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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moti Hamama

child relation
Offspring entities and appointments
Active 4
  • 1
    Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    966,897 GBP2024-06-30
    Officer
    2016-11-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    50 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,486,115 GBP2023-06-01 ~ 2024-05-31
    Officer
    ~ now
    IIF 3 - Director → ME
    2006-07-31 ~ now
    IIF 44 - Secretary → ME
  • 3
    23 Aylestone Avenue, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -163,243 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2006-05-11 ~ now
    IIF 4 - Director → ME
Ceased 38
  • 1
    PT & T LIMITED - 2001-12-28
    BT&T LIMITED - 2001-12-07
    1st Floor,olympia House 1 Armitage Road, Golder Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    505,233 GBP2023-12-31
    Officer
    2001-10-22 ~ 2002-10-01
    IIF 42 - Director → ME
  • 2
    9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    1998-11-11 ~ 2003-07-08
    IIF 41 - Director → ME
  • 3
    TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-30 ~ 2003-07-08
    IIF 13 - Director → ME
  • 4
    EXITDEAL LIMITED - 2001-07-06
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 39 - Director → ME
  • 5
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 33 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 37 - Director → ME
  • 7
    NEXTCASE LIMITED - 2001-07-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 7 - Director → ME
  • 8
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    IIF 21 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-25 ~ 2003-07-08
    IIF 12 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-27 ~ 2003-07-08
    IIF 36 - Director → ME
  • 11
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 29 - Director → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2003-07-08
    IIF 18 - Director → ME
  • 13
    GRADELINK LIMITED - 2001-07-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 30 - Director → ME
  • 14
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2003-07-08
    IIF 31 - Director → ME
  • 15
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 15 - Director → ME
  • 16
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 16 - Director → ME
  • 17
    MERIDIAN TRADING 2000 LIMITED - 2002-07-31
    110 Middleton Avenue Middleton Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2000-02-24 ~ 2002-02-01
    IIF 14 - Director → ME
  • 18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 28 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 24 - Director → ME
  • 20
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    PLATIGNUM ENTERPRISES LIMITED - 2001-03-30
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 32 - Director → ME
  • 21
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1992-09-14 ~ 2003-07-08
    IIF 26 - Director → ME
  • 22
    BRANCHNET LIMITED - 2000-11-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-13 ~ 2003-07-08
    IIF 27 - Director → ME
  • 23
    02845609 LIMITED - 2017-10-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 23 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 6 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-29 ~ 2003-07-08
    IIF 34 - Director → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-11 ~ 2003-07-08
    IIF 11 - Director → ME
  • 27
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 38 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-18 ~ 2003-07-08
    IIF 19 - Director → ME
  • 29
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 10 - Director → ME
  • 30
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1993-06-09 ~ 2003-07-08
    IIF 22 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-06 ~ 2003-07-08
    IIF 40 - Director → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 9 - Director → ME
  • 33
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    RIVERLAND FORWARD LIMITED - 2001-03-30
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 35 - Director → ME
  • 34
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 20 - Director → ME
  • 35
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 8 - Director → ME
  • 36
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 25 - Director → ME
  • 37
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 17 - Director → ME
  • 38
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    50,548 GBP2020-12-30
    Officer
    2003-07-23 ~ 2006-01-16
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.