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 Mechel Ciment
- American born in August 1982
Mr Mechel Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 1
- American born in October 1961
Yechiel Ciment
Resident in England
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 2
- British born in October 1961
Mr Michael Ciment
Resident in England
Registered addresses and corresponding companies9 Fairholt Road, London, N16 5EW
IIF 3
- American born in October 1961
Mr Yechiel Mechel Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 467a, Heathland Road, Office 3, London, N16 5PQ, England
IIF 59 Fairholt Road, London, London, N16 5EW, England
IIF 69, Fairholt Road, London, N16 5EW, England
IIF 7 IIF 8 IIF 9 (more)92 Dunsmure Road, Stoke Newington, London, N16 5JY
IIF 11Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom
IIF 12158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 13
- British born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies - English born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 18
- British,american born in August 1982
Mr David Ciment
Resident in England
Registered addresses and corresponding companies20 St. Andrews Mews, London, N16 5HX, England
IIF 19
- American born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies - American accountant born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies - American director born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companiesSuite 2, Dominion House, 91 Dunsmure Road, London, Greater London, N16 5HT, United Kingdom
IIF 28
- American office born in October 1961
Ciment, Yechiel Mechel
Resident in England
Registered addresses and corresponding companies9 Fairholt Road, London, England, N16 5EW
IIF 29
- English born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies - English company director born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies67a, Heathland Road, London, N16 5PQ, United Kingdom
IIF 33
- British,american born in August 1982
Ciment, David
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mr Micheal Ciment
Resident in United Kingdom
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 36
- British born in October 1961
Ciment, Michael
Resident in England
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 37
- American directorRegistered addresses and corresponding companies
Ciment, Mechel
9 Fairholt Road, London, N16 5EW
IIF 38
- American born in October 1961
Ciment, Mechel
Resident in United Kingdom
Registered addresses and corresponding companies - American administrator born in October 1961
Ciment, Mechel
Resident in United Kingdom
Registered addresses and corresponding companies9 Fairholt Road, London, N16 5EW
IIF 41
- American born in October 1961
Ciment, Yechiel Mechel
Resident in United Kingdom
Registered addresses and corresponding companies - American accountant born in October 1961
Ciment, Yechiel Mechel
Resident in United Kingdom
Registered addresses and corresponding companies9, Fairholt Road, London, N16 5EW, England
IIF 46
- Registered addresses and corresponding companies
Ciment, Yechiel Mechel
- 1
10 CRANWICH ROAD LIMITED
0481668712 Ashtead Road, London, EnglandActive Corporate (12 parents)Officer2018-10-30 ~ nowIIF 37 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAIS TOVA LIMITED
112030399 Fairholt Road, London, United KingdomActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 24 - Director → ME - 3
BEIS TRANA SCHOOL OF LONDON LIMITED
06962088186 Upper Clapton Road, LondonActive Corporate (6 parents)Officer2020-06-18 ~ nowIIF 43 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CANVEY SQUARE LIMITED
1161396167a Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 42 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
CRAN ESTATES LIMITED
113699099 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 22 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 6
EVERLODE LTD
0545738249 St. Kilda's Road, St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2023-10-31 ~ nowIIF 44 - Director → ME2005-07-07 ~ 2010-06-30IIF 29 - Director → ME2019-07-02 ~ nowIIF 48 - Secretary → ME - 7
FINEBEAM LTD
04014372115 Craven Park Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-06-03 ~ 2014-01-27IIF 27 - Director → ME2014-01-27 ~ nowIIF 49 - Secretary → ME - 8
FRIENDS OF SHEKEL HAKODESH LIMITED
047003589 Fairholt Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2005-04-19 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 9
HEADCORN ESTATES LIMITED
131937109 Fairholt Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
KOL TOV LTD.
0433259792 Dunsmure Road, Stoke Newington, LondonActive Corporate (6 parents)Officer2002-09-11 ~ 2021-12-13IIF 21 - Director → MEPerson with significant control2016-11-01 ~ 2021-12-13IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 11
MIFAL TZEDOKO V'CHESED LIMITED
0661426798 Lewis Gardens, LondonActive Corporate (6 parents)Officer2008-06-09 ~ nowIIF 34 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 19 - Has significant influence or control → OE - 12
MIKVE INVESTMENTS LTD
1174486167a Office 2, Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 32 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
NEVADA ESTATES LIMITED
124743649 Fairholt Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
PRIME QUALITY ESTATES LTD
121232709 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
PRIMEONE ESTATES LTD
121232579 Fairholt Road, London, EnglandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
S & D INVESTMENTS LTD
1142795467a Heathland Road, London, United KingdomActive Corporate (1 parent)Officer2018-06-27 ~ nowIIF 35 - Director → ME2018-06-21 ~ nowIIF 39 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 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% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SKVER MANCHESTER LIMITED
126437959 Fairholt Road, London, EnglandActive Corporate (1 parent)Officer2020-06-03 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
SQUARE FOUNDATION LIMITED
0362573647 East Bank, LondonActive Corporate (9 parents)Officer1998-09-08 ~ 1999-06-11IIF 41 - Director → ME1998-09-08 ~ 1999-01-13IIF 38 - Secretary → ME2018-11-16 ~ nowIIF 47 - Secretary → ME - 19
SQUARE WESTCLIFF LTD
165120089 Fairholt Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-11 ~ nowIIF 45 - Director → ME - 20
TAUBS ESTATES LTD
12686614Suite 2, Dominion House, 91 Dunsmure Road, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-06-20 ~ 2022-10-31IIF 28 - Director → MEPerson with significant control2020-06-20 ~ 2021-01-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 21
TOLNEH INVESTMENTS LIMITED
1321041367a Heathland Road, Office 3, London, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 31 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2021-02-18 ~ 2024-05-18IIF 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 - 22
TRISK INVESTMENTS LIMITED
1274847467a Heathland Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 23
TYH M PROPERTIES LTD
1416270667a Heathland Road, LondonActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 30 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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