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.
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Mr Eli Emanuel
Mr Eli Emanuel
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Lytton Road, New Barnet, Barnet, EN5 5BY, England
IIF 2 Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, United Kingdom
IIF 3 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 4 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 5 IIF 6 3, The Riding, London, NW11 8HL, United Kingdom
IIF 7 Unit 2, The Curve, 2 Victoria Road, London, NW4 2AF, United Kingdom
IIF 8 IIF 9 8 Lytton Road, New Barnet, Barnet, EN5 5BY, United Kingdom
Emanuel, Eli
British commodity trader born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, Lytton Road, New Barnet, Barnet, EN5 5BY, England
IIF 11 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 12 IIF 13 IIF 14 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 15 3 The Riding, London, NW11 8HL
IIF 16 IIF 17 3, The Riding, London, NW11 8HL, England
IIF 18 3, The Ridings, London, NW11 8HL, United Kingdom
Emanuel, Eli
British director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Eli Emanuel
British born in September 1955Registered addresses and corresponding companies
IIF 22 Unit 2, The Curve, 2 Victoria Road, London, NW4 2AF, United Kingdom
- 1 Lynwood House, 373/375 Station Road, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)3,137,697 GBP2023-06-30Officer
2012-04-19 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 2, The Curve, 2 Victoria Road, London, United KingdomCorporate (3 parents)Officer 2023-07-10 ~ nowIIF 19 - director → MEPerson with significant control 2023-07-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2011-10-06 ~ dissolvedIIF 16 - director → ME
- 4 8 Lytton Road, New Barnet, Barnet, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)2,285,647 GBP2023-10-31Officer 2016-10-20 ~ nowIIF 12 - director → MEPerson with significant control 2016-10-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 8 Lytton Road, New Barnet, Barnet, United KingdomCorporate (2 parents)Officer 2024-08-03 ~ nowIIF 20 - director → MEPerson with significant control 2024-08-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 17 Gr Xenopoulu, 3106 Limassol, CyprusCorporate (1 parent)Beneficial owner 2011-03-14 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Right to appoint or remove directors → OE
- 7 8 Lytton Road, New Barnet, Barnet, United KingdomCorporate (2 parents, 1 offspring)Officer 2024-08-03 ~ nowIIF 21 - director → MEPerson with significant control 2024-08-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,000 GBP2017-02-28Officer 2001-04-10 ~ dissolvedIIF 15 - director → ME
- 9 8 Lytton Road, New Barnet, Barnet, EnglandCorporate (2 parents, 1 offspring)Officer 2024-05-07 ~ nowIIF 14 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 8 Lytton Road, New Barnet, Barnet, EnglandCorporate (3 parents)Equity (Company account)-1,153 GBP2023-10-31Officer 2022-06-08 ~ nowIIF 13 - director → ME
- 11 8 Lytton Road, New Barnet, Barnet, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-482,851 GBP2023-10-31Officer 2020-10-26 ~ nowIIF 10 - director → MEPerson with significant control 2020-10-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 8 Lytton Road, New Barnet, Barnet, EnglandCorporate (2 parents)Equity (Company account)-9,872 GBP2023-03-31Officer 2022-03-01 ~ nowIIF 11 - director → MEPerson with significant control 2022-03-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
MTALX LIMITED
- nowPROSPERO METALS LIMITED - 2017-09-28DERBY METALS & MINERALS LIMITED - 2017-06-06 First Floor, Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)31,323,620 GBP2023-11-30Officer 2010-02-23 ~ 2017-04-06IIF 17 - director → MEPerson with significant control 2016-04-06 ~ 2017-10-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
