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.
Ciment, Yechiel Mechel
- American born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies9 Fairholt Road, Fairholt Road, London, N16 5EW, England
IIF 19 Fairholt Road, London, England, N16 5EW
IIF 29 Fairholt Road, London, N16 5EW
IIF 39, Fairholt Road, London, N16 5EW, England
IIF 4 IIF 5 IIF 69, Fairholt Road, London, N16 5EW, United Kingdom
IIF 7Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom
IIF 8158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 99, Fairholt Road, Stamford Hill, London, N16 5EW, England
IIF 10
- American born in October 1961
Ciment, Yechiel Mechel
Resident in United Kingdom
Registered addresses and corresponding companies - American accountant born in October 1961
Ciment, Yechiel Mechel
Resident in United Kingdom
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 16
- American born in October 1961
Mr Yechiel Mechel Ciment
Resident in England
Registered addresses and corresponding companies9 Fairholt Road, London, N16 5EW
IIF 1767a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 1867a, Heathland Road, Office 3, London, N16 5PQ, England
IIF 199 Fairholt Road, London, London, N16 5EW, England
IIF 209, Fairholt Road, London, N16 5EW, England
IIF 21 IIF 22 IIF 23 (more)(less)92 Dunsmure Road, Stoke Newington, London, N16 5JY
IIF 25Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom
IIF 26158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 27
- American born in October 1961
Yechiel Ciment
Resident in England
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 28
- British born in October 1961
Ciment, Michael
Resident in England
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 29
- American born in August 1982
Mr Mechel Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 30
- British,american born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies - American born in October 1961
Ciment, Mechel
Resident in United Kingdom
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 33
- American administrator born in October 1961
Ciment, Mechel
Resident in United Kingdom
Registered addresses and corresponding companies9 Fairholt Road, London, N16 5EW
IIF 34
- American directorRegistered addresses and corresponding companies
Ciment, Mechel
9 Fairholt Road, London, N16 5EW
IIF 35
- Registered addresses and corresponding companies
Ciment, Yechiel Mechel
- British born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies33 Stamford Lodge, Amhurst Park, London, N16 5LP
IIF 39
- English born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies - British,american born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies20 St. Andrews Mews, London, N16 5HX, England
IIF 44
- British born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies - English born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 49
- British born in October 1961
Mr Micheal Ciment
Resident in United Kingdom
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 50
- 1
10 CRANWICH ROAD LIMITED
0481668712 Ashtead Road, London, EnglandActive Corporate (12 parents)Officer2018-10-30 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAIS TOVA LIMITED
112030399 Fairholt Road, London, United KingdomActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 7 - Director → ME - 3
BEIS TRANA SCHOOL OF LONDON LIMITED
06962088186 Upper Clapton Road, LondonActive Corporate (6 parents)Officer2020-06-18 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 4
CANVEY SQUARE LIMITED
1161396167a Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
CRAN ESTATES LIMITED
113699099 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 4 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6
EVERLODE LTD
0545738249 St. Kilda's Road, St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2005-07-07 ~ 2010-06-30IIF 2 - Director → ME2023-10-31 ~ nowIIF 14 - Director → ME2019-07-02 ~ nowIIF 37 - Secretary → ME - 7
FINEBEAM LTD
04014372115 Craven Park Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-06-03 ~ 2014-01-27IIF 10 - Director → ME2014-01-27 ~ nowIIF 38 - Secretary → ME - 8
FRIENDS OF SHEKEL HAKODESH LIMITED
047003589 Fairholt Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2005-04-19 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE - 9
HEADCORN ESTATES LIMITED
131937109 Fairholt Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
KOL TOV LTD.
0433259792 Dunsmure Road, Stoke Newington, LondonActive Corporate (6 parents)Officer2002-09-11 ~ 2021-12-13IIF 3 - Director → MEPerson with significant control2016-11-01 ~ 2021-12-13IIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
MIFAL HACHESED LTD
0631914498 Lewis Gardens, LondonDissolved Corporate (3 parents)Officer2007-07-20 ~ dissolvedIIF 39 - Director → ME - 12
MIFAL TZEDOKO V'CHESED LIMITED
0661426798 Lewis Gardens, LondonActive Corporate (6 parents)Officer2008-06-09 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 44 - Has significant influence or control → OE - 13
MIKVE INVESTMENTS LTD
1174486167a Office 2, Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 43 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 14
NEVADA ESTATES LIMITED
124743649 Fairholt Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 15
PRIME QUALITY ESTATES LTD
121232709 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 16
PRIMEONE ESTATES LTD
121232579 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
S & D INVESTMENTS LTD
1142795467a Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-06-21 ~ nowIIF 33 - Director → ME2018-06-27 ~ nowIIF 32 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SKVER MANCHESTER LIMITED
126437959 Fairholt Road, London, EnglandActive Corporate (1 parent)Officer2020-06-03 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19
SQUARE FOUNDATION LIMITED
03625736Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-01-15 during the appointment or period of control47 East Bank, LondonActive Corporate (11 parents)Officer1998-09-08 ~ 1999-06-11IIF 34 - Director → ME2018-11-16 ~ nowIIF 36 - Secretary → ME1998-09-08 ~ 1999-01-13IIF 35 - Secretary → ME - 20
SQUARE WESTCLIFF LTD
165120089 Fairholt Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-11 ~ nowIIF 15 - Director → ME - 21
TAUBS ESTATES LTD
12686614Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-06-20 ~ 2022-10-31IIF 8 - Director → MEPerson with significant control2020-06-20 ~ 2021-01-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 22
TOLNEH INVESTMENTS LIMITED
1321041367a Heathland Road, Office 3, London, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 42 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE2021-02-18 ~ 2024-05-18IIF 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 - 23
TRISK INVESTMENTS LIMITED
1274847467a Heathland Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 24
TYH M PROPERTIES LTD
1416270667a Heathland Road, LondonActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 40 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
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