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.
Soriano, Walter
- Other born in December 1967
Soriano, Walter
Resident in England
Registered addresses and corresponding companies64 Brookside Road, Golders Green, London, NW11 9NG
IIF 1
- Israeli security consultant born in December 1967
Soriano, Walter
Resident in Israel
Registered addresses and corresponding companies8 Hafzadi Str, Beit Ofer Bld, Jerusalem, 95484, Israel
IIF 2
- Israeli security project directorRegistered addresses and corresponding companies
Soriano, Walter
Ground Floor Flat, 25 The Grove, London, NW11 9SJ
IIF 3
- British born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 13
- British director born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies8-10 Grosvenor Gardens, London, SW1W 0DH
IIF 1410, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 158/10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 168-10, Grosvenor Gardens, London, SW1W 0DH, United Kingodm
IIF 17Accurist House, 44 Baker Street, London, W1U 7AL, England
IIF 18First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 19
- British security project director born in December 1967
Soriano, Walter Tzvi
Resident in United Kingdom
Registered addresses and corresponding companies20, Courtleigh Gardens, London, NW11 9JX, England
IIF 20
- British born in December 1967
Mr Walter Tzvi Soriano
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 21Buckingham House 2nd Floor, 45 Vivian Avenue, London, NW4 3XA, United Kingdom
IIF 22First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 23First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- 1
ATALEF
07432849Shipleys Llp, 10 Orange Street, LondonDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 13 - Director → ME - 2
BRACHA 8 INVESTMENT LIMITED
11436709First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2018-06-27 ~ nowIIF 10 - Director → ME - 3First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2015-08-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 410 Grosvenor Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-30 ~ dissolvedIIF 15 - Director → ME
- 5
DWS STRATEGIC RESOLUTIONS LIMITED
16392383First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 617 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 1 - Director → ME
- 7923 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 16 - Director → ME
- 8
LONDON WESTERN RANCH LIMITED
11075523First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 955 Loudoun Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-06-02 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10Olympia House First Floor, Armitage Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-20 ~ dissolvedIIF 17 - Director → ME
- 1155 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer2021-02-22 ~ nowIIF 6 - Director → ME
- 1255 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer2018-10-19 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 13Insolvency (Case 1) In administration
Administration started on 2010-05-18 during the appointment or period of control
Administration ended on 2010-12-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-10 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of controlBELLDOME LIMITED
- 2002-12-18 04553305C/o, Shipleys Llp, 10 Orange Street, Haymarket, LondonDissolved Corporate (16 parents)Officer2002-11-11 ~ dissolvedIIF 2 - Director → ME2003-09-30 ~ 2003-12-23IIF 3 - Secretary → ME - 14
USG COMPLIANCE LTD
13710516Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (3 parents)Officer2021-10-28 ~ dissolvedIIF 18 - Director → ME - 15
USG SECURITY LIMITED
07235710First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 16
WALTER & AVIV INVESTMENTS LTD
15761617First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 17
USG CONSULTING LIMITED
- 2010-12-15 01589952BERKELEY SECURITY BUREAU LIMITED
- 2004-02-06 01589952GARRARD HOUSE NOMINEES LIMITED - 1996-08-21LENSEABBE LIMITED - 1981-12-318-10 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 14 - Director → ME2004-01-12 ~ 2009-10-01IIF 20 - Director → ME - 18
WS LONDON MANAGEMENT LIMITED
08350452First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2013-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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