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.
Tabak, Moran Shmuel
- British born in September 1977
Tabak, Moran Shmuel
Resident in England
Registered addresses and corresponding companiesFirst Floor Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 1Olympia House, Armitage Road, First Floor, London, NW11 8RQ, United Kingdom
IIF 2Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 3Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 4 IIF 5Olympia House, First Floor, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 6Unit 10 Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 7Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 8
- British born in September 1977
Mr Moran Shmuel Tabak
Resident in England
Registered addresses and corresponding companiesFirst Floor Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 9Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 10Olympia House, First Floor, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 11Unit 10 Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Tabak, Moran Shmuel
105-109, Sumatra Road, London, NW6 1PL, England
IIF 13
- Registered addresses and corresponding companies
Tabak, Moran Shmuel, Mr.
- 1
86A LONGSTONE AVENUE LIMITED
102734331000 North Circular Road, Unit 1 , Suite X10, London, EnglandDissolved Corporate (5 parents)Officer2016-07-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-12 ~ 2016-08-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DAFNI HAIR PRODUCTS LIMITED
1019920716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2016-05-25 ~ 2016-12-12IIF 2 - Director → ME - 3
LONGSTONE AVENUE LIMITED
10270905Olympia House, Armitage Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-11 ~ dissolvedIIF 5 - Director → ME - 4
PASSIFLORA BEAUTY LTD
13591795Olympia House, Armitage Road, London, EnglandDissolved Corporate (2 parents)Officer2021-08-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-08-30 ~ 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% → OEIIF 10 - Right to appoint or remove directors → OE - 5
PASSIFLORA LIMITED
09381916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-13 during the appointment or period of controlGround Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (5 parents)Officer2015-01-09 ~ nowIIF 8 - Director → ME2015-01-09 ~ nowIIF 15 - Secretary → ME - 6
PERFACTION TECHNOLOGIES UK LIMITED
10808919Olympia House, Armitage Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-08 ~ dissolvedIIF 4 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-20
Commencement of winding up on 2018-10-10
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12PHOTO DYNAMIC THERAPY (PDT) LIMITED - 1998-09-30TATESTEM LIMITED - 1998-01-15Kemp House, 160 City Road, London, EnglandDissolved Corporate (32 parents)Officer2012-05-08 ~ 2014-12-31IIF 13 - Secretary → ME - 8
TABAK HOLDINGS LIMITED
10806706Unit 10 Olympia House, Armitage Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-06-07 ~ dissolvedIIF 7 - Director → ME2017-06-07 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-06-07 ~ 2018-06-13IIF 12 - Ownership of shares – 75% or more → OE - 9
TREY HOLDINGS LIMITED
103306311000 North Circular Road, Unit 1 , Suite X10, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-08-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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