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.
Menassa, Francis Joseph
- born in October 1972
Menassa, Francis Joseph
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Menassa, Francis Joseph
Resident in England
Registered addresses and corresponding companies101, Kingston Hill, Kingston, Surrey, KT2 7PZ, England
IIF 3 IIF 4 IIF 5 (more)(less)3, Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA, England
IIF 7Wildwood, 17 Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LU, England
IIF 811, Waterloo Place, London, SW1Y 4AU, England
IIF 928, Savile Row, London, W1S 2EU, England
IIF 10 IIF 1132, Duke Street, St. James, London, London, SW1Y 6DF, England
IIF 1250 Jermyn Street, Jermyn Street, London, SW1Y 6JE, England
IIF 1350, Jermyn Street, London, SW1Y 6JE, England
IIF 1450, Jermyn Street, London, SW1Y 6LX, England
IIF 15 IIF 16 IIF 17 (more)(less)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 2050, Jermyn Street, Second Floor, London, SW1Y 6LX, England
IIF 21 IIF 22Heritage House - Ground Right, 2-14 Shortlands, London, W6 8DJ, England
IIF 2332, Duke Street, St. James's, London, SW1Y 6DF, England
IIF 24
- born in October 1972
Menassa, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies11-12 Waterloo Place, London, SW1Y 4AU, United Kingdom
IIF 25
- British director born in October 1972
Menassa, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies28, Savile Row, London, W1S 2EU, England
IIF 26
- British born in October 1972
Mr Francis Joseph Menassa
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mr Francis Joseph Menassa
Resident in United Kingdom
Registered addresses and corresponding companies50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 31
- 1
BX OP SERVICES LTD
122370044385, 12237004 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-01-17 ~ dissolvedIIF 17 - Director → ME - 2
CABALLOS HACIENDA LIMITED
12567101Fao Jar Capital Limited, 50 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
HANFORE CAPITAL LIMITED
08678139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2023-11-212nd Floor Arcadia House 15 Forlease Road, MaidenheadDissolved Corporate (7 parents)Officer2013-09-05 ~ 2015-02-05IIF 12 - Director → ME - 4
JAFRIS LIMITED
0699578832 Duke Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-20 ~ dissolvedIIF 8 - Director → ME - 5
JAR BRAND LIMITED
1257899028 Savile Row, London, EnglandDissolved Corporate (4 parents)Officer2020-04-29 ~ dissolvedIIF 14 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-13 during the appointment or period of control
Commencement of winding up on 2023-04-19 during the appointment or period of control
Conclusion of winding up on 2023-06-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-01-13 during the appointment or period of control
Commencement of winding up on 2023-06-21 during the appointment or period of control
Conclusion of winding up on 2023-10-17 during the appointment or period of control
Dissolved on 2026-01-30 during the appointment or period of control28 Savile Row, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2014-12-05 ~ dissolvedIIF 15 - Director → ME - 7
JAR CAPITAL WEALTH MANAGEMENT LLP
OC39293128 Savile Row, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2014-05-01 ~ 2017-03-13IIF 1 - LLP Designated Member → ME - 8
JAR CREDIT 2019-1 LIMITED
1201523850 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 16 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2023-03-06 during the appointment or period of control
Administration ended on 2024-03-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-07 during the appointment or period of control
Commencement of winding up on 2024-03-04 during the appointment or period of controlJAR SERVICES (LONDON) LIMITED
- 2015-04-21 0901975014 Bonhill Street, LondonLiquidation Corporate (7 parents, 11 offsprings)Officer2014-05-01 ~ 2023-06-14IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
JAR FINANCIAL SERVICES UK LIMITED
1103133950 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Officer2020-04-01 ~ dissolvedIIF 20 - Director → ME - 11
JAR INPAELLA LIMITED
1128576328 Savile Row, London, EnglandDissolved Corporate (5 parents)Officer2018-04-03 ~ 2023-11-29IIF 10 - Director → ME - 12
- 13
JAR TRACKING LIMITED
11118235Unit 1, Ground Floor Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (8 parents)Officer2017-12-19 ~ 2023-07-06IIF 23 - Director → MEPerson with significant control2017-12-19 ~ 2023-07-05IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 14
JAR WAVE LTD
1125260910th Floor, 240 Blackfriars Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-03-13 ~ 2023-06-14IIF 26 - Director → MEPerson with significant control2018-06-19 ~ 2024-10-29IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 15
LONDON FINTECH EXCHANGE LIMITED
1179876250 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer2019-01-31 ~ dissolvedIIF 18 - Director → ME - 16
NFT CLUBHOUSE LIMITED
1353851528 Savile Row, London, EnglandDissolved Corporate (4 parents)Officer2022-01-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-29 ~ 2022-01-17IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
- 181 Putney High Street, LondonActive Corporate (9 parents)Officer2013-11-11 ~ 2014-10-30IIF 6 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21
Dissolved on 2021-07-09Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2011-07-13 ~ 2014-10-30IIF 24 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21
Dissolved on 2021-07-08Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2012-04-25 ~ 2014-10-30IIF 9 - Director → ME - 211 Putney High Street, LondonActive Corporate (9 parents)Officer2012-11-12 ~ 2014-10-31IIF 4 - Director → ME
- 22
PB LEASING KR (UK) LIMITED
084658811 Putney High Street, LondonDissolved Corporate (4 parents)Officer2013-03-28 ~ 2014-06-04IIF 3 - Director → ME - 23
- 24PLURIMI WEALTH LLP - now
PLURIMI CAPITAL LLP
- 2014-07-16 OC32689530 St. James's Square, London, EnglandActive Corporate (78 parents)Officer2007-09-14 ~ 2014-04-30IIF 25 - LLP Designated Member → ME - 25RA LEASING (UK) LIMITED - now1 Putney High Street, LondonActive Corporate (8 parents)Officer2013-11-11 ~ 2014-10-31IIF 5 - Director → ME
- 26
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