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 Simcha Bunim Lok
Mr Simcha Bunim Lok
British born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31, Amhurst Park Flat 5, London, N16 5DJ, England
Lok, Simcha Bunim
British company director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 31, Amhurst Park Flat 5, London, N16 5DJ, England
Mr Simcha Bunim Lok
British born in February 1993Resident in England
Registered addresses and corresponding companiesMr Shimcha Lok
British born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 5 1, Clifton Gardens, London, N15 6AP, England
Lok, Simcha Bunim
British company director born in February 1993Resident in England
Registered addresses and corresponding companiesLok, Simcha Bunim
British director and company secretary born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 8 37a, Craven Park Rd, London, N15 6AA, England
Lok, Shimcha
British company director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 9 1, Clifton Gardens, London, N15 6AP, England
Lok, Simcha
British Registered addresses and corresponding companies
IIF 10 1, Clifton Gardens, London, N15 6AP, England
Lok, Abraham
British director born in December 1972Registered addresses and corresponding companies
IIF 11 41a Kyverdale Road, London, N16 7AB
- 1 1 Clifton Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)573 GBP2024-06-30Person with significant control
2023-07-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 37a Craven Park Rd, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)765 GBP2023-05-01 ~ 2024-04-30Officer 2004-08-01 ~ nowIIF 10 - Secretary → ME
- 3 44 Fairview Road, LondonDissolved Corporate (2 parents)Officer 2004-03-01 ~ dissolvedIIF 11 - Director → ME
- 1 1 Clifton Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)573 GBP2024-06-30Officer 2023-07-11 ~ 2024-05-15IIF 6 - Director → ME
- 2 1 Clifton Gardens, London, United KingdomActive Corporate (1 parent)Equity (Company account)-196,276 GBP2024-07-31Officer 2019-07-19 ~ 2022-08-01IIF 2 - Director → MEPerson with significant control 2019-07-19 ~ 2022-08-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 37a Craven Park Rd, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)765 GBP2023-05-01 ~ 2024-04-30Officer 2021-03-15 ~ 2022-11-07IIF 9 - Director → MEPerson with significant control 2021-03-15 ~ 2025-03-02IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Clifton Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,751 GBP2024-02-29Officer 2020-07-17 ~ 2020-08-04IIF 8 - Director → ME
- 5 145 Fairview Road London Fairview Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,126 GBP2024-07-31Officer 2022-07-31 ~ 2023-11-15IIF 7 - Director → MEPerson with significant control 2022-07-31 ~ 2023-10-29IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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