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.
Mr Avraham Frazin
- Israeli born in August 1977
Mr Avraham Frazin
Resident in Israel
Registered addresses and corresponding companies - Israeli born in August 1980
Frazin, Avraham
Resident in Israel
Registered addresses and corresponding companies15/25, Hamapilim, Jerusalem, Israel
IIF 5
- Israeli company director born in August 1980
Frazin, Avraham
Resident in Israel
Registered addresses and corresponding companiesC/o Feb Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 6 IIF 7 IIF 8 (more)Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 11Floor 2, Rose House, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 12 IIF 13
- Israeli company secretary born in August 1980
Frazin, Avraham
Resident in Israel
Registered addresses and corresponding companiesC/o Feb Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 14
- Israeli engineer born in August 1980
Frazin, Avraham
Resident in Israel
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 15
- Israeli engineering consultant born in August 1980
Frazin, Avraham
Resident in England
Registered addresses and corresponding companiesDansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom
IIF 16
- born in August 1980
Frazin, Avraham
Resident in Israel
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Frazin, Avraham
C/o Feb Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 21 IIF 22 IIF 23 (more)Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 27Floor 2, Rose House, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 28 IIF 29
- 1C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)0 GBP2018-03-31Officer2013-07-01 ~ nowIIF 6 - Director → ME2013-07-01 ~ nowIIF 26 - Secretary → ME
- 2C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (4 parents)Equity (Company account)0 GBP2018-03-31Officer2013-07-01 ~ nowIIF 7 - Director → ME2013-07-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandVoluntary Arrangement Corporate (6 parents, 1 offspring)Equity (Company account)-7,214,238 GBP2020-09-29Officer2022-10-28 ~ nowIIF 5 - Director → ME
- 4Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,218,084 GBP2017-09-30Officer2013-07-01 ~ dissolvedIIF 12 - Director → ME2013-07-01 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-06-28 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)0 GBP2018-03-31Officer2013-07-01 ~ nowIIF 8 - Director → ME2013-07-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 6Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,009,674 GBP2016-03-31Officer2013-07-01 ~ dissolvedIIF 13 - Director → ME2013-07-01 ~ dissolvedIIF 28 - Secretary → ME
- 7Floor 2 Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-09-30Officer2013-07-01 ~ dissolvedIIF 11 - Director → ME2013-07-01 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 8C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)10,200 GBP2018-08-28Officer2013-07-01 ~ dissolvedIIF 10 - Director → ME2013-07-01 ~ dissolvedIIF 24 - Secretary → ME
- 9C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-16,892,624 GBP2018-03-31Officer2013-07-01 ~ nowIIF 9 - Director → ME2013-07-01 ~ nowIIF 22 - Secretary → ME
- 1062 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 15 - Director → ME
- 11C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)0 GBP2018-03-31Officer2013-07-01 ~ dissolvedIIF 14 - Director → ME2013-07-01 ~ dissolvedIIF 25 - Secretary → ME
- 1Dansco Asiatic House, 430 High Road, LondonActive Corporate (1 parent)Officer2015-02-10 ~ 2026-01-27IIF 19 - LLP Designated Member → ME
- 2Dansco Asiatic House, 430 High Road, LondonActive Corporate (1 parent)Officer2015-02-10 ~ 2026-01-19IIF 20 - LLP Designated Member → ME
- 3155 Fenchurch Street, 7th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2015-05-20 ~ 2020-07-27IIF 16 - Director → ME
- 4
NETSKY CONSULTANTS LLP
- nowDISLEY TRADING LLP - 2018-06-20Dansco Asiatic House, 430 High Road, LondonActive Corporate (1 parent)Officer2015-02-10 ~ 2018-09-08IIF 18 - LLP Designated Member → ME - 5Dansco Asiatic House, 430 High Road, LondonActive Corporate (1 parent)Officer2015-02-10 ~ 2026-01-27IIF 17 - LLP Designated Member → ME
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