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.
Oren Seagal
Oren Seagal
Romanian born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Oren Seagal
Romanian born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesSeagal, Oren
Romanian born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Seagal, Oren
Romanian ceo born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Dalmeny Road, Erith, Kent, DA8 1JX, United Kingdom
Seagal, Oren
Romanian director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesSeagal, Oren
Romanian lock smith born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 51, The Oval, Sidcup, Kent, DA15 9ER
Mr Oren Seagal
Romanian born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 14 51, The Oval, Sidcup, Kent, DA15 9ER, England
Seagal, Oren
Registered addresses and corresponding companies
IIF 15 754c, Finchley Road, London, NW11 7TH, England
- 1 167-169 5th Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer
2021-11-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 11/12 Hallmark Trading Centre Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer 2015-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)331 GBP2020-12-31Officer 2019-12-30 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-30 ~ nowIIF 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
- 4 18th Floor 40 Bank Street, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-05-31Person with significant control 2021-05-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 11/12 Hallmark Trading Centre Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)924 GBP2016-03-31Officer 2015-06-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 98 Fleetwood Road, Dollis HillDissolved Corporate (1 parent)Officer 2012-11-06 ~ dissolvedIIF 12 - Director → ME
- 1 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,844 GBP2018-02-28Officer 2017-02-20 ~ 2017-07-14IIF 9 - Director → MEPerson with significant control 2017-02-20 ~ 2017-07-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2INNOVATION TRADING COMPANY LIMITED - 2012-05-03 2 Dalmeny Road, Erith, EnglandActive Corporate (1 parent)Equity (Company account)47,469 GBP2020-08-31Officer 2015-09-11 ~ 2019-11-30IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 98 Fleetwood Road, Dollis HillDissolved Corporate (1 parent)Officer 2012-11-06 ~ 2014-03-08IIF 15 - Secretary → ME
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