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 Yisroel Aharon Horowitz
Mr Yisroel Aharon Horowitz
American born in November 1967Resident in England
Registered addresses and corresponding companiesMr Yisrael A Horowitz
American born in November 1967Resident in England
Registered addresses and corresponding companiesHorowitz, Yisrael A
American co director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 8
33 Waterpark Road, Salford, Lancashire, M7 4FT
Horowitz, Yisrael A
American property born in November 1967Resident in England
Registered addresses and corresponding companiesHorowitz, Yisrael A
American property investor born in November 1967Resident in England
Registered addresses and corresponding companiesHorowitz, Yisrael A
American student born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 19 33 Waterpark Road, Salford, Lancashire, M7 4FT
Horwitz, Yisrael A
American self employed born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 33 Waterpark Road, Salford, M7 4FT
Horowitz, Yisrael A
American propertyRegistered addresses and corresponding companies
IIF 21 33 Waterpark Road, Salford, Lancashire, M7 4FT
- 1 6th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (2 parents)Officer
2005-05-31 ~ dissolvedIIF 13 - Director → ME - 2 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2006-12-21 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 6th Floor Cardinal House, 20 St Marys Parsonage, ManchesterActive Corporate (2 parents)Officer 2005-06-24 ~ nowIIF 10 - Director → ME
- 4 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2004-01-27 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 6th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 18 - Director → ME
- 6 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-07-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 7 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2006-02-14 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer 2006-02-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 9 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)308,837 GBP2024-02-29Officer 2005-05-10 ~ nowIIF 8 - Director → ME
- 10 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2006-02-14 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11 1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-02-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1
BH NINE LTD
- nowBH 9 LTD - 2005-08-18 Heaton House 148 Bury Old Road, SalfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2005-08-17 ~ 2006-07-25IIF 9 - Director → ME - 2 6th Floor Cardinal House, 20 St Marys Parsonage, ManchesterActive Corporate (2 parents)Officer 2005-06-24 ~ 2006-12-21IIF 21 - Secretary → ME
- 3 Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (2 parents)Equity (Company account)-5,616 GBP2022-12-31Officer 2002-12-24 ~ 2013-10-10IIF 20 - Director → ME
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