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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

Mr Moshe Cohen

    Related profiles found in government register
  • Mr Moshe Cohen
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Moshe
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Moshe
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AYA TRUST LIMITED
    14136636
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    HABCO PROPERTIES LIMITED
    10719170 12465442... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-04-10 ~ 2017-12-01
    IIF 21 - Director → ME
  • 3
    MCMH INVESTMENTS LTD
    15349700
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    MOSHCO 2 HOLDINGS LIMITED
    14397544 13535555
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MOSHCO HOLDINGS LIMITED
    13535555 14397544
    Active Corporate (2 parents)
    Officer
    2021-07-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MOSHCO LIMITED
    11168205
    Dissolved Corporate (4 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MOSHCO PROPERTIES LIMITED
    - now 13143393
    MOSCHO PROPERTIES LIMITED
    - 2021-01-19 13143393
    Active Corporate (2 parents)
    Officer
    2021-01-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NESTING ESTATES LIMITED
    15750818
    Active Corporate (4 parents)
    Person with significant control
    2024-05-30 ~ 2024-05-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    OHS HOLDINGS LIMITED
    14221107
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    OHS MIDCO LIMITED
    14397136
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-10-04 ~ dissolved
    IIF 22 - Director → ME
  • 11
    ONLINE HOME SHOP LIMITED
    - now 08885099
    MAGMAC LIMITED
    - 2020-08-06 08885099
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-19 ~ 2022-09-08
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PIN MILL HOLDINGS LIMITED
    12716543
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-06-23 ~ now
    IIF 14 - Director → ME
  • 13
    PIN MILL LIMITED
    13699411
    Active Corporate (5 parents)
    Officer
    2021-10-22 ~ now
    IIF 18 - Director → ME
  • 14
    YETTA HOLDINGS LIMITED
    14400294
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 16 - Director → ME
  • 15
    YETTA PROPERTIES LIMITED
    14992484
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 11 - Director → ME

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