024-02-23 1st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer 2024-02-21 ~ nowIIF 9 - Director → ME - 4 Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)15,809 GBP2023-11-30Officer 2013-06-13 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2012-03-27 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)195,780 GBP2024-04-30Officer 2011-07-13 ~ nowIIF 11 - Director → ME
- 7 1st Floor, Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)-624,042 GBP2024-04-30Officer 2015-10-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, ManchesterActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)85,139 GBP2024-10-31Officer 2010-10-05 ~ 2011-04-01IIF 12 - LLP Designated Member → ME
- 2 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2015-10-08 ~ 2015-10-08IIF 5 - Director → ME
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