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.
Chaim, Azar
Chaim, Azar
Israeli director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN, England
Azar, Chaim
Israeli company director born in February 1956Resident in Israel
Registered addresses and corresponding companies
IIF 2 Flat 241 95, Mortimer, London, United Kingdom, W1W 7GB
Azar, Chaim
Israeli director born in February 1956Resident in Israel
Registered addresses and corresponding companies
IIF 3 Flat 241, 95, Mortimer, London, W1W 7GB, United Kingdom
Azar, Chaim
Israeli financial director born in February 1956Resident in Israel
Registered addresses and corresponding companies
IIF 4 Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England
Mr Chaim Azar
Israeli born in February 1956Resident in Israel
Registered addresses and corresponding companies
IIF 5 Flat 241, 95, Mortimer, London, W1W 7GB, United Kingdom
Azar, Chaim
Israeli none born in October 1951Resident in Israel
Registered addresses and corresponding companies
IIF 6 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Mr Chaim Azar
Israeli born in October 1951Resident in Israel
Registered addresses and corresponding companies
IIF 7 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Mr Chaim Azar
Israeli born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 95, Mortimer Street, London, W1W 7GB, United Kingdom
- 1
CLOVERCUP
- nowCLOVERCUP LIMITED - 2017-01-25 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)Total Assets Less Current Liabilities (Company account)1,700,365 GBP2015-12-30Officer
2014-09-30 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 2
SICO HOLDING UK LIMITED
- nowSAN SEBASTIAN REAL ESTATE LIMITED - 2017-06-09 Flat 241 95 Mortimer, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2017-06-08 ~ dissolvedIIF 2 - director → ME - 3 Flat 241, 95 Mortimer, London, United KingdomDissolved corporate (1 parent)Officer 2017-03-24 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 Suite 8bv Britannia House, Leagrave Road, Luton, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)600 GBP2017-06-30Officer 2016-11-21 ~ 2017-08-15IIF 4 - director → MEPerson with significant control 2017-05-01 ~ 2017-09-30IIF 8 - Has significant influence or control → OE
- 2SHAH ACCOUNTANTS LTD - 2020-12-02MAXIM FINANCIAL SERVICES LTD - 2018-11-30 340 West End Lane, London, EnglandCorporate (1 parent)Equity (Company account)71,954 GBP2023-02-28Officer 2022-04-01 ~ 2024-08-02IIF 1 - director → ME
