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.
Kasfiner, Gideon Hermon
- British born in June 1956
Kasfiner, Gideon Hermon
Resident in England
Registered addresses and corresponding companies - British company director born in June 1956
Kasfiner, Gideon Hermon
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Mr Gideon Hermon Kasfiner
Resident in England
Registered addresses and corresponding companies
- 1
ARGID (TECH & LOGISTICS) LTD
- 2021-01-08 05136177120 Salmon Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-05-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 2
CARRY MY CASE LIMITED
05396983120 Salmon Street, London, EnglandActive Corporate (10 parents)Officer2008-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-17IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
YESREJ LIMITED
- 2021-01-06 13078161120 Salmon Street, Kingsbury, London, EnglandActive Corporate (4 parents)Officer2020-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FLY MY CASE LIMITED
05450928120 Salmon Street, London, EnglandActive Corporate (8 parents)Officer2006-05-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LUGGAGE DELIVERY COMPANY LIMITED
07674758120 Salmon Street, London, EnglandActive Corporate (6 parents)Officer2011-06-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LUGGAGE FOUND LTD
07370824120 Salmon Street, London, EnglandActive Corporate (4 parents)Officer2010-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 7
MY OWN COURIER LTD
07775590120 Salmon Street, London, EnglandActive Corporate (4 parents)Officer2011-09-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PACKNTRACK LIMITED
07243209120 Salmon Street, London, EnglandActive Corporate (5 parents)Officer2010-05-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TAG-A-BAG UK LTD
08734356120 Salmon Street, Kingsbury, LondonDissolved Corporate (4 parents)Officer2013-10-16 ~ dissolvedIIF 12 - Director → ME - 10
TAG-IT ALL LTD
- 2013-10-16 08733672120 Salmon Street, Kingsbury, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
UBER LUGGAGE LIMITED
10712013120 Salmon Street, London, EnglandActive Corporate (5 parents)Officer2020-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WATERSIDE PLACE RESIDENTS ASSOCIATION LIMITED
009918398 Waterside Place, London, EnglandActive Corporate (19 parents)Officer2013-11-24 ~ nowIIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.