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.
Singer, Moishe
Singer, Moishe
British born in March 1975Resident in England
Registered addresses and corresponding companiesSinger, Moishe
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 11
36, East Bank, London, N16 5QS, England
Singer, Moishe
British director born in March 1975Resident in England
Registered addresses and corresponding companiesSinger, Moishe
British businessmna born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 26, Leadale Road, London, N16 6DA, United Kingdom
Mr Moishe Singer
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) 36, East Bank, London, N16 5QS, England
IIF 22 36, East Bank, London, N16 5QS, United Kingdom
IIF 23 49, St. Kilda's Road, London, N16 5BS, England
IIF 24 57, Bethune Road, London, N16 5EE
IIF 25 57, Bethune Road, London, N16 5EE, England
IIF 26 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Singer, Moishe
Registered addresses and corresponding companies
IIF 27 26, Leadale Road, London, N16 6DA, United Kingdom
- 1
ABERCAIRN 67 LTD
- nowLAKEHEAVEN LTD - 2020-12-18 36 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-60,077 GBP2023-12-31Officer
2020-12-27 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 36 East Bank, London, EnglandActive Corporate (2 parents)Officer 2024-05-08 ~ nowIIF 6 - Director → ME
- 3 50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 14 - Director → ME
- 4 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2020-09-03 ~ nowIIF 10 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5 36 East Bank, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)114,229 GBP2024-12-31Officer 2012-12-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 36 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,285 GBP2024-02-29Officer 2020-02-07 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 21 - Has significant influence or control → OE
- 7 57 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)903,589 GBP2023-12-31Officer 2012-12-12 ~ nowIIF 3 - Director → ME 2012-12-12 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8 36 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-82,918 GBP2025-01-31Officer 2022-12-19 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9 36 East Bank, London, EnglandActive Corporate (1 parent)Officer 2024-02-14 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 36 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-123 GBP2023-11-30Officer 2019-05-01 ~ nowIIF 4 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 36 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-02-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 12 57 Bethune Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2004-02-13 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-30Officer 2020-09-22 ~ 2021-01-11IIF 13 - Director → MEPerson with significant control 2020-09-22 ~ 2021-01-11IIF 26 - Ownership of shares – 75% or more → OE
- 2 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-78,558 GBP2024-07-31Officer 2007-11-28 ~ 2019-07-15IIF 12 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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