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.
Kfir, Ben Benjamin
- British born in July 1975
Kfir, Ben Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1975
Kfir, Ben Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 7
- British property developer born in July 1975
Kfir, Ben Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesCollege House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England
IIF 8
- British property investor born in July 1975
Kfir, Ben Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in July 1975
Kfir, Ben Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1975
Kfir, Ben Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Ben Benjamin Kfir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
POINTBREAK PROPERTIES LIMITED
- 2014-04-15 08819543Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (5 parents)Officer2013-12-18 ~ 2015-07-28IIF 7 - Director → ME - 2
CITYGATE APARTMENTS LIMITED
06272103Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer2007-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
GI INVESTMENTS LIMITED
- 2009-11-22 06993764College House, 17 King Edwards Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 8 - Director → ME - 4
CITYGATE PORTFOLIOS LIMITED
07666261C/o Myers Clark Chartered Accountants Iveco House Station Road, Watford, HertsDissolved Corporate (2 parents)Officer2011-06-13 ~ dissolvedIIF 10 - Director → ME - 5
CITYGATE TRADING LTD
0738791825 Sydney Grove, LondonDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 12 - Director → ME - 63 Orchard Avenue, London, United KingdomActive Corporate (4 parents)Officer2014-09-10 ~ nowIIF 16 - LLP Designated Member → ME
- 73 Orchard Avenue, London, United KingdomActive Corporate (3 parents)Officer2015-03-14 ~ nowIIF 15 - LLP Designated Member → ME
- 825 Sydney Grove London, London, EnglandDissolved Corporate (4 parents)Officer2015-12-08 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 9
ERS PROPERTY LTD
- 2016-02-03 09957980Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-14 ~ 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 - 10
EGI PROPERTY LTD
09958549Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-01-19 ~ nowIIF 5 - Director → ME - 11
JUST CUT VEG LTD
107369383 Orchard Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-24 ~ 2017-07-31IIF 17 - Ownership of shares – 75% or more → OE2017-10-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PEARL PROPERTIES LIMITED
02876436Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (14 parents, 5 offsprings)Officer2017-04-25 ~ 2020-10-23IIF 11 - Director → ME - 13
PROBATE PROPERTY PURCHASERS LTD
13949205Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Officer2022-03-02 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
SAKKAL LTD
079296773 Orchard Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2012-01-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
STOP, THINK PROPERTY LIMITED
05728079Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Officer2006-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 16
STUDIO WAY MANAGEMENT LIMITED
01940098C/o Lps Livingstone Wenzel House, Olds Approach, Tolpits Lane, Watford, EnglandActive Corporate (21 parents)Officer2014-11-17 ~ 2022-11-01IIF 9 - Director → ME
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