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 Moshe Star
Mr Moshe Star
American born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 1
14 Lingwood Road, London, E5 9BN, England
IIF 2 Basement Flat 14, Lingwood Road, London, E5 9BN, United Kingdom
IIF 3 Basement Flat,14, Lingwood Road, London, E5 9BN, England
IIF 4 IIF 5 Unit 4 14 Grosvenor Way, Grosvenor Way, London, E5 9ND, England
IIF 6 IIF 7 IIF 8 Unit 4, 14 Grosvenor Way, London, E5 9ND, England
Mr. Moshe Star
American born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 9 61, Bridge Street, Kington, HR5 3DJ, England
Star, Moshe
American director born in November 1995Resident in England
Registered addresses and corresponding companiesStar, Moshe
American manager born in November 1995Resident in England
Registered addresses and corresponding companiesStar, Moshe, Mr.
American director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 18 61, Bridge Street, Kington, HR5 3DJ, England
- 1 Unit 4 14 Grosvenor Way Grosvenor Way, London, EnglandCorporate (1 parent)Equity (Company account)46,975 GBP2020-09-30Officer
2017-09-07 ~ nowIIF 17 - director → MEPerson with significant control 2017-09-07 ~ nowIIF 4 - Has significant influence or control → OE - 2 Unit 4 14 Grosvenor Way Grosvenor Way, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-08-30Officer 2017-08-03 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-08-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 3 Unit 4 14 Grosvenor Way, London, EnglandDissolved corporate (1 parent)Officer 2020-10-09 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Unit 4 14 Grosvenor Way, London, EnglandDissolved corporate (1 parent)Officer 2020-09-21 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Unit 4 14 Grosvenor Way, London, EnglandDissolved corporate (1 parent)Officer 2020-11-27 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 61 Bridge Street, Kington, EnglandDissolved corporate (2 parents)Officer 2020-04-27 ~ dissolvedIIF 18 - director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 7
WASTEWAY LTD
- nowMB WASTE LIMITED - 2018-05-09 Unit 4 14 Grosvenor Way, Grosvenor Way, London, EnglandCorporate (1 parent)Equity (Company account)86,998 GBP2021-04-30Officer 2018-04-12 ~ nowIIF 15 - director → MEPerson with significant control 2018-04-12 ~ nowIIF 1 - Has significant influence or control → OE - 8 Basement Flat,14 Lingwood Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-08-12 ~ nowIIF 11 - director → MEPerson with significant control 2019-08-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 9 Basement Flat 14 Lingwood Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-08-16 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
