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
parent relation
Individuals in focus

Swissa, Abraham

    Related profiles found in government register
  • Swissa, Abraham
    Israeli co director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • 132 Golders Green Road, London, NW11 8HB

      IIF 1
  • Swissa, Abraham
    Israeli company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • 132 Golders Green Road, London, NW11 8HB

      IIF 2
  • Swissa, Abraham
    Israeli co director

    Registered addresses and corresponding companies
    • 132 Golders Green Road, London, NW11 8HB

      IIF 3
  • Swissa, Abraham
    Israeli company director

    Registered addresses and corresponding companies
    • 132 Golders Green Road, London, NW11 8HB

      IIF 4
  • Mr Abraham Swissa
    Israeli born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    American National Bank Building, 1912 Capitol Avenue, Cheyenne Wy 82001, United States
    Corporate (1 parent)
    Officer
    2002-10-23 ~ now
    IIF 2 - director → ME
    2002-10-23 ~ now
    IIF 4 - secretary → ME
Ceased 1
  • 1
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    113,728 GBP2023-10-31
    Officer
    2003-08-22 ~ 2007-01-26
    IIF 1 - director → ME
    2003-08-22 ~ 2003-09-10
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.