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
Individuals in focus
Moskowits, Moses
- Canadian born in June 1968
Moskowits, Moses
Resident in England
Registered addresses and corresponding companies - Canadian born in June 1968
Moskovits, Moses
Resident in England
Registered addresses and corresponding companies1, Belz Terrace, London, E5 9SN, England
IIF 6102 Wargrave Avenue, London, N15 6UA
IIF 7 IIF 8102 Wargrave Avenue, London, N15 6UA, England
IIF 9 IIF 10 IIF 11 (more)(less)102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 18166, Stamford Hill, London, N16 6QX, England
IIF 19 IIF 20 IIF 21 (more)(less)21, Leweston Place, London, N16 6RJ, United Kingdom
IIF 3182, Filey Avenue, London, N16 6JJ, England
IIF 32Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England
IIF 33Unit 2 United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 34 IIF 35Unit 4 United House, 11 Tariff Road, London, N17 0DY, England
IIF 36 IIF 37Unit 4, United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 38 IIF 39
- Canadian company director born in June 1968
Moskovits, Moses
Resident in England
Registered addresses and corresponding companies - Canadian Registered addresses and corresponding companies
Moskowits, Moses
102 Wargrave Avenue, London, N15 6UA
IIF 44
- Canadian directorRegistered addresses and corresponding companies
Moskovits, Moses
102 Wargrave Avenue, London, N15 6UA
IIF 45
- Canadian born in June 1968
Moskovitz, Moses
Resident in United Kingdom
Registered addresses and corresponding companies102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 46
- Canadian company director born in June 1968
Moskovitz, Moses
Resident in United Kingdom
Registered addresses and corresponding companies102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 47
- Canadian born in June 1968
Mr Moses Moskovits
Resident in England
Registered addresses and corresponding companies1, Belz Terrace, London, E5 9SN, England
IIF 48102, Wargrave Avenue, London, N15 6UA, England
IIF 49 IIF 50 IIF 51 (more)(less)166, Stamford Hill, London, N16 6QX, England
IIF 55 IIF 56 IIF 57 (more)(less)63, Leadale Road, London, N16 6DG, England
IIF 68Unit 4 United House, 11 Tariff Road, London, N17 0DY, England
IIF 69Unit 4, United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 70
- Canadian born in June 1968
Mr Moses Moskowits
Resident in England
Registered addresses and corresponding companies102, Wargrave Avenue, London, N15 6UA, England
IIF 71
- Registered addresses and corresponding companies
Moskowits, Moses
102 Wargrave Avenue, London, N15 6UA, England
IIF 72
- Registered addresses and corresponding companies
Moskovits, Moses
102, Wargrave Avenue, London, N15 6UA, England
IIF 73
- Canadian born in June 1968
Moses Moskovits
Resident in United Kingdom
Registered addresses and corresponding companies49, Osbaldeston Road, Lower Ground, London, N16 7DL, United Kingdom
IIF 74
- Canadian born in June 1968
Mr Moses Moskovits
Resident in United Kingdom
Registered addresses and corresponding companies102 Wargrave Avenue, London, N15 6UA, England
IIF 75 IIF 76102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 77166, Stamford Hill, London, N16 6QX, England
IIF 7882, Filey Avenue, London, N16 6JJ, England
IIF 79Unit 2 United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 80Unit 4, United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 81
- Canadian born in June 1968
Mr Moses Moskowits
Resident in United Kingdom
Registered addresses and corresponding companies102 Wargrave Avenue, South Tottenham, London, N15 6UA, United Kingdom
IIF 82
- Canadian born in June 1968
Mr Moses Moskovitz
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
13-17 GRECIAN STREET LIMITED
09398797102 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 3 - Director → ME2015-01-21 ~ dissolvedIIF 72 - Secretary → ME - 2
158 CLAPTON COMMON LTD
14914474166 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 3
ALEI SHUR LTD
14049867Unit 4 United House, 11 Tariff Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-04-15 ~ nowIIF 37 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 4
ALEI SHUR SUB LTD
15838677Unit 4 United House, 11 Tariff Road, London, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 36 - Director → ME - 5
ANTILL ESTATES LTD
1161523463 Leadale Road, London, EnglandActive Corporate (2 parents)Officer2018-10-10 ~ 2019-03-01IIF 13 - Director → ME - 6
BMM HOLDINGS AND MANAGEMENT LTD
16563933Unit 4 United House, 11 Tariff Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 7
BMM PROPERTIES LTD
08623706102 Wargrave Avenue, LondonDissolved Corporate (1 parent)Officer2013-07-24 ~ dissolvedIIF 40 - Director → ME2013-07-24 ~ dissolvedIIF 73 - Secretary → ME - 8
BMRM PARTNERSHIP LTD
15888708166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 9
BRANDVILLE HOUSE LTD
15811397Unit 2 United House, 11 Tariff Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 10
BRAYDALE LTD
15225022166 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-10-20 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 11
BRAYDALE SUB LTD
16509429166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 26 - Director → ME - 12
