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.
Elghanian, Ilan
Elghanian, Ilan
Registered addresses and corresponding companiesElghanian, Ilan
British Registered addresses and corresponding companies
IIF 10
Cannon Court, 37 Belsize Avenue, London, NW3 4BN, United Kingdom
Elghanian, Ilan
British company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesElghanian, Ilan
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesElghanian, Ilan
British property manager born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesElghanian, Iian
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Cannon Court, 37 Belsize Avenue, London, NW3 4BN, United Kingdom
Mr Ilan Elghanian
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Cannon Court, 37 Belsize Avenue, LondonCorporate (4 parents, 3 offsprings)Profit/Loss (Company account)2,353,754 GBP2023-01-01 ~ 2023-12-31Officer
2018-06-22 ~ nowIIF 17 - director → ME 2017-11-29 ~ nowIIF 4 - secretary → ME - 2 3rd Floor 114a Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-2,659,318 GBP2023-12-31Officer 2022-03-24 ~ nowIIF 16 - director → ME
- 3 Cannon Court, 37 Belsize Avenue, London, United KingdomDissolved corporate (2 parents)Officer 2018-05-16 ~ dissolvedIIF 5 - secretary → ME
- 4 Cannon Court, 37 Belsize Avenue, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-11-22 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 37 Belsize Avenue, LondonCorporate (4 parents)Equity (Company account)3,976,077 GBP2023-12-31Officer 2018-04-26 ~ nowIIF 14 - director → ME 2017-07-25 ~ nowIIF 3 - secretary → ME
- 6 Cannon Court, 37 Belsize Avenue, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-11-22 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 Cannon Court, 37 Belsize Avenue, London, United KingdomDissolved corporate (2 parents)Equity (Company account)24,660 GBP2018-12-31Officer 2011-05-19 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Cannon Court, 37 Belsize Avenue, London, United KingdomDissolved corporate (4 parents)Officer 2018-02-15 ~ dissolvedIIF 8 - secretary → ME
- 9
WELBY LIMITED
- nowWRENWELL LIMITED - 1994-04-29 37 Belsize Avenue, LondonCorporate (4 parents)Equity (Company account)8,169,166 GBP2023-12-31Officer 2018-06-22 ~ nowIIF 12 - director → ME 2017-07-25 ~ nowIIF 7 - secretary → ME - 10 Cannon Court, 37 Belsize Avenue, London, United KingdomCorporate (2 parents, 2 offsprings)Profit/Loss (Company account)-945,839 GBP2023-01-01 ~ 2023-12-31Officer 2018-06-22 ~ nowIIF 11 - director → ME 2017-12-06 ~ nowIIF 9 - secretary → ME
- 1 Cannon Court 37 Belsize Avenue, LondonCorporate (4 parents)Equity (Company account)1,700,165 GBP2023-12-31Officer 2017-08-15 ~ 2019-11-21IIF 1 - secretary → ME
- 2 Cannon Court, 37 Belsize Avenue, LondonCorporate (4 parents)Equity (Company account)457,401 GBP2023-12-31Officer 2017-08-15 ~ 2019-11-21IIF 2 - secretary → ME
- 3 Cannon Court, 37 Belsize Avenue, London, United KingdomDissolved corporate (2 parents)Equity (Company account)24,660 GBP2018-12-31Officer 2011-05-19 ~ 2015-06-03IIF 18 - director → ME
- 4 Cannon Court, 37 Belsize Avenue, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)20,562,624 GBP2023-12-31Officer 2017-11-30 ~ 2023-08-30IIF 6 - secretary → ME
