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.
Aintabi, Elliott
Aintabi, Elliott
British businessman born in April 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Elliott Aintabi
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
First Floor, 21 Woodstock Street, London, W1C 2AP, United Kingdom
Aintabi, Elliott
Canadian company director born in April 1952Registered addresses and corresponding companies
IIF 5 500 Chemin Du Golf, Nuns Island, Verdun, Quebec, Canada
Aintabi, Elliott
Canadian director born in April 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 6 D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Aintabi, Elliott
Canadian none born in April 1952Resident in Canada
Registered addresses and corresponding companies
IIF 7 Sammy Offer Building-ichilov Hospital, 6 Weizamnn, Tel Aviv, 6423906, Israel
Mr Elliot Aintabi
British born in April 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 8 10, Old Burlington Street, London, W1S 3AG, England
Elliott Aintabi
Canadian born in April 1952Registered addresses and corresponding companies
IIF 9 3et N.2, Houston Block B, 7 Avenue Princess Grace, 98000 Monaco, Monaco
Mr Elliott Aintabi
Canadian born in April 1952Resident in Monaco
Registered addresses and corresponding companiesElliott Aintabi
Canadian born in April 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 12 Unitec House, 2 Albert Place, London, N3 1QB, England
- 1 Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)16,606,582 GBP2023-11-30Person with significant control
2022-11-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2023-12-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4 Oppenhimer, Rehovot, 7670102, IsraelActive Corporate (4 parents)Officer 2021-03-26 ~ nowIIF 7 - Director → ME
- 4 First Floor, 21 Woodstock Street, LondonDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-140,566 GBP2015-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 843 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-57,685,047 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Arias Fabrega & Fabrega Trust Co Bvi Ltd Wickham's Cay, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2011-11-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OE
- 1 Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Officer 2024-03-23 ~ 2024-03-24IIF 6 - Director → MEPerson with significant control 2024-03-23 ~ 2024-03-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 First Floor, 21 Woodstock Street, LondonDissolved Corporate (2 parents)Officer 2012-06-20 ~ 2016-02-10IIF 3 - Director → ME
- 3 First Floor, 21 Woodstock Street, LondonDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-140,566 GBP2015-09-30Officer 2012-06-20 ~ 2015-12-02IIF 1 - Director → ME 2002-10-28 ~ 2004-09-10IIF 5 - Director → ME
- 4 843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,995,762 GBP2023-12-31Officer 2015-02-10 ~ 2016-01-26IIF 2 - Director → ME
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