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.
Markovitz, Shmuel David
- Hungarian born in March 1993
Markovitz, Shmuel David
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian company director born in March 1993
Markovitz, Shmuel David
Resident in United Kingdom
Registered addresses and corresponding companies144, Gladesmore Road, London, N15 6TH, United Kingdom
IIF 3
- British born in March 1993
Markovitz, Shmuel David
Resident in United Kingdom
Registered addresses and corresponding companies26, Westcliff Park Drive, Westcliff-on-sea, Essex, SS0 9LN, United Kingdom
IIF 4
- Hungarian construction born in March 1993
Markovitz, Shmuel
Resident in England
Registered addresses and corresponding companies144 Gladesmore Road, 144 Gladesmore Road, London, N15 6TH, England
IIF 5
- British born in March 1993
Markovitz, Shmuel David
Resident in England
Registered addresses and corresponding companies - Hungarian born in March 1993
Mr Shmuel David Markovitz
Resident in United Kingdom
Registered addresses and corresponding companies144 Gladesmore Road, 144 Gladesmore Road, London, N15 6TH, England
IIF 11
- Hungarian born in March 1993
Shmuel David Markovitz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Markovitz, Shmuel David
- British born in March 1993
Shmuel David Markovitz
Resident in United Kingdom
Registered addresses and corresponding companies26, Westcliff Park Drive, Westcliff-on-sea, SS0 9LN, United Kingdom
IIF 17
- Hungarian born in March 1993
Mr Shmuel David Markovitz
Resident in England
Registered addresses and corresponding companies26, Westcliff Park Drive, Westcliff-on-sea, SS0 9LN, England
IIF 18
- British born in March 1993
Mr Shmuel David Markovitz
Resident in England
Registered addresses and corresponding companies
- 1
79 GRAHAM LTD
1401945926 Westcliff Park Drive, Westcliff-on-sea, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EDGE EMG LTD
152624015 Holmdale Terrace, London, EnglandActive Corporate (1 parent)Officer2023-11-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 326 Westcliff Park Drive, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 9 - Director → ME
- 426 Westcliff Park Drive, Westcliff-on-sea, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5
FALCON INVESTING LTD
1369226326 Westcliff Park Drive, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2023-08-05 ~ nowIIF 8 - Director → ME2021-10-20 ~ 2023-08-02IIF 3 - Director → ME2021-10-20 ~ 2023-07-24IIF 14 - Secretary → MEPerson with significant control2021-10-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
FALCON NADLAN LTD
1563712326 Westcliff Park Drive, Westcliff-on-sea, Essex, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 1 - Director → ME2024-04-11 ~ nowIIF 16 - Secretary → MEPerson with significant control2024-04-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
FALCON YSD LTD
1634061726 Westcliff Park Drive, Westcliff-on-sea, Essex, United KingdomActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 2 - Director → ME2025-03-25 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-03-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
MARK BUILDERS LTD
- 2017-08-18 10632159Unit 1 Vale Road, London, EnglandActive Corporate (1 parent)Officer2017-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
SAMOND PROPERTIES LTD
14919297144 Gladesmore Road 144 Gladesmore Road, London, EnglandDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → 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 → OEIIF 11 - Ownership of shares – 75% or more → OE
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