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.
Kasfiner, Gideon Hermon
Kasfiner, Gideon Hermon
British company director born in June 1956Resident in England
Registered addresses and corresponding companiesKasfiner, Gideon Hermon
British company secretary born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 5
10, Waterside Place, London, NW1 8JT, England
Kasfiner, Gideon Hermon
British director born in June 1956Resident in England
Registered addresses and corresponding companiesKasfiner, Gideon Hermon
British none born in June 1956Resident in England
Registered addresses and corresponding companiesMr Gideon Hermon Kasfiner
British born in June 1956Resident in England
Registered addresses and corresponding companies
- 1
ARGID LIMITED
- nowARGID (TECH & LOGISTICS) LTD - 2021-01-08FIRST LUGGAGE LIMITED - 2021-01-06 120 Salmon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-411,924 GBP2024-12-31Officer
2004-05-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 2 120 Salmon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2008-06-30 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FIRST LUGGAGE LIMITED
- nowYESREJ LIMITED - 2021-01-06 120 Salmon Street, Kingsbury, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4 120 Salmon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2006-05-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 120 Salmon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer 2011-06-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 120 Salmon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2010-09-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 120 Salmon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-09-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 120 Salmon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2010-05-05 ~ nowIIF 12 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 120 Salmon Street, Kingsbury, LondonDissolved Corporate (4 parents)Officer 2013-10-16 ~ dissolvedIIF 2 - Director → ME
- 10
TAG-IT-ALL LTD
- nowTAG-IT ALL LTD - 2013-10-16 120 Salmon Street, Kingsbury, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)103 GBP2016-10-31Officer 2013-10-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11 120 Salmon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-04-01 ~ nowIIF 3 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 8 Waterside Place, London, EnglandActive Corporate (5 parents)Equity (Company account)2,408 GBP2024-07-31Officer 2013-11-24 ~ nowIIF 5 - Director → ME
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