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.
Schwartz, Adi Shlomo
Schwartz, Adi Shlomo
Israeli born in May 1977Resident in Israel
Registered addresses and corresponding companies
IIF 1
89, Seaward Street, Glasgow, G41 1HJ, Scotland
Schwartz, Adi Shlomo
Israeli company director born in May 1977Resident in Israel
Registered addresses and corresponding companies
IIF 2 Po Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
Schwartz, Adi Shlomo
born in May 1977Resident in Israel
Registered addresses and corresponding companies
IIF 3 89, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 4 IIF 5 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 6 IIF 7 IIF 8 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ, Scotland
IIF 9 Caledonia House, 89 Seaward Street, Pollokshields, Glasgow, G41 1HJ, Scotland
IIF 10 Martin Aitken & Co Limited, Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
IIF 11 IIF 12 IIF 13 21/22, Great Castle Street, London, W1G 0HY, England
Adi Schwartz
Israeli born in May 1977Resident in Israel
Registered addresses and corresponding companiesMr Adi Shlomo Schwartz
Israeli born in May 1977Resident in Israel
Registered addresses and corresponding companiesAdi Shlomo Schwartz
Israeli born in May 1977Resident in Israel
Registered addresses and corresponding companies
- 1 21/22 Great Castle Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)661,547 GBP2023-04-05Person with significant control
2022-07-04 ~ dissolvedIIF 21 - Has significant influence or control → OE - 2 Po Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-22 ~ dissolvedIIF 2 - Director → ME
- 3 21-22 Great Castle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-08-26 ~ nowIIF 1 - Director → ME
- 4 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,132,217 GBP2024-04-05Officer 2018-06-29 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2022-07-04 ~ nowIIF 18 - Has significant influence or control → OE
- 5M.S. INVESTMENTS (SUMMERSTON) LLP - 2023-01-10M&S INVESTMENTS (SUMMERSTON) LLP - 2022-06-22 Caledonia House 89 Seaward Street, Pollokshields, Glasgow, ScotlandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,910,614 GBP2024-04-05Officer 2022-05-24 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2022-05-24 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE
- 6 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer 2025-01-03 ~ nowIIF 7 - LLP Member → ME
- 7M.S. INVESTMENTS (HILLINGTON ROAD, GLASGOW) LLP - 2025-08-06 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer 2024-06-26 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2024-06-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8M&S INVESTMENTS (FESTIVAL COURT) LLP - 2022-06-22 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,490,336 GBP2024-04-05Officer 2022-01-25 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2022-01-25 ~ nowIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9M&S INVESTMENTS (GLASSFORD) LLP - 2022-06-22 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,302,174 GBP2024-04-05Officer 2020-03-12 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2021-04-21 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10M&S INVESTMENTS (KILBOWIE) LLP - 2022-06-22 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,586,551 GBP2024-04-05Person with significant control 2022-07-04 ~ nowIIF 16 - Has significant influence or control → OE
- 11M&S INVESTMENTS (LAMONT DRIVE) LLP - 2022-06-22 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,452,361 GBP2024-04-05Officer 2018-10-08 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2022-07-04 ~ nowIIF 19 - Has significant influence or control → OE
- 12M.S. INVESTMENTS (DALE STREET, LIVERPOOL) LLP - 2023-09-19 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,382,596 GBP2024-04-05Officer 2023-05-04 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2023-05-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13OLD SHERIFF COURT LLP - 2022-06-23 21/22 Great Castle Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)192,251 GBP2024-04-05Person with significant control 2016-04-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14M.S. INVESTMENTS (CHORLEY) LLP - 2023-01-10M.S. INVESTMENTS (SUMMERSTON RETAIL PARK) LLP - 2023-03-27 21/22 Great Castle Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,220,432 GBP2024-04-05Officer 2022-11-04 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2022-11-04 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15THE JS SAUCHIEHALL STREET GLASGOW LLP - 2022-06-22 21/22 Great Castle Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,370,649 GBP2024-04-05Officer 2017-01-09 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2017-01-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16M&S INVESTMENTS (WILTON TEESPORT PARK) LLP - 2022-06-22 21/22 Great Castle Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,874,059 GBP2024-04-05Officer 2021-06-21 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2021-06-21 ~ nowIIF 20 - Has significant influence or control → OE
- 1 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Person with significant control 2025-01-03 ~ 2025-09-10IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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