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.
Babai, David
Babai, David
born in December 1942Resident in United Kingdom
Registered addresses and corresponding companiesBabai, David
British director born in December 1942Registered addresses and corresponding companies
IIF 3
The Penthouse 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
Babai, David
British managing director born in December 1942Registered addresses and corresponding companiesBabai, David
British chairman born in December 1941Registered addresses and corresponding companies
IIF 9 Pent House Flat 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
David Babai
Israeli born in December 1942Resident in Israel
Registered addresses and corresponding companies
IIF 10 133, Blackfriars Road, London, SE1 8EL, United Kingdom
Mr David Babai
Israeli born in December 1942Resident in Israel
Registered addresses and corresponding companies
IIF 11 Blackfriars Circus, 133 Blackfriars Road, London, SE1 8EL, England
- 1 Blackfriars Circus, 133 Blackfriars Road, London, EnglandCorporate (4 parents)Equity (Company account)848,439 GBP2021-12-31Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 2 133 Blackfriars Road, London, United KingdomDissolved corporate (2 parents)Person with significant control 2020-01-16 ~ dissolvedIIF 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
- 3 The Bothy Albury Park, Albury, Guildford, EnglandCorporate (47 parents)Officer 2003-04-03 ~ nowIIF 2 - llp-member → ME
- 4 31st Floor 40 Bank Street, LondonDissolved corporate (57 parents)Officer 2003-10-31 ~ dissolvedIIF 1 - llp-member → ME
- 1 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer ~ 2005-05-31IIF 5 - director → ME
- 2 8th Floor Becket House, 36 Old Jewry, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)69,661 GBP2023-12-31Officer 2003-12-17 ~ 2006-11-02IIF 3 - director → ME
- 3
GTA (RETAIL) LIMITED
- nowOCTOPUSTRAVEL.COM LIMITED - 2013-07-10WIZZ1.COM LIMITED - 2000-04-27 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents)Officer 2000-04-03 ~ 2005-04-01IIF 8 - director → ME - 4
GTA (SOURCING) LIMITED
- nowGULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved corporate (3 parents)Officer 2000-08-21 ~ 2005-04-01IIF 6 - director → ME - 5
GULLIVERS OCTGRP LIMITED
- nowOCTOPUSTRAVEL GROUP LIMITED - 2013-11-04HEXAGON 250 LIMITED - 2000-06-23 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2000-06-23 ~ 2005-05-31IIF 7 - director → ME - 6 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents)Officer 2002-08-09 ~ 2005-04-01IIF 4 - director → ME
- 7WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16 The Harlequin Building, 65 Southwark Street, LondonCorporate (14 parents)Equity (Company account)2,743,784 GBP2023-12-31Officer 2003-05-21 ~ 2005-12-31IIF 9 - director → ME
