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.
Mr Zev Aryeh Shainfeld
Mr Zev Aryeh Shainfeld
Belgian born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesShainfeld, Zev Aryeh
Belgian co director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesShainfeld, Zev Aryeh
Belgian director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesShainfeld, Zev Aryeh
Belgian property investment born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
115, Leeside Crescent, London, NW11 0JN
Shainfeld, Zev Arieh
Belgian property investor born in March 1979Resident in U K
Registered addresses and corresponding companies
IIF 15 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Shainfeld, Zev Aryeh
Belgian co directorRegistered addresses and corresponding companies
IIF 16 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Shainfeld, Zev Aryeh
British Registered addresses and corresponding companies
IIF 17 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Shainfeld, Zev Aryeh
British property investorRegistered addresses and corresponding companies
IIF 18 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
- 1 First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer
2020-09-15 ~ dissolvedIIF 12 - Director → ME - 2 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (3 parents)Equity (Company account)289,012 GBP2020-04-30Officer 2021-05-10 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-04-27 ~ nowIIF 10 - Director → ME 2003-03-12 ~ nowIIF 18 - Secretary → ME
- 4 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,444 GBP2023-12-31Officer 2012-12-06 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)527,709 GBP2023-09-30Officer 2018-08-15 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)54,206 GBP2024-05-31Officer 2005-06-07 ~ nowIIF 7 - Director → ME 2005-06-07 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,717,916 GBP2024-02-29Officer 2009-09-29 ~ nowIIF 13 - Director → ME 2001-02-23 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 48 Beechwood Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)8,333 GBP2024-03-31Officer 2008-03-10 ~ 2015-03-01IIF 14 - Director → ME
- 2 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (3 parents)Equity (Company account)289,012 GBP2020-04-30Officer 2006-10-27 ~ 2019-07-02IIF 8 - Director → ME
- 3 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Person with significant control 2016-04-06 ~ 2018-08-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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