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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Liebenthal, Moshe

    Related profiles found in government register
  • Liebenthal, Moshe
    British accountant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

      IIF 1

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 2
  • Liebenthal, Moshe
    British company director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 3

    • 14, Holmleigh Road, London, N16 5PX, England

      IIF 4

    • 217, West Green Road, London, N15 5EA, England

      IIF 5

    • 59, Darenth Road, London, N16 6ES, England

      IIF 6 IIF 7

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 8

    • 63a, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 9

    • Flat 14, Godstone Court, Holmleigh Road Estates, London, N16 5QW, United Kingdom

      IIF 10
  • Liebenthal, Moshe
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 11 IIF 12

    • 59, Darenth Road, London, N16 6ES, England

      IIF 13

    • 59, Darenth Road, London, N16 6ES, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Liebenthal, Moshe
    British bookkeeper born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Cranwich Road, Cranwich Road, London, N16 5JX, England

      IIF 17

    • 26, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 18

    • 61 - 63, Oldhill Street, London, N16 6LU, England

      IIF 19

    • 61-63, Oldhill Street, London, N16 6LU, United Kingdom

      IIF 20
  • Liebenthal, Moshe
    British businessman born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 21
  • Liebenthal, Moshe
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 22
  • Liebenthal, Moshe
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moshe Liebenthal
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

      IIF 38

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 217, West Green Road, London, N15 5EA, England

      IIF 44

    • 59, Darenth Road, London, N16 6ES, England

      IIF 45

    • 59, Darenth Road, London, N16 6ES, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 49

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 51

    • Flat 14, Godstone Court, Holmleigh Road Estates, London, N16 5QW, United Kingdom

      IIF 52
  • Liebenthal, Moshe

    Registered addresses and corresponding companies
  • Mr Moshe Liebenthal
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moshe Liebenthal
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 29
  • 1
    59 Darenth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 2
    26 Cranwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 27 - Director → ME
    2022-07-12 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 4
    CANVEY EXPRESS LTD - 2020-04-20
    63a Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 7
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 14 - Director → ME
    2025-02-14 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 15 - Director → ME
    2025-02-14 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,822 GBP2019-10-31
    Officer
    2020-03-09 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    INVOICE SOULUTION LTD - 2016-10-14
    59 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,699 GBP2024-10-31
    Officer
    2016-10-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    LAMPWAYS FITTING SERVICE LTD - 2018-02-05
    8 Theydon Road, Urban Hive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    72,667 GBP2024-06-30
    Officer
    2020-03-17 ~ now
    IIF 76 - Secretary → ME
  • 13
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2023-03-23 ~ dissolved
    IIF 9 - Director → ME
  • 14
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-04 ~ dissolved
    IIF 30 - Director → ME
    2021-05-04 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 15
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 31 - Director → ME
    2022-04-12 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    LIEBENTHAL GROUP ASSOCIATION LIMITED - 2022-05-12
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    26 Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 25 - Director → ME
    2018-07-24 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 18
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ dissolved
    IIF 33 - Director → ME
    2022-04-11 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-01-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 12 - Director → ME
    2022-04-12 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    MOSDOS TOLDOS ARON TRUST - 2022-09-14
    TOLDOS ARON TRUST LIMITED - 2022-08-16
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,952 GBP2024-03-31
    Officer
    2025-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-21 ~ now
    IIF 45 - Has significant influence or control → OE
  • 23
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,227 GBP2024-05-31
    Officer
    2024-12-26 ~ now
    IIF 7 - Director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-05-07 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    61 - 63 Oldhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,325 GBP2023-10-31
    Officer
    2018-07-11 ~ now
    IIF 19 - Director → ME
  • 26
    26a Cranwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 20 - Director → ME
    2018-02-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 27
    26 Cranwich Road Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 28
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 29
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    35 Bounces Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ 2022-07-05
    IIF 36 - Director → ME
    Person with significant control
    2020-11-18 ~ 2022-07-05
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 2
    70a Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,251 GBP2024-03-31
    Officer
    2021-03-21 ~ 2021-08-06
    IIF 71 - Secretary → ME
  • 3
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ 2023-05-22
    IIF 28 - Director → ME
    Person with significant control
    2022-07-12 ~ 2023-05-22
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 4
    HACKNEY CONTRACTORS LTD - 2023-10-18
    Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-15 ~ 2023-10-17
    IIF 29 - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-10-17
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 5
    79 Geldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,943 GBP2020-12-31
    Officer
    2020-04-21 ~ 2021-05-19
    IIF 67 - Secretary → ME
  • 6
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-12 ~ 2021-06-20
    IIF 5 - Director → ME
    2021-05-12 ~ 2021-06-20
    IIF 54 - Secretary → ME
    Person with significant control
    2021-05-12 ~ 2021-06-20
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ 2022-05-29
    IIF 37 - Director → ME
    2022-04-11 ~ 2022-05-29
    IIF 70 - Secretary → ME
  • 8
    MOSDOS TOLDOS ARON TRUST - 2022-09-14
    TOLDOS ARON TRUST LIMITED - 2022-08-16
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,952 GBP2024-03-31
    Officer
    2022-05-24 ~ 2024-07-03
    IIF 2 - Director → ME
  • 9
    61 - 63 Oldhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,325 GBP2023-10-31
    Person with significant control
    2018-07-11 ~ 2018-11-28
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 10
    Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,980 GBP2024-07-31
    Officer
    2021-05-25 ~ 2023-10-17
    IIF 10 - Director → ME
    2019-07-18 ~ 2021-05-25
    IIF 23 - Director → ME
    Person with significant control
    2019-07-18 ~ 2023-03-17
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 11
    82 Olinda Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-06 ~ 2023-10-16
    IIF 78 - Secretary → ME
  • 12
    Top Floor, Rear Room 49, St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,265 GBP2020-12-31
    Officer
    2018-02-11 ~ 2018-06-08
    IIF 22 - Director → ME
  • 13
    1c Windus Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-06 ~ 2023-11-19
    IIF 4 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 34 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 69 - Secretary → ME
    Person with significant control
    2022-08-12 ~ 2023-09-15
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    2023-11-06 ~ 2023-11-18
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    49 Lealand Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-29 ~ 2018-07-16
    IIF 18 - Director → ME
    2018-05-29 ~ 2019-01-20
    IIF 56 - Secretary → ME
    Person with significant control
    2018-05-29 ~ 2018-07-16
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Has significant influence or control → OE
  • 15
    49 Wellington Ave, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2024-10-31
    Officer
    2020-03-17 ~ 2021-01-12
    IIF 61 - Secretary → ME
  • 16
    53 Rostrevor Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,636 GBP2023-04-30
    Officer
    2020-05-11 ~ 2020-06-25
    IIF 60 - Secretary → ME
  • 17
    PANORAMA INTERIOR LIMITED - 2019-12-12
    82 Olinda Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,365 GBP2024-05-31
    Officer
    2020-01-20 ~ 2020-03-17
    IIF 21 - Director → ME
    2019-12-11 ~ 2020-01-20
    IIF 63 - Secretary → ME
    2020-03-17 ~ 2024-07-01
    IIF 77 - Secretary → ME
  • 18
    TOVA LONDON LTD - 2021-01-15
    84 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ 2021-05-30
    IIF 65 - Secretary → ME
  • 19
    9 Manor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-03-17 ~ 2022-03-22
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.