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
parent relation
Individuals in focus

Mr Abraham Solomon Issacharoff

    Related profiles found in government register
  • Mr Abraham Solomon Issacharoff
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 11, Mayfield Gardens, London, NW4 2PY, England

      IIF 1 IIF 2
  • Mr Abraham Issacharoff
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 94, First Floor, Stamford Hill, London, N16 6XS, United Kingdom

      IIF 3

    • 94, Stamford Hill, First Floor, London, N16 6XS, United Kingdom

      IIF 4 IIF 5
  • Abraham Issacharoff
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Dominion House, 91 Dunsmure Road, London, N16 5HT, England

      IIF 6
  • Mr Abraham Issacharoff
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Rostrevor Avenue, London, N15 6LA, England

      IIF 7

    • 63-66, Suite Two, First Floor,hatton Garden, London, London, EC1N 8LE

      IIF 8

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 9

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 14

    • Suit 2 First Floor, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 15

    • Suite 2, First Floor, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 16 IIF 17
  • Issacharoff, Abraham Solomon
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 18
  • Issacharoff, Abraham Solomon
    British managing director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 11, Mayfield Gardens, London, NW4 2PY, England

      IIF 19 IIF 20
  • Issacharoff, Abraham
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 94, First Floor, Stamford Hill, London, N16 6XS, United Kingdom

      IIF 21

    • Unit 2, Dominion House, 91 Dunsmure Road, London, N16 5HT, England

      IIF 22
  • Issacharoff, Abraham
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 49, Schonfeld Square, London, N16 0QQ, England

      IIF 23

    • 94, Stamford Hill, First Floor, London, N16 6XS, United Kingdom

      IIF 24 IIF 25
  • Issacharoff, Abraham
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Suite Two, First Floor,hatton Garden, London, London, EC1N 8LE, England

      IIF 26
  • Issacharoff, Abraham
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 27

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 28

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 29
  • Issacharoff, Abraham
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Rostrevor Avenue, London, N15 6LA

      IIF 30

    • 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 31

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 32

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Suit 2 First Floor, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 37

    • Suite 2, First Floor, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    11 Mayfield Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -401,605 GBP2023-06-30
    Officer
    2002-09-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,746 GBP2023-07-31
    Officer
    2014-08-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    49 Schonfeld Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,570 GBP2024-03-31
    Officer
    2024-03-06 ~ now
    IIF 23 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    63-66 Suite Two, First Floor,hatton Garden, London, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,000 GBP2019-10-31
    Officer
    2016-10-21 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    HENIG DIAMONDS LONDON LIMITED - 2019-08-23
    Suite 2 First Floor, 63-66 Hatton Garden, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    830,238 GBP2020-11-01 ~ 2021-10-31
    Officer
    2018-10-11 ~ now
    IIF 18 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    Suite 2 First Floor, 63-66 Hatton Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,269 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    Suit 2 First Floor, 63-66 Hatton Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    94 Stamford Hill, First Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    94 Stamford Hill, First Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    94 First Floor, Stamford Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2021-02-18 ~ now
    IIF 27 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2023-03-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    BSD ACQUISITIONS 2 LTD - 2017-12-18
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -957,235 GBP2023-12-31
    Officer
    2018-05-01 ~ now
    IIF 35 - director → ME
  • 19
    Unit 2 Dominion House, 91 Dunsmure Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2024-02-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    C/o 28 Lynmouth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-27 ~ 2024-01-01
    IIF 20 - director → ME
    Person with significant control
    2020-05-27 ~ 2023-12-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.