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.
Freund, Arie Mordechai
- German born in November 1971
Freund, Arie Mordechai
Resident in England
Registered addresses and corresponding companiesRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 1115, Craven Park Road, London, Greater London, N15 6BL, England
IIF 2130, Old Street, London, EC1V 9BD, England
IIF 315, Inverness Terrace, London, W2 3JL, United Kingdom
IIF 439, Dover Street, 4th Floor, London, W1S 4NN, England
IIF 5 IIF 643, Linden Gardens, London, W2 4HQ, United Kingdom
IIF 7Flat 1, 15 Inverness Terrace, London, W2 3JL, England
IIF 8 IIF 9
- German born in November 1971
Freund, Arie Mordechai
Resident in Israel
Registered addresses and corresponding companies11-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 10
- German born in November 1971
Freund, Arie Mordechai
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 15 Inverness Terrace, London, W2 3JL, England
IIF 11
- German born in November 1971
Mr Arie Mordechai Freund
Resident in England
Registered addresses and corresponding companies - German born in November 1971
Mr Arie Mordechai Freund
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 15 Inverness Terrace, London, W2 3JL, England
IIF 16
- German born in November 1971
Arie Mordechai Freund
Resident in United Kingdom
Registered addresses and corresponding companies15, Inverness Terrace, London, W2 3JL, United Kingdom
IIF 17
- 13rd Floor, 18 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 24th Floor 39 Dover Street, London, EnglandDissolved Corporate (1 parent)Officer2020-03-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3
BURGO BLAN LIMITED
130109044th Floor 39 Dover Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
ELPIDA LTD
12883363C/o Rfg Corporate Services Vermont House, Bradley Lane, Standish. Wigan, Lancashire, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2020-10-01 ~ nowIIF 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 - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-26 during the appointment or period of control
Due to be dissolved on 2025-12-04 during the appointment or period of controlELPIDA SCIENCES LTD - 2020-10-01Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (6 parents, 1 offspring)Officer2022-04-01 ~ dissolvedIIF 1 - Director → ME - 6
IDO ADVISORY LIMITED
1164084517 Woodstock Street, London, EnglandActive Corporate (2 parents)Officer2018-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
- 8IDO MANAGEMENT LTD - now
ELPIDA MANAGEMENT LIMITED
- 2023-12-11 1450875639 Dover Street, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2022-11-28 ~ 2022-12-12IIF 5 - Director → ME - 9IDO NORTH WEST LTD - now
ELPIDA NORTH WEST LIMITED
- 2023-12-11 1450876639 Dover Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2022-11-28 ~ 2022-12-12IIF 6 - Director → ME - 10
- 11
JENDENS LIMITED
1187549327 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-03-12 ~ 2019-06-06IIF 3 - Director → MEPerson with significant control2019-03-12 ~ 2019-06-06IIF 12 - Has significant influence or control → OE - 12
MAC OIL LTD
07740922115 Craven Park Road, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 2 - Director → ME
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