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.
Assael Abajoff
Assael Abajoff
German born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesAbajoff, Assael
German company director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Flat 41, Basildon Court, 28, Devonshire Street, London, W1G 6PR, United Kingdom
Abajoff, Assael
German director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesAbajoff, Assael
German manager born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 50, Sandringham Court Maida Vale, London, W9 1UA, United Kingdom
Abajoff, Assael
German property developer born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
Assael Abajoff
German born in September 1955Registered addresses and corresponding companies
- 1 5 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (4 parents)Equity (Company account)266,556 GBP2024-03-31Officer
2016-01-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GOLD REGIS LIMITED
- nowGOLD REGIS LTD - 2025-04-15 Akara Building 24 De Castro Street, Wckhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2011-06-02 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE - 3 103 High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-210 GBP2023-08-31Officer 2022-08-10 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 103 High Street, Waltham Cross, HertfordshireDissolved Corporate (1 parent)Officer 2004-01-07 ~ dissolvedIIF 9 - Director → ME
- 5 103 High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 5 - Director → ME
- 6 103 High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-310 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 Akara Building 24 De Castro Street, Wckhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2009-05-13 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 1 103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent)Equity (Company account)50,027 GBP2022-10-31Officer 2012-10-17 ~ 2024-05-01IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2024-05-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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