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.
Cohen, Avi
Cohen, Avi
Israeli company director born in August 1993Resident in United Kindom
Registered addresses and corresponding companies
IIF 1
82, Golders Green Road, London, NW11 8LN, United Kingdom
Cohen, Avi
Israeli manager born in August 1993Resident in United Kindom
Registered addresses and corresponding companies
IIF 2 14, The Promenade, Edware, HA8 7JZ, England
Cohen, Avi
Bulgarian business consultant born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 119-121, Brent Street, London, NW4 2DX, United Kingdom
Mr Avi Cohen
Israeli born in August 1993Resident in United Kindom
Registered addresses and corresponding companiesCohen, Avi Avraham
Bulgarian director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companiesCohen, Avi Avraham
Bulgarian manager born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 249, Cranbrook Road, Ilford, IG1 4TG, England
Mr Avi Cohen
Bulgarian born in August 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Avi Avraham Cohen
Bulgarian born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 119-121 Brent Street, London, EnglandCorporate (1 parent)Officer
2023-06-19 ~ nowIIF 3 - director → MEPerson with significant control 2023-06-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2AJ VENTURES CAPITAL LIMITED - 2019-11-27 249 Cranbrook Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2019-11-19 ~ nowIIF 8 - director → MEPerson with significant control 2019-11-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 249 Cranbrook Road, Ilford, EnglandDissolved corporate (2 parents)Equity (Company account)-2,990 GBP2022-11-30Officer 2016-11-15 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 249 Cranbrook Road, Ilford, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2019-03-08 ~ dissolvedIIF 6 - director → ME
- 1 27 Selborne Gardens, London, BarnetDissolved corporate (1 parent)Officer 2016-12-12 ~ 2017-12-18IIF 2 - director → MEPerson with significant control 2016-12-12 ~ 2017-12-18IIF 4 - Ownership of shares – 75% or more → OE
- 2 82 Golders Green Road, London, United KingdomCorporate (1 parent)Equity (Company account)16,595 GBP2020-12-31Officer 2016-08-08 ~ 2017-03-23IIF 7 - director → MEPerson with significant control 2016-08-08 ~ 2017-11-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 4 Strata House, 34a Waterloo Road, London, EnglandCorporate (2 parents)Person with significant control 2023-06-20 ~ 2024-04-09IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
