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 Anthony Harvey Yadgaroff
- British born in March 1949
Mr Anthony Harvey Yadgaroff
Resident in England
Registered addresses and corresponding companies17, Hill Street, London, United Kingdom
IIF 123, Upper Wimpole Street, Suite 2, London, W1G 6ND, England
IIF 28 Old Jewry, 8 Old Jewry, 4th Floor, London, EC2R 8DN, United Kingdom
IIF 38 Old Jewry, Old Jewry, 4th Floor, London, EC2R 8DN, England
IIF 4Suite 2, 23 Upper Wimpole Street, London, W1G 6ND, United Kingdom
IIF 5Suite 2,23 Upper Wimpole Street ,london, 23 Upper Wimpole Street, Suite 2, London, W1G 6ND, England
IIF 620, Sunningdale Close, Stanmore, HA7 3QL, England
IIF 7
- British born in March 1949
Yadgaroff, Anthony Harvey
Resident in England
Registered addresses and corresponding companies1, Savile Row, London, W1S 3JR, England
IIF 8125, Old Broad Street, London, EC2N 1AR, England
IIF 92 Park Village West, Regents Park, London, NW1 4AE
IIF 10 IIF 11 IIF 12 (more)(less)23, Upper Wimpole Street, Suite 2, London, W1G 6ND, England
IIF 1635, North Gate, Prince Albert Road, London, NW8 7EG, England
IIF 17 IIF 188 Old Jewry, 8 Old Jewry, 4th Floor, London, EC2R 8DN, United Kingdom
IIF 198, Old Jewry, London, EC2R 8DN, England
IIF 20 IIF 21Flat 2, 56-60 Wigmore Street, London, W1U 2RZ, England
IIF 22Shield House, Harmony Way, London, NW4 2BZ
IIF 23Suite 2, 23 Upper Wimpole Street, London, W1G 6ND, United Kingdom
IIF 24
- born in March 1949
Yadgaroff, Anthony Harvey
Resident in England
Registered addresses and corresponding companies8, Old Jewry, London, EC2R 8DN, England
IIF 25
- British born in March 1949
Yadgaroff, Anthony Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Yadgaroff, Anthony Harvey
- Registered addresses and corresponding companies
Yadgaroff, Anthony Harvey
- 1
1 WALLENBERG PLACE LIMITED
1258598635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2020-05-05 ~ nowIIF 22 - Director → ME - 2A C FINANCIAL LTD - now
ALLENBRIDGE CHARLES LIMITED
- 2004-03-30 03895570Derngate Mews, Derngate, NorthamptonActive Corporate (6 parents)Officer1999-12-16 ~ 2003-05-28IIF 11 - Director → ME1999-12-16 ~ 2003-05-28IIF 29 - Secretary → ME - 3
A.H.YADGAROFF & CO LIMITED
07953498Ec2r 8dn, 8 Old Jewry 8 Old Jewry, 4th Floor, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-02-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
- 5
ALLENBRIDGE ALTERNATIVES LIMITED
094611368 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2015-02-26 ~ dissolvedIIF 20 - Director → ME - 6
ALLENBRIDGE INVESTMENT SOLUTIONS LLP
OC3730738 Old Jewry, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-03-05 ~ dissolvedIIF 25 - LLP Designated Member → ME - 7
ALLENBRIDGE CAPITAL LIMITED
- 2018-12-03 08354310Suite 2 23 Upper Wimpole Street, London, United KingdomActive Corporate (3 parents)Officer2013-01-10 ~ nowIIF 24 - Director → ME2019-10-15 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 8APEX INVESTMENT ADVISERS LIMITED - nowMJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED
- 2018-02-26 04533331EPIC INVESTMENT ADVISERS LIMITED
- 2007-09-25 04533331EPIC INVESTMENT CONSULTING LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2014-11-03 ~ 2016-08-16IIF 26 - Director → ME2007-06-06 ~ 2012-05-16IIF 12 - Director → ME - 9
BOLTON STREET NOMINEES LTD.
0372714223 Upper Wimpole Street, Suite 2, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-03-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10CBAM (AB) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24ALLENBRIDGE GROUP LIMITED - 2012-08-09AARON GROUP LIMITED
- 1986-06-04 01919345SQUAREWEST LIMITED
- 1986-03-26 0191934530 Finsbury Square, LondonDissolved Corporate (13 parents)Officer(before 1991-12-08) ~ 2011-02-18IIF 15 - Director → ME(before 1991-12-08) ~ 2011-02-18IIF 30 - Secretary → ME - 11ECORA ROYALTIES PLC - nowECORA RESOURCES PLC - 2026-01-12ANGLO PACIFIC RESOURCES PLC. - 1997-11-11NORTH SEA & GENERAL PLC - 1989-09-28NORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13SCANDINVEST COMPANY LIMITED - 1980-12-31Kent House 3rd Floor North, 14 - 17 Market Place, London, EnglandActive Corporate (48 parents, 10 offsprings)Officer2003-03-03 ~ 2015-12-31IIF 8 - Director → ME
- 12
FINANCIAL DIRECTORY LIMITED
039270688 Old Jewry Old Jewry, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2011-08-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
HAMMERSON HOME CHARITABLE TRUST
01672002Hammerson House, 50a The Bishops Avenue, LondonDissolved Corporate (17 parents)Officer2000-10-03 ~ 2004-12-06IIF 14 - Director → ME - 14
ISA DIRECT LIMITED
03392388Suite 2,23 Upper Wimpole Street ,london 23 Upper Wimpole Street, Suite 2, London, EnglandActive Corporate (5 parents)Officer1997-06-26 ~ nowIIF 13 - Director → ME1997-06-26 ~ 1999-04-01IIF 28 - Secretary → MEPerson with significant control2016-07-20 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15MJ HUDSON INVESTMENT CONSULTING LIMITED - now
ALLENBRIDGE LIMITED
- 2018-02-26 074351671 Frederick's Place, London, United KingdomActive Corporate (7 parents)Officer2010-11-10 ~ 2016-08-16IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
SIMON WIESENTHAL CENTRE IN THE UNITED KINGDOM
0304200020 Sunningdale Close, Stanmore, EnglandDissolved Corporate (16 parents)Officer1997-09-08 ~ 2024-01-12IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17
- 18
THE WESTERN CHARITABLE FOUNDATION
0805142835 Ballards Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-04-30 ~ nowIIF 9 - Director → ME2012-04-30 ~ nowIIF 32 - Secretary → ME - 19WCF PROPERTY LIMITED - 2008-02-0842 Doughty Street, LondonDissolved Corporate (4 parents)Officer2008-05-01 ~ dissolvedIIF 17 - Director → ME
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