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.
Mr Sasi Shiri
Mr Sasi Shiri
Israeli born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Enterprise House, The Crest, Hendon, London, NW4 2HN
Shiri, Sasi
Israeli company director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Enterprise House, The Crest, Hendon, London, NW4 2HN, United Kingdom
Shiri, Sasi
Israeli retailer born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 3 2, The Crest, London, NW4 2HN, England
Mr Sasi Shiri
Israeli born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
Mr Sasi Shiri
Portuguese born in April 1978Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 20, Wenlock Road, London, N1 7GU, England
Shiri, Sasi
Israeli company director born in April 1978Resident in Israel
Registered addresses and corresponding companiesShiri, Sasi
Israeli company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 Enterprise House, 2 The Crest, Hendon, London, NW4 2HN, England
IIF 11 IIF 12 Enterprise House, 2 The Crest, Hendon, London, NW4 2HN, United Kingdom
IIF 13 C/o David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE
IIF 14 Enterprise House, 2 The Crest, Hendon, London, NW4 2HW, United Kingdom
Shiri, Sasi
Israeli entrepreneur born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesShiri, Sasi
Portuguese entrepreneur born in April 1978Resident in Cyprus
Registered addresses and corresponding companies
IIF 17 20, Wenlock Road, London, N1 7GU, England
- 1
EMI COSMETICS LIMITED
- nowK M COSMETICS LIMITED - 2015-01-13 Enterprise House, 2 The Crest, Hendon, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-153,574 GBP2016-01-31Officer
2017-01-23 ~ dissolvedIIF 9 - director → ME - 2 Enterprise House, 2 The Crest, Hendon, London, United KingdomDissolved corporate (4 parents)Officer 2015-10-03 ~ dissolvedIIF 11 - director → ME
- 3 Enterprise House, The Crest, Hendon, LondonCorporate (1 parent)Equity (Company account)-61,134 GBP2018-10-31Officer 2015-01-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 4 C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved corporate (2 parents, 3 offsprings)Equity (Company account)3,782,381 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5ELEVATIONE WESTFIELD LIMITED - 2017-11-24 Enterprise House, 2 The Crest, Hendon, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-175,328 GBP2016-12-31Officer 2017-02-21 ~ dissolvedIIF 3 - director → ME
- 6 Enterprise House 2 The Crest, Hendon, London, United KingdomDissolved corporate (2 parents)Officer 2018-02-28 ~ dissolvedIIF 14 - director → ME
- 7 C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved corporate (2 parents, 2 offsprings)Equity (Company account)26,314 GBP2017-04-30Officer 2016-04-21 ~ dissolvedIIF 13 - director → ME
- 8 7 Golders Park Close, Golders Green, London, United KingdomDissolved corporate (2 parents)Officer 2011-06-27 ~ dissolvedIIF 16 - director → ME
- 9 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-01-24 ~ nowIIF 17 - director → MEPerson with significant control 2024-01-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 Enterprise House 2 The Crest, Hendon, London, United KingdomDissolved corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 6 - director → ME
- 11 Enterprise House, 2 The Crest, Hendon, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-189,135 GBP2017-02-28Officer 2018-01-05 ~ dissolvedIIF 12 - director → ME
- 12OROGOLD DISTRIBUTOR UK LIMITED - 2011-09-30 64 New Bond Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-06-27 ~ dissolvedIIF 15 - director → ME
- 1 Enterprise House, The Crest, Hendon, LondonCorporate (1 parent)Equity (Company account)-61,134 GBP2018-10-31Officer 2010-10-28 ~ 2013-10-22IIF 7 - director → ME
- 2 C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved corporate (2 parents, 3 offsprings)Equity (Company account)3,782,381 GBP2016-12-31Officer 2015-01-01 ~ 2019-08-17IIF 10 - director → ME 2011-06-22 ~ 2013-10-22IIF 8 - director → ME
