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
12585986Contact us for insolvency relation35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2020-05-05 ~ nowIIF 22 - Director → ME - 2A C FINANCIAL LTD - nowContact us for insolvency relation
ALLENBRIDGE CHARLES LIMITED
- 2004-03-30 03895570Contact us for insolvency relationDerngate 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
07953498Contact us for insolvency relationEc2r 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
09461136Contact us for insolvency relation8 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2015-02-26 ~ dissolvedIIF 20 - Director → ME - 6
ALLENBRIDGE INVESTMENT SOLUTIONS LLP
OC373073Contact us for insolvency relation8 Old Jewry, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-03-05 ~ dissolvedIIF 25 - LLP Designated Member → ME - 7Contact us for insolvency relation
ALLENBRIDGE CAPITAL LIMITED
- 2018-12-03 08354310Contact us for insolvency relationSuite 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 - nowContact us for insolvency relationMJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12Contact us for insolvency relation
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED
- 2018-02-26 04533331Contact us for insolvency relationEPIC INVESTMENT ADVISERS LIMITED
- 2007-09-25 04533331Contact us for insolvency relationEPIC INVESTMENT CONSULTING LIMITED - 2006-02-16Contact us for insolvency relation4th 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.
03727142Contact us for insolvency relation23 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 - nowContact us for insolvency relationALLENBRIDGE GROUP LIMITED - 2012-08-09Contact us for insolvency relation
AARON GROUP LIMITED
- 1986-06-04 01919345Contact us for insolvency relationSQUAREWEST LIMITED
- 1986-03-26 01919345Contact us for insolvency relation30 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 - nowContact us for insolvency relationECORA RESOURCES PLC - 2026-01-12Contact us for insolvency relationContact us for insolvency relationANGLO PACIFIC RESOURCES PLC. - 1997-11-11Contact us for insolvency relationNORTH SEA & GENERAL PLC - 1989-09-28Contact us for insolvency relationNORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13Contact us for insolvency relationSCANDINVEST COMPANY LIMITED - 1980-12-31Contact us for insolvency relationKent 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
03927068Contact us for insolvency relation8 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
01672002Contact us for insolvency relationHammerson House, 50a The Bishops Avenue, LondonDissolved Corporate (17 parents)Officer2000-10-03 ~ 2004-12-06IIF 14 - Director → ME - 14
ISA DIRECT LIMITED
03392388Contact us for insolvency relationSuite 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 - nowContact us for insolvency relation
ALLENBRIDGE LIMITED
- 2018-02-26 07435167Contact us for insolvency relation1 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
03042000Contact us for insolvency relation20 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
08051428Contact us for insolvency relation35 Ballards Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-04-30 ~ nowIIF 9 - Director → ME2012-04-30 ~ nowIIF 32 - Secretary → ME - 19Contact us for insolvency relationWCF PROPERTY LIMITED - 2008-02-08Contact us for insolvency relation42 Doughty Street, LondonDissolved Corporate (4 parents)Officer2008-05-01 ~ dissolvedIIF 17 - Director → ME
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