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.
Dvorkin, Ronald
Dvorkin, Ronald
British administrator born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesDvorkin, Ronald
British company director born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
C A C I House, Unit 9 Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB, United Kingdom
IIF 4 1, Broughton Avenue, Finchley, London, N3 3ES, England
IIF 5 1, Broughton Avenue, Finchley, London, N3 3ES, United Kingdom
IIF 6 1, Broughton Avenue, London, N3 3ES, United Kingdom
IIF 7 IIF 8 8b, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 9 IIF 10 Gordon House, 1-6 Station Road, London, NW7 2JU, England
Dvorkin, Ronald
British director born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1 Broughton Avenue, London, N3 3ES
IIF 12 IIF 13 8b, Accommodation Road, London, NW11 8ED, England
IIF 14 IIF 15 Gordon House, 1-6 Station Road, London, NW7 2JU, United Kingdom
IIF 16 Gordon House, 1/6 Station Road, Mill Hill, London, NW7 2JU, England
IIF 17 Gordon House, 1-6 Station Road, Mill Hill, London, NW7 2JU, United Kingdom
Dvorkin, Ronald
British none born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Ronald Dvorkin
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1, Broughton Avenue, London, N3 3ES, United Kingdom
IIF 21 8b, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 22 IIF 23 Gordon House, 1-6 Station Road, London, NW7 2JU, England
IIF 24 Gordon House, 1-6 Station Road, London, NW7 2JU, United Kingdom
IIF 25 Gordon House, 1-6 Station Road, Mill Hill, London, NW7 2JU, United Kingdom
Mr Ronald Dvorkin
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 26 1, Radian Court, Knowhill, Milton Keynes, Buckhamshire, ME5 8PJ
Dvorkin, Ronald
Registered addresses and corresponding companies
IIF 27 Gordon House, 1-6 Station Road, Mill Hill, London, NW7 2JU, United Kingdom
- 1 Gordon House 1-6 Station Road, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer
2018-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 8b Accommodation Road, London, EnglandDissolved Corporate (6 parents)Officer 2014-11-06 ~ dissolvedIIF 13 - Director → ME
- 3 Gordon House 1/6 Station Road, Mill Hill, London, EnglandDissolved Corporate (3 parents)Officer 2014-11-06 ~ dissolvedIIF 16 - Director → ME
- 4 Gordon House, 1-6 Station Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-10-09 ~ dissolvedIIF 14 - Director → ME
- 5 Gordon House, 1-6 Station Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-10-09 ~ dissolvedIIF 15 - Director → ME
- 6 8b Accommodation Road, London, EnglandDissolved Corporate (3 parents)Officer 2014-10-02 ~ dissolvedIIF 12 - Director → ME
- 7 Gordon House, 1-6 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 8b Accommodation Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 8b Accommodation Road, London, United KingdomDissolved Corporate (5 parents)Officer 2015-08-05 ~ dissolvedIIF 8 - Director → ME
- 10UNITED OVERSEAS TRADING SERVICES LTD - 2016-01-21BOX FULL OF SMILES LIMITED - 2010-10-12 1 Radian Court, Knowhill, Milton Keynes, BuckhamshireDissolved Corporate (3 parents)Equity (Company account)-25,556 GBP2021-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 11 Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (4 parents)Officer 2013-09-30 ~ dissolvedIIF 18 - Director → ME
- 12 Caci House 9 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-07-16 ~ dissolvedIIF 3 - Director → ME
- 13 Gordon House, 1-6 Station Road, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,283 GBP2021-04-30Officer 2006-04-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1
AGOSTAR GROUP PLC
- nowAGOSTAR GROUP LIMITED - 2017-06-12 4 Kingsbury Close, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2018-09-17 ~ 2020-01-30IIF 2 - Director → ME 2018-08-09 ~ 2020-01-30IIF 27 - Secretary → ME - 2
CMJ RECRUITMENT LTD
- nowCMJ SOLUTIONS LTD - 2015-06-29 Gordon House, 1-6 Station Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,081 GBP2016-07-31Officer 2014-07-22 ~ 2014-09-11IIF 6 - Director → ME - 3 8b Accommodation Road, LondonDissolved Corporate (3 parents)Equity (Company account)5,031 GBP2021-12-31Officer 2017-12-12 ~ 2019-03-21IIF 19 - Director → ME
- 4 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-235 GBP2022-10-31Officer 2017-04-26 ~ 2022-11-19IIF 10 - Director → MEPerson with significant control 2017-04-26 ~ 2021-10-03IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5
ITALKO MINERALS PLC
- nowITALKO MINERALS LTD - 2014-09-16UK MARKET LISTINGS LTD - 2014-09-16UK MARKET INVESTMENTS LTD - 2014-04-11 46 Nova Road, Croydon, EnglandDissolved Corporate (3 parents)Officer 2014-01-13 ~ 2016-03-29IIF 4 - Director → ME - 6UNITED OVERSEAS TRADING SERVICES LTD - 2016-01-21BOX FULL OF SMILES LIMITED - 2010-10-12 1 Radian Court, Knowhill, Milton Keynes, BuckhamshireDissolved Corporate (3 parents)Equity (Company account)-25,556 GBP2021-04-30Officer 2007-04-10 ~ 2022-11-19IIF 11 - Director → ME
- 7
TXL GROUP LIMITED
- nowVBL INVESTMENTS LIMITED - 2019-01-11 The Golf Venue, 175 Long Lane, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-649,000 GBP2024-03-31Officer 2018-11-07 ~ 2019-07-31IIF 9 - Director → MEPerson with significant control 2018-11-07 ~ 2019-11-07IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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