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 Samuel Berkovitz
Mr Samuel Berkovitz
Belgian born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Samuel Berkovitz
Belgian born in September 1968Resident in England
Registered addresses and corresponding companiesBerkovitz, Samuel
Belgian director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
19b, Linthorpe Road, London, N16 5RE, England
Berkovitz, Samuel
Belgian co director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 14 85 Ravensdale Road, London, N16 6TH
Berkovitz, Samuel
Belgian company director born in September 1968Resident in England
Registered addresses and corresponding companiesBerkovitz, Samuel
Belgian director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 115, Craven Park Road, London, N15 6BL, England
IIF 20 IIF 21 32, Montefiore Court 69 Stamford Hill, London, N16 5TY, England
IIF 22 IIF 23 IIF 24 85 Ravensdale Road, London, N16 6TH
IIF 25 85, Ravensdale Road, London, N16 6TH, United Kingdom
IIF 26 115, Craven Park Road, South Tottenham, N15 6BL, England
Berkovitz, Samuel
Belgian directorRegistered addresses and corresponding companies
IIF 27 85 Ravensdale Road, London, N16 6TH
Berkovitz, Samuel
Belgian property dealerRegistered addresses and corresponding companies
IIF 28 85 Ravensdale Road, London, N16 6TH
Berkovitz, Samuel
Registered addresses and corresponding companies
IIF 29 32 Montefiore Court, 69 Stamford Hill, London, N16 5TY, England
- 1 141a Stamford Hill, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,476 GBP2024-01-30Officer
2018-04-26 ~ nowIIF 16 - Director → ME - 2 115 Craven Park Road, LondonActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)13,367 GBP2023-10-01 ~ 2024-09-30Officer 1999-10-26 ~ nowIIF 24 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)49,726 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 19 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 52 Manor Road, Chigwell, EssexActive Corporate (6 parents)Equity (Company account)0 GBP2024-06-30Officer 2014-12-21 ~ nowIIF 13 - Director → ME
- 5 115 Craven Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,808 GBP2024-06-30Officer 2017-03-22 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 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
- 6 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-26 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 32 Montefiore Court 69 Stamford Hill, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)39,042 GBP2023-11-01 ~ 2024-10-31Officer 1999-10-19 ~ nowIIF 23 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 9 - Has significant influence or control → OE
- 8 115 Craven Park Road, LondonActive Corporate (2 parents)Equity (Company account)504,464 GBP2024-07-31Officer 2007-08-23 ~ nowIIF 22 - Director → ME 2007-08-23 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2016-07-28 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 32 Montefiore Court 69 Stamford Hill, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)13,004 GBP2023-09-01 ~ 2024-08-31Officer 2001-09-03 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10 32 Montefiore Court 69 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 20 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 32 Montefiore Court 69 Stamford Hill, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)20,083 GBP2023-06-01 ~ 2024-05-31Officer 2012-05-18 ~ nowIIF 21 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 12 141a Stamford Hill, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)9 GBP2024-08-31Officer 2020-09-28 ~ nowIIF 25 - Director → ME
- 13 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2005-04-13 ~ dissolvedIIF 28 - Secretary → ME
- 14 32 Montefiore Court 69 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-19,671 GBP2024-05-31Officer 1994-06-06 ~ nowIIF 15 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 15 115 Craven Park Road, South Tottenham, EnglandActive Corporate (1 parent)Equity (Company account)11,129 GBP2024-04-30Officer 2015-04-24 ~ nowIIF 26 - Director → MEPerson with significant control 2017-04-01 ~ 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
- 16 32 Montefiore Court 69 Stamford Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)7,005 GBP2024-03-31Officer 2021-03-19 ~ nowIIF 29 - Secretary → ME
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