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.
Margulies, Israel Irwin Leslie Leib
Margulies, Israel Irwin Leslie Leib
British company director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMargulies, Israel Irwin Leslie Leib
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
9, West Avenue, London, NW4 2LL, England
Margulies, Israel Irwin Leslie Leib
British invester born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9 West Avenue, Hendon, London, NW4 2LL
Margulies, Israel Irwin Leslie Leib
British real estate born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Israel Irwin Leslie Leib Margulies
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMargulies, Irwin Leslie
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 13 9 West Avenue, London, NW4 2LL
Margulies, Irwin Leslie
British jeweller born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 14 9 West Avenue, London, NW4 2LL
Mr Israel Irwin Leslie Leib Margulies
British born in April 1960Resident in England
Registered addresses and corresponding companiesMr Israel Irwin Margulies
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 17 9, West Avenue, London, NW4 2LL, England
Margulies, Irwin Leslie
British Registered addresses and corresponding companies
- 1 9 West Avenue, London, EnglandCorporate (3 parents)Profit/Loss (Company account)50 GBP2023-04-01 ~ 2024-03-31Officer
1984-01-04 ~ nowIIF 14 - director → ME 2002-06-04 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OE - 2 27 Stanley Road, Salford, Lancashire, United KingdomCorporate (1 parent)Officer 2024-11-15 ~ nowIIF 4 - director → MEPerson with significant control 2024-11-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
FCRC CONSULTANTS LTD
- nowSCRC CONSULTANTS LTD - 2019-01-11 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (1 parent)Equity (Company account)5,797 GBP2024-01-31Officer 2024-08-01 ~ nowIIF 2 - director → MEPerson with significant control 2024-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4 Brooks & Co, 27 Stanley Road, SalfordDissolved corporate (2 parents)Equity (Company account)121,908 GBP2018-06-30Officer 2008-05-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5Company number 06735108Non-active corporateOfficer 2008-10-31 ~ nowIIF 7 - director → ME
- 1 2nd Floor Parkgates Bury New Road, Prestwich, Machester, United KingdomCorporate (1 parent)Equity (Company account)801 GBP2023-05-31Officer 2024-08-01 ~ 2025-04-10IIF 1 - director → MEPerson with significant control 2024-08-01 ~ 2025-04-10IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2 35a - 37 Fairfax Road, London, EnglandCorporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)500,158 GBP2016-11-30Officer 2011-11-01 ~ 2018-11-13IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2018-12-01IIF 17 - Has significant influence or control → OE
- 3 Brooks & Co, 27 Stanley Road, SalfordDissolved corporate (2 parents)Equity (Company account)121,908 GBP2018-06-30Officer 2002-05-02 ~ 2008-03-03IIF 6 - director → ME 2002-05-02 ~ 2008-05-01IIF 19 - secretary → ME
- 4 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (1 parent)Equity (Company account)-7,791 GBP2024-02-29Officer 2024-08-01 ~ 2025-04-10IIF 3 - director → MEPerson with significant control 2024-08-01 ~ 2025-04-10IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Brooks & Co, 27 Stanley Road, SalfordDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)765 GBP2015-12-31Officer 2004-12-01 ~ 2008-05-06IIF 8 - director → ME
