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

Raibi, Amit

    Related profiles found in government register
  • Raibi, Amit
    Israeli company director born in March 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 5900 Collins Avenue, Apartment 1208, Miami Beach, 33140 Florida, Usa

      IIF 1

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 2
  • Raibi, Amit
    Israeli manager born in March 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 5900 Collins Avenue, Apartment 1208, Miami Beach, 33140 Florida, Usa

      IIF 3
  • Raibi, Amit
    Israeli business trader born in March 1977

    Resident in Israel

    Registered addresses and corresponding companies

    • 2, Yona Fisher, St. Pardesiya, 42815, Israel

      IIF 4
  • Raibi, Amit
    Israeli ceo/v.p business development born in March 1977

    Resident in Israel

    Registered addresses and corresponding companies

    • Flat 2, 149 Ladbroke Grove, London, Greater London, W10 6HJ, United Kingdom

      IIF 5

    • Flat 2, 149 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 6
  • Raibi, Amit
    Israeli company director born in March 1977

    Resident in Israel

    Registered addresses and corresponding companies

    • 34 Mayfair Point, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 7

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 8
  • Raibi, Amit
    Israeli usa marketing division born in March 1977

    Resident in Israel

    Registered addresses and corresponding companies

    • 34, Mayfair Point, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 9
  • Mr Amit Raibi
    Israeli born in March 1977

    Resident in Israel

    Registered addresses and corresponding companies

    • 34 Mayfair Point, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -542,203 GBP2021-12-31
    Officer
    2008-08-26 ~ now
    IIF 8 - director → ME
  • 2
    34 Mayfair Point South Molton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,449 GBP2023-01-31
    Officer
    2020-12-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-09-25 ~ now
    IIF 2 - director → ME
  • 4
    7 Golders Park Close, Golders Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 5 - director → ME
  • 5
    OROGOLD DISTRIBUTOR UK LIMITED - 2011-09-30
    64 New Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 6 - director → ME
Ceased 4
  • 1
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -542,203 GBP2021-12-31
    Officer
    2008-03-19 ~ 2008-04-18
    IIF 1 - director → ME
  • 2
    GO IMPULSE LTD - 2015-12-21
    PLAY N TALK RETAIL UK LIMITED - 2015-05-27
    IPLAY N TALK RETAIL UK LIMITED - 2011-09-05
    7 Sphere Industrial Estate, Campfield Road, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ 2012-06-21
    IIF 4 - director → ME
  • 3
    Office 8 Business Centre West, Avenue One, Letchworth Garden City, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -365,374 GBP2020-06-30
    Officer
    2007-06-19 ~ 2009-05-28
    IIF 3 - director → ME
  • 4
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    86,414 GBP2020-12-31
    Officer
    2018-08-24 ~ 2019-10-28
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.