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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ziv, Yair

child relation
Offspring entities and appointments 60
  • 1
    AGRICO TRADE & FINANCE LTD
    - now 04275876
    KYPRIANA (UK) LIMITED
    - 2002-03-28 04275876
    Dissolved Corporate (6 parents)
    Officer
    2001-08-23 ~ 2009-11-04
    IIF 49 - Director → ME
  • 2
    AGRO MARKET (UK) LIMITED
    - now 03711502
    LUKOIL MARKET OVERSEAS LIMITED - 1999-07-07
    SCARTIME LIMITED - 1999-02-26
    Dissolved Corporate (8 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 3
    AURACALL LIMITED
    - now 04308459
    PT & T LIMITED
    - 2001-12-28 04308459
    BT&T LIMITED
    - 2001-12-07 04308459
    Active Corporate (12 parents)
    Officer
    2001-10-22 ~ 2004-02-03
    IIF 47 - Director → ME
    2001-10-22 ~ 2004-02-17
    IIF 11 - Secretary → ME
  • 4
    DALVENNAN LIMITED
    FC021437
    Converted / Closed Corporate (6 parents)
    Officer
    1998-11-11 ~ 2003-07-08
    IIF 34 - Director → ME
  • 5
    EVERLAND HOLDINGS LIMITED
    04885822
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 20 - Director → ME
    2003-09-03 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    EVERLAND INVESTMENTS LIMITED
    04886463
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 21 - Director → ME
    2003-09-03 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 7
    EVERLAND PROPERTIES LIMITED
    04886462
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 18 - Director → ME
    2003-09-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    EVERLAND SOUTH LIMITED
    04886490
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 22 - Director → ME
    2003-09-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    FORTACRE PROPERTIES LIMITED
    05344757
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    GOLD MARKETS (NORFOLK) LIMITED
    - now 03787477
    TOP MARKETS (NORFOLK) LIMITED
    - 1999-08-06 03787477
    Active Corporate (12 parents)
    Officer
    1999-07-30 ~ 2003-07-08
    IIF 37 - Director → ME
  • 11
    GOLDMILE ASSETS LIMITED
    - now 04240246
    EXITDEAL LIMITED
    - 2001-07-06 04240246
    Dissolved Corporate (9 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 61 - Director → ME
  • 12
    GOLDMILE CITY LIMITED
    03793822
    Active Corporate (12 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 51 - Director → ME
  • 13
    GOLDMILE COUNTY LIMITED
    03793820
    Dissolved Corporate (13 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 39 - Director → ME
  • 14
    GOLDMILE ENTERPRISES LIMITED
    - now 04225805
    NEXTCASE LIMITED
    - 2001-07-06 04225805
    Active Corporate (12 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 46 - Director → ME
  • 15
    GOLDMILE HOLDINGS LIMITED
    03110802
    Active Corporate (13 parents, 8 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    IIF 63 - Director → ME
  • 16
    GOLDMILE INVESTMENTS LIMITED
    03119840
    Dissolved Corporate (15 parents)
    Officer
    1995-10-25 ~ 2003-07-08
    IIF 60 - Director → ME
  • 17
    GOLDMILE LONDON LIMITED
    03622996
    Dissolved Corporate (12 parents)
    Officer
    1998-08-27 ~ 2003-07-08
    IIF 67 - Director → ME
  • 18
    GOLDMILE PORTFOLIO NO.1 LIMITED
    - now 03793826
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03793826
    Dissolved Corporate (11 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 54 - Director → ME
  • 19
    GOLDMILE PROPERTIES LIMITED
    03087660
    Dissolved Corporate (14 parents)
    Officer
    1995-09-15 ~ 2003-07-08
    IIF 53 - Director → ME
  • 20
    GOLDMILE REAL ESTATE LIMITED
    - now 04241912
    GRADELINK LIMITED
    - 2001-07-05 04241912
    Dissolved Corporate (9 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 30 - Director → ME
  • 21
    GP PROPERTY INVESTMENTS LIMITED
    04460864
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2003-07-08
    IIF 43 - Director → ME
  • 22
    HILL HOUSE EQUINE LIMITED
    09095259
    Active Corporate (2 parents)
    Officer
    2014-06-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INTERTRADE COMMODITIES LIMITED
    04265014
    Dissolved Corporate (6 parents)
    Officer
    2001-08-06 ~ 2009-05-19
    IIF 44 - Director → ME
  • 24
    JAGABON TRADING LIMITED
    05497503
    Dissolved Corporate (4 parents)
    Officer
    2005-07-03 ~ dissolved
    IIF 70 - Director → ME
    2005-07-03 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    LEITH HOUSE (NO. 1) LIMITED
    - now 03960046 03959939
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 57 - Director → ME
  • 26
    LEITH HOUSE (NO. 2) LIMITED
    - now 03959939 03960046
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 31 - Director → ME
  • 27
    MARINE DEVELOPMENT (UK) LIMITED
    05106948
    Dissolved Corporate (6 parents)
    Officer
    2004-04-20 ~ 2006-04-25
    IIF 35 - Director → ME
    2004-04-20 ~ 2006-04-25
    IIF 8 - Secretary → ME
  • 28
    MERIDIAN ASSETS LIMITED
    03131817
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 13 - Secretary → ME
    1996-05-28 ~ 2004-02-01
    IIF 12 - Secretary → ME
  • 29
    MERIDIAN COMMODITIES LIMITED
    02284297
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-02-16) ~ 2006-07-31
    IIF 10 - Secretary → ME
