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

Freund, Arie Mordechai

    Related profiles found in government register
  • Freund, Arie Mordechai
    German company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 1
  • Freund, Arie Mordechai
    German director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, Greater London, N15 6BL, England

      IIF 2

    • 15, Inverness Terrace, London, W2 3JL, United Kingdom

      IIF 3
  • Freund, Arie Mordechai
    German entrepreneur born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 4

    • 39, Dover Street, 4th Floor, London, W1S 4NN, England

      IIF 5 IIF 6

    • 43, Linden Gardens, London, W2 4HQ, United Kingdom

      IIF 7

    • Flat 1, 15 Inverness Terrace, London, W2 3JL, England

      IIF 8 IIF 9
  • Freund, Arie Mordechai
    German commodities trading born in November 1971

    Resident in Israel

    Registered addresses and corresponding companies

    • 11-14, Grafton Street, London, W1S 4EW, United Kingdom

      IIF 10
  • Freund, Arie Mordechai
    German director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 15 Inverness Terrace, London, W2 3JL, England

      IIF 11
  • Mr Arie Mordechai Freund
    German born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 12

    • 43, Linden Gardens, London, W2 4HQ, United Kingdom

      IIF 13

    • 4th Floor, 39 Dover Street, London, W1S 4NN, England

      IIF 14 IIF 15
  • Mr Arie Mordechai Freund
    German born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 15 Inverness Terrace, London, W2 3JL, England

      IIF 16
  • Arie Mordechai Freund
    German born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Inverness Terrace, London, W2 3JL, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    3rd Floor, 18 Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    4th Floor 39 Dover Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    4th Floor 39 Dover Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,765 GBP2021-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    4th Floor 39 Dover Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -5,850 GBP2023-11-30
    Person with significant control
    2020-10-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ELPIDA SCIENCES LTD - 2020-10-01
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (5 parents)
    Equity (Company account)
    -164,793 GBP2021-09-30
    Officer
    2022-04-01 ~ now
    IIF 4 - director → ME
  • 6
    4th Floor 39 Dover Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -265,321 GBP2023-10-31
    Officer
    2018-10-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    PATRICK OKOH AND COMPANY LIMITED - 2020-04-30
    4th Floor 39 Dover Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -73,853 GBP2022-06-30
    Officer
    2019-07-01 ~ now
    IIF 8 - director → ME
  • 8
    11-14 Grafton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 10 - director → ME
  • 9
    115 Craven Park Road, London, Greater London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 2 - director → ME
Ceased 3
  • 1
    ELPIDA MANAGEMENT LIMITED - 2023-12-11
    39 Dover Street, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-28 ~ 2022-12-12
    IIF 5 - director → ME
  • 2
    ELPIDA NORTH WEST LIMITED - 2023-12-11
    39 Dover Street, 4th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -41,434 GBP2023-11-30
    Officer
    2022-11-28 ~ 2022-12-12
    IIF 6 - director → ME
  • 3
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -79,342 GBP2022-03-31
    Officer
    2019-03-12 ~ 2019-06-06
    IIF 1 - director → ME
    Person with significant control
    2019-03-12 ~ 2019-06-06
    IIF 12 - Has significant influence or control → OE

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