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 Ben Zion Rabinowitz
- Polish born in February 1935
Mr Ben Zion Rabinowitz
Resident in Switzerland
Registered addresses and corresponding companies - Polish born in February 1935
Ben Zion Rabinowitz
Resident in Israel
Registered addresses and corresponding companies34/3 Harab, Sorotzkin, Jerusalem, 94464, Israel
IIF 3
- British born in February 1935
Mr Ben Zion Rabinowitz
Resident in Israel
Registered addresses and corresponding companies - British born in February 1935
Ben Zion Rabinowitz
Resident in Israel
Registered addresses and corresponding companiesLugano House, 57-59 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom
IIF 9
- Polish born in February 1935
Rabinowitz, Ben Zion
Resident in Switzerland
Registered addresses and corresponding companies31, Kings Road, Prestwich, Manchester, M25 0LN, England
IIF 10
- Polish director born in February 1935
Rabinowitz, Ben Zion
Resident in Switzerland
Registered addresses and corresponding companiesVia Marco De Corona 5, Lugano, Ticino, Switzerland
IIF 11
- Polish rabbi born in February 1935
Rabinowitz, Ben Zion
Resident in Switzerland
Registered addresses and corresponding companies - British co director born in February 1935
Rabinowitz, Ben Zion
Resident in Switzerland
Registered addresses and corresponding companies106, High West Street, Gateshead, Tyne & Wear, NE8 1NA, England
IIF 17
- British born in February 1935
Rabinowitz, Ben Zion
Resident in Israel
Registered addresses and corresponding companies5, Osborne Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ, United Kingdom
IIF 18
- British rabbi born in February 1935
Rabinowitz, Ben Zion
Resident in Israel
Registered addresses and corresponding companiesLugano House, 57-59 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom
IIF 19
- 1Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 2Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey, Channel IslandsActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 18 - Director → ME
- 3Lugano House, 57-59 Melbourne Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-03-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (7 parents)Equity (Company account)-4,653 GBP2024-11-30Person with significant control2019-03-22 ~ 2019-04-06IIF 7 - Has significant influence or control → OE
- 2Lugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (7 parents)Equity (Company account)-5,319 GBP2024-12-31Officer2006-05-08 ~ 2021-11-11IIF 16 - Director → MEPerson with significant control2021-11-15 ~ 2021-12-05IIF 8 - Has significant influence or control → OE2019-06-30 ~ 2021-11-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 3Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2006-05-08 ~ 2016-07-18IIF 15 - Director → ME
- 45 Osborne Terrace, Newcastle Upon TyneActive Corporate (1 parent)Net Assets/Liabilities (Company account)338,362 GBP2024-12-31Officer~ 2026-01-20IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-20IIF 3 - Ownership of shares – 75% or more → OE
- 574 Whitehall Road, Gateshead, EnglandActive Corporate (3 parents)Officer~ 2016-05-03IIF 17 - Director → ME
- 6Lugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (7 parents)Equity (Company account)18,454 GBP2024-12-31Officer2002-07-15 ~ 2021-11-11IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OE
- 7Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2006-05-08 ~ 2016-07-18IIF 12 - Director → ME
- 8Lugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (8 parents)Equity (Company account)-7,250,215 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
- 9Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2006-05-08 ~ 2016-07-18IIF 14 - Director → ME
- 10Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2006-05-08 ~ 2017-09-14IIF 13 - Director → ME
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