  • 30
    MERIDIAN NORTH LIMITED
    03306485
    Dissolved Corporate (4 parents)
    Officer
    1997-01-23 ~ 2004-02-01
    IIF 66 - Director → ME
    1997-01-23 ~ dissolved
    IIF 14 - Secretary → ME
  • 31
    MILESTONE DIAMONDS LIMITED
    06494134
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 58 - Director → ME
  • 32
    MILESTONE GOLD LIMITED
    06494150
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 32 - Director → ME
  • 33
    MILESTONE TRADING LIMITED
    - now 03933096
    MERIDIAN TRADING 2000 LIMITED
    - 2002-07-31 03933096
    Dissolved Corporate (11 parents)
    Officer
    2001-11-15 ~ dissolved
    IIF 72 - Director → ME
    2000-02-24 ~ 2005-06-27
    IIF 15 - Secretary → ME
  • 34
    MINARD LIMITED
    07229159
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 35
    MOTO MANAGEMENT LIMITED
    - now 04852582
    MOTO PROPERTIES LIMITED
    - 2003-12-11 04852582
    Active Corporate (4 parents)
    Officer
    2003-07-31 ~ now
    IIF 24 - Director → ME
    2003-07-31 ~ 2016-08-31
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    OVERSEAS INSURANCE CONSULTANTS LIMITED
    04988621
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 19 - Director → ME
    2003-12-08 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 37
    PLATIGNUM HOLDINGS LIMITED
    02837903
    Active Corporate (12 parents, 1 offspring)
    Officer
    1995-09-21 ~ 2003-07-08
    IIF 69 - Director → ME
  • 38
    PLATIGNUM INVESTMENTS LIMITED
    03675755
    Dissolved Corporate (9 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 55 - Director → ME
  • 39
    PLATIGNUM PORTFOLIO NO.1 LIMITED
    - now 03675761
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03675761
    PLATIGNUM ENTERPRISES LIMITED
    - 2001-03-30 03675761
    Dissolved Corporate (11 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 45 - Director → ME
  • 40
    PLATIGNUM PROPERTIES LIMITED
    02837655
    Active Corporate (14 parents)
    Officer
    1995-09-21 ~ 2003-07-08
    IIF 38 - Director → ME
  • 41
    RIVERLAND (LEITH) LIMITED
    - now 04104549
    BRANCHNET LIMITED
    - 2000-11-13 04104549
    Dissolved Corporate (11 parents)
    Officer
    2000-11-13 ~ 2003-07-08
    IIF 41 - Director → ME
  • 42
    RIVERLAND (RESTORED NO.1) LTD - now
    02845609 LIMITED - 2017-10-18
    Dissolved Corporate (11 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 68 - Director → ME
  • 43
    RIVERLAND ASSETS LIMITED
    03915450
    Dissolved Corporate (12 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 48 - Director → ME
  • 44
    RIVERLAND COUNTY LIMITED
    03798049
    Dissolved Corporate (12 parents)
    Officer
    1999-06-29 ~ 2003-07-08
    IIF 40 - Director → ME
  • 45
    RIVERLAND EAST LIMITED
    02885491
    Dissolved Corporate (11 parents)
    Officer
    1994-01-11 ~ 2003-07-08
    IIF 65 - Director → ME
  • 46
    RIVERLAND EDGE LIMITED
    04113658
    Dissolved Corporate (10 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 50 - Director → ME
  • 47
    RIVERLAND ESTATES LIMITED
    02827388
    Dissolved Corporate (10 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 52 - Director → ME
  • 48
    RIVERLAND FINANCE LIMITED
    04113661
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 42 - Director → ME
  • 49
    RIVERLAND HOLDINGS LIMITED
    02824038
    Active Corporate (14 parents, 12 offsprings)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 33 - Director → ME
  • 50
    RIVERLAND INVESTMENTS LIMITED
    02833321
    Dissolved Corporate (12 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 59 - Director → ME
  • 51
    RIVERLAND MAYFAIR LIMITED
    03915447
    Dissolved Corporate (9 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 36 - Director → ME
  • 52
    RIVERLAND PORTFOLIO NO.1 LIMITED
    - now 04113849
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 04113849
    RIVERLAND FORWARD LIMITED
    - 2001-03-30 04113849
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 62 - Director → ME
  • 53
    RIVERLAND RETAIL LIMITED
    04113850
    Dissolved Corporate (9 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 56 - Director → ME
  • 54
    RIVERLAND U.K. LIMITED
    02845759
    Dissolved Corporate (11 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 64 - Director → ME
  • 55
    ROCKLAND HOLDINGS LIMITED
    03327636
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 16 - Director → ME
  • 56
    ROCKLAND PROPERTIES LIMITED
    03327752
    Dissolved Corporate (10 parents)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 17 - Director → ME
  • 57
    TARGET RESOURCES LIMITED
    - now 05566717
    TARGET RESOURCES PLC
    - 2019-07-26 05566717
    TARGET RESOURCES LIMITED
    - 2005-11-07 05566717
    LUDGATE 360 LIMITED - 2005-10-18
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-10-20 ~ dissolved
    IIF 71 - Director → ME
  • 58
    VENTURE INVESTMENTS & YIELD MANAGEMENT LLP
    OC318712
    Dissolved Corporate (5 parents)
    Officer
    2006-03-28 ~ 2021-03-29
    IIF 27 - LLP Designated Member → ME
  • 59
    VIY MANAGEMENT LIMITED
    06661042
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 60
    W.W.T. COMMODITIES LIMITED
    04275872
    Dissolved Corporate (4 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.