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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Katz, Gary

    Related profiles found in government register
  • Katz, Gary
    American united states attorney born in May 1941

    Resident in Usa

    Registered addresses and corresponding companies
    • 1055 River Road, Edge Water, New Jersey 07020, FOREIGN, Usa

      IIF 1
  • Katz, Gary
    American united states attorney

    Registered addresses and corresponding companies
    • 200 East Post Road, White Plains, New York, 10601 Usa

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    FORENSIC INVESTIGATIVE ASSOCIATES PLC - 2002-07-30
    FORENSIC AND INVESTIGATIVE ACCOUNTING CO LIMITED - 1995-10-02
    BLENDJADE LIMITED - 1991-06-11
    40 Stock Hill, Biggin Hill, Westerham, Kent
    Dissolved corporate (2 parents)
    Officer
    1992-03-31 ~ dissolved
    IIF 1 - director → ME
Ceased 1
  • 1
    FORENSIC INVESTIGATIVE ASSOCIATES PLC - 2002-07-30
    FORENSIC AND INVESTIGATIVE ACCOUNTING CO LIMITED - 1995-10-02
    BLENDJADE LIMITED - 1991-06-11
    40 Stock Hill, Biggin Hill, Westerham, Kent
    Dissolved corporate (2 parents)
    Officer
    1995-07-26 ~ 2004-08-03
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.