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.
Alkouby, Moshe Lior
Alkouby, Moshe Lior
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesAlkouby, Moshe Lior
British diamond dealer born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 3
4 Park House, 82 Holden Road, London, N12 7DY, United Kingdom
Alkouby, Moshe Lior
British director born in June 1977Resident in England
Registered addresses and corresponding companiesAlkouby, Moshe Lior
British sales born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 7 32-33, Hatton Garden, Suite 24, London, EC1N 8DL, England
Alkouby, Moshe Lior
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 28a, Hatton Garden, London, EC1N 8DA, United Kingdom
Alkouby, Moshe Lior
British gem grader born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28a, Hatton Garden, London, EC1N 8DA
Mr Moshe Lior Alkouby
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 10 28a, Hatton Garden, London, EC1N 8DA
- 1 28a Hatton Garden, London, United KingdomDissolved corporate (1 parent)Officer
2012-01-05 ~ dissolvedIIF 8 - director → ME - 2 Coventry University Technology Park, Puma Way, Coventry, Coventry University Enterprises Ltd, EnglandDissolved corporate (3 parents)Officer 2015-04-28 ~ dissolvedIIF 4 - director → ME
- 3
PARAGON RESOURCES LTD
- nowOPENING PARAGON RESOURCES LTD - 2012-12-11 Cambridge House, 27 Cambridge Park, Wanstead, LondonDissolved corporate (2 parents)Officer 2012-12-10 ~ dissolvedIIF 6 - director → ME - 4 Flat 2, Park House, 82 Holden Road, London, EnglandCorporate (7 parents)Equity (Company account)-2,447 GBP2023-10-31Officer 2013-10-08 ~ nowIIF 2 - director → ME
- 5 28a Hatton Garden, LondonCorporate (1 parent)Equity (Company account)1,325 GBP2023-08-31Officer 2009-08-06 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 20-22 Wenlock Road, London, Greater LondonCorporate (1 parent)Equity (Company account)-197,225 GBP2024-01-31Officer 2015-01-07 ~ 2015-11-11IIF 1 - director → ME
- 2 32 Belfry Lane, Collingtree, Northampton, EnglandDissolved corporate (1 parent)Officer 2013-08-21 ~ 2015-04-09IIF 5 - director → ME 2013-05-23 ~ 2013-08-21IIF 7 - director → ME
- 3 4 Park House, 82 Holden Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2015-06-01 ~ 2019-09-10IIF 3 - director → ME
