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 Schraga Schapira
- Belgian born in September 1986
Mr Schraga Schapira
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 1 IIF 2 IIF 3 (more)(less)105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 9161, Wargrave Avenue, London, N15 6TX, England
IIF 1040a, Theydon Road, London, E5 9NA, England
IIF 1140a, Theydon Road, London, E5 9NA, United Kingdom
IIF 12
- Belgian born in September 1986
Schapira, Schraga
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 13 IIF 14 IIF 15 (more)(less)128, Stamford Hill, London, N16 6QT, England
IIF 33136-144, Golders Green Road, London, NW11 8HB, England
IIF 34161 Wargrave Avenue, London, N15 6TX, England
IIF 3540a, Theydon Road, London, E5 9NA
IIF 3640a, Theydon Road, London, E5 9NA, England
IIF 37
- 1
BAXTER ESTATES DEVELOPMENTS LIMITED
11102061105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Officer2017-12-07 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
CAPITAL SPENCER LTD
13515238105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 22 - Director → ME - 4
CHE DEVELOPMENTS LTD
0875993140a Theydon Road, LondonActive Corporate (3 parents, 2 offsprings)Officer2014-08-31 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CRAVENFELD ESTATES LTD
07784449105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2017-02-15 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
CROWNEX ASSETS LTD
0848582540a Theydon Road, LondonActive Corporate (3 parents)Officer2014-08-31 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CS REFUAH LTD
15528042105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
FINCHLEY ESTATES LIMITED
09515400128 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2015-03-28 ~ dissolvedIIF 33 - Director → ME - 9
MILLHOUSE PROPERTY DEVELOPMENTS LIMITED
09891649105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Officer2015-11-27 ~ nowIIF 28 - Director → ME - 10
OLFIELD LIMITED
09688686161 Wargrave Avenue, London, EnglandActive Corporate (2 parents)Officer2017-03-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OLLY ESTATES LIMITED
11325710105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2018-04-24 ~ nowIIF 24 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
PARKSTONE ASSET MANAGEMENT LIMITED
11684594105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 7 - Has significant influence or control → OE - 13
PARKSTONE PROJECT MANAGEMENT LIMITED
11684650105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 17 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
UPHILL CENTRE LTD
- 2022-08-10 14193422105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2022-06-24 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
REFUAH HOLDINGS LIMITED
15515356105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Officer2024-02-23 ~ nowIIF 23 - Director → ME - 16
RIVER ESTATES DEVELOPMENTS LIMITED
11100610105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)Officer2017-12-07 ~ nowIIF 27 - Director → ME - 17
RIVER WANDLE ESTATES LIMITED
10108102105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ dissolvedIIF 29 - Director → ME - 18
RSBS DEVELOPMENTS LTD
09318664105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-11-19 ~ nowIIF 19 - Director → ME - 19
SEFTON PROPERTY DEVELOPMENTS LIMITED
10051520105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (3 parents)Officer2016-03-09 ~ dissolvedIIF 13 - Director → ME - 20
SPF REFUAH LIMITED
15481810105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-11 ~ nowIIF 30 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 21
THORNBURY DEVELOPMENTS LIMITED
10110471105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-04-07 ~ nowIIF 26 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
09880226105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents)Officer2016-09-06 ~ nowIIF 32 - Director → ME - 23
UPPTON INVESTMENTS LIMITED
10807667105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Officer2017-06-07 ~ 2017-06-07IIF 34 - Director → ME2022-05-02 ~ nowIIF 20 - Director → ME2017-06-07 ~ 2020-06-07IIF 31 - Director → ME
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