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 Dan-arie Raveh
Mr Dan-arie Raveh
British born in July 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Pollock Accounting Ltd, 3-4 Sentinel Square, London, NW4 2EL, United Kingdom
Raveh, Dan-arie
British born in July 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Pollock Accounting Ltd, 3-4 Sentinel Square, London, NW4 2EL, United Kingdom
Raveh, Dan Arie
British born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 3 843, Finchley Road, London, NW11 8NA, United Kingdom
Raveh, Dan Arie
British company director born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 4 28 Hodford Road, London, NW11 8NP
Raveh, Dan Arie
British director born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 5 28 Hodford Road, London, NW11 8NP
Raveh, Dan Arie
British managing director-insurance br born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 6 28 Hodford Road, London, NW11 8NP
Raveh, Dan Arie
British Registered addresses and corresponding companies
IIF 7 28 Hodford Road, London, NW11 8NP
- 1 6 Edison Road, Holland-on-sea, Clacton-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)-1,227 GBP2024-10-31Officer
2023-10-04 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-04 ~ 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 - 2 843 Finchley Road, LondonActive Corporate (4 parents)Officer 2025-05-16 ~ nowIIF 3 - Director → ME
- 1 C/o Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1995-04-13 ~ 2000-07-14IIF 6 - Director → ME
- 2INLAW ONE HUNDRED AND NINETY-FOUR LIMITED - 2000-11-10 69 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-5,354 GBP2021-01-01 ~ 2021-12-31Officer 2000-10-13 ~ 2022-07-01IIF 5 - Director → ME
- 3 69 Leadenhall Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,338,148 GBP2024-12-31Officer ~ 2019-11-18IIF 4 - Director → ME ~ 2019-11-18IIF 7 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.