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.
Peretz, Yoav
- Israeli born in November 1971
Peretz, Yoav
Resident in United Kingdom
Registered addresses and corresponding companiesMackley Industrial Estate Road, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XR, United Kingdom
IIF 1Unit 3, Mackley Industrial Estate, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XR, England
IIF 2Unit 3, Mackley Industrial Estate, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XR, United Kingdom
IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4Unit 3, Mackley Industrial Estate, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XR, England
IIF 5 IIF 6
- Israeli company director born in November 1971
Peretz, Yoav
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in November 1971
Yoav Peretz
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in November 1971
Mr Yoav Peretz
Resident in United Kingdom
Registered addresses and corresponding companiesMackley Industrial Estate Road, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XR, United Kingdom
IIF 11Unit 3, Mackley Industrial Estate, Henfield Road, Small Dole, Henfield, BN5 9XR, United Kingdom
IIF 12Unit 3, Mackley Industrial Estate, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XR, United Kingdom
IIF 13101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 14 IIF 15101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 16Unit 3, Mackley Industrial Estate, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XR, England
IIF 17 IIF 18
- Israeli born in November 1971
Peretz, Yoav, Mr.
Resident in England
Registered addresses and corresponding companies114, Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
IIF 19
- Israeli director born in November 1971
Peretz, Yoav, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 505, 1 Water Lane, London, NW1 8NZ, England
IIF 20
- Israeli born in November 1971
Mr Yoav Peretz
Resident in England
Registered addresses and corresponding companies114, Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
IIF 21
- 1Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, England, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ADAR CHOCOLATES LIMITED
- nowPERETZ MANAGEMENT COMPANY LIMITED - 2023-03-06Mackley Industrial Estate Road, Henfield Road, Small Dole, Henfield, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)288,605 GBP2024-12-31Officer2020-12-16 ~ nowIIF 1 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3FORTISSIMO CHOCOLATES LIMITED - 2019-06-12Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer2023-05-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, England, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-409,301 GBP2023-12-31Officer2019-05-14 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-14 ~ 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% → OEIIF 21 - Right to appoint or remove directors → OE
- 7101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 830 Uphill Grove, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-10-14 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 9BPT101 LIMITED - 2018-08-29Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-251,349 GBP2024-12-31Officer2023-03-06 ~ nowIIF 2 - Director → ME
- 10C/o Begbies Traynor Group, 31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)-434,662 GBP2021-12-31Officer2020-10-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (2 parents)Officer2023-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-10 ~ 2023-10-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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