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.
Leifer, Chaim Zev
Leifer, Chaim Zev
American Registered addresses and corresponding companies
IIF 1
16 Portland Avenue, London, N16 6ET
Leifer, Chaim Zev
American propertyRegistered addresses and corresponding companiesLeifer, Chaim Zev
American director born in June 1970Registered addresses and corresponding companies
IIF 4 51 Moresby Road, London, E5 9LE
Leifer, Chaim Zev
American co dir born in June 1970Resident in England
Registered addresses and corresponding companiesLeifer, Chaim Zev
American co director born in June 1970Resident in England
Registered addresses and corresponding companiesLeifer, Chaim Zev
American company director born in June 1970Resident in England
Registered addresses and corresponding companiesLeifer, Chaim Zev
American director born in June 1970Resident in England
Registered addresses and corresponding companiesLeifer, Chaim Zev
American self employed born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 15 16, Portland Avenue, London, N16 6ET, England
Mr Chaim Zev Leifer
American born in June 1970Resident in England
Registered addresses and corresponding companies
- 1 43 Stamford Hill, LondonDissolved Corporate (2 parents)Officer
2005-03-10 ~ dissolvedIIF 8 - Director → ME - 2 115 Craven Park Rd, LondonLiquidation Corporate (3 parents)Officer 2005-05-13 ~ nowIIF 6 - Director → ME
- 3 4 Amhurst Parade, Amhurst Park, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2006-02-15 ~ nowIIF 4 - Director → ME
- 4 43 Stamford Hill, LondonDissolved Corporate (2 parents)Officer 2004-04-15 ~ dissolvedIIF 10 - Director → ME
- 5 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)Officer 2005-07-01 ~ dissolvedIIF 9 - Director → ME
- 6 16 Portland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-09-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 115 Craven Park Road, LondonDissolved Corporate (2 parents)Officer 2005-10-03 ~ dissolvedIIF 5 - Director → ME
- 1 103 Crowland Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,422 GBP2024-01-31Officer 1999-01-11 ~ 2009-01-31IIF 2 - Secretary → ME
- 2 146 Clapton Common, LondonActive Corporate (2 parents)Profit/Loss (Company account)53,460 GBP2023-03-01 ~ 2024-02-29Officer 2005-03-16 ~ 2006-02-27IIF 14 - Director → ME
- 3KADIMAH CARMEL HOTEL LIMITED - 2017-10-17 146 Clapton Common, LondonActive Corporate (2 parents)Equity (Company account)794,168 GBP2024-08-31Officer 2001-11-27 ~ 2006-02-27IIF 7 - Director → ME 2000-08-11 ~ 2001-03-21IIF 3 - Secretary → ME
- 4 16 Portland Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-198,413 GBP2024-05-31Officer 2023-09-08 ~ 2023-11-09IIF 12 - Director → ME 2022-09-19 ~ 2023-04-02IIF 11 - Director → MEPerson with significant control 2022-09-19 ~ 2023-04-02IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE 2023-09-08 ~ 2023-11-09IIF 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
- 5 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)Officer 2002-03-11 ~ 2005-07-01IIF 1 - Secretary → ME
- 6 162a Clapton Common, London, EnglandActive Corporate (3 parents)Equity (Company account)567,197 GBP2024-12-10Officer 2003-08-04 ~ 2003-10-07IIF 13 - Director → ME
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