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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinitski, Moshe

    Related profiles found in government register
  • Sinitski, Moshe
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Edgwarebury Lane, Edgware, Middlesex, HA8 8LY, England

      IIF 1
  • Sinitsky, Moishe
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinitsky, Moishe
    British manager born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Edgwarebury Lane, Edgware, HA8 8LY, England

      IIF 12

    • 80 Edgwarebury Lane, Edgware, Middlesex, HA8 8LY

      IIF 13 IIF 14
  • Sinitsky, Moishe
    British sales agent born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Edgwarebury Lane, Edgware, Middlesex, HA8 8LY

      IIF 15
  • Sinitsky, Moishe
    British salesman born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Warwick Avenue, Edgware, Middlesex, HA8 8UJ

      IIF 16
  • Mr Moishe Sinitsky
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Edgwarebury Lane, Edgware, Middlesex, HA8 8LY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 20

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 21

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 22
  • Mr Moishe Sinitsky
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 80, Edgwarebury Lane, Edgware, HA8 8LY, England

      IIF 23

    • 158, Cromwell Road, Salford, M6 6DE, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,720 GBP2023-02-28
    Officer
    2019-02-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 2 - director → ME
  • 3
    843 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,250 GBP2023-04-30
    Officer
    2022-04-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    843 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 9 - director → ME
  • 5
    14 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    -801,847 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    EDGWARE WELFARE AND EDUCATION FOUNDATION - 2013-12-17
    44 Warwick Avenue, Edgware, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,506 GBP2018-05-31
    Officer
    2013-06-03 ~ now
    IIF 16 - director → ME
  • 7
    44 Warwick Avenue, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 8 - director → ME
  • 8
    THE WINE CELLAR (KOSHER WINES & SPIRITS) LIMITED - 2012-09-10
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ dissolved
    IIF 7 - director → ME
  • 9
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 6 - director → ME
Ceased 11
  • 1
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    389,990 GBP2023-05-30
    Officer
    2003-05-21 ~ 2021-10-21
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    7,293 GBP2024-01-31
    Officer
    2015-04-02 ~ 2015-11-04
    IIF 1 - director → ME
  • 3
    4th Floor Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2014-02-25
    IIF 5 - director → ME
  • 4
    14 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    -801,847 GBP2019-06-30
    Officer
    2011-01-13 ~ 2021-03-05
    IIF 3 - director → ME
  • 5
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ 2013-09-11
    IIF 4 - director → ME
  • 6
    DANETREND LIMITED - 2007-12-19
    Unit D Village Business Park, George St. Prestwich, Manchester, Lancs., United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,389 GBP2015-12-31
    Officer
    2007-12-01 ~ 2016-03-14
    IIF 13 - director → ME
  • 7
    2 Anthony Road, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    21,853 GBP2024-05-31
    Officer
    2022-10-25 ~ 2025-04-16
    IIF 12 - director → ME
    Person with significant control
    2022-12-18 ~ 2025-04-16
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Tashbar Of Edgware Ltd, Mowbray Road, Edgware, England
    Corporate (1 parent)
    Officer
    2005-04-26 ~ 2013-08-31
    IIF 15 - director → ME
  • 9
    843 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -13,566 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    132,231 GBP2023-08-28
    Person with significant control
    2022-06-27 ~ 2023-11-15
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,160 GBP2024-07-28
    Person with significant control
    2017-06-03 ~ 2025-02-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.