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.
Rabinowitz, Ben Zion
- Polish born in February 1935
Rabinowitz, Ben Zion
Resident in Switzerland
Registered addresses and corresponding companies31, Kings Road, Prestwich, Manchester, M25 0LN, England
IIF 1
- Polish director born in February 1935
Rabinowitz, Ben Zion
Resident in Switzerland
Registered addresses and corresponding companiesVia Marco De Corona 5, Lugano, Ticino, Switzerland
IIF 2
- Polish rabbi born in February 1935
Rabinowitz, Ben Zion
Resident in Switzerland
Registered addresses and corresponding companies - British co director born in February 1935
Rabinowitz, Ben Zion
Resident in Switzerland
Registered addresses and corresponding companies106, High West Street, Gateshead, Tyne & Wear, NE8 1NA, England
IIF 8
- British born in February 1935
Rabinowitz, Ben Zion
Resident in Israel
Registered addresses and corresponding companies5, Osborne Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ, United Kingdom
IIF 9
- British rabbi born in February 1935
Rabinowitz, Ben Zion
Resident in Israel
Registered addresses and corresponding companiesLugano House, 57-59 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom
IIF 10
- Polish born in February 1935
Mr Ben Zion Rabinowitz
Resident in Switzerland
Registered addresses and corresponding companies - Polish born in February 1935
Ben Zion Rabinowitz
Resident in Israel
Registered addresses and corresponding companies34/3 Harab, Sorotzkin, Jerusalem, 94464, Israel
IIF 13
- British born in February 1935
Ben Zion Rabinowitz
Resident in Israel
Registered addresses and corresponding companiesLugano House, 57-59 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom
IIF 14
- British born in February 1935
Mr Ben Zion Rabinowitz
Resident in Israel
Registered addresses and corresponding companies
- 1
BIRNEY HALL PROPERTIES LIMITED
07858757Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (13 parents)Person with significant control2019-03-22 ~ 2019-04-06IIF 18 - Has significant influence or control → OE - 2
BOXPIPE LIMITED
04821730Lugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (15 parents)Officer2006-05-08 ~ 2021-11-11IIF 7 - Director → MEPerson with significant control2021-11-15 ~ 2021-12-05IIF 19 - Has significant influence or control → OE2019-06-30 ~ 2021-11-11IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 3
DEWHAND LIMITED
04510692Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2006-05-08 ~ 2016-07-18IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
ELLENBOROUGH PROPERTIES LIMITED
007822365 Osborne Terrace, Newcastle Upon TyneActive Corporate (10 parents)Officer~ 2026-01-20IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-20IIF 13 - Ownership of shares – 75% or more → OE - 5
FRIENDS OF BIALA LIMITED
0080373374 Whitehall Road, Gateshead, EnglandActive Corporate (6 parents)Officer~ 2016-05-03IIF 8 - Director → ME - 6
KICKPOINT LIMITED
04375017Lugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (15 parents)Officer2002-07-15 ~ 2021-11-11IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE - 7
LOGICSENSE LIMITED
04622768Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2006-05-08 ~ 2016-07-18IIF 3 - Director → ME - 8
LUGANO DEVELOPMENTS LIMITED
06064617Lugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OE - 9
LUGANO GROUP (GUERNSEY) LIMITED
FC031765Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey, Channel IslandsActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 9 - Director → ME - 10
LUGANO GROUP HOLDINGS LIMITED
12502959Lugano House, 57-59 Melbourne Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-03-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
SHAREAPPEAL LIMITED
04359568Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2006-05-08 ~ 2016-07-18IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 12
SHAREDIRECT LIMITED
04510208Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2006-05-08 ~ 2017-09-14IIF 4 - Director → ME
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