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.
Schapira, Schraga
- Belgian born in September 1986
Schapira, Schraga
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 1 IIF 2 IIF 3 (more)(less)128, Stamford Hill, London, N16 6QT, England
IIF 21136-144, Golders Green Road, London, NW11 8HB, England
IIF 22161 Wargrave Avenue, London, N15 6TX, England
IIF 2340a, Theydon Road, London, E5 9NA
IIF 2440a, Theydon Road, London, E5 9NA, England
IIF 25
- Belgian born in September 1986
Mr Schraga Schapira
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 26 IIF 27 IIF 28 (more)(less)105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 34161, Wargrave Avenue, London, N15 6TX, England
IIF 3540a, Theydon Road, London, E5 9NA, England
IIF 3640a, Theydon Road, London, E5 9NA, United Kingdom
IIF 37
- 1
BAXTER ESTATES DEVELOPMENTS LIMITED
11102061105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Officer2017-12-07 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
CAPITAL SPENCER LTD
13515238105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 10 - Director → ME - 4
CHE DEVELOPMENTS LTD
0875993140a Theydon Road, LondonActive Corporate (3 parents, 2 offsprings)Officer2014-08-31 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CRAVENFELD ESTATES LTD
07784449105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2017-02-15 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
CROWNEX ASSETS LTD
0848582540a Theydon Road, LondonActive Corporate (3 parents)Officer2014-08-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CS REFUAH LTD
15528042105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
FINCHLEY ESTATES LIMITED
09515400128 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2015-03-28 ~ dissolvedIIF 21 - Director → ME - 9
MILLHOUSE PROPERTY DEVELOPMENTS LIMITED
09891649105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Officer2015-11-27 ~ nowIIF 16 - Director → ME - 10
OLFIELD LIMITED
09688686161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)Officer2017-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OLLY ESTATES LIMITED
11325710105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2018-04-24 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
PARKSTONE ASSET MANAGEMENT LIMITED
11684594105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 32 - Has significant influence or control → OE - 13
PARKSTONE PROJECT MANAGEMENT LIMITED
11684650105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
UPHILL CENTRE LTD
- 2022-08-10 14193422105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2022-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
REFUAH HOLDINGS LIMITED
15515356105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2024-02-23 ~ nowIIF 11 - Director → ME - 16
RIVER ESTATES DEVELOPMENTS LIMITED
11100610105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Officer2017-12-07 ~ nowIIF 15 - Director → ME - 17
RIVER WANDLE ESTATES LIMITED
10108102105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ dissolvedIIF 17 - Director → ME - 18
RSBS DEVELOPMENTS LTD
09318664105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-11-19 ~ nowIIF 7 - Director → ME - 19
SEFTON PROPERTY DEVELOPMENTS LIMITED
10051520105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (3 parents)Officer2016-03-09 ~ dissolvedIIF 1 - Director → ME - 20
SPF REFUAH LIMITED
15481810105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 21
THORNBURY DEVELOPMENTS LIMITED
10110471105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
09880226105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents)Officer2016-09-06 ~ nowIIF 20 - Director → ME - 23
UPPTON INVESTMENTS LIMITED
10807667105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2017-06-07 ~ 2017-06-07IIF 22 - Director → ME2022-05-02 ~ nowIIF 8 - Director → ME2017-06-07 ~ 2020-06-07IIF 19 - Director → ME
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