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.
Fogel, David
Fogel, David
Romanian deputy director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Ropemaker Street, London, EC2Y 9AR, England
Fogel, David
Romanian company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 2 5, Churchill Road, London, NW2 5ED, England
Fogel, David
Romanian director born in March 1979Resident in England
Registered addresses and corresponding companiesFogel, David
Israeli,romanian consultant born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 21 Collins Building, 2 Wilkinson Close, London, NW2 6GQ, England
Mr David Fogel
Romanian born in March 1979Resident in England
Registered addresses and corresponding companiesMr David Fogel
Israeli,romanian born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 21, Wilkinson Close, London, NW2 6GQ, England
- 1 11 Fawley Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2017-03-31Officer
2015-08-17 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Euston House, 24 Eversholt Street, London, EnglandCorporate (4 parents)Officer 2024-05-29 ~ nowIIF 4 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 187 Hainault Road, London, EnglandCorporate (4 parents)Officer 2023-10-26 ~ nowIIF 5 - director → ME
- 4 5 Churchill Road, London, EnglandCorporate (2 parents)Equity (Company account)59,565 GBP2024-03-31Officer 2021-02-23 ~ nowIIF 2 - director → MEPerson with significant control 2023-03-16 ~ 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
- 1 187 Hainault Road, London, EnglandCorporate (4 parents)Person with significant control 2023-11-07 ~ 2023-11-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)Equity (Company account)9,172,250 GBP2020-12-31Officer 2015-12-04 ~ 2016-11-30IIF 1 - director → ME
