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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamama, Moti

child relation
Offspring entities and appointments 44
  • 1
    AURACALL LIMITED
    - now 04308459
    PT & T LIMITED
    - 2001-12-28 04308459
    BT&T LIMITED
    - 2001-12-07 04308459
    Active Corporate (12 parents)
    Officer
    2001-10-22 ~ 2002-10-01
    IIF 41 - Director → ME
  • 2
    BOXTROT LIMITED
    10212613
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    DALVENNAN LIMITED
    FC021437
    Converted / Closed Corporate (6 parents)
    Officer
    1998-11-11 ~ 2003-07-08
    IIF 40 - Director → ME
  • 4
    FORTACRE PROPERTIES LIMITED
    05344757
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 26 - Director → ME
  • 5
    GOLD MARKETS (NORFOLK) LIMITED
    - now 03787477
    TOP MARKETS (NORFOLK) LIMITED
    - 1999-08-06 03787477
    Active Corporate (12 parents)
    Officer
    1999-07-30 ~ 2003-07-08
    IIF 11 - Director → ME
  • 6
    GOLDMILE ASSETS LIMITED
    - now 04240246
    EXITDEAL LIMITED
    - 2001-07-06 04240246
    Dissolved Corporate (9 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 38 - Director → ME
  • 7
    GOLDMILE CITY LIMITED
    03793822
    Active Corporate (12 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 31 - Director → ME
  • 8
    GOLDMILE COUNTY LIMITED
    03793820
    Dissolved Corporate (13 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 36 - Director → ME
  • 9
    GOLDMILE ENTERPRISES LIMITED
    - now 04225805
    NEXTCASE LIMITED
    - 2001-07-06 04225805
    Active Corporate (12 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 3 - Director → ME
  • 10
    GOLDMILE HOLDINGS LIMITED
    03110802
    Active Corporate (13 parents, 8 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    IIF 18 - Director → ME
  • 11
    GOLDMILE INVESTMENTS LIMITED
    03119840
    Dissolved Corporate (15 parents)
    Officer
    1995-10-25 ~ 2003-07-08
    IIF 10 - Director → ME
  • 12
    GOLDMILE LONDON LIMITED
    03622996
    Dissolved Corporate (12 parents)
    Officer
    1998-08-27 ~ 2003-07-08
    IIF 34 - Director → ME
  • 13
    GOLDMILE PORTFOLIO NO.1 LIMITED
    - now 03793826
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03793826
    Dissolved Corporate (11 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 27 - Director → ME
  • 14
    GOLDMILE PROPERTIES LIMITED
    03087660
    Dissolved Corporate (14 parents)
    Officer
    1995-09-15 ~ 2003-07-08
    IIF 15 - Director → ME
  • 15
    GOLDMILE REAL ESTATE LIMITED
    - now 04241912
    GRADELINK LIMITED
    - 2001-07-05 04241912
    Dissolved Corporate (9 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 28 - Director → ME
  • 16
    GP PROPERTY INVESTMENTS LIMITED
    04460864
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2003-07-08
    IIF 29 - Director → ME
  • 17
    LEITH HOUSE (NO. 1) LIMITED
    - now 03960046 03959939
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 12 - Director → ME
  • 18
    LEITH HOUSE (NO. 2) LIMITED
    - now 03959939 03960046
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 13 - Director → ME
  • 19
    MERIDIAN ASSETS LIMITED
    03131817
    Dissolved Corporate (4 parents)
    Officer
    1996-05-28 ~ dissolved
    IIF 7 - Director → ME
  • 20
    MERIDIAN COMMODITIES LIMITED
    02284297
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-02-16) ~ now
    IIF 1 - Director → ME
    2006-07-31 ~ now
    IIF 45 - Secretary → ME
  • 21
    MERIDIAN NORTH LIMITED
    03306485
    Dissolved Corporate (4 parents)
    Officer
    1997-01-23 ~ dissolved
    IIF 6 - Director → ME
  • 22
    MERIDIAN PROPERTY INVESTMENTS LIMITED
    08002891
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-06-01
