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.
Navama, Avi Avraham
Navama, Avi Avraham
British director born in August 1980Resident in England
Registered addresses and corresponding companiesNavama, Avi Avraham
British managing director born in August 1980Resident in England
Registered addresses and corresponding companiesNavama, Avi
British security manager born in August 1980Resident in England
Registered addresses and corresponding companiesMr Avi Navama
British born in August 1980Resident in England
Registered addresses and corresponding companiesMr Avi Avraham Navama
British born in August 1980Resident in England
Registered addresses and corresponding companiesAvi Avraham Navama
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 13
3rd Floor Suite, 207 Regent Street, London, W1B3HH, England
Navama, Avi
born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Sqr House, Unit 2 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
Navama, Avi
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 2 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
Navama, Avi
British security manager born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Avi Navama
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesAvi Navama
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 165 Unit 2, Granville Road, London, NW2 2AZ, England
- 1 3rd Floor Suite, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer
2023-09-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-05-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 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
- 3 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-01-30Officer 2022-01-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CAVALO MAGICO LIMITED
- nowSECURITY PASSPORT LTD - 2020-12-29SQR STANDARD LTD - 2017-12-12 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-137,330 GBP2023-03-31Officer 2017-10-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5 Sqr House Unit 2 Hawthorn Business Park, 165 Granville Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-12 ~ dissolvedIIF 4 - Director → ME
- 6 Sqr House Unit 2 Hawthorn Business Park, 165 Granville Road, London, United KingdomDissolved Corporate (4 parents)Officer 2021-07-09 ~ dissolvedIIF 5 - Director → ME
- 7 Sqr House Unit 2 Hawthorn Business Park, 165 Granville Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer 2021-05-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 67 Cambridge Mansions Cambridge Road, LondonActive Corporate (2 parents)Equity (Company account)8,388 GBP2024-05-31Officer 2021-05-26 ~ nowIIF 3 - Director → ME
- 9 165 Unit 2 Granville Road, London, EnglandActive Corporate (3 parents)Equity (Company account)117,041 GBP2025-01-31Officer 2018-01-29 ~ nowIIF 17 - Director → MEPerson with significant control 2018-01-29 ~ 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 Unit 2 Hawthorn Business Park 165 Granville Road, Childs Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)959,856 GBP2024-10-31Officer 2012-10-08 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 165 Unit 2, 165 Granville Road, London, EnglandActive Corporate (3 parents)Equity (Company account)194,549 GBP2024-02-29Officer 2018-02-21 ~ nowIIF 16 - Director → ME
- 12 Sqr House Unit 2 Hawthorn Business Park, 165 Granville Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-11-04 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 165 Unit 2, 165 Granville Road, London, EnglandActive Corporate (3 parents)Equity (Company account)194,549 GBP2024-02-29Person with significant control 2018-02-21 ~ 2018-09-18IIF 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
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