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.
Halpern, Avi
- British born in March 1987
Halpern, Avi
Resident in England
Registered addresses and corresponding companies1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 1Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom
IIF 2Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England
IIF 3 IIF 4 IIF 51st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 61st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 7
- born in March 1987
Halpern, Avi
Resident in England
Registered addresses and corresponding companies35, Waterpark Road, Salford, M7 4FT, United Kingdom
IIF 8
- British born in March 1987
Avi Halpern
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mr Avi Halpern
Resident in England
Registered addresses and corresponding companies - United Kingdom born in March 1987
Halpern, Avi
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG, United Kingdom
IIF 13
- United Kingdom born in March 1987
Avi Halpern
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG, United Kingdom
IIF 14
- 1
AH PROPERTY MANAGMENT LIMITED
- 2011-03-01 07539596Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-7,613 GBP2024-02-29Officer2011-02-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
ASHDOO LIMITED
10893591Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)46,304 GBP2024-08-31Officer2017-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
BRECKSIDE ESTATES LLP
OC358431The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, ManchesterActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)85,139 GBP2024-10-31Officer2010-10-05 ~ 2011-04-01IIF 8 - LLP Designated Member → ME - 41st Floor Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer2024-02-21 ~ 2025-11-12IIF 7 - Director → ME
- 5
HIGHLANE DEVELOPMENTS LTD
08278086Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)40,105 GBP2024-11-30Officer2013-06-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
TARYAG HOLDINGS LIMITED
08005339Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2012-03-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
TORRINGHAM LTD
077039911st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)195,780 GBP2024-04-30Officer2011-07-13 ~ nowIIF 1 - Director → ME - 8
YEARVILLE ESTATES LIMITED
097752401st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer2015-10-08 ~ 2015-10-08IIF 2 - Director → ME - 9
YELLSTAR LIMITED
097480391st Floor, Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-624,042 GBP2024-04-30Officer2015-10-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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