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.
Adi Shlomo Schwartz
- Israeli born in May 1977
Adi Shlomo Schwartz
Resident in Israel
Registered addresses and corresponding companies - Israeli born in May 1977
Mr Adi Shlomo Schwartz
Resident in Israel
Registered addresses and corresponding companies - Israeli born in May 1977
Adi Schwartz
Resident in Israel
Registered addresses and corresponding companies - Israeli born in May 1977
Schwartz, Adi Shlomo
Resident in Israel
Registered addresses and corresponding companies89, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 15
- Israeli company director born in May 1977
Schwartz, Adi Shlomo
Resident in Israel
Registered addresses and corresponding companiesPo Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
IIF 16
- born in May 1977
Schwartz, Adi Shlomo
Resident in Israel
Registered addresses and corresponding companies89, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 17Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 18 IIF 19Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ, Scotland
IIF 20 IIF 21 IIF 22Caledonia House, 89 Seaward Street, Pollokshields, Glasgow, G41 1HJ, Scotland
IIF 23Martin Aitken & Co Limited, Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
IIF 2421/22, Great Castle Street, London, W1G 0HY, England
IIF 25 IIF 26 IIF 27
- 1
BAKETRAY LLP
OC41383821/22 Great Castle Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-07-04 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2
CAKETRAY LIMITED
10370222Po Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-22 ~ dissolvedIIF 16 - Director → ME - 3
DORSEL MS GP LTD
1667030221-22 Great Castle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 15 - Director → ME - 4
JOHNSTONE HOUSE LLP
SO306461Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-06-29 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2022-07-04 ~ nowIIF 9 - Has significant influence or control → OE - 5
M.S. INVESTMENTS (SUMMERSTON) LLP
- 2023-01-10 SO307564M&S INVESTMENTS (SUMMERSTON) LLP
- 2022-06-22 SO307564Caledonia House 89 Seaward Street, Pollokshields, Glasgow, ScotlandActive Corporate (6 parents)Officer2022-05-24 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2022-05-24 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 6
M.S. INVESTMENTS (BRUNEL WAY, THETFORD) LLP
SO308109Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2025-01-03 ~ nowIIF 21 - LLP Member → MEPerson with significant control2025-01-03 ~ 2025-09-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
M.S. INVESTMENTS (HILLINGTON ROAD, GLASGOW) LLP
- 2025-08-06 SO308020Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2024-06-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
M&S INVESTMENTS (FESTIVAL COURT) LLP
- 2022-06-22 SO30747889 Seaward Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-01-25 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2022-01-25 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OE - 9
M&S INVESTMENTS (GLASSFORD) LLP
- 2022-06-22 SO306911Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2021-04-21 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 10M&S INVESTMENTS (KILBOWIE) LLP - 2022-06-22Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2022-07-04 ~ nowIIF 7 - Has significant influence or control → OE
- 11
M&S INVESTMENTS (LAMONT DRIVE) LLP
- 2022-06-22 SO306528Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-10-08 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2022-07-04 ~ nowIIF 10 - Has significant influence or control → OE - 12
M.S. INVESTMENTS (DALE STREET, LIVERPOOL) LLP
- 2023-09-19 SO307780Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2023-05-04 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2023-05-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
OLD SHERIFF COURT LLP
- 2022-06-23 OC41134421/22 Great Castle Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-18 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
M.S. INVESTMENTS (SUMMERSTON RETAIL PARK) LLP
- 2023-03-27 OC444515M.S. INVESTMENTS (CHORLEY) LLP
- 2023-01-10 OC44451521/22 Great Castle Street, London, EnglandActive Corporate (4 parents)Officer2022-11-04 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2022-11-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
THE JS SAUCHIEHALL STREET GLASGOW LLP
- 2022-06-22 OC41516121/22 Great Castle Street, London, EnglandActive Corporate (5 parents)Officer2017-01-09 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2017-01-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
M&S INVESTMENTS (WILTON TEESPORT PARK) LLP
- 2022-06-22 OC43798721/22 Great Castle Street, London, EnglandActive Corporate (3 parents)Officer2021-06-21 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2021-06-21 ~ nowIIF 11 - Has significant influence or control → OE
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