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
Individuals in focus
Mr Moses Moskovits
- Canadian born in June 1968
Mr Moses Moskovits
Resident in United Kingdom
Registered addresses and corresponding companies102 Wargrave Avenue, London, N15 6UA, England
IIF 1 IIF 2102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 3166, Stamford Hill, London, N16 6QX, England
IIF 482, Filey Avenue, London, N16 6JJ, England
IIF 5Unit 2 United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 6Unit 4, United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 7
- Canadian born in June 1968
Mr Moses Moskovitz
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in June 1968
Mr Moses Moskowits
Resident in United Kingdom
Registered addresses and corresponding companies102 Wargrave Avenue, South Tottenham, London, N15 6UA, United Kingdom
IIF 11
- Canadian born in June 1968
Moses Moskovits
Resident in United Kingdom
Registered addresses and corresponding companies49, Osbaldeston Road, Lower Ground, London, N16 7DL, United Kingdom
IIF 12
- Canadian born in June 1968
Mr Moses Moskovits
Resident in England
Registered addresses and corresponding companies1, Belz Terrace, London, E5 9SN, England
IIF 13102, Wargrave Avenue, London, N15 6UA, England
IIF 14 IIF 15 IIF 16 (more)166, Stamford Hill, London, N16 6QX, England
IIF 20 IIF 21 IIF 22 (more)63, Leadale Road, London, N16 6DG, England
IIF 33Unit 4 United House, 11 Tariff Road, London, N17 0DY, England
IIF 34Unit 4, United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 35
- Canadian born in June 1968
Mr Moses Moskowits
Resident in England
Registered addresses and corresponding companies102, Wargrave Avenue, London, N15 6UA, England
IIF 36
- Canadian born in June 1968
Moskovitz, Moses
Resident in United Kingdom
Registered addresses and corresponding companies102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 37
- Canadian company director born in June 1968
Moskovitz, Moses
Resident in United Kingdom
Registered addresses and corresponding companies102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 38
- Canadian born in June 1968
Moskovits, Moses
Resident in England
Registered addresses and corresponding companies1, Belz Terrace, London, E5 9SN, England
IIF 39102 Wargrave Avenue, London, N15 6UA
IIF 40 IIF 41102 Wargrave Avenue, London, N15 6UA, England
IIF 42 IIF 43 IIF 44 (more)102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 51166, Stamford Hill, London, N16 6QX, England
IIF 52 IIF 53 IIF 54 (more)21, Leweston Place, London, N16 6RJ, United Kingdom
IIF 6482, Filey Avenue, London, N16 6JJ, England
IIF 65Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England
IIF 66Unit 2 United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 67 IIF 68Unit 4 United House, 11 Tariff Road, London, N17 0DY, England
IIF 69 IIF 70Unit 4, United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 71 IIF 72
- Canadian company director born in June 1968
Moskovits, Moses
Resident in England
Registered addresses and corresponding companies - Canadian born in June 1968
Moskowits, Moses
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 77
- Canadian company director born in June 1968
Moskowits, Moses
Resident in England
Registered addresses and corresponding companies - Canadian director born in June 1968
Moskowits, Moses
Resident in England
Registered addresses and corresponding companies - Canadian directorRegistered addresses and corresponding companies
Moskovits, Moses
102 Wargrave Avenue, London, N15 6UA
IIF 82
- Canadian Registered addresses and corresponding companies
Moskowits, Moses
102 Wargrave Avenue, London, N15 6UA
IIF 83
- Registered addresses and corresponding companies
Moskovits, Moses
102, Wargrave Avenue, London, N15 6UA, England
IIF 84
- Registered addresses and corresponding companies
Moskowits, Moses
102 Wargrave Avenue, London, N15 6UA, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
44
- 1
13-17 GRECIAN STREET LIMITED
09398797102 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 81 - Director → ME2015-01-21 ~ dissolvedIIF 85 - Secretary → ME - 2
158 CLAPTON COMMON LTD
14914474166 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 55 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 3
ALEI SHUR LTD
14049867Unit 4 United House, 11 Tariff Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-04-15 ~ nowIIF 70 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 4
ALEI SHUR SUB LTD
15838677Unit 4 United House, 11 Tariff Road, London, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 69 - Director → ME - 5
ANTILL ESTATES LTD
1161523463 Leadale Road, London, EnglandActive Corporate (2 parents)Officer2018-10-10 ~ 2019-03-01IIF 46 - Director → ME - 6
BMM HOLDINGS AND MANAGEMENT LTD
16563933Unit 4 United House, 11 Tariff Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 72 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
BMM PROPERTIES LTD
08623706102 Wargrave Avenue, LondonDissolved Corporate (1 parent)Officer2013-07-24 ~ dissolvedIIF 73 - Director → ME2013-07-24 ~ dissolvedIIF 84 - Secretary → ME - 8
BMRM PARTNERSHIP LTD
15888708166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 61 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BRANDVILLE HOUSE LTD
15811397Unit 2 United House, 11 Tariff Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 67 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
BRAYDALE LTD
15225022166 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-10-20 ~ nowIIF 54 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 11
BRAYDALE SUB LTD
16509429166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 59 - Director → ME - 12
CAMBRIDGE CRESCENT LTD
