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.
Elmaliach, Shmuel Daniel
Elmaliach, Shmuel Daniel
British company director born in March 1989Resident in England
Registered addresses and corresponding companiesElmaliach, Shmuel Daniel
British daniel born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 3
Enterprise House, 2 The Crest, Hendon, London, NW4 2HW, United Kingdom
Elmaliach, Shmuel Daniel
British director born in March 1989Resident in England
Registered addresses and corresponding companiesElmaliach, Shmuel Daniel
British manager born in March 1989Resident in England
Registered addresses and corresponding companiesMr Shmuel Daniel Elmaliach
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 8 Suite D, High Road, North Finchley, London, N12 0BP, England
Elmaliach, Shmuel Daniel
United Kingdom company director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 145-157, St John Street, London, EC1V 4PW, England
- 1 Suite D 727 -729 High Road, North Finchley, LondonDissolved Corporate (1 parent)Officer
2014-09-24 ~ dissolvedIIF 2 - Director → ME - 2 37 The Drive, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-30 ~ dissolvedIIF 9 - Director → ME
- 3 Suit D 727-729 High Road, North Finchley, LondonDissolved Corporate (1 parent)Officer 2013-01-04 ~ dissolvedIIF 3 - Director → ME
- 4 C/o Everex Accountants 727 - 729 High Road, North Finchley, LondonDissolved Corporate (1 parent)Officer 2014-11-12 ~ dissolvedIIF 4 - Director → ME
- 5 Suite D High Road, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 Suite D 727 - 729 High Road, North Finchley, London, BarnetDissolved Corporate (1 parent)Officer 2013-11-14 ~ dissolvedIIF 6 - Director → ME
- 1 19 Coleridge Walk, Hampstead Garden, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)86,037 GBP2015-06-30Officer 2013-06-20 ~ 2014-06-30IIF 1 - Director → ME
- 2 3rd Floor, Carrington House, Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-03 ~ 2016-01-20IIF 5 - Director → ME
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