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.
Cohen, Moshe
- British born in November 1985
Cohen, Moshe
Resident in England
Registered addresses and corresponding companies2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 1Fft, Reedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom
IIF 2Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 3 IIF 4Reedham House, 31 King Street West, Manchester, M3 2PJ, England
IIF 5Reedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom
IIF 6 IIF 7 IIF 8Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
IIF 9Pin Mill House, Priestley Road, Worsley, Manchester, M28 2LX, England
IIF 10
- British director born in November 1985
Cohen, Moshe
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Mr Moshe Cohen
Resident in England
Registered addresses and corresponding companies2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 14Chartwell Accountants, 47 Bury New Road, Manchester, Lancs, M25 9JY, England
IIF 15Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 16Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, United Kingdom
IIF 17Reedham House, 31 King Street West, Manchester, M3 2PJ, England
IIF 18Reedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom
IIF 19 IIF 20Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
IIF 21Pin Mill House, Priestley Road, Worsley, Manchester, M28 2LX, England
IIF 22
- 1
AYA TRUST LIMITED
141366362nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)Officer2022-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Reedham House, 31 King Street West, Manchester, United KingdomDissolved Corporate (4 parents)Officer2017-04-10 ~ 2017-12-01IIF 11 - Director → ME
- 3
MCMH INVESTMENTS LTD
15349700Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)Officer2023-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4Reedham House, 31 King Street West, Manchester, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2022-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5Reedham House, 31 King Street West, Manchester, EnglandActive Corporate (2 parents)Officer2021-07-28 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MOSHCO LIMITED
11168205The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Officer2018-01-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MOSCHO PROPERTIES LIMITED
- 2021-01-19 13143393Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2021-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NESTING ESTATES LIMITED
15750818Chartwell Accountants, 47 Bury New Road, Manchester, Lancs, EnglandActive Corporate (4 parents)Person with significant control2024-05-30 ~ 2024-05-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OHS HOLDINGS LIMITED
14221107Pin Mill House, Priestley Road, Worsley, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OHS MIDCO LIMITED
14397136Pin Mill House, Priestley Road, Worsley, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-10-04 ~ dissolvedIIF 12 - Director → ME - 11
MAGMAC LIMITED
- 2020-08-06 08885099Pin Mill House, Priestley Road, Worsley, Greater Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-08-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-19 ~ 2022-09-08IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 12
PIN MILL LIMITED
13699411Reedham House, 31 King Street West, Manchester, United Kingdom, United KingdomActive Corporate (5 parents)Officer2021-10-22 ~ nowIIF 8 - Director → ME - 13
YETTA HOLDINGS LIMITED
14400294Pin Mill House, Priestley Road, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-10-05 ~ nowIIF 6 - Director → ME - 14
YETTA PROPERTIES LIMITED
14992484Pin Mill House, Priestley Road, Worsley, Greater Manchester, EnglandActive Corporate (4 parents)Officer2023-07-10 ~ nowIIF 2 - Director → ME
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