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.
Rosenzweig, Max
Rosenzweig, Max
British company director born in June 1946Registered addresses and corresponding companies
IIF 1
7 Williams Way, Radlett, Hertfordshire, WD7 7EZ
Rosenzweig, Max
British financial consultant born in June 1946Registered addresses and corresponding companies
IIF 2 7 Williams Way, Radlett, Hertfordshire, WD7 7EZ
Rosenzweig, Max
British investment consultant born in June 1946Registered addresses and corresponding companies
IIF 3 7 Williams Way, Radlett, Hertfordshire, WD7 7EZ
Rosenzweig, Max
British managing dir born in June 1946Registered addresses and corresponding companies
IIF 4 7 Williams Way, Radlett, Hertfordshire, WD7 7EZ
Rosenzweig, Max
British managing director born in June 1946Registered addresses and corresponding companiesRosenzweig, Max
British retired born in June 1946Registered addresses and corresponding companies
IIF 7 7 Williams Way, Radlett, Hertfordshire, WD7 7EZ
Max Rosenzweig
Israeli, born in June 1946Registered addresses and corresponding companies
IIF 8 1, Prag Street, Tel Aviv, Israel
- 1 Trinity Chambers P O Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2016-05-30 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 1
I.E. GROUP LIMITED
- nowSEC GROUP PLC - 1999-03-31SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16REALBOND PLC - 1990-11-22 48 Broadway, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer ~ 1998-03-05IIF 3 - Director → ME - 2 250 Hendon Way, LondonDissolved Corporate (2 parents)Officer 1999-06-16 ~ 1999-12-08IIF 7 - Director → ME
- 3 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1994-08-09 ~ 1998-02-24IIF 5 - Director → ME
- 4SOURCEHONEST LIMITED - 1987-10-19 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)71,975 GBP2024-03-31Officer ~ 1993-10-21IIF 2 - Director → ME
- 5THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01I.E.DIRECT LIMITED - 1999-02-26KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1994-07-21 ~ 1998-02-24IIF 6 - Director → ME
- 6SEC GROUP PLC - 1994-12-16MOTORAID LIMITED - 1994-11-25 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1994-08-15 ~ 1998-02-24IIF 4 - Director → ME
- 7
XEGESIS LIMITED
- nowBUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13I.E. TAXGUARD LIMITED - 1999-02-26GRRID INTERNATIONAL LIMITED - 1998-10-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1996-08-08 ~ 1998-02-24IIF 1 - Director → ME
