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.
Nachmias, Marc Jonathan
Nachmias, Marc Jonathan
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesNachmias, Marc Jonathan
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesNachmias, Marc Jonathan
British management consultant born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Bentinck House, Bentinck Road, Yiewsley, West Drayton, UB7 7RQ, England
Nachmias, Marc Jonathan
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 19 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England
Nachmias, Marc Jonathan
British none born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 19 Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ, United Kingdom
Mr Marc Jonathan Nachmias
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 10 100, Barbirolli Square, Manchester, M2 3BD
IIF 11 IIF 12 Unit 19, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
IIF 13 Bentinck House, Bentinck Road, Yiewsley, West Drayton, UB7 7RQ, England
Nachmias, Marc Jonathan
British Registered addresses and corresponding companies
IIF 14 29 Southfields, London, NW4 4LX
Mr Marc Jonathan Nachmias
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 15 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
Marc Jonathan Nachmias
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 19 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England
- 1 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexCorporate (3 parents)Equity (Company account)592,899 GBP2024-03-31Officer
2010-01-11 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 23 Market Street, Craven Arms, Shropshire, EnglandDissolved corporate (1 parent)Officer 2015-03-09 ~ dissolvedIIF 3 - director → ME
- 3DEMON INVESTMENT MANAGEMENT LIMITED - 2018-01-22 Bentinck House Bentinck Road, Yiewsley, West Drayton, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30,941 GBP2023-08-28Officer 2017-02-06 ~ nowIIF 6 - director → MEPerson with significant control 2017-02-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Unit 19 Belvue Business Centre, Belvue Road, Northolt, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,479 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 2 - director → MEPerson with significant control 2021-03-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Unit 19 Belvue Business Centre, Belvue Road, Northolt, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-26 ~ nowIIF 1 - director → MEPerson with significant control 2022-10-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Unit 19 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2017-06-12 ~ nowIIF 7 - director → MEPerson with significant control 2017-06-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,424 GBP2021-07-31Officer 2015-07-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 8 Stable Block Craven Centre, Shrewsbury Road, Craven Arms, ShropshireDissolved corporate (2 parents)Officer 2009-01-21 ~ dissolvedIIF 14 - secretary → ME
- 1 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)Cash at bank and in hand (Company account)100 GBP2023-05-31Officer 2017-05-16 ~ 2018-09-01IIF 4 - director → MEPerson with significant control 2017-05-16 ~ 2018-09-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
