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.
Kaufman, Eilat
Kaufman, Eilat
born in April 1984Resident in Israel
Registered addresses and corresponding companies
IIF 1
P O Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, Uk
Kaufman, Eilat
born in April 1964Resident in Israel
Registered addresses and corresponding companies
IIF 2 2, Yoni Netanyahu, Giv'at Shmul, 5442301, Israel
IIF 3 105, Eade Road, Building C, Blueberry - 3rd Floor, London, N4 1TJ, United Kingdom
IIF 4 7010, 2nd Floor, 38, Warren Street, London, W1A 2EA, England
IIF 5 IIF 6 Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 7 P O Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Po Box 7010, 2nd Floor, 38, Warren Street, London, W1A 2EA, England
IIF 12 Po Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
IIF 13 P.o.box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
Eilat Kaufman
Israeli born in April 1964Registered addresses and corresponding companies
IIF 14 2, Yoni Netanyahu Street, Giver Shmuel, Israel
Eilat Kaufman
Israeli born in April 1964Resident in Israel
Registered addresses and corresponding companies
- 1 Intershore Chambers, 3rd Floor, Geneva Place, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner
2024-08-16 ~ nowIIF 14 - Ownership of shares - More than 25% → OE - 2 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (10 parents)Officer 2021-01-28 ~ nowIIF 5 - LLP Designated Member → ME
- 3 22 Cross Keys Close, London, United KingdomActive Corporate (12 parents)Officer 2025-01-21 ~ nowIIF 2 - LLP Member → ME
- 4 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Officer 2021-10-01 ~ nowIIF 6 - LLP Designated Member → ME
- 5 105 Eade Road, Building C, Blueberry - 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer 2018-07-24 ~ dissolvedIIF 3 - LLP Member → ME
- 1 P.o.box 7010, 2nd Floor 38 Warren Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-04-19 ~ 2016-06-01IIF 13 - LLP Designated Member → ME
- 2 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (11 parents)Officer 2017-09-26 ~ 2017-11-22IIF 8 - LLP Member → MEPerson with significant control 2017-09-26 ~ 2017-11-22IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 P O Box 7010 2nd Floor, 38 Warren Street, LondonDissolved Corporate (11 parents)Officer 2015-04-14 ~ 2015-05-21IIF 1 - LLP Designated Member → ME
- 4 7010, 2nd Floor, 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-11 ~ 2017-06-20IIF 4 - LLP Member → MEPerson with significant control 2017-05-11 ~ 2017-06-20IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 34 Grosvenor Gardens, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,049,455 GBP2024-03-31Officer 2023-06-13 ~ 2023-10-17IIF 9 - LLP Member → MEPerson with significant control 2023-06-13 ~ 2023-10-17IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Po Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-10-29 ~ 2015-12-01IIF 12 - LLP Designated Member → ME
- 7 Fortair House, Monks Way, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-28,340 GBP2021-03-31Officer 2019-03-09 ~ 2020-11-23IIF 10 - LLP Designated Member → MEPerson with significant control 2019-03-09 ~ 2020-11-23IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 P O Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-12-04 ~ 2015-12-09IIF 7 - LLP Designated Member → ME
- 9 P.o. Box 7010 2nd Floor, 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-12 ~ 2016-10-31IIF 11 - LLP Designated Member → MEPerson with significant control 2016-10-12 ~ 2016-10-31IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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