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.
Rozental, Gabriel
Rozental, Gabriel
Israeli company director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 1
One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England
IIF 2 One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, United Kingdom
IIF 3 One, Warwick Road, Borehamwood, Herts, WD6 1GS, United Kingdom
IIF 4 Gable House, 239 Regents Park Road, London, N3 3LF
IIF 5 Mgm House, 518, Watford Way, London, NW7 2PT, United Kingdom
Rozental, Gabriel
Israeli director born in May 1957Resident in England
Registered addresses and corresponding companiesRozental, Gabriel
Israeli importer born in May 1957Resident in England
Registered addresses and corresponding companiesRozental, Gabriel
Israeli sales born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 14 Brook Point 4th, Floor, 1412 High Road, London, N20 9BH, United Kingdom
Rozental, Gabriel
Israeli sales born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 One Oaks Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England
Mr Gabriel Rozental
Israeli born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England
IIF 18 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
IIF 19 One Oaks Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England
IIF 20 IIF 21 One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, United Kingdom
IIF 22 Langley House, Park Road, East Finchley, London, N2 8EY
IIF 23 Gable House, 239 Regents Park Road, London, N3 3LF
IIF 24 Langley House, Park Road, East Finchley, London, N2 8EY
- 1 Langley House Park Road, East Finchley, LondonLiquidation Corporate (1 parent)Equity (Company account)4,761 GBP2017-12-31Officer
2015-06-12 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 Langley House, Park Road, East Finchley, LondonLiquidation Corporate (1 parent)Equity (Company account)8,444 GBP2017-12-31Officer 2015-06-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,811 GBP2018-05-31Officer 2015-05-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 One Oaks Court, Warwick Road, Borehamwood, Herts, EnglandDissolved Corporate (1 parent)Officer 2019-03-18 ~ dissolvedIIF 15 - Director → ME
- 5 C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)Equity (Company account)-280,134 GBP2018-05-31Officer 2016-06-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Mgm House 518, Watford Way, LondonDissolved Corporate (1 parent)Officer 2012-11-02 ~ dissolvedIIF 5 - Director → ME
- 7 One, Warwick Road, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 3 - Director → ME
- 8 518 Watford Way, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 8 - Director → ME
- 1 Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex, EnglandLiquidation Corporate (1 parent)Officer 2017-05-31 ~ 2018-10-24IIF 11 - Director → MEPerson with significant control 2017-05-31 ~ 2018-10-24IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (1 parent)Equity (Company account)-10,065 GBP2024-01-31Officer 2018-01-29 ~ 2022-11-01IIF 2 - Director → MEPerson with significant control 2018-01-29 ~ 2022-11-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 One Oaks Court, Warwick Road, Borehamwood, Herts, EnglandDissolved Corporate (1 parent)Officer 2018-03-15 ~ 2018-09-28IIF 7 - Director → MEPerson with significant control 2018-03-15 ~ 2018-09-28IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2011-02-14IIF 14 - Director → ME
- 5 Phoenix House Unit, 17-19 Ellesmere Street, Manchester, United KingdomLiquidation CorporateEquity (Company account)-90,916 GBP2021-05-31Officer 2019-10-09 ~ 2024-02-27IIF 1 - Director → ME 2014-12-22 ~ 2018-11-06IIF 6 - Director → MEPerson with significant control 2016-07-01 ~ 2018-11-06IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE 2021-02-02 ~ 2024-02-27IIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite R0078 265-269 Kingston Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)91,730 GBP2015-12-31Officer 2013-12-18 ~ 2014-12-05IIF 9 - Director → ME
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