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.
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Mr Nicholas Shraga
Mr Nicholas Shraga
South African born in March 1982Resident in South Africa
Registered addresses and corresponding companies
IIF 1
Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, England
IIF 2 164a, Kenton Road, Harrow, HA3 8BL, England
IIF 3 Newtown House, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 4 8 Lincoln's Inn Fields, 8 Lincoln's Inn Fields, Holborn, 8 Lincoln's Inn Fields, Holborn, London, London, WC2A 3BP, United Kingdom
IIF 5 8, Lincolns Inn Fields, London, W13 9UW, England
IIF 6 2, Paddocks View, Cock Lane, Warfield, Bracknell, RG42 6JE, United Kingdom
Mr Nicholas Shraga
British born in March 1982Resident in South Africa
Registered addresses and corresponding companies
IIF 7 Applethwaite Hill, Ambleside Road, Windermere, LA23 1NF, England
Shraga, Nicholas
South African chief information officer born in March 1982Resident in South Africa
Registered addresses and corresponding companies
IIF 8 8 Lincoln's Inn Fields, 8 Lincoln's Inn Fields, Holborn, 8 Lincoln's Inn Fields, Holborn, London, London, WC2A 3BP, United Kingdom
Shraga, Nicholas
South African director born in March 1982Resident in South Africa
Registered addresses and corresponding companies
IIF 9 164a, Kenton Road, Harrow, HA3 8BL, England
Shraga, Nicholas
South African group managing director born in March 1982Resident in South Africa
Registered addresses and corresponding companiesShraga, Nicholas
South African managing director born in March 1982Resident in South Africa
Registered addresses and corresponding companies
IIF 12 Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, England
Shraga, Nicholas
South African operations director born in March 1982Resident in South Africa
Registered addresses and corresponding companies
IIF 13 8, Lincolns Inn Fields, London, WC2A 3BP, England
Shraga, Nicholas
South African director born in February 1982Resident in South Africa
Registered addresses and corresponding companies
IIF 14 2, Paddocks View, Cock Lane, Warfield, Bracknell, RG42 6JE, United Kingdom
- 1 Newtown House, Newtown Road, Henley-on-thames, EnglandCorporate (2 parents)Equity (Company account)-339 GBP2024-04-30Officer
2015-08-26 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 164a Kenton Road, Harrow, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-57,936 GBP2024-04-30Officer 2022-04-21 ~ nowIIF 9 - director → MEPerson with significant control 2022-04-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Glebe Farm Down Street, Dummer, Basingstoke, EnglandCorporate (8 parents)Officer 2010-10-12 ~ nowIIF 12 - director → ME
- 4 Applethwaite Hill, Ambleside Road, Windermere, EnglandCorporate (4 parents)Equity (Company account)7,532 GBP2023-07-31Officer 2015-07-21 ~ nowIIF 13 - director → MEPerson with significant control 2016-07-08 ~ 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% → OEIIF 7 - Has significant influence or control → OE
- 5
OHD VENTURES LTD
- nowOH HARBINSON LTD - 2023-03-17 2 Paddocks View, Cock Lane, Warfield, Bracknell, United KingdomCorporate (2 parents)Equity (Company account)-7,520 GBP2024-02-29Officer 2023-03-16 ~ nowIIF 14 - director → MEPerson with significant control 2023-03-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6 8 Lincoln's Inn Fields 8 Lincoln's Inn Fields, Holborn, 8 Lincoln's Inn Fields, Holborn, London, London, EnglandDissolved corporate (4 parents)Officer 2017-02-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 8 Lincolns Inn Fields, London, EnglandDissolved corporate (4 parents)Officer 2015-08-27 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Glebe Farm Down Street, Dummer, Basingstoke, EnglandCorporate (8 parents)Person with significant control 2016-04-06 ~ 2018-12-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
