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.
Steinmetz, Moshe
Steinmetz, Moshe
British company director born in August 1989Resident in England
Registered addresses and corresponding companiesSteinmetz, Moshe
British director born in August 1989Resident in England
Registered addresses and corresponding companiesSteinmetz, Moshe
Uno Belgian food distributor born in February 1948Registered addresses and corresponding companies
IIF 7
Lange Am Rousbrouck Stz 27 2018, Antwerp, FOREIGN, Belgium
Steinmetz, Moshe
Belgian food distributor born in February 1948Resident in Belgium
Registered addresses and corresponding companiesMr Moshe Steinmetz
British born in August 1989Resident in England
Registered addresses and corresponding companiesSteinmetz, Moshe
Registered addresses and corresponding companies
IIF 16 3, Norfolk Avenue, London, N15 6JX, England
Mr Moshe Steinmetz
Belgian born in February 1948Resident in Belgium
Registered addresses and corresponding companies
IIF 17 Lange Am Rousbrouck Stz 27 2018, Antwerp, Belgium, Belgium
- 1 Unit 8-12, 1-7 Garman Road, Tottenham, London, EnglandDissolved corporate (4 parents)Officer
2015-12-09 ~ dissolvedIIF 9 - director → ME - 2 Flat 10 Grosvenor House, 139 Upper Clapton Road, London, United KingdomCorporate (1 parent)Equity (Company account)61,193 GBP2023-05-31Officer 2019-12-04 ~ nowIIF 4 - director → MEPerson with significant control 2019-09-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 3 Norfolk Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)-26,200 GBP2022-03-31Officer 2021-07-06 ~ nowIIF 3 - director → MEPerson with significant control 2021-07-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 3 Norfolk Avenue, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-20 ~ nowIIF 2 - director → MEPerson with significant control 2021-02-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Unit 8-12 1-7 Garman Road, Tottenham, London, EnglandDissolved corporate (4 parents)Officer 2016-01-15 ~ dissolvedIIF 8 - director → ME
- 6 Unit 8-12, 1-7 Garman Road, LondonCorporate (4 parents)Equity (Company account)1,087,460 GBP2022-03-31Officer ~ nowIIF 7 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 3 Norfolk Avenue, London, EnglandCorporate (2 parents)Equity (Company account)262,638 GBP2023-03-31Officer 2016-10-01 ~ nowIIF 16 - secretary → ME
- 8 3 Norfolk Avenue, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer 2016-04-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 3 Norfolk Avenue, London, EnglandDissolved corporate (2 parents)Officer 2023-03-21 ~ 2023-06-13IIF 1 - director → MEPerson with significant control 2023-03-21 ~ 2023-06-13IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2 3 Norfolk Avenue, London, EnglandCorporate (2 parents)Equity (Company account)262,638 GBP2023-03-31Officer 2015-04-16 ~ 2016-01-01IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2025-04-16IIF 10 - Has significant influence or control → OE