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MILESTONE TRADING LIMITED - now
    MERIDIAN TRADING 2000 LIMITED
    - 2002-07-31 03933096
    Dissolved Corporate (11 parents)
    Officer
    2000-02-24 ~ 2002-02-01
    IIF 44 - Director → ME
  • 24
    PLATIGNUM HOLDINGS LIMITED
    02837903
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 25 - Director → ME
  • 25
    PLATIGNUM INVESTMENTS LIMITED
    03675755
    Dissolved Corporate (9 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 21 - Director → ME
  • 26
    PLATIGNUM PORTFOLIO NO.1 LIMITED
    - now 03675761
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03675761
    PLATIGNUM ENTERPRISES LIMITED
    - 2001-03-30 03675761
    Dissolved Corporate (11 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 30 - Director → ME
  • 27
    PLATIGNUM PROPERTIES LIMITED
    02837655
    Active Corporate (14 parents)
    Officer
    1992-09-14 ~ 2003-07-08
    IIF 23 - Director → ME
  • 28
    RIVERLAND (LEITH) LIMITED
    - now 04104549
    BRANCHNET LIMITED
    - 2000-11-13 04104549
    Dissolved Corporate (11 parents)
    Officer
    2000-11-13 ~ 2003-07-08
    IIF 24 - Director → ME
  • 29
    RIVERLAND (RESTORED NO.1) LTD - now
    02845609 LIMITED - 2017-10-18
    Dissolved Corporate (11 parents)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 20 - Director → ME
  • 30
    RIVERLAND ASSETS LIMITED
    03915450
    Dissolved Corporate (12 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 2 - Director → ME
  • 31
    RIVERLAND COUNTY LIMITED
    03798049
    Dissolved Corporate (12 parents)
    Officer
    1999-06-29 ~ 2003-07-08
    IIF 32 - Director → ME
  • 32
    RIVERLAND EAST LIMITED
    02885491
    Dissolved Corporate (11 parents)
    Officer
    1994-01-11 ~ 2003-07-08
    IIF 9 - Director → ME
  • 33
    RIVERLAND EDGE LIMITED
    04113658
    Dissolved Corporate (10 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 37 - Director → ME
  • 34
    RIVERLAND ESTATES LIMITED
    02827388
    Dissolved Corporate (10 parents)
    Officer
    1993-06-18 ~ 2003-07-08
    IIF 16 - Director → ME
  • 35
    RIVERLAND FINANCE LIMITED
    04113661
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 8 - Director → ME
  • 36
    RIVERLAND HOLDINGS LIMITED
    02824038
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2006-05-11 ~ now
    IIF 42 - Director → ME
    1993-06-09 ~ 2003-07-08
    IIF 19 - Director → ME
  • 37
    RIVERLAND INVESTMENTS LIMITED
    02833321
    Dissolved Corporate (12 parents)
    Officer
    1993-07-06 ~ 2003-07-08
    IIF 39 - Director → ME
  • 38
    RIVERLAND MAYFAIR LIMITED
    03915447
    Dissolved Corporate (9 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 5 - Director → ME
  • 39
    RIVERLAND PORTFOLIO NO.1 LIMITED
    - now 04113849
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 04113849
    RIVERLAND FORWARD LIMITED
    - 2001-03-30 04113849
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 33 - Director → ME
  • 40
    RIVERLAND RETAIL LIMITED
    04113850
    Dissolved Corporate (9 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 17 - Director → ME
  • 41
    RIVERLAND U.K. LIMITED
    02845759
    Dissolved Corporate (11 parents)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 4 - Director → ME
  • 42
    ROCKLAND HOLDINGS LIMITED
    03327636
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 22 - Director → ME
  • 43
    ROCKLAND PROPERTIES LIMITED
    03327752
    Dissolved Corporate (10 parents)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 14 - Director → ME
  • 44
    ROSENPORT LTD
    04820087 03761328
    Dissolved Corporate (9 parents)
    Officer
    2003-07-23 ~ 2006-01-16
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.