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.
Reich, Malka
Reich, Malka
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesReich, Malka
British housewife born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
88 Osbaldeston Road, London, N16 6NL, England
Reich, Malka
British manager born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 26, Grosvenor Way, London, E5 9ND, England
Mrs Malka Reich
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesReich, Malka
British Registered addresses and corresponding companies
- 1SWEETLEY BUILIDNG SERVICES LTD - 2003-04-17 16e Manor Road, London, EnglandDissolved Corporate (2 parents)Officer
2003-03-07 ~ dissolvedIIF 2 - Director → ME - 2 88 Osbaldeston Road London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)8,476,261 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 1 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 88 Osbaldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-71,009 GBP2024-02-29Officer 2020-12-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 26 Grosvenor Way, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2,121,218 GBP2024-12-31Officer 2012-12-14 ~ nowIIF 4 - Director → ME
- 1 88a Osbaldeston Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,332,755 GBP2024-03-27Officer 2006-02-01 ~ 2010-04-01IIF 8 - Secretary → ME
- 2 Unit 26 Grosvenor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)9,660,116 GBP2024-03-30Officer 2008-02-19 ~ 2008-04-12IIF 9 - Secretary → ME
- 3 88a Osbaldeston Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)5,985 GBP2023-07-01 ~ 2024-06-30Officer 2003-07-07 ~ 2018-01-26IIF 7 - Secretary → ME
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