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.
Emanuel, Eli
- British born in September 1955
Emanuel, Eli
Resident in United Kingdom
Registered addresses and corresponding companiesCatalyst House, 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 5Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 6 IIF 73, The Ridings, London, NW11 8HL, United Kingdom
IIF 8Unit 2, The Curve, 2 Victoria Road, London, NW4 2AF, United Kingdom
IIF 9
- British commodity trader born in September 1955
Emanuel, Eli
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Mr Eli Emanuel
Resident in United Kingdom
Registered addresses and corresponding companiesCatalyst House, 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom
IIF 13Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, United Kingdom
IIF 14Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 15Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 163, The Riding, London, NW11 8HL, United Kingdom
IIF 17 IIF 18Unit 2, The Curve, 2 Victoria Road, London, NW4 2AF, United Kingdom
IIF 198 Lytton Road, New Barnet, Barnet, EN5 5BY, United Kingdom
IIF 20 IIF 21
- British born in September 1955Registered addresses and corresponding companies
Mr Eli Emanuel
Unit 2, The Curve, 2 Victoria Road, London, NW4 2AF, United Kingdom
IIF 22
- 1Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)4,012,037 GBP2024-06-30Officer2012-04-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 2, The Curve, 2 Victoria Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)13,910 GBP2024-07-31Officer2023-07-10 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 11 - Director → ME
- 4Catalyst House 720 Centennial Ave, Elstree, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,123,381 GBP2024-10-31Officer2016-10-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 617 Gr Xenopoulu, 3106 Limassol, CyprusRegistered Corporate (1 parent)Beneficial owner2011-03-14 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Right to appoint or remove directors → OE
- 7Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,000 GBP2017-02-28Officer2001-04-10 ~ dissolvedIIF 10 - Director → ME
- 9Catalyst House 720 Centennial Ave, Elstree, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-27,099 GBP2024-06-30Officer2024-05-07 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10Catalyst House 720 Centennial Ave, Elstree, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)-1,153 GBP2023-10-31Officer2022-06-08 ~ nowIIF 6 - Director → ME
- 11Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-482,851 GBP2023-10-31Officer2020-10-26 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Catalyst House 720 Centennial Ave, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-11,271 GBP2024-03-31Officer2022-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
MTALX LIMITED
- nowPROSPERO METALS LIMITED - 2017-09-28DERBY METALS & MINERALS LIMITED - 2017-06-06First Floor, Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)39,494,453 GBP2024-11-30Officer2010-02-23 ~ 2017-04-06IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-19IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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