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 Avrom Djanogly
Mr Avrom Djanogly
British born in July 1964Resident in England
Registered addresses and corresponding companiesMr Avrom Djanogly
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesAvrom Djanogly
Israeli born in July 1964Resident in Israel
Registered addresses and corresponding companiesDjanogly, Avrom
British antique dealer born in July 1964Resident in England
Registered addresses and corresponding companiesDjanogly, Avrom
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 13
43, High Street, Corby, NN17 1UU, England
IIF 14 11, Hatton Garden, 3rd Floor, London, EC1N 8AH, Uk
IIF 15 11, Hatton Garden 4th Floor, London, EC1N 8AH
IIF 16 IIF 17 11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 18 IIF 19 4-6, Canfield Place, London, NW6 3BT, England
IIF 20 Flat 3, 26 Mount Road, London, NW4 3PU, England
Djanogly, Avrom
British director born in July 1964Resident in England
Registered addresses and corresponding companiesDjanolgy, Avrom
British company director born in July 1964Resident in Israel
Registered addresses and corresponding companies
IIF 23 11, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom
Djanogly, Avrom
British company director born in July 1964Registered addresses and corresponding companies
IIF 24 26 The Downage, Hendon, London, NW4 1AH
Djanogly, Avrom
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesDjanogly, Avrom
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesDjanogly, Avrom
British antique dealerRegistered addresses and corresponding companies
IIF 33 26 The Downage, Hendon, London, NW4 1AH
- 1 11 Hatton Garden, 3rd Floor, London, UkDissolved Corporate (2 parents)Officer
2006-09-06 ~ dissolvedIIF 14 - Director → ME - 2
AQUALYTICS UK LIMITED
- nowFLOWLESS UK LIMITED - 2017-09-06 Olympia House, Armitage Road, LondonLiquidation Corporate (2 parents)Equity (Company account)7,024 GBP2021-02-28Officer 2017-02-07 ~ nowIIF 29 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3 Churchill House C/o Paragon Partners, 137-139 Brent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-985 GBP2021-09-30Officer 2020-09-01 ~ dissolvedIIF 21 - Director → ME
- 4 11 Hatton Garden, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer 2006-03-31 ~ dissolvedIIF 23 - Director → ME
- 5 Paragon Partners, Churchill House, 137-139 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-630,417 GBP2015-12-31Officer 2010-05-27 ~ dissolvedIIF 12 - Director → ME
- 6 Churchill House 137-139 Brent Street, Hendon, London, United KingdomDissolved Corporate (3 parents)Officer 2018-05-11 ~ dissolvedIIF 32 - Director → ME
- 7WHITE LION SW15 OPCO LIMITED - 2025-02-27 4-6 Canfield Place, London, EnglandActive Corporate (2 parents)Person with significant control 2024-01-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 72 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-207,394 GBP2017-09-30Officer 2016-06-16 ~ dissolvedIIF 27 - Director → ME
- 9
PLANET PAPER LIMITED
- nowATMOSPHERIC WATER LIMITED - 2015-07-14 Paragon Partners Ltd, Churchill House, 137-139 Brent Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,824 GBP2015-11-30Officer 2014-11-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10 Flat 3, 26 Mount Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,459 GBP2024-06-30Officer 2017-07-10 ~ nowIIF 25 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 46 Vivian Avenue Hendon Central, LondonLiquidation Corporate (3 parents)Equity (Company account)16,234 GBP2021-05-31Officer 2018-05-11 ~ nowIIF 30 - Director → ME
- 12 Churchill House 137-139 Brent Street, Hendon, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-19,861 GBP2021-11-30Officer 2017-11-06 ~ nowIIF 31 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 43 High Street, Corby, EnglandDissolved Corporate (3 parents)Officer 2023-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-06-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 43 High Street, Corby, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer 2022-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 4-6 Canfield Place, London, EnglandActive Corporate (3 parents)Officer 2024-01-06 ~ nowIIF 18 - Director → MEPerson with significant control 2024-01-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 21 Bedford Square, London, United KingdomDissolved Corporate (2 parents)Officer 2006-04-27 ~ 2019-12-11IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-11IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Flat 1 11 Cleve Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-147 GBP2024-06-30Officer 2005-10-06 ~ 2016-11-29IIF 11 - Director → ME 2005-10-06 ~ 2006-02-27IIF 33 - Secretary → ME
- 3 21 Bedford Square, London, United KingdomDissolved Corporate (2 parents)Officer 2006-06-07 ~ 2019-12-11IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4 11 Hatton Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,316,825 GBP2024-03-31Officer 1995-06-28 ~ 2011-03-24IIF 15 - Director → ME
- 5 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)19,834 GBP2024-03-31Officer 2014-02-24 ~ 2016-02-25IIF 26 - Director → ME
- 6WHITE LION SW15 OPCO LIMITED - 2025-02-27 4-6 Canfield Place, London, EnglandActive Corporate (2 parents)Officer 2024-01-11 ~ 2025-02-26IIF 19 - Director → ME
- 7 137 - 139 Brent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2018-02-28Officer 2017-02-20 ~ 2020-01-02IIF 28 - Director → ME
- 8 Harben House, Harben Parade, Finchley Road, LondonActive Corporate (9 parents)Equity (Company account)14 GBP2024-12-31Officer 1999-10-04 ~ 2006-04-07IIF 24 - Director → ME
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