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 Gerard Mizrahi
- British born in February 1952
Mr Gerard Mizrahi
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Mr Gerard Isaac Mizrahi
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Mr Gerard Mizrahi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 1, Wilton Crescent, London, SW1X 8RN, Great Britain
IIF 5
- British born in February 1952
Mr Gerard Isaac Mizrahi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1952
Gerard Isaac Mizrahi
Resident in United Kingdom
Registered addresses and corresponding companiesHalleswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 8
- born in February 1952
Mizrahi, Gerard Isaac
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1952
Mizrahi, Gerard Isaac
Resident in United Kingdom
Registered addresses and corresponding companiesBotanic House, 98-100 Hills Road, Cambridge, United Kingdom, CB2 2JY, United Kingdom
IIF 14555-557, Cranbrookroad, Ilford, Essex, IG2 6HE, United Kingdom
IIF 151 Wilton Crescent, London, SW1X 8RN
IIF 161, Wilton Crescent, London, SW1X 8RN, United Kingdom
IIF 17 IIF 18Flat 3, 1 Wilton Crescent, London, SW1X 8RN, England
IIF 19Halleswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 20Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 21
- British banker born in February 1952
Mizrahi, Gerard Isaac
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1952
Mizrahi, Gerard Isaac
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 1 Wilton Crescent, London, SW1X 8RN, England
IIF 24
- British investment advisor born in February 1952
Mizrahi, Gerard Isaac
Resident in United Kingdom
Registered addresses and corresponding companies - British merchant banker born in February 1952
Mizrahi, Gerard Isaac
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mizrahi, Gerard Isaac
1 Wilton Crescent, London, SW1X 8RN
IIF 29
- 1Regent House, George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2014-12-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
132 PINNER ROAD LIMITED
110743411 Wilton Crescent, LondonDissolved Corporate (7 parents)Officer2020-04-03 ~ 2021-07-02IIF 22 - Director → ME - 3AB TRAFALGAR SQUARE LIMITED - nowAB TRAFALGAR SQUARE PLC - 2013-06-05
ALBANNACH BRANDS PLC
- 2013-06-05 04924457ALBANNACH BRANDS LIMITED - 2003-10-23C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (15 parents)Officer2007-03-19 ~ 2007-05-01IIF 27 - Director → ME - 4
ACTIVE GLASS TECHNOLOGIES PLC
08887145Bctg, European Business Park, Taylors Lane, Oldbury, West MidlandsDissolved Corporate (5 parents)Officer2014-07-01 ~ 2017-03-10IIF 28 - Director → ME - 5
CHARLES STREET SECURITIES EUROPE LLP
OC3344781 Wilton Crescent, LondonActive Corporate (10 parents, 4 offsprings)Officer2008-02-01 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - 75% or more → OE - 6
MOTOREASY DIRECT LTD
- 2007-04-03 049758471st Floor Apex House, 18 To 20 Appold Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-12-03 ~ dissolvedIIF 16 - Director → ME - 7
CSS CAPITAL MANAGERS LLP
OC3103301 Wilton Crescent, LondonDissolved Corporate (8 parents, 1 offspring)Officer2004-12-02 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-12-02 ~ dissolvedIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 81 Wilton Crescent, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-03-02 ~ nowIIF 17 - Director → ME2006-03-02 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-01-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
CSS PARTNERS LLP
OC311440Sfp, Warehouse W,3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (15 parents)Officer2005-02-10 ~ 2021-10-21IIF 12 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-10-21IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DOCME TECHNOLOGIES LTD
13475088Botanic House, 98-100 Hills Road, Cambridge, United Kingdom, United KingdomActive Corporate (3 parents)Officer2021-08-13 ~ nowIIF 14 - Director → ME - 11Parkway House Sheen Lane, East Sheen, LondonDissolved Corporate (4 parents)Officer2010-05-27 ~ 2011-04-15IIF 10 - LLP Designated Member → ME
- 12LALZIT BAY DEVELOPMENT PLC - 2018-03-29LALZIT BAY DEVELOPMENT LIMITED - 2011-04-08555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2019-08-28 ~ nowIIF 15 - Director → ME
- 13LIBERTAS CAPITAL LIMITED - 2004-05-17W AND P NEWCO (393) LIMITED - 2002-10-23Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (17 parents)Officer2011-11-01 ~ 2013-01-28IIF 18 - Director → ME
- 14
LIBERTAS PARTNERS LLP
OC345619Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (212 parents)Officer2009-05-13 ~ dissolvedIIF 9 - LLP Designated Member → ME - 15
LONDON SEPHARDI TRUST
005155262 Ashworth Rd, Maida Vale, LondonActive Corporate (64 parents)Officer2010-03-27 ~ 2011-06-30IIF 23 - Director → ME - 16
OTX ACQUISITION LIMITED
062662581 Wilton Crescent, London, United KingdomDissolved Corporate (8 parents)Officer2017-01-02 ~ dissolvedIIF 25 - Director → ME - 17OTX LIMITED - 2007-07-181 Wilton Crescent, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-10-20 ~ 2024-06-12IIF 26 - Director → ME
- 18
PHIGOLD UK LIMITED
- 2016-12-09 10386878Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)Officer2016-09-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 7 - Has significant influence or control → OE - 19
STRATOS MINING PLC
13727024Halleswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Officer2021-11-05 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 8 - Has significant influence or control → OE - 20
ZVEKOVICA NOMINEES LIMITED
09102245Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)Officer2018-06-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 2 - Has significant influence or control → OE
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