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 Avraham Schwartz
Mr Avraham Schwartz
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
69, Ferndale Road, London, N15 6UG, England
IIF 3 70, Elm Park Avenue, London, N15 6UY, England
IIF 4 IIF 5 70, Elm Park Avenue, London, N15 6UY, United Kingdom
IIF 6 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 7 Melinek Fine Llp, Winston House, London, N3 1DH, England
Mr Avraham Schwartz
British born in November 1985Resident in England
Registered addresses and corresponding companiesSchwartz, Avraham
British company director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesSchwartz, Avraham
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesSchwartz, Avraham
British lecturer born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 70, Elm Park Avenue, London, N15 6UY, England
Schwartz, Avraham
British property manager adviser born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 70, Elm Park Avenue, London, N15 6UY, United Kingdom
Schwartz, Avraham
British rabbi born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Melinek Fine Llp, Winston House, London, N3 1DH, England
Schwartz, Avraham
British company director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 19 First Floor, 94 Stamford Hill, London, N16 6XS, England
Schwartz, Avraham
British property manager born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 20 13, Lockmead Road, London, N15 6BX, England
Schwartz, Avraham
Registered addresses and corresponding companies
IIF 21 First Floor, 94 Stamford Hill, London, N16 6XS, England
- 1 69 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)158,705 GBP2024-05-31Officer
2015-06-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)169,028 GBP2024-01-31Officer 2018-01-26 ~ nowIIF 19 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 9 - Has significant influence or control → OE
- 3 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)187,529 GBP2024-02-29Officer 2015-02-20 ~ nowIIF 20 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 14 - Director → ME 2015-06-23 ~ dissolvedIIF 21 - Secretary → ME
- 5 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-07-09 ~ dissolvedIIF 12 - Director → ME
- 6 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,069,381 GBP2024-08-31Officer 2015-08-12 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 7 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Person with significant control 2019-11-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
STARLOW CHARITIES LTD
- nowLION TRUST LTD - 2000-04-07 New Burlington House, Finchley Road, LondonActive Corporate (3 parents)Officer 2010-07-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 69 Ferndale Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-36,768 GBP2019-12-31Officer 2017-04-15 ~ dissolvedIIF 10 - Director → ME
- 10 First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)150,038 GBP2021-01-31Officer 2016-01-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 69 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)96,167 GBP2024-04-30Officer 2015-05-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Melinek Fine Llp, Winston House, London, EnglandActive Corporate (1 parent)Equity (Company account)3,892,999 GBP2024-08-31Officer 2018-08-21 ~ 2021-01-07IIF 18 - Director → MEPerson with significant control 2018-08-21 ~ 2019-11-11IIF 7 - Has significant influence or control → OE
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