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
Individuals in focus
Mr Richard Yoram Haruni
Mr Richard Yoram Haruni
British born in June 1972Resident in England
Registered addresses and corresponding companiesMr Richard Haruni
British born in June 1972Resident in England
Registered addresses and corresponding companiesMr Richard Haruni
British born in June 1972Resident in Israel
Registered addresses and corresponding companies
IIF 15
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Haruni, Richard Yoram
British born in June 1972Resident in England
Registered addresses and corresponding companiesHaruni, Richard Yoram
British director born in June 1972Resident in England
Registered addresses and corresponding companiesHaruni, Richard
British born in June 1972Resident in England
Registered addresses and corresponding companiesHaruni, Richard
British sales manager born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 31 39, Greville Street, London, EC1N 8PJ, England
Haruni, Richard Yoram
British Registered addresses and corresponding companies
IIF 32 39 Greville Street, London, EC1N 8PJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Lynwood House 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-31,146 GBP2025-03-31Officer
2021-11-01 ~ nowIIF 22 - Director → ME - 2
ALPHA GEMS (UK) LIMITED
- nowBRANDCHARM LIMITED - 1990-05-02 39 Greville Street Greville Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,808 GBP2022-09-30Officer 2003-07-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)779,685 GBP2024-12-31Officer 1999-01-13 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 39 Greville Street, London, EnglandActive Corporate (2 parents)Equity (Company account)20,438 GBP2024-09-30Officer 2023-05-31 ~ nowIIF 18 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 39 Greville Street, LondonActive Corporate (1 parent)Equity (Company account)64,653 GBP2024-09-30Officer 2006-09-11 ~ nowIIF 20 - Director → ME 2004-12-20 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6 39 Greville Street, LondonActive Corporate (1 parent)Equity (Company account)549,764 GBP2024-09-30Officer 2006-08-21 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7
LURMA LIMITED
- nowRICHLUCE LIMITED - 2021-04-20 39 Greville Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2018-01-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 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 - 8 39 Greville Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2020-03-10 ~ nowIIF 21 - Director → MEPerson with significant control 2020-03-10 ~ 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
- 9INTERNATIONAL GEMSTONES LTD - 2025-05-19 39 Greville Street, LondonActive Corporate (1 parent)Equity (Company account)310 GBP2024-09-30Officer 2004-06-01 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10 39 Greville Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-10-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2024-10-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11 39 Greville Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,965,465 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 39 Greville Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,557 GBP2024-12-31Officer 2021-12-02 ~ nowIIF 19 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 14 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1,306,435 GBP2024-12-31Officer 2017-07-17 ~ nowIIF 28 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
TGB ONLINE LIMITED
- nowWINTEC POINT OF SALE TECHNOLOGY LIMITED - 2014-09-10 39 Greville Street, London, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 23 - Director → ME - 16 39 Greville Street, LondonActive Corporate (2 parents)Equity (Company account)-763,375 GBP2024-09-30Officer 2022-10-01 ~ nowIIF 16 - Director → ME
Ceased
2
- 1
ALPHA GEMS (UK) LIMITED
- nowBRANDCHARM LIMITED - 1990-05-02 39 Greville Street Greville Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,808 GBP2022-09-30Person with significant control 2016-04-06 ~ 2021-01-31IIF 2 - Ownership of shares – 75% or more → OE - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-43,561 GBP2023-05-31Officer 2020-11-04 ~ 2022-08-04IIF 24 - Director → MEPerson with significant control 2020-11-04 ~ 2021-06-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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