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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mozes, Ariel

child relation
Offspring entities and appointments 65
  • 1
    206 PROPERTIES LTD
    12599192 13098909... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 1 - Director → ME
    2020-05-13 ~ now
    IIF 93 - Secretary → ME
  • 2
    AJC EDGWARE (NO.2) LTD
    - now 15884640
    BARDITSHEV EDGWARE LTD
    - 2025-06-25 15884640
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 33 - Director → ME
  • 3
    AJC EDGWARE LTD
    13441028
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 2 - Director → ME
    2021-06-07 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 4
    AM2 HOLDINGS LIMITED
    - now 12592579 11651478... (more)
    PRESTIGE SUSSEX LIMITED
    - 2021-07-05 12592579
    Active Corporate (6 parents)
    Officer
    2020-05-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-05-08 ~ 2023-09-04
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AM3 HOLDINGS LTD
    - now 11651478 12592579... (more)
    BLUEMILE ESTATES LTD
    - 2019-03-27 11651478
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 36 - Director → ME
    2018-10-31 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    Active Corporate (1 parent, 36 offsprings)
    Officer
    2016-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 7
    AM4 PROPERTY LTD
    14492107
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ now
    IIF 23 - Director → ME
    2022-11-18 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2022-11-20 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    2022-11-18 ~ 2022-11-18
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    AMI CARS LONDON LTD
    - now 12887055
    AMI CMC LTD - 2020-12-04
    Active Corporate (8 parents)
    Officer
    2023-09-06 ~ 2024-02-13
    IIF 28 - Director → ME
  • 9
    BERCLEYS CIC
    16792396
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    BERCLEYS HA LIMITED
    16790144
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BGC MAINTENANCE LTD
    12465486
    Dissolved Corporate (2 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 12
    BONCHANCE LTD
    10975009
    Dissolved Corporate (4 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
  • 13
    CP MOT LTD
    11981233
    Active Corporate (8 parents)
    Officer
    2019-05-07 ~ 2025-12-23
    IIF 58 - Director → ME
  • 14
    CRAVEN PARK M.O.T. CENTRE LIMITED
    06989120
    Dissolved Corporate (4 parents)
    Officer
    2019-04-25 ~ 2019-07-03
    IIF 60 - Director → ME
    2018-12-10 ~ 2019-04-08
    IIF 59 - Director → ME
    Person with significant control
    2019-04-25 ~ 2019-07-03
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CUBGAP LIMITED
    15475110
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 47 - Director → ME
  • 16
    CUBICA CAPITAL LTD
    - now 14915844
    EDCO ENTERPRISES LTD
    - 2025-12-16 14915844
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2023-09-08 ~ now
    IIF 16 - Director → ME
  • 17
    CUBICA DEVCO LTD
    17194338
    Active Corporate (3 parents)
    Officer
    2026-05-01 ~ now
    IIF 7 - Director → ME
  • 18
    CUBICA HEADGATE LIMITED
    15592781
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 42 - Director → ME
  • 19
    CUBICA HO LTD
    16914515
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 15 - Director → ME
  • 20
    CUBICA POINT LTD
    16914464
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 5 - Director → ME
  • 21
    CUBICA RESIDENTIAL LTD
    - now 15604565
    CUBICA FORDWYCH LIMITED
    - 2024-07-12 15604565
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 40 - Director → ME
  • 22
    EDCO PROPERTIES LIMITED
    15119608
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 14 - Director → ME
  • 23
    EDCO VENTURES LIMITED
    15119659
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 10 - Director → ME
  • 24
    EDGEVOICE LIMITED
    04671509
    Active Corporate (8 parents)
    Officer
    2023-04-25 ~ 2025-10-19
    IIF 32 - Director → ME
    Person with significant control
    2023-04-25 ~ 2025-10-19
    IIF 81 - Has significant influence or control → OE
  • 25
    EDGWARE PROPCO LTD
    - now 13906636
    MH26 LTD
    - 2022-05-26 13906636
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 12 - Director → ME
    2022-02-10 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2022-02-10 ~ 2022-02-10
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    EMPIRIC ESTATES LIMITED
    11711383
    Active Corporate (4 parents)
    Person with significant control
    2020-11-03 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FLEXGATE PROPERTIES LIMITED
    11134189
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ 2018-09-26
    IIF 62 - Director → ME
  • 28
    FTB BRACKNELL 1 LTD
    15965399 15957703
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 51 - Director → ME
  • 29
    FTB BRACKNELL 2 LIMITED
    15957703 15965399
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 38 - Director → ME
  • 30
    FTB CUBICA LTD
    16780588
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 48 - Director → ME
  • 31
    FTB DEVCO LTD
    17194453
    Active Corporate (4 parents)
    Officer
    2026-05-01 ~ now
    IIF 8 - Director → ME
  • 32
    FTB ESTATES LTD
    16212612
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 49 - Director → ME
