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.
Weitz, Abraham
Weitz, Abraham
American company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesWeitz, Abraham
American director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
12, Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom
Weitz, Michael
American company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 49, Bridge Lane, London, NW11 0ED, England
Weitz, Abraham
American company directorRegistered addresses and corresponding companiesWeitz, Jehiel Michael Abraham Joseph
American director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Abraham Weitz
United Kingdom born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 49 Bridge Lane, London, NW11 0ED
Weitz, Jehiel Michael Abraham Joseph
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Jehiel Michael Weitz
American born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 28 49, Bridge Lane, London, NW11 0ED
Weitz, Jehiel Michael Abraham Joseph
British directorRegistered addresses and corresponding companiesWeitz, Jehiel Michael Abraham Joseph
American directorRegistered addresses and corresponding companies
- 1
E-TEP LIMITED
- nowSHELCO 20000 LIMITED - 2001-08-23 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer
2002-08-29 ~ dissolvedIIF 26 - director → ME 2002-08-29 ~ dissolvedIIF 29 - secretary → ME - 2 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2000-01-17 ~ dissolvedIIF 7 - director → ME 2000-01-17 ~ dissolvedIIF 14 - secretary → ME
- 3 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 1999-06-03 ~ dissolvedIIF 9 - director → ME 1999-06-03 ~ dissolvedIIF 16 - secretary → ME
- 4 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2002-08-29 ~ dissolvedIIF 22 - director → ME 2002-08-29 ~ dissolvedIIF 31 - secretary → ME
- 5 49 Bridge Lane, LondonCorporate (2 parents)Equity (Company account)84,223 GBP2023-11-30Officer 2014-11-26 ~ nowIIF 24 - director → MEPerson with significant control 2022-09-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (2 parents)Officer 2002-08-29 ~ dissolvedIIF 23 - director → ME 2002-08-29 ~ dissolvedIIF 32 - secretary → ME
- 7 49 Bridge Lane, LondonCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-02-12 ~ nowIIF 5 - director → ME 2007-02-12 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 25 - Has significant influence or control → OE
- 8 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2000-01-17 ~ dissolvedIIF 3 - director → ME 2000-01-17 ~ dissolvedIIF 15 - secretary → ME
- 9 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2002-08-29 ~ dissolvedIIF 27 - director → ME 2002-08-29 ~ dissolvedIIF 30 - secretary → ME
- 1
ASIAN BATTERY METALS PLC
- nowDORIEMUS PLC - 2024-06-19TEP EXCHANGE GROUP PLC - 2013-07-16E-TEP PLC - 2001-08-22 Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandCorporate (5 parents)Officer 2001-08-22 ~ 2013-03-25IIF 10 - director → ME 1999-12-24 ~ 2001-05-14IIF 2 - director → ME 1999-12-24 ~ 2000-09-06IIF 13 - secretary → ME - 2 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (2 parents)Officer 2000-05-01 ~ 2014-09-01IIF 4 - director → ME 2000-05-01 ~ 2014-09-01IIF 17 - secretary → ME
- 3 220 The Vale, LondonCorporate (2 parents)Equity (Company account)10,150 GBP2024-01-31Officer 2014-01-28 ~ 2014-04-11IIF 12 - director → ME
- 4
TEP TRANSFER LIMITED
- nowTEP-EXCHANGE LEGAL SERVICES LIMITED - 2000-09-22 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2000-01-17 ~ 2014-09-01IIF 1 - director → ME 2000-01-17 ~ 2014-09-01IIF 21 - secretary → ME - 5 One City Place, Queens Road, Chester, EnglandDissolved corporate (2 parents)Equity (Company account)-24,304 GBP2020-12-31Officer 2000-01-17 ~ 2014-09-01IIF 6 - director → ME 2000-01-17 ~ 2014-09-01IIF 18 - secretary → ME
- 6 One City Place, Queens Road, Chester, EnglandDissolved corporate (2 parents)Equity (Company account)-172,840 GBP2019-12-31Officer 2010-10-01 ~ 2013-07-15IIF 11 - director → ME 2000-01-17 ~ 2010-10-01IIF 8 - director → ME 2000-01-17 ~ 2013-07-15IIF 20 - secretary → ME
