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.
Lobenstein, Boruch Moishe
Lobenstein, Boruch Moishe
British born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
40, Wellington Avenue, London, N15 6AS, England
IIF 7 IIF 8 IIF 9 (more) 40, Wellington Avenue, London, N15 6AS, United Kingdom
IIF 13 IIF 14 99c, Vale Road, London, N4 1PR, England
IIF 15 Bml House, 99c Vale Road, London, N4 1PR, England
IIF 16 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 17 5, Brantwood Road, Salford, M7 4EN, England
Lobenstein, Boruch Moishe
British director born in January 1993Resident in England
Registered addresses and corresponding companiesLobenstein, Boruch Moishe
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 23, Fountayne Road, London, N16 7EA, United Kingdom
Mr Boruch Moishe Lobenstein
British born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) 40, Wellington Avenue, London, N15 6AS, England
IIF 27 IIF 28 IIF 29 (more) 40, Wellington Avenue, London, N15 6AS, United Kingdom
IIF 33 99c, Vale Road, London, N4 1PR, England
IIF 34 Bml House, 99c Vale Road, London, N4 1PR, England
IIF 35 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 36 Unit 9 The High Cross Center, The High Cross Centre, Fountayne Road, London, N15 4BE, England
IIF 37 5, Brantwood Road, Salford, M7 4EN, England
- 1 23 Fountayne Road, London, United KingdomDissolved Corporate (1 parent)Officer
2015-09-22 ~ dissolvedIIF 20 - Director → ME - 2 Bml House, 99c Vale Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3 99c Vale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,855 GBP2024-09-30Officer 2015-10-18 ~ nowIIF 14 - Director → ME
- 4 99c Vale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,750,433 GBP2024-09-30Officer 2022-04-05 ~ nowIIF 13 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 5 40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-38,150 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 40 Wellington Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-07-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-15 ~ 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
- 7 40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)322,600 GBP2024-09-30Officer 2021-05-28 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 32 - Has significant influence or control → OE
- 8 40 Wellington Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)152,920 GBP2024-06-30Officer 2022-01-24 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 26 - Has significant influence or control → OE
- 9 40 Wellington Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)2,220 GBP2024-09-30Officer 2022-01-24 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 23 - Has significant influence or control → OE
- 10 40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-59,897 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 11 40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-58,890 GBP2024-09-28Officer 2023-02-18 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-85,447 GBP2024-09-30Officer 2023-02-18 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 40 Wellington Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2024-01-16 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,332,633 GBP2024-09-30Officer 2019-09-10 ~ nowIIF 11 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 29 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 19 - Director → ME
- 16 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,058 GBP2020-07-31Officer 2018-07-20 ~ nowIIF 16 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 40 Wellington Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 40 Wellington Avenue, London, EnglandActive Corporate (2 parents)Officer 2025-02-26 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 40 Wellington Avenue, London, EnglandActive Corporate (2 parents)Officer 2025-10-27 ~ nowIIF 3 - Director → MEPerson with significant control 2025-10-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 99c Vale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,855 GBP2024-09-30Person with significant control 2016-04-06 ~ 2022-06-23IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 23 Fountayne Road, LondonDissolved Corporate (1 parent)Officer 2014-11-26 ~ 2015-10-17IIF 18 - Director → ME
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