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.
Mr Yechiel Mechel Ciment
- American born in October 1961
Mr Yechiel Mechel Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 167a, Heathland Road, Office 3, London, N16 5PQ, England
IIF 29 Fairholt Road, London, London, N16 5EW, England
IIF 39, Fairholt Road, London, N16 5EW, England
IIF 4 IIF 5 IIF 6 (more)92 Dunsmure Road, Stoke Newington, London, N16 5JY
IIF 8Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom
IIF 9158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 10
- American born in October 1961
Yechiel Ciment
Resident in England
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 11
- American born in August 1982
Mr Mechel Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 12
- American born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies - American accountant born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies - American director born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companiesSuite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom
IIF 21
- American office born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies9 Fairholt Road, London, England, N16 5EW
IIF 22
- British born in October 1961
Mr Michael Ciment
Resident in England
Registered addresses and corresponding companies9 Fairholt Road, London, N16 5EW
IIF 23
- American born in October 1961
Ciment, Yechiel Mechel
Resident in United Kingdom
Registered addresses and corresponding companies - American accountant born in October 1961
Ciment, Yechiel Mechel
Resident in United Kingdom
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 28
- British born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies - British,american born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies20 St. Andrews Mews, London, N16 5HX, England
IIF 33
- English born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 34
- British born in October 1961
Ciment, Michael
Resident in England
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 35
- British born in October 1961
Mr Micheal Ciment
Resident in United Kingdom
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 36
- American born in October 1961
Ciment, Mechel
Resident in United Kingdom
Registered addresses and corresponding companies - American administrator born in October 1961
Ciment, Mechel
Resident in United Kingdom
Registered addresses and corresponding companies9 Fairholt Road, London, N16 5EW
IIF 39
- British,american born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies - American directorRegistered addresses and corresponding companies
Ciment, Mechel
9 Fairholt Road, London, N16 5EW
IIF 42
- English born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies - English company director born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Ciment, Yechiel Mechel
- 1
10 CRANWICH ROAD LIMITED
0481668712 Ashtead Road, London, EnglandActive Corporate (12 parents)Officer2018-10-30 ~ nowIIF 35 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAIS TOVA LIMITED
112030399 Fairholt Road, London, United KingdomActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 17 - Director → ME - 3
BEIS TRANA SCHOOL OF LONDON LIMITED
06962088186 Upper Clapton Road, LondonActive Corporate (6 parents)Officer2020-06-18 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CANVEY SQUARE LIMITED
1161396167a Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 24 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
CRAN ESTATES LIMITED
113699099 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 15 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
EVERLODE LTD
0545738249 St. Kilda's Road, St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2023-10-31 ~ nowIIF 26 - Director → ME2005-07-07 ~ 2010-06-30IIF 22 - Director → ME2019-07-02 ~ nowIIF 48 - Secretary → ME - 7
FINEBEAM LTD
04014372115 Craven Park Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-06-03 ~ 2014-01-27IIF 20 - Director → ME2014-01-27 ~ nowIIF 49 - Secretary → ME - 8
FRIENDS OF SHEKEL HAKODESH LIMITED
047003589 Fairholt Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2005-04-19 ~ nowIIF 38 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OE - 9
HEADCORN ESTATES LIMITED
131937109 Fairholt Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
KOL TOV LTD.
0433259792 Dunsmure Road, Stoke Newington, LondonActive Corporate (6 parents)Officer2002-09-11 ~ 2021-12-13IIF 14 - Director → MEPerson with significant control2016-11-01 ~ 2021-12-13IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 11
MIFAL TZEDOKO V'CHESED LIMITED
0661426798 Lewis Gardens, LondonActive Corporate (6 parents)Officer2008-06-09 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 33 - Has significant influence or control → OE - 12
MIKVE INVESTMENTS LTD
1174486167a Office 2, Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 45 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 13
NEVADA ESTATES LIMITED
124743649 Fairholt Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
PRIME QUALITY ESTATES LTD
121232709 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
PRIMEONE ESTATES LTD
121232579 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16
S & D INVESTMENTS LTD
1142795467a Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-06-27 ~ nowIIF 41 - Director → ME2018-06-21 ~ nowIIF 37 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SKVER MANCHESTER LIMITED
126437959 Fairholt Road, London, EnglandActive Corporate (1 parent)Officer2020-06-03 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 18
SQUARE FOUNDATION LIMITED
0362573647 East Bank, LondonActive Corporate (9 parents)Officer1998-09-08 ~ 1999-06-11IIF 39 - Director → ME1998-09-08 ~ 1999-01-13IIF 42 - Secretary → ME2018-11-16 ~ nowIIF 47 - Secretary → ME - 19
SQUARE WESTCLIFF LTD
165120089 Fairholt Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-11 ~ nowIIF 27 - Director → ME - 20
TAUBS ESTATES LTD
12686614Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-06-20 ~ 2022-10-31IIF 21 - Director → MEPerson with significant control2020-06-20 ~ 2021-01-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 21
TOLNEH INVESTMENTS LIMITED
1321041367a Heathland Road, Office 3, London, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 44 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2021-02-18 ~ 2024-05-18IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TRISK INVESTMENTS LIMITED
1274847467a Heathland Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 23
TYH M PROPERTIES LTD
1416270667a Heathland Road, LondonActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 43 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
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