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 Avraham Tordjman
- French born in December 1978
Mr Avraham Tordjman
Resident in England
Registered addresses and corresponding companies - French born in December 1978
Mr Avi Tordjman
Resident in United Kingdom
Registered addresses and corresponding companies - French born in December 1978
Tordjman, Avraham
Resident in England
Registered addresses and corresponding companies - French director born in December 1978
Tordjman, Avraham
Resident in England
Registered addresses and corresponding companies32 Gloucester Street, Coventry, West Midlands, CV1 3BZ, United Kingdom
IIF 9
- French self employed born in December 1978
Tordjman, Avraham
Resident in United Kingdom
Registered addresses and corresponding companies24, Pinfold Road, London, SW16 2SN, United Kingdom
IIF 10
- French sole trader born in December 1978
Tordjman, Avraham
Resident in United Kingdom
Registered addresses and corresponding companies49, Park Street, Leamington Spa, CV32 4QN, United Kingdom
IIF 11
- French consultant born in December 1978
Tordjman, Avi
Resident in United Kingdom
Registered addresses and corresponding companies32, Gloucester Street, Coventry, West Midlands, CV1 3BZ, England
IIF 12
- Registered addresses and corresponding companies
Tordjman, Avraham
49, Park Street, Leamington Spa, CV32 4QN, United Kingdom
IIF 13
- 1
ACT TEC COM LTD
0794473924 Pinfold Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-10 ~ 2012-09-19IIF 10 - Director → ME - 2
ALPHA RESIDENTIAL SOLUTIONS LTD
14625874Coventry Synagogue Barras Lane, Spon End, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
WMCM LIMITED
- 2020-04-30 11706040Coventry Synagogue, Barras Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer2018-11-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
ESHEL COVENTRY AND WARWICKSHIRE LIMITED
15303751Coventry Synagogue And Rabbi's House, Barras Lane, Coventry, United KingdomActive Corporate (5 parents)Officer2023-11-22 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
TOORJI LTD
07429272Toorji Ltd 60 Tottenham Court Road, Office 545, Fitzrovia, London, EnglandActive Corporate (3 parents)Officer2023-08-02 ~ nowIIF 6 - Director → ME2010-11-04 ~ 2014-05-01IIF 11 - Director → ME2015-12-10 ~ 2021-05-09IIF 9 - Director → ME2010-11-04 ~ 2014-05-01IIF 13 - Secretary → MEPerson with significant control2023-08-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2021-05-09IIF 5 - Ownership of shares – 75% or more → OE
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