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.
Jacobs, Anthony Steven
- British born in March 1979
Jacobs, Anthony Steven
Resident in England
Registered addresses and corresponding companiesBurlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 1House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 2220, 100 Hatton Garden, London, EC1N 8NX, England
IIF 3220, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 4Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 5Nra Accountancy, Arrow Mill, Queensway, Rochdale, OL11 2YW, United Kingdom
IIF 6 IIF 7Cross Street, Sale, Cheshire, M33 7FT, England
IIF 8
- British company director born in March 1979
Jacobs, Anthony Steven
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Jacobs, Anthony Steven
Resident in England
Registered addresses and corresponding companies - British property investor born in March 1979
Jacobs, Anthony Steven
Resident in England
Registered addresses and corresponding companiesHoldings Limited, Unit 24, Bury Business Centre, Bury, BL9 6BU, England
IIF 13
- British director born in March 1979
Jacobs, Anthony
Resident in England
Registered addresses and corresponding companies24 Bury Business Centre, Kay Street, Bury, Lancs, BL9 6BU
IIF 14
- English born in March 1978
Jacobs, Anthony
Resident in England
Registered addresses and corresponding companiesFloor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 15
- British born in March 1979
Mr Anthony Steven Jacobs
Resident in England
Registered addresses and corresponding companies24 Bury Business Centre, Kay Street, Bury, Lancs, BL9 6BU
IIF 16 IIF 17Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 18Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 19House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 20220, 100 Hatton Garden, London, EC1N 8NX, England
IIF 21220, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 22Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 23Cross Street, Sale, Manchester, M33 7FT, England
IIF 24Cross Street, Sale, Manchester, M33 7FT, United Kingdom
IIF 25Nra Accountancy, Arrow Mill, Queensway, Rochdale, OL11 2YW, United Kingdom
IIF 26
- English born in March 1978
Mr Anthony Jacobs
Resident in England
Registered addresses and corresponding companiesFloor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 27
- Registered addresses and corresponding companies
Jacobs, Anthony Steven
Holdings Limited, Unit 24, Bury Business Centre, Bury, BL9 6BU, England
IIF 28
- British born in March 1979
Mr Anthony Steven Jacobs
Resident in United Kingdom
Registered addresses and corresponding companiesCross Street, Sale, M33 7FT, England
IIF 29
- 1Unit 24, Bury Business Centre, Kay Street, Bury, LancsDissolved Corporate (5 parents)Officer2009-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-04 ~ 2019-04-30IIF 17 - Has significant influence or control → OE
- 2
DANT PROPERTY GROUP LIMITED
0991312743/45 Cross Street, Sale, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DORSEY HOUSE CORPORATION LTD
1113878243-45 Cross Street, Sale, Manchester, EnglandDissolved Corporate (4 parents)Officer2018-01-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-08 ~ 2018-03-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HAR PROPERTY ESTATES LTD
13697826Suite 220 100 Hatton Garden, London, United KingdomActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 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 - 5
HPD ESTATES LIMITED
120215041st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2019-05-29 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6MONEY LAUNDERING REPORTING LIMITED - 2007-06-20LAUNDERING LIMITED - 2004-02-04Unit 24 Bury Business Centre, Kay Street, Bury, LancashireDissolved Corporate (8 parents)Officer2016-12-16 ~ dissolvedIIF 9 - Director → ME
- 7INVEST PROPERTIES BUILDING & MAINTENANCE LIMITED - 2013-06-19INVEST PROPERTIES BUILDING MAINTENANCE LIMITED - 2013-05-03INVEST PROPERTIES BUILDING MAINTENANCE & REFURBISHMENT LIMITED - 2013-04-24C/o Nra Accountancy, Arrow Mill, Queensway, Rochdale, United KingdomActive Corporate (4 parents)Officer2017-09-08 ~ nowIIF 7 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 8
JI HOLDINGS LIMITED
09659219C/o Nra Accountancy, Arrow Mill, Queensway, Rochdale, United KingdomDissolved Corporate (4 parents)Officer2015-06-26 ~ 2017-05-26IIF 13 - Director → ME2015-06-26 ~ 2017-05-26IIF 28 - Secretary → ME - 9
JIHP TRADING LTD
1125493343-45 Cross Street, Sale, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-03-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PREMIER DIAMONDS LONDON LIMITED
16395531New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PRESTIGE DIAMONDS (INT) LTD
10254518New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2016-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-28 ~ 2016-06-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 12
RIVRAFA HOLDINGS LIMITED
12127935C/o Nra Accountancy, Arrow Mill, Queensway, Rochdale, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 27 - Has significant influence or control → OE - 13
ROSEBERRY JEWELLERY LTD
07632271Suite 220 100 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2011-05-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 14
ZAHAVA LIMITED
04882780C/o Nra Accountancy, Arrow Mill, Queensway, Rochdale, United KingdomActive Corporate (6 parents)Officer2020-11-02 ~ nowIIF 6 - Director → ME2020-03-19 ~ 2020-11-02IIF 14 - Director → MEPerson with significant control2019-10-02 ~ 2020-11-02IIF 16 - Has significant influence or control → OE
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