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.
Kaufman, Jacob Joseph
Kaufman, Jacob Joseph
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesKaufman, Jacob Joseph
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesKaufman, Jacob Joseph
British property dealer born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesKaufman, Jacob Joseph
British property investor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesKaufman, Jacob Joseph
British property investor / property managment born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
13 Heathfield Gardens, Nw11 0pg, London, NW11 9HY, England
Kaufman, Jacob Joseph
British property negotiator born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 13, Heathfield Gardens, London, NW11 9HY, England
Kaufman, Jacob Joseph
British real estate activities born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 13, Heathfield Gardens, London, NW11 9HY, United Kingdom
Kaufman, Jacob
British property investor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesKaufman, Jacob Joseph
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 22 26 Cambridge Terrace, Gateshead, NE8 1RP
Mr Jacob Joseph Kaufman
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 26, Cambridge Terrace, Gateshead, NE8 1RP, United Kingdom
IIF 26 26 Cambridge Terrace, Gateshead, NE81RP
IIF 27 26, Cambridge Terrace, Gateshead, Tyne And Wear, NE8 1RP
IIF 28 13, 13 Heathfield Gardens, London, NW11 9HY, England
IIF 29 IIF 30 IIF 31 (more) 13, Heathfield Gardens, London, NW11 9HY, England
IIF 33 13, Heathfield Gardens, London, NW11 9HY, United Kingdom
IIF 34 13 Heathfield Gardens, Nw11 0pg, London, NW11 9HY, England
IIF 35 2nd Floor, Parkgates, Bury New Road, Prestwich, M25 0TL, United Kingdom
IIF 36 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 37 IIF 38 2nd Floor, Park Gates, Bury New Road, Prestwich, Manchester, M25 0TL, England
- 1 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer
2024-06-27 ~ nowIIF 21 - Director → ME - 2 13 13 Heathfield Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-69,971 GBP2020-11-25Person with significant control 2016-09-07 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 3 26 Cambridge Terrace, Gateshead, Tyne And WearDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 4 C/o Haffner Hoff 2nd Floor, Park Gates, Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-18 ~ nowIIF 8 - Director → ME
- 5 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-30 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 36 - Has significant influence or control → OE
- 6 2nd Floor, Park Gates, Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2020-10-30 ~ nowIIF 15 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2nd Floor, Park Gates, Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-30 ~ nowIIF 14 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 37 - Has significant influence or control → OE
- 8 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2024-01-11 ~ dissolvedIIF 20 - Director → ME
- 9 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2024-01-11 ~ dissolvedIIF 19 - Director → ME
- 10 26 Cambridge Terrace, GatesheadDissolved Corporate (1 parent)Officer 2014-10-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 2nd Floor, Parkgates, Bury New Road, Prestwich, United KingdomDissolved Corporate (2 parents)Officer 2023-10-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 12 13 Heathfield Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,235 GBP2024-05-31Officer 2015-05-06 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control → OE
- 13 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-32,858 GBP2023-12-31Officer 2017-12-05 ~ nowIIF 18 - Director → MEPerson with significant control 2017-12-05 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 26 Cambridge Terrace, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)79,626 GBP2023-12-31Officer 2015-11-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 13 Heathfield Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 16 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)-32,883 GBP2023-01-31Officer 2019-01-30 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1 13 13 Heathfield Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-69,971 GBP2020-11-25Officer 2006-11-20 ~ 2010-11-01IIF 22 - Director → ME
- 2 26 Cambridge Terrace, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2019-01-15 ~ 2024-10-01IIF 1 - Director → MEPerson with significant control 2019-01-15 ~ 2019-05-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 26 Cambridge Terrace, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2019-01-15 ~ 2024-10-01IIF 2 - Director → MEPerson with significant control 2019-01-15 ~ 2019-05-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PENINIM LTD
- nowBNOS MELOCHIM LIMITED - 2008-11-03 5 North End Road, LondonDissolved Corporate (3 parents)Officer 2008-07-22 ~ 2013-06-20IIF 4 - Director → ME - 5 Haffner Hoff 2nd Floor - Parkgates, Bury New Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)249 GBP2024-09-30Officer 2020-09-02 ~ 2021-09-09IIF 16 - Director → MEPerson with significant control 2020-09-02 ~ 2025-08-28IIF 34 - Has significant influence or control → OE
- 6 13 Heathfield Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-27 ~ 2010-10-24IIF 17 - Director → ME 2010-08-04 ~ 2010-08-26IIF 5 - Director → ME
- 7 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)-32,883 GBP2023-01-31Person with significant control 2019-01-30 ~ 2019-05-01IIF 32 - Has significant influence or control → OE
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