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.
Shasha, Riki
Shasha, Riki
British born in September 1969Resident in Israel
Registered addresses and corresponding companiesShasha, Riki
British born in September 1969Resident in England
Registered addresses and corresponding companiesShasha, Riki
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 12
1, Princes Gate, London, SW7 1QJ, England
Shasha, Riki
born in September 1969Resident in Israel
Registered addresses and corresponding companies
IIF 13 Flat 8, 285 Hayarkon St, Tel Aviv, 6350421, Israel
Shasha, Riki
British Registered addresses and corresponding companies
IIF 14 1 Princes Gate, London, SW7 1QJ
Mr Riki Shasha
British born in September 1969Resident in Israel
Registered addresses and corresponding companiesShasha, Riki
Registered addresses and corresponding companies
IIF 17 1 Princes Gate, London, SW7 1QJ
Mr Riki Shasha
British born in September 1969Resident in England
Registered addresses and corresponding companiesMr Riki Shasha
British,israeli born in September 1969Resident in Israel
Registered addresses and corresponding companies
IIF 20 One, Princes Gate, London, SW7 1QJ
- 1 36 Landford Road, London, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2024-07-31Officer
2010-07-12 ~ nowIIF 9 - Director → ME - 2 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (15 parents)Equity (Company account)544,907 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 13 - LLP Member → ME
- 3 1 Princes Gate, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)109,334 GBP2024-03-24Officer 1998-10-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Red Fish Accountancy Limited Unit 2 Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-03-15 ~ nowIIF 10 - Director → ME
- 5 1 Princes Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000 GBP2024-06-30Officer 2023-06-15 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 6 One, Princes Gate, LondonActive Corporate (2 parents)Officer 1995-08-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7PRINCES GATE (BLUEBIRD) LIMITED - 2005-02-21 1 Princes Gate, LondonActive Corporate (3 parents)Officer 2005-02-18 ~ nowIIF 4 - Director → ME
- 8 1 Princes Gate, LondonActive Corporate (4 parents)Officer 2006-03-14 ~ nowIIF 6 - Director → ME
- 9ROCKDOWN LIMITED - 1998-08-11 1 Princes Gate, LondonActive Corporate (3 parents)Officer 1998-07-31 ~ nowIIF 2 - Director → ME
- 10HURNFAIR LIMITED - 1987-03-09 1 Princes Gate, LondonActive Corporate (2 parents, 3 offsprings)Officer ~ nowIIF 5 - Director → ME ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 1 Princes Gate, LondonDissolved Corporate (2 parents)Officer 2002-02-26 ~ dissolvedIIF 14 - Secretary → ME
- 12VIEWFILL LIMITED - 1999-04-26 1 Princes Gate, LondonActive Corporate (4 parents, 1 offspring)Officer 1999-04-16 ~ nowIIF 8 - Director → ME
- 13 1 Princes Gate, LondonActive Corporate (4 parents)Equity (Company account)6,448,097 GBP2024-06-30Officer ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1HAMPSTEAD LONDON PROPERTIES LIMITED - 2024-05-08 Unit 2, Pondtail Farm Coolham Road, West Grinstead, Horsham, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-116 GBP2025-01-31Officer 2024-02-18 ~ 2024-04-11IIF 12 - Director → ME
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