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.
Davis, Aharon
Davis, Aharon
British commission agent born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
38 Sinclair Grove, London, NW11 9JG
Davis, Aharon
British company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 38 Sinclair Grove, London, NW11 9JG
IIF 3 38, Sinclair Grove, London, NW11 9JG, United Kingdom
IIF 4 IIF 5 111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 6 Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 7 Suite 9, Highview, 284-290, Great Clowes Street, Salford, M7 2HD, England
Davis, Aharon
British none born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 38, Sinclair Grove, London, NW11 7KG, United Kingdom
Mr Aharon Davis
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-352,827 GBP2024-03-31Officer
2016-03-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)7,716 GBP2022-04-30Officer 2011-02-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Rico House George Street, Prestwich, Manchester, United KingdomActive Corporate (4 parents)Officer 2021-02-25 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)171,622 GBP2023-03-31Officer 2002-05-03 ~ nowIIF 1 - Director → ME
- 5 38 Sinclair Grove, LondonDissolved Corporate (2 parents)Officer 2008-12-16 ~ dissolvedIIF 2 - Director → ME
- 6 Suite 9, Highview, 284-290 Great Clowes Street, Salford, EnglandActive Corporate (4 parents)Equity (Company account)599 GBP2023-09-30Officer 2020-03-11 ~ nowIIF 7 - Director → ME
- 7 Rico House George Street, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-7,399 GBP2023-09-30Officer 2022-09-06 ~ nowIIF 3 - Director → MEPerson with significant control 2022-09-06 ~ 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
- 8 15 East Meade, Prestwich, Manchester, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)52 GBP2024-04-05Officer 2012-07-08 ~ nowIIF 8 - Director → ME
