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 Avi Vagdani
- Israeli born in November 1977
Mr Avi Vagdani
Resident in United Kingdom
Registered addresses and corresponding companiesFlat1, 28 Arcadia Avenue, London, N3 2FG, England
IIF 1
- Israeli born in November 1977
Mr Avi Vagdany
Resident in United Kingdom
Registered addresses and corresponding companies11, Delamere Gardens, London, NW7 3EA, England
IIF 220, Holmfield Avenue, London, NW4 2LN, England
IIF 3 IIF 4 IIF 5 (more)(less)20, Holmfield Avenue, London, NW4 2LN, United Kingdom
IIF 7 IIF 8 IIF 968, Heath View, London, N2 0QB, United Kingdom
IIF 10Flat1, 28 Arcadia Avenue, London, N3 2FG, England
IIF 11
- Israeli born in November 1977
Mr. Avi Vagdani
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 20, Holmfield Avenue, London, NW4 2LN, England
IIF 12
- British born in November 1977
Mr. Avi Vagdani
Resident in United Kingdom
Registered addresses and corresponding companies11, Delamere Gardens, London, NW7 3EA, England
IIF 13
- Israeli born in November 1977
Vagdany, Avi
Resident in United Kingdom
Registered addresses and corresponding companies155, Golders Green Road, London, NW11 9BX, England
IIF 1420, Holmfield Avenue, London, NW4 2LN, England
IIF 15 IIF 16 IIF 17 (more)(less)20, Holmfield Avenue, London, NW4 2LN, United Kingdom
IIF 19 IIF 20 IIF 2168, Heath View, London, N2 0QB, United Kingdom
IIF 22Flat1, 28 Arcadia Avenue, London, N3 2FG, England
IIF 23
- Israeli born in November 1977
Avi Vagdani
Resident in England
Registered addresses and corresponding companies155, Golders Green Road, London, NW11 9BX, England
IIF 24
- Israeli born in November 1977
Mr Avi Vagdany
Resident in Israel
Registered addresses and corresponding companies11, Delamere Gardens, London, NW7 3EA, England
IIF 25
- Israeli born in November 1977
Vagdany, Avi, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies38, Arcadia Avenue, Finchley, N3 2JU, United Kingdom
IIF 26
- Israeli born in November 1977
Vagdany, Avi
Resident in Israel
Registered addresses and corresponding companies - British born in November 1977
Vagdany, Avi, Mr.
Resident in England
Registered addresses and corresponding companies
- 1
A.L.S. HOTELS LIMITED
07600386155 Golders Green Road, LondonActive Corporate (6 parents)Officer2011-07-16 ~ 2019-07-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-15IIF 24 - Has significant influence or control → OE - 2
AA GLOBAL DEVELOPMENTS LIMITED
1421599220 Holmfield Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
AMAR & VAGDANY LIMITED
0770302782 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-13 ~ dissolvedIIF 30 - Director → ME - 4
AVI'S MANAGEMENT PROPERTY LTD
1421621511 11 Whitchurch Parade, Whitchurch Lane, Edgware, Select, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
AVIMET LIMITED
1084818611 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2017-07-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
AVIMETT LIMITED
1184810511 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-02-26 ~ nowIIF 31 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7
BUILDING ALPHA LTD
1132359711 Whitchurch Parade`, Whitchurch Lane, Edgware, MiddxActive Corporate (1 parent)Officer2018-04-23 ~ nowIIF 28 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 8PVM CAPITAL LTD - 2023-04-1420 Holmfield Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9
EUROPE DOORS LTD
1285620349 Cranbourne Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 10
EUROPE GROUP 1977 LTD
1244787320 Holmfield Avenue, London, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 11
EUROPE TRADE 1977 LTD
1264123420 Holmfield Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 12
HIGHTECH GRAND HOLDINGS LIMITED
14045383May House, Flat 22, 39, Achill Close, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-07-18 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HIGHTECH HOLDINGS LIMITED
1407726213 Appleby, 4 Sanday Drive, London, EnglandActive Corporate (2 parents)Officer2022-04-29 ~ 2025-08-10IIF 22 - Director → MEPerson with significant control2022-04-29 ~ 2025-08-10IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
LRP EXPORT UK LTD
0971693211 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-07-11 ~ dissolvedIIF 26 - Director → ME - 15
ONDOLIA MARKETING LIMITED
1059914111 Whitchurch Parade, Whitchurch Lane, Edgware, MiddxDissolved Corporate (1 parent)Officer2017-02-03 ~ dissolvedIIF 32 - Director → ME - 16
PELMBROCK MANAGEMENT LTD
1303655120 Holmfield Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
RETRO BURGER LTD
07924841Foframe House 35-37 Brent Street, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 29 - Director → ME - 18
SHAREI SHAMIEM LTD
0964100011 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved Corporate (2 parents)Officer2016-05-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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