The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Moses, Menachem Mendel
Born in February 1998Individual (8 offsprings)Officer2024-07-17 ~ nowOF - Director → CIF 02021-05-25 ~ 2021-05-25OF - Director → CIF 0Mr Menachem Mendel Moses
Born in February 1998Individual (8 offsprings)Person with significant control2021-05-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Moses, Huguette
Born in July 1962Individual (1 offspring)Officer2025-02-24 ~ nowOF - Director → CIF 0Moses, Huguette
Company Director born in July 1962Individual (1 offspring)2021-05-25 ~ 2024-07-17OF - Director → CIF 0Mrs Huguette Moses
Born in July 1962Individual (1 offspring)Person with significant control2021-05-25 ~ 2021-05-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Menachem Mendel Vogel
Born in November 1997Individual (1 offspring)Person with significant control2024-04-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MM DYNASTY ESTATES LTD
Registered name
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Investment Property - Fair Value Model
Trade Debtors/Trade Receivables
Bank Borrowings/Overdrafts
- Registered number 13419206
MM DYNASTY ESTATES LTD
InfoSecond Floor, Sutherland House, 70-78 West Hendon Broadway, London NW9 7BTPRIVATE LIMITED COMPANY incorporated on 2021-05-25 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-18CIF 0 MM DYNASTY ESTATES LTD
SRegistered number 13419206188, Brent Street, London, England, NW4 1BELimited in Register Of Companies, EnglandCIF 1MM DYNASTY ESTATES LTD
SRegistered number 13419206Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7BTPrivate Company Limited By Shares in Companies House, EnglandCIF 2Private Company Limited By Shares in Companies House, United KingdomCIF 3
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ACTON PARK PROPERTIES LTD
16206398Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-25 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2DEROLLANE LIMITED
13916140Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control2025-12-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE3THREE EMS LONDON LIMITED
14850441188 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-02-01 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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