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.
Shiri, Sasi
- Israeli born in April 1978
Shiri, Sasi
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, 2 The Crest, Hendon, London, NW4 2HN, England
IIF 1 IIF 2Enterprise House, 2 The Crest, Hendon, London, NW4 2HN, United Kingdom
IIF 3 IIF 464, New Bond Street, London, W1S 1RW, United Kingdom
IIF 57, Golders Park Close, Golders Green, London, NW11 7QR, United Kingdom
IIF 6C/o David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE
IIF 7Enterprise House, 2 The Crest, Hendon, London, NW4 2HW, United Kingdom
IIF 8
- Israeli born in April 1978
Mr Sasi Shiri
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
IIF 9
- Israeli born in April 1978
Shiri, Sasi
Resident in England
Registered addresses and corresponding companies - Israeli born in April 1978
Shiri, Sasi
Resident in Israel
Registered addresses and corresponding companies - Portuguese born in April 1978
Shiri, Sasi
Resident in Cyprus
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 15
- Israeli born in April 1978
Mr Sasi Shiri
Resident in England
Registered addresses and corresponding companiesEnterprise House, The Crest, Hendon, London, NW4 2HN
IIF 16
- Portuguese born in April 1978
Mr Sasi Shiri
Resident in Cyprus
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 17
- 1K M COSMETICS LIMITED - 2015-01-13Enterprise House, 2 The Crest, Hendon, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-01-23 ~ dissolvedIIF 1 - Director → ME
- 2
GOURMET UK SNACKS LTD
09808260Enterprise House, 2 The Crest, Hendon, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-03 ~ dissolvedIIF 3 - Director → ME - 3
I.S.O. MARKETING LIMITED
07422072Enterprise House, The Crest, Hendon, LondonActive Corporate (2 parents)Officer2010-10-28 ~ 2013-10-22IIF 13 - Director → ME2015-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 4
I.S.O.D LIMITED
07679143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2022-02-05 during the appointment or period of controlC/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2015-01-01 ~ 2019-08-17IIF 2 - Director → ME2011-06-22 ~ 2013-10-22IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 5
- 6
NEWWAY HOLDING (INTERNATIONAL) LTD
11229105Enterprise House 2 The Crest, Hendon, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-28 ~ dissolvedIIF 8 - Director → ME - 7
NEWWAY HOLDING (LONDON) LIMITED
10139527Insolvency (Case 1) In administration
Administration started on 2018-12-07 during the appointment or period of control
Administration ended on 2020-12-10 during the appointment or period of controlC/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2016-04-21 ~ dissolvedIIF 7 - Director → ME - 8
OROGOLD RETAIL LIMITED
076830147 Golders Park Close, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 6 - Director → ME - 9
S.SHIRI HOLDINGS LTD
1543816520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
SHIRI CONSULTANCY LIMITED
09094803Enterprise House 2 The Crest, Hendon, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 12 - Director → ME - 11
STRAWBERRY LOLLIPOP LIMITED
09423029Enterprise House, 2 The Crest, Hendon, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-05 ~ dissolvedIIF 4 - Director → ME - 12
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