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 Mordechai Walter
- 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 1
- American born in June 1983
Mr Mordche Walter
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 2 IIF 310, Castelwood Road, London, N16 6DW, England
IIF 410, Castlewood Road, London, N16 6DW, England
IIF 5 IIF 6 IIF 7 (more)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 9 IIF 101a, Barretts Grove, London, N16 8AP, England
IIF 11 IIF 12Harvest House, Leaside Road, London, E5 9LU, England
IIF 13Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 14 IIF 15 IIF 16Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 17Nice Estates Limited, Harvest House, Leaside Road, London, E5 9LU, England
IIF 18Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 19 IIF 20Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 21Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 22Unit 3c -3d, Berol House, Ashley Road, London, N17 9LJ, England
IIF 23
- 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 24
- 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 27
- American born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies10, Castelwood Road, London, N16 6DW, England
IIF 2810, Castlewood Road, London, N16 6DW, England
IIF 29 IIF 30 IIF 31 (more)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 34Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 35Harvest House, London, E5 9LU, England
IIF 36Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 37
- American company director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 381a, Barretts Grove, London, N16 8AP, England
IIF 39 IIF 40Bh Property, Harvest House, London, E5 9LU, England
IIF 41Flat 31, Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 42Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 43
- American director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 4410, Castelwood Road, London, N16 6DW, England
IIF 451a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 4631 Hadley Court, Cazenove Road, London, N16 6JU, Uk
IIF 4731, Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 48Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 49 IIF 50 IIF 51Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 52Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 53
- American born in June 1983
Mordche Walter
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, United Kingdom
IIF 54
- 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 - 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 - 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 45 - Director → ME2025-03-10 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-21 ~ 2024-08-16IIF 4 - Ownership of shares – 75% or more → OE - 2
AVENBECK LTD
1273458410 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 311 Craven Walk, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-04IIF 13 - Has significant influence or control → OE
- 4724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ 2024-04-21IIF 34 - Director → MEPerson with significant control2023-11-21 ~ 2024-04-21IIF 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
- 5
GREAT DEALZ LTD
11569985Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 16 - 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 51 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 15 - Ownership of shares – 75% or more → OE - 7724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ 2024-04-21IIF 61 - Director → MEPerson with significant control2023-11-02 ~ 2024-04-21IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 81a Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 951 Ashtead Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-28 ~ 2023-11-06IIF 40 - Director → MEPerson with significant control2023-09-28 ~ 2023-11-06IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10
HATOIV LTD
14368898724 Holloway Road, London, EnglandActive Corporate (3 parents)Officer2022-09-21 ~ 2024-03-04IIF 32 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2022-09-21 ~ 2022-11-30IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
HATOIV VMEITIV LIMITED
155474381 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 33 - Director → MEPerson with significant control2022-01-13 ~ 2022-12-19IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 42 - Director → ME - 14
IMPROVE HOUSING LIMITED
1416375148 Olinda Road, London, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2022-06-10IIF 60 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 59 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 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 - 16
ISSI & WALT LTD
09836081Foframe House, 35-37 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-26 ~ dissolvedIIF 47 - Director → ME - 17
LONDON HOMES ESTATES LTD
09635341105 Eade Road, Occ, Building A, London, EnglandActive Corporate (4 parents)Officer2015-06-11 ~ 2016-04-01IIF 48 - Director → ME - 18
LUCKY MANAGEMENTS LIMITED
10625811Nice Managements Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 21 - 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 36 - Director → ME2017-02-16 ~ nowIIF 37 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2017-02-16 ~ 2017-02-16IIF 19 - Has significant influence or control → OE2017-02-16 ~ 2017-10-10IIF 20 - 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 57 - Director → MEPerson with significant control2017-05-31 ~ 2017-05-31IIF 24 - 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 41 - Director → ME - 22
NICER MANAGEMENT LIMITED
10631498Nice Management Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 22 - 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 46 - Director → MEPerson with significant control2023-11-21 ~ 2024-01-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 24
OCIG LIMITED
155594441 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-03-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25
RICHMOND SQ LTD
17111663724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 31 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 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 - 26
SAVE EQUITY LTD
0854048131 Hadley Court Cazenove Road, London, EnglandActive Corporate (2 parents)Officer2013-05-22 ~ nowIIF 55 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 1 - Has significant influence or control → OE - 27
SAVERS SOLUTION LTD
116342606 Grosvenor Way, London, EnglandActive Corporate (3 parents)Officer2018-10-22 ~ 2021-11-30IIF 50 - Director → ME - 28
SAVING SOLUTION LIMITED
08564567Harvest House, Leaside Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-06-11 ~ 2018-01-21IIF 35 - Director → ME2025-03-21 ~ nowIIF 62 - Director → ME2020-02-26 ~ 2022-01-31IIF 30 - Director → ME2018-01-21 ~ 2022-01-31IIF 63 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 14 - 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 56 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 27 - 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 43 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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