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.
Singer, Moishe
- Registered addresses and corresponding companies
Singer, Moishe
26, Leadale Road, London, N16 6DA, United Kingdom
IIF 1
- British born in March 1975
Singer, Moishe
Resident in England
Registered addresses and corresponding companies - British company director born in March 1975
Singer, Moishe
Resident in England
Registered addresses and corresponding companies36, East Bank, London, N16 5QS, England
IIF 12
- British director born in March 1975
Singer, Moishe
Resident in England
Registered addresses and corresponding companies - British businessmna born in March 1975
Singer, Moishe
Resident in United Kingdom
Registered addresses and corresponding companies26, Leadale Road, London, N16 6DA, United Kingdom
IIF 15
- British born in March 1975
Mr Moishe Singer
Resident in England
Registered addresses and corresponding companies36, East Bank, London, N16 5QS, England
IIF 16 IIF 17 IIF 18 (more)36, East Bank, London, N16 5QS, United Kingdom
IIF 2349, St. Kilda's Road, London, N16 5BS, England
IIF 2457, Bethune Road, London, N16 5EE
IIF 2557, Bethune Road, London, N16 5EE, England
IIF 262nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 27
- 1
ABERCAIRN 67 LTD
- nowLAKEHEAVEN LTD - 2020-12-1836 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-60,077 GBP2023-12-31Officer2020-12-27 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 236 East Bank, London, EnglandActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 7 - Director → ME
- 350 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 15 - Director → ME
- 4158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2020-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 536 East Bank, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)114,229 GBP2024-12-31Officer2012-12-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 636 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,285 GBP2024-02-29Officer2020-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 22 - Has significant influence or control → OE
- 757 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)903,589 GBP2023-12-31Officer2012-12-12 ~ nowIIF 4 - Director → ME2012-12-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 836 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-82,918 GBP2025-01-31Officer2022-12-19 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 936 East Bank, London, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1036 East Bank, London, EnglandActive Corporate (3 parents)Equity (Company account)-123 GBP2023-11-30Officer2019-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1136 East Bank, London, EnglandDissolved Corporate (1 parent)Officer2024-02-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-22 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1257 Bethune Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2004-02-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 12nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-30Officer2020-09-22 ~ 2021-01-11IIF 14 - Director → MEPerson with significant control2020-09-22 ~ 2021-01-11IIF 27 - Ownership of shares – 75% or more → OE
- 249 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-78,558 GBP2024-07-31Officer2007-11-28 ~ 2019-07-15IIF 13 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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