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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aliya, Nissim Shimon

    Related profiles found in government register
  • Aliya, Nissim Shimon
    Israeli company director born in January 1978

    Resident in Israel

    Registered addresses and corresponding companies
    • Chativat Hanegev 21, Rovah Gimel, Ashdod, 77373, Israel

      IIF 1
  • Alliya, Nissim Shimon
    Israeli company director born in January 1978

    Resident in Israel

    Registered addresses and corresponding companies
    • 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England

      IIF 2
  • Mr Nissim Shimon Aliya
    Israeli born in January 1978

    Resident in Israel

    Registered addresses and corresponding companies
    • Chativat Hanegev 21, Rovah Gimel, Ashdod, 77373, Israel

      IIF 3
  • Mr Nissim Shimon Alliya
    Israeli born in January 1978

    Resident in Israel

    Registered addresses and corresponding companies
    • 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,312 GBP2020-07-31
    Officer
    2022-06-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    40 Fairholt Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -223,359 GBP2024-02-29
    Officer
    2018-02-15 ~ 2019-04-01
    IIF 2 - director → ME
    Person with significant control
    2018-02-15 ~ 2019-04-03
    IIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.