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 Mordeche Walter
- American born in June 1983
Mr Mordeche Walter
Resident in United Kingdom
Registered addresses and corresponding companies - American born in June 1983
Mr Mordche W Walter
Resident in United Kingdom
Registered addresses and corresponding companiesHarvest House, Harvest House, London, E5 9LU, United Kingdom
IIF 3
- American born in June 1983
Mordche Walter
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, United Kingdom
IIF 4
- American born in June 1983
Mr Mordche Walter
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 5 IIF 610, Castelwood Road, London, N16 6DW, England
IIF 710, Castlewood Road, London, N16 6DW, England
IIF 8 IIF 9 IIF 10 (more)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 12 IIF 131a, Barretts Grove, London, N16 8AP, England
IIF 14 IIF 15Harvest House, Leaside Road, London, E5 9LU, England
IIF 16Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 17 IIF 18 IIF 19Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 20Nice Estates Limited, Harvest House, Leaside Road, London, E5 9LU, England
IIF 21Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 22 IIF 23Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 24Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 25Unit 3c -3d, Berol House, Ashley Road, London, N17 9LJ, England
IIF 26
- American born in June 1983
Mr Mordechai Walter
Resident in England
Registered addresses and corresponding companies31 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 27
- American born in June 1983
Walter, Mordeche
Resident in United Kingdom
Registered addresses and corresponding companies - American born in June 1983
Walter, Mordche
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1983
Mr Mordche Walter
Resident in England
Registered addresses and corresponding companiesFlat 31, Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 32
- American born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies10, Castelwood Road, London, N16 6DW, England
IIF 3310, Castlewood Road, London, N16 6DW, England
IIF 34 IIF 35 IIF 36 (more)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 39Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 40Harvest House, London, E5 9LU, England
IIF 41Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 42
- American company director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 431a, Barretts Grove, London, N16 8AP, England
IIF 44 IIF 45Bh Property, Harvest House, London, E5 9LU, England
IIF 46Flat 31, Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 47Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 48
- American director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 4910, Castelwood Road, London, N16 6DW, England
IIF 501a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 5131 Hadley Court, Cazenove Road, London, N16 6JU, Uk
IIF 5231, Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 53Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 54 IIF 55 IIF 56Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 57Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 58
- English born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies - English director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walter, Modeche
Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 63
- 1
AMUNA LTD
1200781610 Castelwood Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-05-21 ~ 2022-05-23IIF 50 - Director → ME2025-03-10 ~ nowIIF 33 - Director → MEPerson with significant control2019-05-21 ~ 2024-08-16IIF 7 - Ownership of shares – 75% or more → OE - 2
AVENBECK LTD
1273458410 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 34 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 311 Craven Walk, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-04IIF 16 - Has significant influence or control → OE
- 4724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ 2024-04-21IIF 39 - Director → MEPerson with significant control2023-11-21 ~ 2024-04-21IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5
GREAT DEALZ LTD
11569985Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 19 - Ownership of shares – 75% or more → OE - 6
GREATEST DEALS LTD
11569950Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 18 - Ownership of shares – 75% or more → OE - 7724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ 2024-04-21IIF 30 - Director → MEPerson with significant control2023-11-02 ~ 2024-04-21IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 81a Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 951 Ashtead Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-28 ~ 2023-11-06IIF 45 - Director → MEPerson with significant control2023-09-28 ~ 2023-11-06IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10
HATOIV LTD
14368898724 Holloway Road, London, EnglandActive Corporate (3 parents)Officer2022-09-21 ~ 2024-03-04IIF 37 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2022-09-21 ~ 2022-11-30IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
HATOIV VMEITIV LIMITED
155474381 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
HISHTADLES HOLDINGS LTD
1384782136 East Bank, London, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ 2022-12-19IIF 38 - Director → MEPerson with significant control2022-01-13 ~ 2022-12-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 13
IDEALDEALS LIMITED
08190756Flat 31 Hadley Court, Cazenove Road, London, EnglandDissolved Corporate (1 parent)Officer2012-08-24 ~ dissolvedIIF 47 - Director → ME - 14
IMPROVE HOUSING LIMITED
1416375148 Olinda Road, London, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2022-06-10IIF 29 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
IMPROVE LIVING LIMITED
1416440648 Olinda Road, London, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2022-06-10IIF 28 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ISSI & WALT LTD
09836081Foframe House, 35-37 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-26 ~ dissolvedIIF 52 - Director → ME - 17
LONDON HOMES ESTATES LTD
09635341105 Eade Road, Occ, Building A, London, EnglandActive Corporate (4 parents)Officer2015-06-11 ~ 2016-04-01IIF 53 - Director → ME - 18
LUCKY MANAGEMENTS LIMITED
10625811Nice Managements Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 24 - Has significant influence or control → OE - 19Nice Estates Limited Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-16 ~ 2020-01-19IIF 41 - Director → ME2017-02-16 ~ nowIIF 42 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2017-02-16 ~ 2017-02-16IIF 22 - Has significant influence or control → OE2017-02-16 ~ 2017-10-10IIF 23 - Ownership of shares – 75% or more → OE
- 20
NICE HOLDINGS LIMITED
10796783Flat 31, Hadley Court, Cazenove Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-05-31 ~ 2017-05-31IIF 32 - Has significant influence or control → OE - 21
BH PROPERTY LETTINGS LIMITED
- 2019-01-18 1037687751 Ashtead Road, London, EnglandActive Corporate (4 parents)Officer2018-11-01 ~ 2019-06-13IIF 46 - Director → ME - 22
NICER MANAGEMENT LIMITED
10631498Nice Management Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 25 - Has significant influence or control → OE - 23
NW2 ESTATES LIMITED
15300692Office 3.11 Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-11-21 ~ 2024-01-01IIF 51 - Director → MEPerson with significant control2023-11-21 ~ 2024-01-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 24
OCIG LIMITED
155594441 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-03-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 25
RICHMOND SQ LTD
17111663724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 36 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 26
SAVE EQUITY LTD
0854048131 Hadley Court Cazenove Road, London, EnglandActive Corporate (2 parents)Officer2013-05-22 ~ nowIIF 59 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 27 - Has significant influence or control → OE - 27
SAVERS SOLUTION LTD
116342606 Grosvenor Way, London, EnglandActive Corporate (3 parents)Officer2018-10-22 ~ 2021-11-30IIF 55 - Director → ME - 28
SAVING SOLUTION LIMITED
08564567Harvest House, Leaside Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-06-11 ~ 2018-01-21IIF 40 - Director → ME2025-03-21 ~ nowIIF 31 - Director → ME2020-02-26 ~ 2022-01-31IIF 35 - Director → ME2018-01-21 ~ 2022-01-31IIF 63 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 17 - Has significant influence or control → OE - 29
SURREY ROAD LTD
11350328Harvest House, Harvest House, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-05-08 ~ nowIIF 60 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 30
TULIPS ESTATES LTD
13047905Js & Co Accountants, 26 Theydon Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-11-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
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