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.
Weitz, Jehiel Michael Abraham Joseph
Weitz, Jehiel Michael Abraham Joseph
British directorRegistered addresses and corresponding companiesWeitz, Jehiel Michael Abraham Joseph
American directorRegistered addresses and corresponding companiesWeitz, Jehiel Michael Abraham Joseph
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesWeitz, Jehiel Michael Abraham Joseph
American director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesWeitz, Abraham
American company directorRegistered addresses and corresponding companiesMr Jehiel Michael Weitz
American born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 19
49, Bridge Lane, London, NW11 0ED
Weitz, Michael
American company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 49, Bridge Lane, London, NW11 0ED, England
Weitz, Abraham
American company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesWeitz, Abraham
American director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 12, Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom
Mr Abraham Weitz
United Kingdom born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 49 Bridge Lane, London, NW11 0ED
- 1
E-TEP LIMITED
- nowSHELCO 20000 LIMITED - 2001-08-23 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved Corporate (1 parent)Officer
2002-08-29 ~ dissolvedIIF 5 - Director → ME 2002-08-29 ~ dissolvedIIF 1 - Secretary → ME - 2 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved Corporate (1 parent)Officer 2000-01-17 ~ dissolvedIIF 27 - Director → ME 2000-01-17 ~ dissolvedIIF 11 - Secretary → ME
- 3 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved Corporate (1 parent)Officer 1999-06-03 ~ dissolvedIIF 29 - Director → ME 1999-06-03 ~ dissolvedIIF 13 - Secretary → ME
- 4 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved Corporate (1 parent)Officer 2002-08-29 ~ dissolvedIIF 7 - Director → ME 2002-08-29 ~ dissolvedIIF 3 - Secretary → ME
- 5 49 Bridge Lane, LondonActive Corporate (2 parents)Equity (Company account)94,904 GBP2024-11-30Officer 2014-11-26 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved Corporate (2 parents)Officer 2002-08-29 ~ dissolvedIIF 8 - Director → ME 2002-08-29 ~ dissolvedIIF 4 - Secretary → ME
- 7 49 Bridge Lane, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-02-12 ~ nowIIF 25 - Director → ME 2007-02-12 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 32 - Has significant influence or control → OE
- 8 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved Corporate (1 parent)Officer 2000-01-17 ~ dissolvedIIF 23 - Director → ME 2000-01-17 ~ dissolvedIIF 12 - Secretary → ME
- 9 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved Corporate (1 parent)Officer 2002-08-29 ~ dissolvedIIF 6 - Director → ME 2002-08-29 ~ dissolvedIIF 2 - Secretary → ME
- 1
ASIAN BATTERY METALS PLC
- nowDORIEMUS PLC - 2024-06-19E-TEP PLC - 2001-08-22TEP EXCHANGE GROUP PLC - 2013-07-16 Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 1999-12-24 ~ 2001-05-14IIF 22 - Director → ME 2001-08-22 ~ 2013-03-25IIF 30 - Director → ME 1999-12-24 ~ 2000-09-06IIF 10 - Secretary → ME - 2 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved Corporate (2 parents)Officer 2000-05-01 ~ 2014-09-01IIF 24 - Director → ME 2000-05-01 ~ 2014-09-01IIF 14 - Secretary → ME
- 3 220 The Vale, LondonActive Corporate (2 parents)Equity (Company account)10,150 GBP2024-01-31Officer 2014-01-28 ~ 2014-04-11IIF 20 - Director → ME
- 4
TEP TRANSFER LIMITED
- nowTEP-EXCHANGE LEGAL SERVICES LIMITED - 2000-09-22 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2000-01-17 ~ 2014-09-01IIF 21 - Director → ME 2000-01-17 ~ 2014-09-01IIF 18 - Secretary → ME - 5 One City Place, Queens Road, Chester, EnglandDissolved Corporate (3 parents)Equity (Company account)-24,304 GBP2020-12-31Officer 2000-01-17 ~ 2014-09-01IIF 26 - Director → ME 2000-01-17 ~ 2014-09-01IIF 15 - Secretary → ME
- 6 One City Place, Queens Road, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)-172,840 GBP2019-12-31Officer 2010-10-01 ~ 2013-07-15IIF 31 - Director → ME 2000-01-17 ~ 2010-10-01IIF 28 - Director → ME 2000-01-17 ~ 2013-07-15IIF 17 - Secretary → ME
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