CAMBRIDGE CRESCENT LTD
15125010102 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 13
CLAPTON CONSTRUCTIONS LIMITED
08350639122 Kyverdale Road, London, EnglandActive Corporate (5 parents)Officer2013-01-08 ~ 2026-03-30IIF 6 - Director → ME - 14
CLOWES INVESTMENTS LIMITED
1077496563 Leadale Road, London, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ 2020-07-08IIF 43 - Director → MEPerson with significant control2020-07-07 ~ 2020-07-09IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 15
EASTWAY E9 LTD
15367196166 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 23 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 16
ELM PARK HOLDINGS LIMITED
11767679102 Wargrave Avenue, London, EnglandActive Corporate (3 parents)Officer2021-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 17
FAIRMAY PROPERTIES LTD
04093308115 Craven Park Road, LondonActive Corporate (6 parents)Officer2000-10-27 ~ 2003-09-26IIF 8 - Director → ME2018-10-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
FINE HOSIERY LTD
0697084063 Leadale Road, London, United KingdomActive Corporate (2 parents)Officer2009-07-23 ~ 2016-04-06IIF 2 - Director → ME2009-07-23 ~ 2016-04-06IIF 44 - Secretary → ME - 19
FINEWEEK LTD
05339212102 Wargrave Avenue, London, EnglandActive Corporate (5 parents)Officer2005-02-18 ~ nowIIF 12 - Director → ME2005-02-03 ~ 2005-02-16IIF 45 - Secretary → MEPerson with significant control2017-01-09 ~ nowIIF 53 - Has significant influence or control → OE - 20166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-06 ~ 2023-09-06IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 21
FIRSTWAY DEVELOPMENTS LTD
13136668166 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-01-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 22
FIRSTWAY GROUP LTD
12383758166 Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2020-01-20 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-20 ~ 2024-04-19IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FIRSTWAY HOUSE LTD
14914573166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 24
- 25
FIRSTWAY SUB LTD
12201717102 Wargrave Avenue, London, EnglandActive Corporate (2 parents)Officer2019-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-11 ~ 2020-11-07IIF 76 - Has significant influence or control → OEIIF 75 - Has significant influence or control → OE - 26102 Wargrave Avenue, London, EnglandDissolved Corporate (2 parents)Officer2021-01-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-05-30 ~ nowIIF 29 - Director → MEPerson with significant control2023-05-30 ~ 2023-05-30IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 28
FWD SUB LTD
15880891166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-06 ~ 2025-05-01IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 29
HOLMWOOD ESTATES LTD
12712513102 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 30
KO&CO HOLDINGS LTD
1310658882 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2020-12-31 ~ nowIIF 32 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 31
KYVERDALE 5 LTD
16608588Unit 4 United House, 11 Tariff Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 32
LEALAND LTD
12288275102 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 46 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 33
LIL KIDS LTD
13718427Unit 2 United House, 11 Tariff Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 35 - Director → ME - 34
MORESHET HATORAH LTD
036385691 Belz Terrace, London, EnglandActive Corporate (9 parents)Officer2016-05-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE - 35
MOUNDFIELD ESTATES LTD
0996548421 Leweston Place, London, United KingdomActive Corporate (2 parents)Officer2017-09-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
MYBM HOMES LTD
08570501London Accounting Group Ltd, 26, Theydon Road, London, EnglandActive Corporate (5 parents)Officer2013-11-29 ~ 2017-11-29IIF 5 - Director → ME - 37
PM FAIRVIEW LTD
15559304166 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 27 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 38
PRIME CUT BUTCHERS LTD
07111681London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (3 parents)Officer2009-12-23 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 39
RM MEATS LTD
12435791166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TENANT IQ LTD
16470064102 Wargrave Avenue, London, EnglandDissolved Corporate (2 parents)Officer2025-06-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2025-06-05 ~ dissolvedIIF 52 - Has significant influence or control → OE - 41
TENANT IQ SOLUTION LTD
16503270102 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Officer2025-06-08 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 42
TZVI INVESTMENTS LTD
15543442166 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer2024-03-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-03-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 43
WELLINGTON NORTH LTD
12430258102 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 44
Y 4 Y INVESTMENTS LTD
14678892166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-08 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.