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 Menahem Meendel Asraf
Mr Menahem Meendel Asraf
Israeli born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Data House, 43-45, Stamford Hill, London, N16 5SR
Mr Menahem Meendel Asraf
Australian born in February 1993Resident in England
Registered addresses and corresponding companiesMr Menahem Meendel Asraf
Portuguese born in February 1993Resident in England
Registered addresses and corresponding companiesAsraf, Menahem Meendel
Israeli company director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 6 Data House, 43-45, Stamford Hill, London, N16 5SR
Asraf, Menahem Meendel
Israeli director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 7 129, Fairview Road, London, N15 6TS, England
Asraf, Menahem Meendel
Australian company director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 3 Epsom Court, 4 Hope Close, London, NW4 1AY, England
Asraf, Menahem Meendel
Portuguese company director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 9 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Asraf, Menahem Meendel
Portuguese director born in February 1993Resident in England
Registered addresses and corresponding companiesAsraf, Menahem Meendel
Portuguese investment born in February 1993Resident in England
Registered addresses and corresponding companies
- 1 188 Brent Street, London, EnglandActive Corporate (3 parents)Officer
2023-11-13 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-138,855 GBP2025-02-28Officer 2023-02-06 ~ nowIIF 10 - Director → ME
- 3 Flat 3 Epsom Court, 4 Hope Close, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)160,602 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
PINE HOLDINGS LTD
- nowORGANICALLY HEALTH LTD - 2015-03-26 129 Fairview Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 7 - Director → ME - 5 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-06 ~ 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
- 1 Dynomex Ltd, Data House 43-45, Stamford Hill, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-04-13 ~ 2020-03-12IIF 6 - Director → MEPerson with significant control 2016-08-01 ~ 2020-03-12IIF 1 - Ownership of shares – 75% or more → OE
- 2
MA&NL INVESTMENT LIMITED
- nowMA&AZ INVESTEMENT LIMITED - 2025-01-13 2 Gladstone Terrace, Gateshead, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,118 GBP2024-12-31Officer 2020-12-02 ~ 2024-08-01IIF 12 - Director → ME 2025-01-12 ~ 2025-02-09IIF 13 - Director → MEPerson with significant control 2020-12-02 ~ 2021-12-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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