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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Alexander Berman
- Israeli born in May 1979
Alexander Berman
Resident in Switzerland
Registered addresses and corresponding companies - Israeli born in May 1979
Mr Alexander Berman
Resident in Switzerland
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 22
Related profiles found in government register
Offspring entities and appointments
22
- 1
ARRIVAL AUTOMOTIVE UK LIMITED
11974606C/o Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (15 parents)Person with significant control2020-09-03 ~ 2021-03-23IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2ARRIVAL ELEMENTS UK LTD - now
ARRIVAL MOBILITY LTD
- 2022-10-04 1237142814 Busford Court Enfield Road, London, EnglandActive Corporate (14 parents)Person with significant control2020-09-03 ~ 2021-03-23IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
ARRIVAL SOLUTIONS UK LIMITED
12473408Galley House, Moon Lane, Barnet, EnglandLiquidation Corporate (13 parents)Person with significant control2020-09-03 ~ 2021-03-23IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4ARRIVAL UK LTD - nowCHARGE AUTOMOTIVE LTD - 2017-08-08CHARGE R&D LIMITED - 2016-06-11C/o Ernst & Young Llp, 1 More London Place, LondonIn Administration Corporate (15 parents, 9 offsprings)Person with significant control2020-09-03 ~ 2021-03-23IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5
ARRIVAL VAULT UK LTD
13064455Beaumont House, Avonmore Road, London, United KingdomDissolved Corporate (9 parents)Person with significant control2020-12-06 ~ 2021-03-23IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6CHARGE AUTOMOTIVE LTD - 2020-04-07MARKUS AUTOMOTIVE LTD - 2017-09-20ROBOLIFE LIMITED - 2016-04-15C/o Cork Gully Llp 40, Villiers Street, LondonIn Administration Corporate (12 parents)Person with significant control2020-09-03 ~ 2023-03-21IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-09-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8HLAB TECHNOLOGIES LIMITED - 2016-09-26H LAB TECHNOLOGIES LIMITED - 2015-08-06167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (12 parents)Person with significant control2020-09-03 ~ 2023-03-21IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
GENERATIVE ENGINEERING LTD.
137120341 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (9 parents)Person with significant control2021-10-29 ~ 2023-03-21IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
HAPPY ELECTRON LAB LTD
10330487C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (11 parents)Person with significant control2020-09-03 ~ 2023-03-21IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
HAPPY ELECTRON LIMITED
1026272132 Telford Way, London, EnglandDissolved Corporate (8 parents)Person with significant control2020-09-03 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
HE CARBON SUPERCAP LTD
11223355Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (10 parents)Person with significant control2020-09-03 ~ 2023-03-21IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13HE MAGNETIC ULTRACAP LIMITED - 2020-06-1032 Telford Way, London, EnglandDissolved Corporate (8 parents)Person with significant control2020-09-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14
HE SPINBATTERY LTD
1121728232 Telford Way, London, EnglandDissolved Corporate (9 parents)Person with significant control2020-09-03 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
REMY ROBOTICS LIMITED
11518878360 Stockley Close, West Drayton, EnglandDissolved Corporate (10 parents)Person with significant control2020-09-03 ~ 2023-03-21IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 16
ROBONETICA LTD
11515563Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-09-03 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17ROBOLIFE LIMITED - 2019-10-01Galley House, Moon Lane, Barnet, EnglandLiquidation Corporate (13 parents)Person with significant control2020-09-03 ~ 2021-03-23IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18
SEVEN.ME LTD
09625821Level 4, Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (11 parents)Person with significant control2020-09-03 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19SHIFT LAB LTD - nowSHIFT LAB LTD. - 2023-09-27
SHIFT LABORATORY LTD.
- 2023-09-23 11596638STUDIO 26 LAB LIMITED
- 2022-02-24 11596638C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (13 parents)Person with significant control2020-09-03 ~ 2023-03-21IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 20
SIM-PLY SYSTEMS LTD
1018587620-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Person with significant control2021-10-26 ~ 2023-03-23IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21SKYBRIDGE U.K. LTD - now
ARRIVAL JET LTD
- 2023-08-22 10661113ARRIVAL ROBOTICS LIMITED - 2017-04-28C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonIn Administration Corporate (12 parents)Person with significant control2020-09-03 ~ 2021-03-23IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
T8 LTD
- 2021-11-25 13709507167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2021-10-28 ~ 2023-03-21IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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