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