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
Individuals in focus
Mr Dan Liberman
Mr Dan Liberman
Israeli born in April 1984Resident in Israel
Registered addresses and corresponding companiesDan Liberman
Israeli born in April 1984Resident in Israel
Registered addresses and corresponding companies
IIF 7
2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Liberman, Dan
Israeli ceo born in April 1984Resident in Israel
Registered addresses and corresponding companiesLiberman, Dan
Israeli company director born in April 1984Resident in Israel
Registered addresses and corresponding companiesLiberman, Dan
Israeli director born in April 1984Resident in Israel
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1BYM SHELF 4 LIMITED - 2021-07-22 4385, 13399070 - Companies House Default Address, CardiffActive Corporate (5 parents, 2 offsprings)Officer
2021-08-06 ~ nowIIF 24 - Director → ME - 2 30 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (5 parents)Profit/Loss (Company account)7,206,963 GBP2021-01-28 ~ 2022-06-30Officer 2021-08-06 ~ nowIIF 16 - Director → ME
- 3 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-05-22 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6BYM BARNET MARKET 1 LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,667 GBP2023-06-30Officer 2024-03-29 ~ nowIIF 20 - Director → ME
- 7
NEG ST ANNS LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)-968,272 GBP2025-06-30Officer 2022-02-10 ~ nowIIF 23 - Director → ME - 8PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-1,396,246 GBP2024-06-30Officer 2021-07-02 ~ nowIIF 19 - Director → ME
- 9
NEG THE SPIRES LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)3,363,708 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 21 - Director → ME - 10BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14 13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 18 - Director → ME
- 11BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 14 - Director → ME
- 12BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 17 - Director → ME
- 13
NEG THE TREATY LIMITED
- nowBYM HOUNSLOW LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-4,240,281 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 22 - Director → ME - 14BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-5,004,353 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 15 - Director → ME
- 15BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-977,480 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 25 - Director → ME
- 16 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2,434,648 GBP2024-06-30Officer 2024-03-11 ~ nowIIF 29 - Director → ME
- 17 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-03-07 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-12-21 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-264,769 GBP2024-12-31Officer 2023-12-27 ~ nowIIF 13 - Director → ME
- 20 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-140 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-02-15 ~ nowIIF 28 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1
BYM EXMOUTH LIMITED
- nowSDB EXMOUTH LIMITED - 2021-01-25BYM EXMOUTH LIMITED - 2021-01-13 30 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (3 parents)Profit/Loss (Company account)182,388 GBP2021-07-01 ~ 2022-06-30Officer 2021-01-13 ~ 2021-01-22IIF 9 - Director → ME
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