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

Mr Moses Moskovits

    Related profiles found in government register
  • Mr Moses Moskovits
    Canadian born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moses Moskowits
    Canadian born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, England

      IIF 21
  • Mr Moses Moskovits
    Canadian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, London, N15 6UA, England

      IIF 22 IIF 23

    • 102, Wargrave Avenue, London, N15 6UA, United Kingdom

      IIF 24 IIF 25

    • 166, Stamford Hill, London, N16 6QX, England

      IIF 26

    • 82, Filey Avenue, London, N16 6JJ, England

      IIF 27
  • Mr Moses Moskovitz
    Canadian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, United Kingdom

      IIF 28 IIF 29

    • 21, Leweston Place, London, N16 6RJ, United Kingdom

      IIF 30
  • Mr Moses Moskowits
    Canadian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, South Tottenham, London, N15 6UA, United Kingdom

      IIF 31
  • Moskovits, Moses
    Canadian company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Moskowita, Moses
    Canadian director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 36
  • Moskowits, Moses
    Canadian company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, England

      IIF 37 IIF 38
  • Moskowits, Moses
    Canadian director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, London, N15 6UA

      IIF 39

    • 102 Wargrave Avenue, London, N15 6UA, England

      IIF 40
  • Moses Moskovits
    Canadian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Osbaldeston Road, Lower Ground, London, N16 7DL, United Kingdom

      IIF 41
  • Moskovits, Moses
    Canadian co director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, England

      IIF 42
  • Moskovits, Moses
    Canadian company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moskovits, Moses
    Canadian director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Belz Terrace, London, E5 9SN, England

      IIF 66

    • 102 Wargrave Avenue, London, N15 6UA

      IIF 67 IIF 68

    • 102, Wargrave Avenue, London, N15 6UA, England

      IIF 69 IIF 70
  • Moskovitz, Moses
    Canadian company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, United Kingdom

      IIF 71 IIF 72
  • Moskovits, Moses
    Canadian director

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, London, N15 6UA

      IIF 73
  • Moskowits, Moses
    Canadian

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, London, N15 6UA

      IIF 74
  • Moskovits, Moses

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, England

      IIF 75
  • Moskowits, Moses

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, London, N15 6UA, England

      IIF 76
child relation
Offspring entities and appointments
Active 35
  • 1
    102 Wargrave Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 40 - director → ME
    2015-01-21 ~ dissolved
    IIF 76 - secretary → ME
  • 2
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    166 Stamford Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2022-04-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-04-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 33 - director → ME
  • 5
    102 Wargrave Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 46 - director → ME
    2013-07-24 ~ dissolved
    IIF 75 - secretary → ME
  • 6
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    92 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    102 Wargrave Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    1 Belz Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    65,796 GBP2024-01-31
    Officer
    2013-01-08 ~ now
    IIF 66 - director → ME
  • 11
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    102 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -67,781 GBP2024-01-31
    Officer
    2021-07-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,994 GBP2022-11-01 ~ 2023-10-31
    Officer
    2018-10-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    102 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,063 GBP2023-10-31
    Officer
    2005-02-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 55 - director → ME
  • 16
    166 Stamford Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -424,794 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    488,768 GBP2023-04-30
    Officer
    2020-01-20 ~ now
    IIF 56 - director → ME
  • 18
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    166 Stamford Hill, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,215,215 GBP2024-02-29
    Officer
    1996-11-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    102 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,324 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 43 - director → ME
  • 21
    102 Wargrave Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 60 - director → ME
  • 23
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    102 Wargrave Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    82 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,271 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    102 Wargrave Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,540 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 27
    92b Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,706 GBP2023-11-30
    Officer
    2023-10-23 ~ now
    IIF 64 - director → ME
  • 28
    1 Belz Terrace, London, England
    Corporate (2 parents)
    Officer
    2016-05-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    21 Leweston Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,000 GBP2024-01-31
    Officer
    2017-09-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,619,699 GBP2023-11-30
    Officer
    2009-12-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    712,147 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    102 Wargrave Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,568 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 35
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,918 GBP2024-02-28
    Officer
    2024-01-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
Ceased 10
  • 1
    63 Leadale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,791 GBP2023-10-31
    Officer
    2018-10-10 ~ 2019-03-01
    IIF 45 - director → ME
  • 2
    63 Leadale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -65,914 GBP2023-05-31
    Officer
    2017-06-01 ~ 2020-07-08
    IIF 62 - director → ME
    Person with significant control
    2020-07-07 ~ 2020-07-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,994 GBP2022-11-01 ~ 2023-10-31
    Officer
    2000-10-27 ~ 2003-09-26
    IIF 68 - director → ME
  • 4
    63 Leadale Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    314,975 GBP2023-07-31
    Officer
    2009-07-23 ~ 2016-04-06
    IIF 39 - director → ME
    2009-07-23 ~ 2016-04-06
    IIF 74 - secretary → ME
  • 5
    102 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,063 GBP2023-10-31
    Officer
    2005-02-03 ~ 2005-02-16
    IIF 73 - secretary → ME
  • 6
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-06 ~ 2023-09-06
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    488,768 GBP2023-04-30
    Person with significant control
    2020-01-20 ~ 2024-04-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    102 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,324 GBP2023-09-30
    Person with significant control
    2019-09-11 ~ 2020-11-07
    IIF 22 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control → OE
  • 9
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ 2023-05-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,853 GBP2023-06-30
    Officer
    2013-11-29 ~ 2017-11-29
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.