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.
Elmaleh, Joseph
Elmaleh, Joseph
British born in August 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
Elmaleh, Joseph
British company director born in August 1938Resident in United Kingdom
Registered addresses and corresponding companiesElmaleh, Joseph
British financial adviser born in August 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Royal Avenue House, London, SW3 4QD
Elmaleh, Joseph
British none born in August 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Royal Avenue House, Royal Avenue, London, SW3 4QD, United Kingdom
Joseph Elmaleh
British born in August 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Mr Joseph Elmaleh
British born in August 1938Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kpmg, 37 Albyn Place, Aberdeen, AberdeenshireLiquidation Corporate (3 parents)Officer
1995-11-01 ~ nowIIF 3 - Director → ME - 2 70 Hampstead Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-116,786 GBP2024-05-31Person with significant control 2023-02-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 70 Hampstead Way, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Person with significant control 2017-05-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 70 Hampstead Way, London, EnglandActive Corporate (3 parents)Equity (Company account)-67,259 GBP2024-11-30Person with significant control 2017-11-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6BRACEOPTION LIMITED - 1986-07-14 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 2 - Director → ME
- 7 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Current Assets (Company account)161,983 GBP2023-12-31Officer 2013-01-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 149 Sloane Street, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2011-05-26 ~ 2022-12-05IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-05IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ACADEMY CONCERTS SOCIETY - 2020-08-06 54 Dean Street, London, EnglandActive Corporate (15 parents)Officer ~ 1994-06-14IIF 4 - Director → ME
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