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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eilon, Amir

    Related profiles found in government register
  • Eilon, Amir
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1 Firs Avenue, London, N10 3LY

      IIF 1
  • Eilon, Amir
    British advisor born in October 1948

    Registered addresses and corresponding companies

    • 6 North Square, London, NW11 7AA

      IIF 2
  • Eilon, Amir
    British banker born in October 1948

    Registered addresses and corresponding companies
  • Eilon, Amir
    British business consultant born in October 1948

    Registered addresses and corresponding companies
  • Eilon, Amir
    British company director born in October 1948

    Registered addresses and corresponding companies
  • Eilon, Amir
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Shipping Building, 245 Blyth Road, Hayes, UB3 1HA, England

      IIF 11

    • The Shipping Building, 254 Blyth Road, Hayes, UB3 1HA, England

      IIF 12

    • 1 Firs Avenue, London, N10 3LY

      IIF 13
  • Eilon, Amir
    British director born in October 1948

    Registered addresses and corresponding companies
  • Eilon, Amir
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Shipping Building, 254 Blyth Road, Hayes, UB3 1HA, England

      IIF 16

    • 1 Firs Avenue, London, N10 3LY

      IIF 17

    • 1, Firs Avenue, London, N10 3LY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 22

    • 26, Red Lion Square, London, WC1R 4AG, England

      IIF 23 IIF 24

    • 49, Welbeck Street, London, W1G 9XN, England

      IIF 25 IIF 26

    • Aldgate Tower, 2 Leman Street, Gravita Business Services Limited, London, E1W 9US, England

      IIF 27
  • Eilon, Amir
    British none born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Baldslow Down, St. Leonards-on-sea, TN37 7NH, England

      IIF 28
  • Eilon, Amir

    Registered addresses and corresponding companies

    • 6 North Square, London, NW11 7AA

      IIF 29
  • Eilon, Amir
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Welbeck Street, London, W1G 9XN, United Kingdom

      IIF 30
  • Mr Amir Eilon
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    HOTWELLS (BRISTOL) LIMITED - 2013-07-02
    1 Firs Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2014-02-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 2
    1 Firs Avenue, London
    Corporate (4 parents)
    Officer
    2014-02-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 3
    Aldgate Tower, 2 Leman Street, Gravita Business Services Limited, London, England
    Corporate (5 parents)
    Equity (Company account)
    314,063 GBP2022-04-30
    Officer
    2024-07-01 ~ now
    IIF 27 - director → ME
  • 4
    36 Scotts Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,574 GBP2017-09-30
    Officer
    2013-11-20 ~ dissolved
    IIF 25 - director → ME
  • 5
    The Shipping Building, 254 Blyth Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    -307,462 GBP2023-12-31
    Officer
    2021-03-25 ~ now
    IIF 12 - director → ME
  • 6
    EILON ASSOCIATES LIMITED - 2000-10-06
    PEAKTWIST LIMITED - 1999-02-11
    1 Firs Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    821 GBP2022-12-31
    Officer
    1999-02-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    1 Firs Avenue, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    62,511 GBP2023-12-31
    Officer
    2011-01-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 8
    1 Firs Avenue, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-02-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 9
    1 Firs Avenue, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    11,371 GBP2021-01-01 ~ 2021-12-31
    Officer
    2011-01-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 10
    1 Firs Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 11
    The Shipping Building, 245 Blyth Road, Hayes, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,708,729 GBP2023-12-31
    Officer
    2021-03-26 ~ now
    IIF 11 - director → ME
  • 12
    The Shipping Building, 254 Blyth Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    -940,711 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    IIF 16 - director → ME
  • 13
    1 Firs Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-06-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Firs Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,363 GBP2022-12-31
    Officer
    2016-05-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 39 - Has significant influence or control → OE
Ceased 17
  • 1
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
    BARSHELFCO (NO.71) LIMITED - 2001-07-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-29 ~ 2020-12-10
    IIF 22 - director → ME
  • 2
    Aldgate Tower, 2 Leman Street, Gravita Business Services Limited, London, England
    Corporate (5 parents)
    Equity (Company account)
    314,063 GBP2022-04-30
    Officer
    2014-04-04 ~ 2023-09-08
    IIF 28 - director → ME
  • 3
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-12
    IIF 3 - director → ME
  • 4
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1998-03-12
    IIF 4 - director → ME
  • 5
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED - 2011-12-15
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    700,000 GBP2023-09-30
    Officer
    2000-10-04 ~ 2003-11-20
    IIF 14 - director → ME
  • 6
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
    EASYCAR (UK) LIMITED - 2011-12-15
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 1999-09-17
    168 Fulham Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -47,473,000 GBP2023-09-30
    Officer
    1999-09-16 ~ 2003-07-31
    IIF 7 - director → ME
    1999-09-16 ~ 2000-08-08
    IIF 29 - secretary → ME
  • 7
    EASYGROUP IP LICENSING LIMITED - 2014-05-22
    GREGSHOT LIMITED - 2000-10-24
    168 Fulham Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,651,531 GBP2023-09-30
    Officer
    2000-09-11 ~ 2003-07-31
    IIF 8 - director → ME
  • 8
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2000-01-20 ~ 2001-01-18
    IIF 10 - director → ME
  • 9
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2000-03-24 ~ 2006-02-22
    IIF 9 - director → ME
  • 10
    The Shipping Building, 254 Blyth Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    -307,462 GBP2023-12-31
    Person with significant control
    2021-03-25 ~ 2021-11-09
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
    FLAMINGO HOLDINGS LIMITED - 2011-06-16
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-07-20
    IIF 6 - director → ME
    2003-09-10 ~ 2006-11-13
    IIF 5 - director → ME
  • 12
    XYZINTERNETCAFE LIMITED - 2009-06-30
    EASYINTERNETCAFE LIMITED - 2009-05-11
    EASYEVERYTHING LIMITED - 2001-10-04
    EASYCAFE LIMITED - 1998-12-08
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,584,672 GBP2015-09-30
    Officer
    2000-05-08 ~ 2003-07-31
    IIF 15 - director → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-17 ~ 2012-04-10
    IIF 1 - llp-member → ME
  • 14
    MK AIRCARGO LIMITED - 1993-12-07
    LINELANE LIMITED - 1990-05-17
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-03-10
    IIF 2 - director → ME
  • 15
    SPRING GROUP PLC - 2012-05-16
    CRT GROUP PLC - 1998-06-30
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    10 Bishops Square, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-01-13 ~ 2009-10-19
    IIF 17 - director → ME
  • 16
    The Shipping Building, 245 Blyth Road, Hayes, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,708,729 GBP2023-12-31
    Person with significant control
    2021-03-26 ~ 2021-11-09
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Shipping Building, 254 Blyth Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    -940,711 GBP2023-12-31
    Person with significant control
    2020-06-04 ~ 2021-11-09
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.