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 Ori Calif
- Israeli born in June 1977
Mr Ori Calif
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 1100, Mariana Capital Markets Llp, 2nd Floor 100 Cannon Street, London, EC4N 6EU, England
IIF 264, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 3Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL, England
IIF 4Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England
IIF 5
- Israeli born in June 1977
Calif, Ori
Resident in England
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 6
- Israeli director born in June 1977
Calif, Ori
Resident in England
Registered addresses and corresponding companies - Israeli director born in June 1977
Calif, Ori
Resident in Israel
Registered addresses and corresponding companies8, Shaul Hamelech Blvd, Tel Aviv, 64733, Israel
IIF 14
- Portuguese born in June 1977
Mr Ori Calif
Resident in Portugal
Registered addresses and corresponding companies10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 15
- Israeli lawyer born in June 1977
Calif, Ori
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Flat, 28 Kensington Park Gardens, Notting Hill, London, W11 2QS, United Kingdom
IIF 16
- Portuguese born in June 1977
Calif, Ori
Resident in Portugal
Registered addresses and corresponding companies10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 17
- 1CARLTON VALE LIMITED - now
C.L.T.X. LTD
- 2021-01-21 07578871C.L.T.X LTD
- 2011-04-04 07578871Cp House 97-107 Uxbridge Road, Ealing, London, EnglandActive Corporate (7 parents)Officer2011-03-25 ~ 2016-12-20IIF 14 - Director → ME2018-05-22 ~ 2021-01-03IIF 7 - Director → MEPerson with significant control2018-05-22 ~ 2021-01-03IIF 4 - Ownership of shares – 75% or more → OE - 2
CATTLE MARKET STREET LIMITED
10482194Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (14 parents)Officer2020-07-21 ~ 2020-08-01IIF 13 - Director → ME - 3
OC & OC LIMITED
- 2021-07-22 09435947Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Officer2015-07-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-07 ~ 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 - 4
ACACIA WORLDWIDE LTD
- 2017-10-18 1073544564 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-20 ~ 2017-12-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MALVERN HOLDINGS LIMITED
10891870Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (14 parents)Officer2020-07-21 ~ 2020-08-01IIF 11 - Director → ME - 6
MULBERRY ONE CAPITAL LIMITED
10679054Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-07-29 ~ 2020-08-01IIF 9 - Director → ME - 7DEACON ESTATE LIMITED - 2018-08-08Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (13 parents)Officer2020-07-21 ~ 2020-08-24IIF 10 - Director → ME
- 8
PHOENIX MODELS UK LIMITED
106601942nd Floor 100 Cannon Street, Mariana Capital Markets Llp, London, EnglandDissolved Corporate (2 parents)Officer2017-03-14 ~ 2017-04-18IIF 8 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ROMANY PLACE LIMITED
10482206Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-07-08 ~ 2020-08-01IIF 12 - Director → MEPerson with significant control2020-07-13 ~ 2020-07-31IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
THE MAIDA HOTEL LIMITED
1564185910 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-04-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 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% → OE - 11
YA OLD WHITE BEAR LIMITED
0856530421 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 16 - Director → ME
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