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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anahory, Moshe Jaacov

    Related profiles found in government register
  • Anahory, Moshe Jaacov
    British barrister born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 61, Kings Wharf, Quay 27 Queensway, Gibraltar, Gibraltar

      IIF 1 IIF 2
  • Anahory, Moshe Jaacov
    British barrister at law born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 57/63, Line Wall Road, Gibraltar, Gibraltar

      IIF 3

    • icon of address 61, King's Wharf, Quay 27, Queensway, Gibralter, Gibraltar

      IIF 4
  • Anahory, Moshe Jaacov
    British barrister-at law born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 57/63, Line Wall Road, Gibraltar, Gibraltar

      IIF 5
  • Anahory, Moshe Jaacov
    British barrister-at-law born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Anahory, Moshe Jaacov
    British director born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address King's Wharf, Quay 27, Queensway, Gibraltar

      IIF 17
  • Anahary, Moshe Jaacov
    British barrister at law born in January 1970

    Registered addresses and corresponding companies

    • icon of address 608 Eurotowers, Europort, Gibraltar

      IIF 18
  • Anahory, Moshe Jaacov
    British barrister born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 608 Eurotowers, Europort, Gibraltar

      IIF 19
  • Anahory, Moshe Jaacov
    British barrister at law born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 608 Eurotowers, Europort, Gibraltar

      IIF 20
  • Mr Moshe Jaacov Anahory
    British born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 21

    • icon of address Kings Wharf, Flat 61, Quay 27, Queensway, GX11 1AA, Gibraltar

      IIF 22
  • Mr. Moshe Jaacov Anahory
    Gibraltarian born in January 1970

    Registered addresses and corresponding companies

    • icon of address Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar

      IIF 23
  • Mr Moshe Jaacov Anahory
    British born in January 1970

    Registered addresses and corresponding companies

    • icon of address 23, Grosvenor Street, London, W1K 4QL, United Kingdom

      IIF 24
  • Mr. Moshe Jaacov Anahory
    Gibraltarian born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 57/63, Line Wall Road, Gibraltar, GX11 1AA, United Kingdom

      IIF 25
  • Moshe Jaacov Anahory
    British born in January 1970

    Registered addresses and corresponding companies

    • icon of address Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Madison Building, Midtown, Gibraltar, Gibraltar
    Registered Corporate (7 parents)
    Beneficial owner
    icon of calendar 2024-10-29 ~ now
    IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 3
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 4
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    IIF 10 - Director → ME
  • 5
    COMP-U-CAN LTD - 1995-11-20
    DREAMWORLD VENTURES LIMITED - 1995-05-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    IIF 9 - Director → ME
  • 6
    115CR (076) LIMITED - 2001-05-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address 57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-01-14 ~ now
    IIF 26 - Has significant influence or control → OE
Ceased 18
  • 1
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,837,738 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-09-02
    IIF 19 - Director → ME
  • 3
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    IAM CAPITAL GROUP PLC - 2022-12-19
    icon of address 4 Hill Street, London
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-07-02 ~ 2017-07-07
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-10-11 ~ 2014-01-13
    IIF 3 - Director → ME
  • 5
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-10-11 ~ 2014-01-13
    IIF 1 - Director → ME
  • 6
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-10-11 ~ 2014-01-13
    IIF 2 - Director → ME
  • 7
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,687 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2016-08-04
    IIF 21 - Has significant influence or control → OE
  • 8
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2003-02-11
    IIF 18 - Director → ME
  • 9
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2002-10-11
    IIF 20 - Director → ME
  • 10
    icon of address Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-02-10 ~ 2024-01-20
    IIF 23 - Has significant influence over a trust which has control of the entity → OE
  • 11
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2014-03-04
    IIF 15 - Director → ME
  • 12
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Officer
    icon of calendar 2008-11-06 ~ 2022-02-17
    IIF 13 - Director → ME
  • 13
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-06 ~ 2020-02-24
    IIF 12 - Director → ME
  • 14
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-06 ~ 2020-02-24
    IIF 14 - Director → ME
  • 15
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2020-02-24
    IIF 7 - Director → ME
  • 16
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2019-09-11
    IIF 11 - Director → ME
  • 17
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2014-03-04
    IIF 4 - Director → ME
  • 18
    MARINEGOLD LIMITED - 2011-08-03
    icon of address Melinek Fine Llp Foframe House, 35-37 Brent St, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-24 ~ 2012-04-19
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.