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 Yakov Moshe Margalit
Mr Yakov Moshe Margalit
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1a, 2 Garman Road, London, N17 0UG, England
Mr Yaakov Moshe Margalit
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 1a, 2 Garman Road, London, N17 0UG, England
Margalit, Yaakov Moshe
British born in December 1979Resident in England
Registered addresses and corresponding companiesMargalit, Yaakov Moshe
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 1a, 2 Garman Road, London, N17 0UG, England
Margalit, Yakov
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 6 90, Brent Street, London, London, NW4 2ES, England
Margalit, Yaakov Moshe
English director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMargalit, Yaakov Moshe
English retail born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 18, Grovelands Road, London, N15 6BU, United Kingdom
Margalit, Yaakov Moshe
Registered addresses and corresponding companies
IIF 10 90, Brent Street, London, London, NW4 2ES, England
Margalit, Yaakov
Registered addresses and corresponding companies
IIF 11 18, Grovelands Road, London, N15 6BU, United Kingdom
Margalit, Yakov
Registered addresses and corresponding companies
IIF 12 90, Brent Street, London, London, NW4 2ES, England
- 1 18 Grovelands Road, London, London, EnglandDissolved Corporate (1 parent)Officer
2011-11-29 ~ dissolvedIIF 6 - Director → ME 2011-11-29 ~ dissolvedIIF 12 - Secretary → ME - 2 Kyver & Dale Suite 101, Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)23,711 GBP2024-11-30Officer 2025-03-01 ~ nowIIF 4 - Director → ME
- 3 Unit 1a 2 Garman Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Unit 1a 2 Garman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-35,543 GBP2021-04-30Officer 2016-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 18 Grovelands Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-13 ~ dissolvedIIF 9 - Director → ME
- 6 18 Grovelands Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-18 ~ dissolvedIIF 7 - Director → ME 2012-05-18 ~ dissolvedIIF 11 - Secretary → ME
- 7 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-06 ~ dissolvedIIF 8 - Director → ME 2010-05-06 ~ dissolvedIIF 10 - Secretary → ME
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