15125010102 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 49 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
CLAPTON CONSTRUCTIONS LIMITED
083506391 Belz Terrace, LondonActive Corporate (5 parents)Officer2013-01-08 ~ nowIIF 39 - Director → ME - 14
CLOWES INVESTMENTS LIMITED
1077496563 Leadale Road, London, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ 2020-07-08IIF 76 - Director → MEPerson with significant control2020-07-07 ~ 2020-07-09IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – 75% or more → OE - 15
EASTWAY E9 LTD
15367196166 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 56 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 16
ELM PARK HOLDINGS LIMITED
11767679102 Wargrave Avenue, London, EnglandActive Corporate (3 parents)Officer2021-07-29 ~ nowIIF 48 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
FAIRMAY PROPERTIES LTD
04093308115 Craven Park Road, LondonActive Corporate (6 parents)Officer2000-10-27 ~ 2003-09-26IIF 41 - Director → ME2018-10-21 ~ nowIIF 77 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 18
FINE HOSIERY LTD
0697084063 Leadale Road, London, United KingdomActive Corporate (2 parents)Officer2009-07-23 ~ 2016-04-06IIF 80 - Director → ME2009-07-23 ~ 2016-04-06IIF 83 - Secretary → ME - 19
FINEWEEK LTD
05339212102 Wargrave Avenue, London, EnglandActive Corporate (5 parents)Officer2005-02-18 ~ nowIIF 45 - Director → ME2005-02-03 ~ 2005-02-16IIF 82 - Secretary → MEPerson with significant control2017-01-09 ~ nowIIF 18 - Has significant influence or control → OE - 20166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 57 - Director → MEPerson with significant control2023-09-06 ~ 2023-09-06IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
FIRSTWAY DEVELOPMENTS LTD
13136668166 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-01-15 ~ nowIIF 43 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 22
FIRSTWAY GROUP LTD
12383758166 Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2020-01-20 ~ nowIIF 58 - Director → MEPerson with significant control2020-01-20 ~ 2024-04-19IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FIRSTWAY HOUSE LTD
14914573166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 52 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 24166 Stamford Hill, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer1996-11-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
FIRSTWAY SUB LTD
12201717102 Wargrave Avenue, London, EnglandActive Corporate (2 parents)Officer2019-09-11 ~ nowIIF 42 - Director → MEPerson with significant control2019-09-11 ~ 2020-11-07IIF 2 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE - 26102 Wargrave Avenue, London, EnglandDissolved Corporate (2 parents)Officer2021-01-26 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 27166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-05-30 ~ nowIIF 62 - Director → MEPerson with significant control2023-05-30 ~ 2023-05-30IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
FWD SUB LTD
15880891166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 53 - Director → MEPerson with significant control2024-08-06 ~ 2025-05-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
HOLMWOOD ESTATES LTD
12712513102 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 30
KO&CO HOLDINGS LTD
1310658882 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2020-12-31 ~ nowIIF 65 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 31
KYVERDALE 5 LTD
16608588Unit 4 United House, 11 Tariff Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 71 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 32
LEALAND LTD
12288275102 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 37 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 33
LIL KIDS LTD
13718427Unit 2 United House, 11 Tariff Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 68 - Director → ME - 34
MORESHET HATORAH LTD
036385691 Belz Terrace, London, EnglandActive Corporate (7 parents)Officer2016-05-26 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE - 35
MOUNDFIELD ESTATES LTD
0996548421 Leweston Place, London, United KingdomActive Corporate (2 parents)Officer2017-09-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
MYBM HOMES LTD
08570501Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (5 parents)Officer2013-11-29 ~ 2017-11-29IIF 79 - Director → ME - 37
PM FAIRVIEW LTD
15559304166 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 60 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 38
PRIME CUT BUTCHERS LTD
07111681London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (3 parents)Officer2009-12-23 ~ nowIIF 66 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 39
RM MEATS LTD
12435791166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 44 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TENANT IQ LTD
16470064102 Wargrave Avenue, London, EnglandDissolved Corporate (2 parents)Officer2025-06-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control2025-06-05 ~ dissolvedIIF 17 - Has significant influence or control → OE - 41
TENANT IQ SOLUTION LTD
16503270102 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Officer2025-06-08 ~ nowIIF 47 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 42
TZVI INVESTMENTS LTD
15543442166 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer2024-03-06 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-03-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 43
WELLINGTON NORTH LTD
12430258102 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 51 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 44
Y 4 Y INVESTMENTS LTD
14678892166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-08 ~ nowIIF 63 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.