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.
Mr Moses Schreiber
- British born in April 1988
Mr Moses Schreiber
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Moses Schreiber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Schreiber, Moses
Resident in England
Registered addresses and corresponding companies - British buisnessperson born in April 1988
Schreiber, Moses
Resident in England
Registered addresses and corresponding companies50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom
IIF 24
- British director born in April 1988
Schreiber, Moses
Resident in England
Registered addresses and corresponding companies34, Jessam Avenue, London, E5 9DU, England
IIF 25
- British born in April 1988
Schreiber, Moses
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CALDICOT PROPERTIES LIMITED
1191105011 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2020-03-13 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
GRAYSCROFT PROPERTY LTD
13982891150 Rosebery Avenue, London, EnglandActive Corporate (2 parents)Officer2022-03-17 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HEADQUARTER PROPERTIES LTD
15038167150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 27 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
HP5 GROUP LTD
12714068150 Rosebery Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-07-02 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HP5 INVESTMENTS LTD
12052200150 Rosebery Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-06-14 ~ nowIIF 23 - Director → MEPerson with significant control2019-06-14 ~ 2020-07-02IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HP5 RESIDENTIAL LTD
12716927150 Rosebery Avenue, London, EnglandActive Corporate (3 parents)Officer2020-07-03 ~ nowIIF 20 - Director → ME - 7
MAZEDUK LTD
1524761911 Filey Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
MAZEL PROPERTY LTD
14621587150 Rosebery Avenue, London, EnglandActive Corporate (1 parent)Officer2023-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9150 Rosebery Avenue, London, EnglandActive Corporate (2 parents)Officer2022-07-29 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10
SE23 GROUP LTD
13736329150 Rosebery Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SE23 INVESTMENTS LTD
13736356150 Rosebery Avenue, London, EnglandActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 16 - Director → ME - 12
SE23 PROPERTY LTD
13274767150 Rosebery Avenue, London, EnglandActive Corporate (3 parents)Officer2021-03-18 ~ nowIIF 19 - Director → MEPerson with significant control2021-03-18 ~ 2021-11-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 13
SERENE MANAGEMENT LTD
1298582311 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
WATCHOUT TRADE LTD
1066115534 Jessam Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 25 - Director → ME - 15
YML ESTATES LIMITED
- 2016-11-29 0885269250 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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