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. Avi Genish
Mr. Avi Genish
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat1, 25, Woodlands Avenue, London, N3 2NS, England
Mr Avi Genish
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesGenish, Avi
British business executive born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat1, Woodlands Avenue, London, N3 2NS, England
Mr Avi Genish
British born in February 1971Resident in England
Registered addresses and corresponding companiesGenish, Avi, Mr.
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 1, 25 Woodlands Avenue, London, N3 2NS, England
Genish, Avi, Mr.
British builder born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 1, 25 Woodlands Avenue, Finchley, London, N3 2NS
Genish, Avi, Mr.
British building engineer born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesGenish, Avi, Mr.
British chief executive born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 1, 25 Woodlands Avenue, London, N3 2NS, England
Genish, Avi
Israeli director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 22, Capitol Way, Colindale, London, NW9 0EQ, England
Genish, Avi
British born in February 1971Resident in England
Registered addresses and corresponding companiesGenish, Avi
British company director born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 17 56, 56 Cissbury Ring North, London, N12 7AH, England
- 1 56 Cissbury Ring North, London, EnglandActive Corporate (2 parents)Officer
2024-05-14 ~ nowIIF 15 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Unit 22 Capitol Industrial Park, Capitol Way, London, United KingdomDissolved Corporate (1 parent)Officer 2013-11-07 ~ dissolvedIIF 11 - Director → ME
- 3 784 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,116 GBP2024-11-30Officer 2020-11-02 ~ nowIIF 14 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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% → OE
- 4 56 Cissbury Ring North, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-05-31Officer 2022-05-27 ~ nowIIF 16 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 11 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-8,239 GBP2021-08-31Officer 2017-08-02 ~ nowIIF 8 - Director → MEPerson with significant control 2017-08-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,071 GBP2018-08-31Officer 2016-03-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7 11 Whitchurch Parade, Whitchurch Lane, Edgware, MiddxDissolved Corporate (1 parent)Officer 2012-01-30 ~ dissolvedIIF 13 - Director → ME
- 8 22 Capitol Industrial Park, Capitol Way, London, United KingdomDissolved Corporate (2 parents)Officer 2016-04-28 ~ dissolvedIIF 10 - Director → ME
- 9 11 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,042 GBP2020-11-30Officer 2017-11-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1
SUGAR TRADER LTD
- nowPPE RESOURCES LTD - 2022-12-29 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-07-31Officer 2023-10-01 ~ 2024-10-30IIF 17 - Director → ME - 2 11 Whitchurch Parade Whitchurch Lane, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)67,240 GBP2024-03-31Officer 2009-03-04 ~ 2010-02-03IIF 9 - Director → ME
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