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.
Parent entities and officers
Inapplicable
Individuals in focus
Schapira, Schraga
Schapira, Schraga
Belgian asset management born in September 1986Resident in England
Registered addresses and corresponding companiesSchapira, Schraga
Belgian company director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 12 IIF 13 IIF 14 (more) 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 16 136-144, Golders Green Road, London, NW11 8HB, England
IIF 17 161 Wargrave Avenue, London, N15 6TX, England
IIF 18 40a, Theydon Road, London, E5 9NA
IIF 19 40a, Theydon Road, London, E5 9NA, England
Schapira, Schraga
Belgian director born in September 1986Resident in England
Registered addresses and corresponding companiesMr Schraga Schapira
Belgian born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 29 IIF 30 IIF 31 (more) 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 35 161, Wargrave Avenue, London, N15 6TX, England
IIF 36 40a, Theydon Road, London, E5 9NA, England
IIF 37 40a, Theydon Road, London, E5 9NA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Equity (Company account)686,676 GBP2023-12-31Officer
2017-12-07 ~ nowIIF 3 - Director → MEPerson with significant control 2019-12-07 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2HMO PROPERTY DEVELOPMENTS LIMITED - 2015-12-01 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)671,029 GBP2023-11-30Officer 2015-11-27 ~ nowIIF 21 - Director → ME
- 3 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Equity (Company account)188,590 GBP2023-07-31Officer 2021-07-16 ~ nowIIF 6 - Director → ME
- 4 40a Theydon Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)116,699 GBP2023-11-30Officer 2014-08-31 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Equity (Company account)563,985 GBP2024-09-30Officer 2017-02-15 ~ nowIIF 4 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 6 40a Theydon Road, LondonActive Corporate (2 parents)Equity (Company account)-4,568 GBP2024-04-30Officer 2014-08-31 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 8 128 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-08-31Officer 2015-03-28 ~ dissolvedIIF 24 - Director → ME
- 9 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)807,814 GBP2024-04-30Officer 2015-11-27 ~ nowIIF 23 - Director → ME
- 10 161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)157,743 GBP2024-07-31Officer 2017-03-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Equity (Company account)177,768 GBP2023-12-31Officer 2018-04-24 ~ nowIIF 7 - Director → MEPerson with significant control 2020-04-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 12 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Equity (Company account)855 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 34 - Has significant influence or control → OE
- 13 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Equity (Company account)60,842 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 13 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 14
REFUAH CENTRE LTD
- nowUPHILL CENTRE LTD - 2022-08-10 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,245,804 GBP2024-06-30Officer 2022-06-24 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 15 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer 2024-02-23 ~ nowIIF 1 - Director → ME
- 16 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)169,444 GBP2024-12-31Officer 2017-12-07 ~ nowIIF 9 - Director → ME
- 17 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-48,733 GBP2017-04-30Officer 2016-04-07 ~ dissolvedIIF 10 - Director → ME
- 18 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)73,060 GBP2024-04-30Officer 2014-11-19 ~ nowIIF 25 - Director → ME
- 19 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2016-03-09 ~ dissolvedIIF 20 - Director → ME
- 20 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-11 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 21 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)267,919 GBP2024-04-30Officer 2016-04-07 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Equity (Company account)2,698,145 GBP2024-04-30Officer 2016-09-06 ~ nowIIF 15 - Director → ME
- 23 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)951,922 GBP2024-06-30Officer 2022-05-02 ~ nowIIF 22 - Director → ME
Ceased
1
- 1 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)951,922 GBP2024-06-30Officer 2017-06-07 ~ 2020-06-07IIF 11 - Director → ME 2017-06-07 ~ 2017-06-07IIF 16 - Director → ME
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