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.
Judah, Moses
Judah, Moses
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesJudah, Moses
British managing director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Empire House, Empire Way, Wembley, Middlesex, HA9 0EW, Uk
Judah, Moses
British property consultant born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 Cloyster Wood, Canons Park, Edgware, Middlesex, HA8 6SB
Judah, Moshe Shilay
British born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 6 2 Cloyster Wood, Canons Park, Edgware, Middlesex, HA8 6SB
Judah, Moshe Shilay
British merchant banker born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 7 2 Cloyster Wood, Canons Park, Edgware, Middlesex, HA8 6SB
Mr Moshe Shilay Judah
British born in July 1946Resident in England
Registered addresses and corresponding companies
- 1PORTMAN CAPITAL (UK) LIMITED - 2008-11-28 1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)14,098 GBP2021-12-30Officer
2005-04-13 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-13 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2PORTMAN FORFAITING LTD - 2006-07-05 1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Equity (Company account)23,901 GBP2023-02-28Officer 2006-02-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 2 Cloyster Wood, Canons Park, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2009-10-16 ~ dissolvedIIF 4 - Director → ME
- 4 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-83,772 GBP2024-12-31Officer 2003-10-02 ~ nowIIF 2 - Director → ME
- 5 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-188,691 GBP2024-12-31Officer 2003-10-02 ~ nowIIF 1 - Director → ME
- 6 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-132,266 GBP2024-12-31Officer 2003-10-02 ~ nowIIF 3 - Director → ME
- 1 2 Cloyster Wood, Canons Park, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 1992-02-05 ~ 1995-01-31IIF 5 - Director → ME
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