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 Itai Bensira
Mr Itai Bensira
Israeli born in December 1973Resident in Israel
Registered addresses and corresponding companies
IIF 1
6, Ofek Street, Savyon, Israel
Mr Itai Ben Sira
Israeli born in December 1973Resident in Israel
Registered addresses and corresponding companies
IIF 2 6, Ofek Street, Savyon, Israel
Itai Ben Sira
Israeli born in December 1973Resident in Israel
Registered addresses and corresponding companies
IIF 3 5, Spring Villa Road, Edgware, HA8 7EB, United Kingdom
Ben Sira, Itai
Israeli born in December 1973Resident in Israel
Registered addresses and corresponding companies
IIF 4 Avenue Rene, Lyr 32, Brussels, 1180, Belgium
Ben Sira, Itai
Israeli business administrator born in December 1973Resident in Israel
Registered addresses and corresponding companies
IIF 5 Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB
Ben Sira, Itai
Israeli director born in December 1973Resident in Israel
Registered addresses and corresponding companies
IIF 6 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
- 1
IBS ASSETS LIMITED
- nowF.B.F TRADE LTD - 2017-03-04 Passer Chevern & Co., 5 Spring Villa Road, Spring Villa Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer
2014-06-25 ~ nowIIF 4 - Director → MEPerson with significant control 2017-12-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2TRANS WORLD DEVELOPERS (1998) LIMITED - 2002-05-20 Passer Chevern & Co, 5 Spring Villa Road, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-22,698 GBP2018-12-31Person with significant control 2017-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)5,454 GBP2023-12-31Officer 2021-04-22 ~ 2025-04-20IIF 6 - Director → MEPerson with significant control 2021-04-22 ~ 2025-04-20IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2TRANS WORLD DEVELOPERS (1998) LIMITED - 2002-05-20 Passer Chevern & Co, 5 Spring Villa Road, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-22,698 GBP2018-12-31Officer 2009-08-25 ~ 2012-01-09IIF 5 - Director → ME
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