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.
Gotlib, Amir
Gotlib, Amir
Israeli banker born in March 1969Registered addresses and corresponding companies
IIF 1
44, Wimpole Street, London, W1G 8SA
Gotlib, Amir
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 2 2, Chapel Market, London, N1 9EZ, England
Gotlib, Amir
Israeli retired born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 14, Eastern House, 2 Wolverley Street, London, E2 0AP, England
Gotlib, Amir, Mr.
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 14, 2 Wolverley Street, London, E2 0AP, England
Gotlib, Amir, Mr.
British consultant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12361813 - Companies House Default Address, Cardiff, CF14 8LH
Mr Amir Gotlib
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 6 2, Chapel Market, London, N1 9EZ, England
Mr. Amir Gotlib
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 14, 2 Wolverley Street, London, E2 0AP, England
Mr Amir Gotlib
United Kingdom born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Park Square Mews, London, NW1 4PP, England
- 1 2 Chapel Market, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-40,117 GBP2024-03-31Officer
2023-10-10 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2ID INTELL LTD - 2020-04-01 28 Briar Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-12-12 ~ dissolvedIIF 5 - Director → ME
- 3 Flat 14, Eastern House, 2 Wolverley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer 2012-12-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 Flat 14 2 Wolverley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-370,057 GBP2024-08-31Officer 2020-08-04 ~ nowIIF 4 - Director → MEPerson with significant control 2020-08-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 106232, Royal Bank House, Shedden Road, George Town, Grand CaymanConverted / Closed Corporate (2 parents)Officer 2009-01-14 ~ 2010-01-01IIF 1 - Director → ME
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