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.
Miss Hilit Shaya
Miss Hilit Shaya
Israeli born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Dorchester Gardens, London, NW11 6BP, United Kingdom
Mrs Hilit Shaya
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Miss Hilit Shaya
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 3 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Shaya, Hilit
British sales manageress born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Hilit Shaya
British born in September 1971Resident in England
Registered addresses and corresponding companiesShaya, Hilit
British director born in September 1971Resident in England
Registered addresses and corresponding companiesShaya, Hilit
British none born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 13 33, Sunnyfield, London, NW7 4RD, United Kingdom
Shaya, Hilit
British Registered addresses and corresponding companies
IIF 14 7 Dorchester Gardens, London, NW11 6BP
Shaya, Hilit
British manageressRegistered addresses and corresponding companies
IIF 15 7 Dorchester Gardens, London, NW11 6BP
- 1 Devonshire House, Manor Way, Borehamwood, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)300 GBP2023-08-30Person with significant control
2023-10-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Langley House Park Road, East Finchley, LondonDissolved corporate (3 parents)Officer 2009-02-11 ~ dissolvedIIF 14 - secretary → ME
- 3 204c High Street, Ongar, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2020-07-17 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Devonshire House, Manor Way, Borehamwood, EnglandCorporate (4 parents)Equity (Company account)104,726 GBP2023-05-29Officer 2014-05-23 ~ nowIIF 6 - director → MEPerson with significant control 2022-10-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Devonshire House, Manor Way, Borehamwood, EnglandCorporate (2 parents)Equity (Company account)-11,047 GBP2023-05-30Officer 2021-03-19 ~ nowIIF 11 - director → MEPerson with significant control 2021-03-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 Devonshire House, Manor Way, Borehamwood, EnglandCorporate (2 parents)Equity (Company account)-8,752 GBP2023-05-30Officer 2021-03-19 ~ nowIIF 10 - director → MEPerson with significant control 2021-03-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Langley House, Park Road, East Finchley, LondonDissolved corporate (2 parents)Officer 2011-07-12 ~ dissolvedIIF 5 - director → ME
- 8Company number 04109849Non-active corporateOfficer 2002-11-12 ~ nowIIF 4 - director → ME 2002-02-08 ~ nowIIF 15 - secretary → ME
- 1 37 Warren Street, LondonDissolved corporate (1 parent)Equity (Company account)-54,968 GBP2021-01-31Officer 2011-01-24 ~ 2012-09-20IIF 13 - director → ME
- 2 Devonshire House, Manor Way, Borehamwood, EnglandCorporate (4 parents)Equity (Company account)104,726 GBP2023-05-29Person with significant control 2016-04-06 ~ 2022-10-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
