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.
Harkavi, Oren, Mr.
Harkavi, Oren, Mr.
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 10 Blenheim Park Road, Blenheim Park, Nottingham, Nottinghamshire, NG6 8YP
Harkavi, Oren
British company director born in July 1969Resident in England
Registered addresses and corresponding companiesHarkavi, Oren
British director born in July 1969Resident in England
Registered addresses and corresponding companiesHarkavi, Oren
British manager born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 8 22b, Main Street, East Bridgford, Nottingham, NG13 8PA, England
Harkavi, Oren, Mr.
British managerRegistered addresses and corresponding companies
IIF 9 22b, Main Street, East Bridgford, Nottingham, NG13 8PA, England
Harkavi, Oren
British Registered addresses and corresponding companiesMr Oren Harkavi
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 12 22b, Main Street, East Bridgford, Nottingham, NG13 8PA
IIF 13 22b, Main Street, East Bridgford, Nottingham, NG13 8PA, England
IIF 14 IIF 15 22b, Main Street, East Bridgford, Nottingham, NG13 8PA, United Kingdom
IIF 16 22b Main Street, East Bridgford, Nottingham, Nottinghamshire, NG13 8PA, England
- 1 22b Main Street, East Bridgford, Nottingham, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)30,339 GBP2023-06-30Officer
2017-07-24 ~ nowIIF 3 - director → MEPerson with significant control 2017-07-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 22b Main Street, East Bridgford, NottinghamCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)640,048 GBP2023-06-30Officer 2005-12-19 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 1 Crow Hill Drive, Mansfield, Nottinghamshire, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2020-02-18 ~ nowIIF 2 - director → ME
- 4 22b Main Street, East Bridgford, Nottingham, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-195,813 GBP2023-06-30Officer 2018-08-02 ~ nowIIF 7 - director → MEPerson with significant control 2018-08-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 22b Main Street, East Bridgford, NottinghamCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)88,061 GBP2023-06-30Officer 2003-09-18 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 22b Main Street, East Bridgford, Nottingham, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,216 GBP2023-06-30Person with significant control 2020-05-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1 36 Dunblane Road, Ruddington, Nottingham, EnglandCorporate (2 parents)Equity (Company account)-1,577 GBP2023-11-30Officer 2023-10-24 ~ 2024-07-31IIF 4 - director → ME
- 2 22b Main Street, East Bridgford, NottinghamCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)640,048 GBP2023-06-30Officer 2005-12-19 ~ 2018-09-30IIF 10 - secretary → ME
- 3 C/o Interpath Ltd, 2nd Floor, BirminghamCorporate (7 parents, 1 offspring)Officer 2015-02-27 ~ 2018-09-03IIF 5 - director → ME
- 4 Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United KingdomDissolved corporate (6 parents)Equity (Company account)2 GBP2021-03-31Officer 2011-11-01 ~ 2013-07-25IIF 1 - director → ME 2011-11-01 ~ 2013-07-25IIF 11 - secretary → ME
- 5 22b Main Street, East Bridgford, NottinghamCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)88,061 GBP2023-06-30Officer 2003-09-18 ~ 2018-10-15IIF 9 - secretary → ME
