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 Samuel Glatt
- Belgian born in April 1982
Mr Samuel Glatt
Resident in England
Registered addresses and corresponding companies45, Ashbourne Avenue, London, NW11 0DT, England
IIF 1
- Dutch born in April 1982
Mr Samuel Glatt
Resident in England
Registered addresses and corresponding companies - Dutch born in April 1982
Glatt, Samuel
Resident in England
Registered addresses and corresponding companies155-163, Golders Green Road, London, NW11 9BX, England
IIF 132, Helenslea Avenue, London, NW11 8ND, United Kingdom
IIF 1436, Shirehall Park, London, NW4 2QX, United Kingdom
IIF 1545, Ashbourne Avenue, London, NW11 0DT, England
IIF 16 IIF 17 IIF 18 (more)(less)45, Ashbourne Avenue, London, NW11 0DT, United Kingdom
IIF 28First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 29 IIF 30Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
IIF 31
- Dutch company director born in April 1982
Glatt, Samuel
Resident in England
Registered addresses and corresponding companies5, North End Road, London, NW11 7RJ, United Kingdom
IIF 32
- Dutch born in March 1982
Glatt, Samuel
Resident in England
Registered addresses and corresponding companies5, North End Road, London, NW11 7RJ, England
IIF 33
- Dutch born in April 1982
Glatt, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies
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103 PALMERSTON INVESTMENTS LIMITED
08047968Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2012-04-26 ~ 2013-12-02IIF 34 - Director → ME - 2
A&G CARE LIMITED
08264647Michael Pasha, 220 The Vale, LondonDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 36 - Director → ME - 345 Ashbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2012-10-23 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 445 Ashbourne Avenue, London, England, 45 Ashbourne Avenue, London, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 545 Ashbourne Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-11 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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% → OE
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ASHBOURNE INVEST LTD
1193812345 Ashbourne Avenue, London, EnglandActive Corporate (1 parent)Officer2019-04-10 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
ASHBOURNE INVESTMENTS LTD LIMITED
12117387Unit 1, Ground Floor, 165 Granville Road, Granville Road, London, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 17 - Director → ME - 9First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 30 - Director → ME
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BUCKINGHAM INVEST LIMITED
099236725 North End Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHANCEFORD LIMITED
1351860645 Ashbourne Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 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 - 12
CHANCEFORD PROPERTIES LTD
12088086Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-07-05 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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MOUNT SINAI INVESTMENTS LIMITED
10877100Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United KingdomActive Corporate (4 parents)Officer2017-07-21 ~ 2017-09-12IIF 14 - Director → ME - 16BESTWAY PROPERTIES LTD - 2016-07-155 North End Road, London, United KingdomActive Corporate (5 parents)Officer2017-04-06 ~ 2017-07-17IIF 32 - Director → ME
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OCKFORD LTD
1403648445 Ashbourne Avenue, London, EnglandDissolved Corporate (4 parents)Officer2022-04-08 ~ 2022-05-01IIF 25 - Director → ME - 18
ROTSTONE DEVELOPMENTS LTD
1037801245 Ashbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-12-02 ~ nowIIF 23 - Director → ME2017-01-10 ~ 2018-07-13IIF 28 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ROTSTONE LEASE HOLDINGS LTD
1143698036 Shirehall Park, London, United KingdomActive Corporate (5 parents)Officer2020-07-01 ~ nowIIF 15 - Director → ME - 20
SAVOY GROUP GLOBAL HOUSE LTD
14738162155-163 Golders Green Road, London, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ 2023-04-05IIF 13 - Director → MEPerson with significant control2023-03-17 ~ 2023-04-05IIF 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 - 21
SPSG CHERSTEY LIMITED
14737060First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THANET PROPERTIES LTD
12028955Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (3 parents)Officer2019-07-22 ~ nowIIF 31 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 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 - 2345 Ashbourne Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-05-14 ~ nowIIF 24 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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