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.
Mrs Houlda Filip
- British born in June 1966
Mrs Houlda Filip
Resident in England
Registered addresses and corresponding companies158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 1
- British born in May 1966
Mrs Houlda Filip
Resident in England
Registered addresses and corresponding companiesC/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
IIF 2
- British company director born in June 1966
Filip, Houlda
Resident in England
Registered addresses and corresponding companies - British born in November 1965
Mrs Houlda Filip
Resident in United Kingdom
Registered addresses and corresponding companies7, Craven Walk, London, N16 6BS, England
IIF 5
- English born in November 1965
Mr Yosef Elimeleh Filip
Resident in England
Registered addresses and corresponding companies9 St. Andrew's Grove, London, N16 5NF, England
IIF 6
- Israeli born in November 1965
Yosef Elimeleh Filip
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 7
- English company director born in November 1965
Filip, Yosef Elimeleh
Resident in England
Registered addresses and corresponding companies - English director born in November 1965
Filip, Yosef Elimeleh
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 10
- British born in November 1965
Mr Yosef Elimeleh Filip
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli co dir born in November 1965Registered addresses and corresponding companies
Filip, Josef Elimeleh
9 Saint Andrews Grove, London, N16 5NF
IIF 14
- British born in November 1965
Filip, Yosef Elimeleh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1965
Filip, Yosef Elimeleh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1965
Filip, Yosef Elimeleh
Resident in United Kingdom
Registered addresses and corresponding companies115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 19
- Registered addresses and corresponding companies
Filip, Yosef Elimeleh
9, St. Andrew's Grove, London, N16 5NF, England
IIF 20
- Israeli born in November 1965
Mr Yosef Elimeleh Filip
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
34 ELM PARK LTD
105293479 St. Andrew's Grove, London, EnglandDissolved Corporate (1 parent)Officer2016-12-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2
GRANGEFORD ESTATES LTD
04998294115 Craven Park Road, LondonActive Corporate (5 parents)Officer2003-12-22 ~ 2021-02-20IIF 14 - Director → MEPerson with significant control2016-12-01 ~ 2021-02-20IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2018-12-20 ~ 2021-02-20IIF 10 - Director → MEPerson with significant control2018-12-20 ~ 2021-02-20IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
P & F ESTATES LTD
08513963115 Craven Park Road, South Tottenham, LondonActive Corporate (3 parents)Officer2013-05-02 ~ 2021-02-20IIF 19 - Director → MEPerson with significant control2017-04-25 ~ 2021-02-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PALMTREE ENTERPRISES LTD
04428837115 Craven Park Road, London, EnglandActive Corporate (5 parents)Officer2002-05-01 ~ 2021-02-20IIF 15 - Director → MEPerson with significant control2017-04-25 ~ 2021-02-20IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PFI ESTATES LIMITED
114667679 St. Andrew's Grove, London, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 6 - Has significant influence or control → OE - 77 Craven Walk, London, EnglandActive Corporate (6 parents)Officer2015-12-01 ~ 2021-12-02IIF 17 - Director → ME2021-12-02 ~ 2023-05-18IIF 3 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8
FAECASE LIMITED
- 2017-05-04 10746180C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (1 parent)Officer2024-03-21 ~ dissolvedIIF 4 - Director → ME2017-04-28 ~ 2024-03-21IIF 9 - Director → MEPerson with significant control2017-04-28 ~ 2024-03-21IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2024-03-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
TODOTH LTD
125218037 Craven Walk, London, United KingdomActive Corporate (2 parents)Person with significant control2020-03-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
YORKMILE ESTATES LTD
08960491London Accounting Group Ltd, 26 Theydon Rd, London, United KingdomActive Corporate (4 parents)Officer2014-05-01 ~ 2021-02-20IIF 16 - Director → ME2014-05-01 ~ 2021-02-20IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-20IIF 12 - Ownership of shares – 75% or more → OE
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