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 Elie Dwek
- British born in February 1947
Mr Elie Dwek
Resident in Monaco
Registered addresses and corresponding companies - British born in February 1947
Dwek, Elie
Resident in Monaco
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 12
- British retired born in February 1947
Dwek, Elie
Resident in Monaco
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 13
- British company director born in February 1947Registered addresses and corresponding companies
Dwek, Elie
31 Avenue Princese Grace, Monte Carlo, 98000 Monaco, FOREIGN
IIF 14
- 1
172 STROUD GREEN ROAD LTD
144442652nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-10-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
2J LTD
160904062nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Person with significant control2024-11-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
AGINCOURT ROAD LTD
133281542nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-12 ~ 2022-04-12IIF 3 - Ownership of shares – 75% or more → OE - 4
ARGENT DEVELOPMENTS LTD
119632452nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-04-25 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
109 CANFIELD GARDENS LTD
- 2024-11-08 151343557 THE CHESTNUTS LTD
- 2024-11-06 151343552nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-09-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
CHARTERIS ROAD LTD
133277732nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-12 ~ 2022-04-12IIF 2 - Ownership of shares – 75% or more → OE - 7
DOI HEATH DRIVE LIMITED
100461512nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2022-04-12IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 8FRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (17 parents)Officer2006-05-16 ~ 2010-10-29IIF 14 - Director → ME
- 9
PERCY CIRCUS LTD
133681032nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Person with significant control2021-04-30 ~ 2022-04-12IIF 4 - Ownership of shares – 75% or more → OE - 10
SILVERBIRD LONDON LIMITED
144864502nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
ST CLAIRE HOLDINGS LIMITED
144880552nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
ST LEGER COURT LTD
147256942nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Person with significant control2023-03-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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