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.
Mr Moshe Cohen
- 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 1Chartwell Accountants, 47 Bury New Road, Manchester, Lancs, M25 9JY, England
IIF 2Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 3Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, United Kingdom
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 7Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
IIF 8Pin Mill House, Priestley Road, Worsley, Manchester, M28 2LX, England
IIF 9
- 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 10Fft, Reedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom
IIF 11Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 12 IIF 13Reedham House, 31 King Street West, Manchester, M3 2PJ, England
IIF 14Reedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom
IIF 15 IIF 16 IIF 17Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
IIF 18Pin Mill House, Priestley Road, Worsley, Manchester, M28 2LX, England
IIF 19
- British director born in November 1985
Cohen, Moshe
Resident in England
Registered addresses and corresponding companies
- 1
AYA TRUST LIMITED
141366362nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)49,454 GBP2024-05-31Officer2022-06-27 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MCMH INVESTMENTS LTD
15349700Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)Equity (Company account)-45 GBP2024-12-31Officer2023-12-13 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3Reedham House, 31 King Street West, Manchester, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)3,665,436 GBP2024-10-31Officer2022-10-04 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4Reedham House, 31 King Street West, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)31,124 GBP2024-03-31Officer2021-07-28 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
MOSHCO LIMITED
11168205The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Equity (Company account)1,867,872 GBP2021-01-31Officer2018-01-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MOSCHO PROPERTIES LIMITED
- 2021-01-19 13143393Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,689 GBP2024-01-31Officer2021-01-19 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OHS HOLDINGS LIMITED
14221107Pin Mill House, Priestley Road, Worsley, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)3,000,900 GBP2024-02-01 ~ 2025-01-31Officer2022-07-07 ~ nowIIF 19 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
OHS MIDCO LIMITED
14397136Pin Mill House, Priestley Road, Worsley, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2024-01-31Officer2022-10-04 ~ dissolvedIIF 21 - Director → ME - 9MAGMAC LIMITED - 2020-08-06Pin Mill House, Priestley Road, Worsley, Greater Manchester, EnglandActive Corporate (5 parents)Equity (Company account)9,578,865 GBP2025-01-31Officer2020-08-18 ~ nowIIF 12 - Director → ME
- 10
PIN MILL LIMITED
13699411Reedham House, 31 King Street West, Manchester, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)255,364 GBP2025-01-31Officer2021-10-22 ~ nowIIF 17 - Director → ME - 11
YETTA HOLDINGS LIMITED
14400294Pin Mill House, Priestley Road, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)4,217,631 GBP2025-01-31Officer2022-10-05 ~ nowIIF 15 - Director → ME - 12
YETTA PROPERTIES LIMITED
14992484Pin Mill House, Priestley Road, Worsley, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)77,698 GBP2025-01-31Officer2023-07-10 ~ nowIIF 11 - Director → ME
- 1Reedham House, 31 King Street West, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-04-10 ~ 2017-12-01IIF 20 - Director → ME
- 2
NESTING ESTATES LIMITED
15750818Chartwell Accountants, 47 Bury New Road, Manchester, Lancs, EnglandActive Corporate (3 parents)Person with significant control2024-05-30 ~ 2024-05-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MAGMAC LIMITED
- 2020-08-06 08885099Pin Mill House, Priestley Road, Worsley, Greater Manchester, EnglandActive Corporate (5 parents)Equity (Company account)9,578,865 GBP2025-01-31Person with significant control2019-06-19 ~ 2022-09-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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