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.
Parent entities and officers
Inapplicable
Individuals in focus
Kravetz, Arthur Oliver
Kravetz, Arthur Oliver
American Registered addresses and corresponding companiesKravetz, Arthur Oliver
American accountantRegistered addresses and corresponding companiesKravetz, Arthur Oliver
Registered addresses and corresponding companiesKravetz, Arthur Oliver
American accountant born in December 1942Resident in England
Registered addresses and corresponding companies
IIF 21
36 Alveston Avenue, Kenton, Harrow, Middlesex, HA3 8TQ
Kravetz, Arthur
American accountant born in December 1942Resident in England
Registered addresses and corresponding companies
IIF 22 Flat 11, 20 Trinity Trees, Eastbourne, BN21 3LE, United Kingdom
Kravetz, Arthur
American property manager born in December 1942Resident in England
Registered addresses and corresponding companiesKravetz, Arthur
American semi retired born in December 1942Resident in England
Registered addresses and corresponding companies
IIF 28 583, Cranbrook Road, Ilford, Essex, IG2 6JZ, England
Mr Arthur Kravetz
American born in December 1942Resident in England
Registered addresses and corresponding companies
IIF 29 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Flat 11 20 Trinity Trees, Eastbourne, United KingdomActive Corporate (8 parents)Equity (Company account)11 GBP2024-08-31Officer
2016-08-01 ~ nowIIF 22 - Director → ME - 2 82 St John Street, LondonActive Corporate (4 parents)Equity (Company account)-356,753 GBP2024-12-31Officer 2005-07-04 ~ nowIIF 15 - Secretary → ME
- 3 30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (8 parents)Equity (Company account)4,460 GBP2024-03-31Officer 2024-02-20 ~ nowIIF 25 - Director → ME
- 4 583 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,036 GBP2016-03-31Officer 2008-03-14 ~ dissolvedIIF 9 - Secretary → ME
- 5 Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-2,070 GBP2023-10-01 ~ 2024-09-30Officer 1998-01-15 ~ nowIIF 20 - Secretary → ME
- 6 30-32 Gildredge Road, Eastbourne, East SussexActive Corporate (6 parents)Equity (Company account)156 GBP2024-09-29Officer 2024-11-22 ~ nowIIF 23 - Director → ME
- 7 30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)4,811 GBP2021-05-31Officer 2006-05-08 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8 82 St John Street, LondonActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)141,974 GBP2024-01-01 ~ 2024-12-31Officer 1994-10-11 ~ nowIIF 10 - Secretary → ME
Ceased
18
- 1 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1993-03-24 ~ 2005-09-14IIF 21 - Director → ME
- 2
AURO PROPERTIES LIMITED
- nowHABITFOLD LIMITED - 1987-08-21 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-07-08 ~ 2005-12-05IIF 16 - Secretary → ME - 3COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED - 2008-03-19 David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2003-02-13 ~ 2006-02-01IIF 1 - Secretary → ME
- 4COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - 2006-03-03 David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2004-12-07 ~ 2006-02-01IIF 8 - Secretary → ME
- 5UNIMESH LIMITED - 1996-04-12 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer 1994-10-11 ~ 2005-12-16IIF 5 - Secretary → ME 2006-06-06 ~ 2009-03-25IIF 3 - Secretary → ME
- 6CASTLEVITAL LIMITED - 2004-02-11 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2006-06-06 ~ 2008-03-05IIF 7 - Secretary → ME
- 7AMPLEGOLD LIMITED - 2004-10-21 1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2006-06-06 ~ 2008-03-05IIF 6 - Secretary → ME
- 8CYPHER TRADING LIMITED - 2017-08-02 Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,729,237 GBP2023-12-31Officer 1998-12-03 ~ 2017-07-25IIF 11 - Secretary → ME
- 9 8 High Bois Lane, Amersham, BuckinghamshireActive Corporate (5 parents)Equity (Company account)-261,165 GBP2024-03-31Officer 2009-03-01 ~ 2010-06-01IIF 18 - Secretary → ME
- 10 30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (7 parents)Equity (Company account)17,382 GBP2024-04-30Officer 2016-07-01 ~ 2017-05-17IIF 27 - Director → ME 2010-08-09 ~ 2016-05-18IIF 19 - Secretary → ME
- 11 30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2013-01-22 ~ 2016-05-02IIF 28 - Director → ME
- 12MYSTICGREEN LIMITED - 1984-01-18 Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-12-31Officer 1994-12-06 ~ 2017-07-25IIF 14 - Secretary → ME
- 13MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14 Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,570,645 GBP2023-12-31Officer 2001-09-10 ~ 2017-07-25IIF 12 - Secretary → ME
- 14 30-32 Gildredge Road, Eastbourne, East SussexActive Corporate (6 parents)Equity (Company account)156 GBP2024-09-29Officer 2012-04-27 ~ 2021-12-09IIF 26 - Director → ME
- 15
SONATA GROUP LIMITED
- nowCOUNTY ESTATE HOLDINGS LIMITED - 2007-09-04 One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (1 parent)Officer 2006-06-06 ~ 2008-09-05IIF 4 - Secretary → ME - 16 Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Officer 2006-08-22 ~ 2008-03-05IIF 17 - Secretary → ME
- 17BROOMCO (804) LIMITED - 1994-09-29 Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 1994-09-29 ~ 2017-07-25IIF 13 - Secretary → ME
- 18
WILLOWACRE CIRCLE LTD.
- nowCHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18 1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2007-06-07 ~ 2008-03-05IIF 2 - Secretary → ME
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