  • 33
    FTB FLATS LTD
    15816547
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-03 ~ 2025-02-19
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 34
    FTB HENDON LTD
    15562722
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-04-04
    IIF 57 - Director → ME
  • 35
    FTB KINGSTON LTD
    15278025
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ 2024-02-20
    IIF 27 - Director → ME
  • 36
    FTB LEATHERHEAD LTD
    15278030
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 11 - Director → ME
  • 37
    FTB MAIDSTONE LIMITED
    15438360
    Active Corporate (5 parents)
    Officer
    2024-01-24 ~ 2024-05-27
    IIF 56 - Director → ME
  • 38
    FTB MOWBRAY LTD
    15636884
    Active Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 39 - Director → ME
  • 39
    FTB PEACEHAVEN LTD
    16411240
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    IIF 44 - Director → ME
  • 40
    FTB PICO LTD
    16015338
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 53 - Director → ME
  • 41
    FTB PIERREPOINT LTD
    16471941
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 41 - Director → ME
  • 42
    FTB PROPERTIES LTD
    16360185
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 43 - Director → ME
  • 43
    FTB SIDCUP LIMITED
    15750893
    Active Corporate (5 parents)
    Officer
    2024-05-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-05-30 ~ 2024-05-30
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FTB SIGDON LTD
    17073469
    Active Corporate (4 parents)
    Officer
    2026-03-06 ~ now
    IIF 18 - Director → ME
  • 45
    FTT (LONDON) LIMITED
    - now 12334520
    FIELD TESTING TECHNOLOGY LTD
    - 2023-04-03 12334520
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ 2023-07-21
    IIF 61 - Director → ME
    Person with significant control
    2019-11-26 ~ 2023-12-13
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HS104 LTD
    13167767
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 3 - Director → ME
    2021-01-29 ~ dissolved
    IIF 94 - Secretary → ME
  • 47
    IG CUBICA LTD
    17167890
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-04-20 ~ now
    IIF 21 - Director → ME
  • 48
    IG KINGSMEAD LTD
    - now 15143437
    IG CANARY WHARF PROPCO LTD
    - 2025-02-19 15143437
    Active Corporate (8 parents)
    Officer
    2024-01-18 ~ now
    IIF 35 - Director → ME
  • 49
    IG SLOUGH LTD
    - now 17121574
    SPV IG SLOUGH LTD
    - 2026-03-31 17121574
    Active Corporate (4 parents)
    Officer
    2026-03-27 ~ now
    IIF 13 - Director → ME
  • 50
    JONTO PROPERTIES LIMITED
    12645585
    Active Corporate (7 parents)
    Officer
    2023-11-07 ~ now
    IIF 26 - Director → ME
  • 51
    LEATHERBRIDGE PROPERTIES LTD
    14640491
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ now
    IIF 17 - Director → ME
    2023-02-06 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2023-02-06 ~ 2025-10-06
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 52
    MEN & YO LIMITED
    12384368
    Dissolved Corporate (2 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 53
    PINK FOX ENTERPRISES LTD
    13875950
    Active Corporate (2 parents)
    Officer
    2022-01-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-05-05
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 54
    PR37 LTD
    13727801
    Active Corporate (1 parent)
    Officer
    2021-11-08 ~ now
    IIF 31 - Director → ME
    2021-11-08 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PURPLE FOX ENTERPRISES LTD
    13875960
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ now
    IIF 9 - Director → ME
    2022-01-27 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2022-02-07 ~ 2022-02-07
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 56
    RED FOX ENTERPRISES LIMITED
    12383325
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-09
    IIF 74 - Ownership of shares – 75% or more → OE
  • 57
    RG12 1 LIMITED
    15747094 15747106
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 52 - Director → ME
  • 58
    RG12 2 LIMITED
    15747106 15747094
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 45 - Director → ME
  • 59
    ROSLAV MAINTENANCE LTD
    10427245
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ 2021-09-30
    IIF 63 - Director → ME
    2016-10-13 ~ 2017-10-01
    IIF 101 - Secretary → ME
    Person with significant control
    2016-10-13 ~ 2021-09-30
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    2017-08-01 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    STONE RESI LTD
    14352689
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 24 - Director → ME
  • 61
    STONEKEEP ESTATES LIMITED
    12857113
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-10 ~ now
    IIF 25 - Director → ME
  • 62
    TINEY STEPS LTD
    16880926
    Active Corporate (3 parents)
    Officer
    2025-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TREADSTONE RESI LTD
    15527927
    Active Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ 2026-04-28
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    TREADSTONE VENTURES LIMITED
    12498354
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2023-07-01
    IIF 30 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    YELLOW FOX ENTERPRISES LTD
    15816570
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.