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.
Offenbach, Gary Berin
- British born in September 1948
Offenbach, Gary Berin
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 435 Chelwood House, Gloucester Square, London, W2 2SZ
IIF 5 IIF 6 IIF 7 (more)35, Chelwood House, Gloucester Square, London, W2 2SZ, United Kingdom
IIF 9 IIF 1064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 11
- British property investor born in September 1948
Offenbach, Gary Berin
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 12
- British born in September 1948
Offenbach, Gary Berin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1948
Mr Gary Berin Offenbach
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 16 IIF 1731st Floor, 40 Bank Street, London, E14 5NR
IIF 18Shubette House, 2 Apsley Way, London, Greater London, NW2 7HF
IIF 19Shubette House, 2, Apsley Way, London, NW2 7HF
IIF 20Unit 8, Falcon Park, Neasden Lane, Neasden, London, NW10 1RZ, United Kingdom
IIF 21
- British born in September 1948
Mr Gary Berin Offenbach
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Anchor House 269 Banbury Road, Summertown, Oxford, OxfordshireActive Corporate (23 parents)Officer2008-06-04 ~ 2013-11-04IIF 5 - Director → ME2024-12-03 ~ nowIIF 13 - Director → ME
- 222 Gilbert Street, LondonDissolved Corporate (1 parent)Officer2005-02-15 ~ dissolvedIIF 7 - Director → ME
- 3
GINA BACCONI HOLDINGS LIMITED
16126239Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 14 - Director → ME - 4
GINA BACCONI LIMITED
12586670Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents)Person with significant control2020-05-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GINA BACCONI TRADING LIMITED
12665418Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents)Officer2020-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-12 ~ 2023-02-09IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
IMPERIAL D LIMITED
08720111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer2013-11-08 ~ 2015-02-23IIF 12 - Director → ME - 7
JOHN EVEN ONE LIMITED
08245132101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-12-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
JOHN EVEN THREE LIMITED
1178784264 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-25 ~ dissolvedIIF 11 - Director → ME - 9
JOHN EVEN TWO LIMITED
08245195101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
KAA OF LONDON LIMITED
08774256Shubette House, 2 Apsley Way, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-13 ~ dissolvedIIF 10 - Director → ME - 11
TARGAHAND LIMITED
- 1984-02-14 01760685Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer(before 1993-01-29) ~ nowIIF 6 - Director → MEPerson with significant control2024-09-14 ~ 2024-09-30IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2023-10-23IIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 12
SHUBETTE OF LONDON LIMITED
00622183Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-09 during the appointment or period of controlC/o Begbies Traynor (london) Llp, 31st Floor, LondonLiquidation Corporate (9 parents)Officer(before 1974-06-15) ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 13
SHUBETTE PROPERTIES LIMITED
07159783Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2010-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 14
TRADEPUSH 2 (T & J) LIMITED
16802805101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (4 parents)Officer2025-10-22 ~ nowIIF 1 - Director → ME - 15
TRADEPUSH LIMITED
07130635101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2014-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-11-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.