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 Yehuda Weinberger
- British born in January 1975
Mr Moshe Yehuda Weinberger
Resident in England
Registered addresses and corresponding companies49, Mowbray Road, Edgware, HA8 8JL, England
IIF 149, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
IIF 2 IIF 3 IIF 467, Fairholt Road, London, N16 5EW, England
IIF 567a, Fairholt Road, London, N16 5EW, England
IIF 6 IIF 767a, Fairholt Road, London, N16 5EW, United Kingdom
IIF 8New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 9 IIF 10
- British born in January 1975
Mr Moishe Yehuda Weinberger
Resident in England
Registered addresses and corresponding companies67, Fairholt Road, London, N16 5EW, England
IIF 11
- British born in January 1975
Moshe Yehuda Weinberger
Resident in United Kingdom
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 12
- British born in January 1975
Weinberger, Moshe Yehuda
Resident in England
Registered addresses and corresponding companies49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England
IIF 13 IIF 14 IIF 1567 Fairholt Road, London, N16 5EW
IIF 1667, Fairholt Road, London, N16 5EW, England
IIF 1767, Fairholt Road, London, N16 5EW, United Kingdom
IIF 18 IIF 19New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 20
- British director born in January 1975
Weinberger, Moshe Yehuda
Resident in England
Registered addresses and corresponding companies67a, Fairholt Road, London, N16 5EW, United Kingdom
IIF 21
- British property assistant born in January 1975
Weinberger, Moshe Yehuda
Resident in England
Registered addresses and corresponding companies67, Fairholt Road, London, N16 5EW
IIF 22
- British born in January 1975
Weinberger, Moishe Yehuda
Resident in England
Registered addresses and corresponding companies67, Fairholt Road, London, N16 5EW, England
IIF 23
- British born in January 1975
Weinberger, Moshe Yehuda
Resident in United Kingdom
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 24
- 1
BEATTY ESTATES LTD
1102893849 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)Officer2017-10-24 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BENWELL ESTATES LIMITED
14739171New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2023-03-17 ~ nowIIF 20 - Director → ME - 3
BLISSFUL SPARKLES LTD
1528311367 Fairholt Road, London, EnglandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
BLOXHALL ESTATES LIMITED
1238941549 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)Officer2020-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-02-20 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FAIRHOLT CAPITAL LIMITED
1549029467 Fairholt Road, London, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
FIER WATCHES LIMITED
07309391New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2010-07-09 ~ dissolvedIIF 22 - Director → ME - 8
STATION BROS. LIMITED
- 2024-07-24 1392908249 Mowbray Road, Edgware, EnglandActive Corporate (4 parents)Person with significant control2022-02-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAIN DEALER LIMITED
05695215Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (5 parents)Officer2006-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1049 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)Officer2016-12-29 ~ 2017-01-01IIF 21 - Director → ME2023-02-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-29 ~ 2017-01-01IIF 8 - Ownership of shares – 75% or more → OE2023-02-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
SAGEQUOTE LIMITED
02824728New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2024-03-08 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SILVERAY LIMITED
09949536New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (7 parents)Officer2018-09-12 ~ nowIIF 19 - Director → ME - 13
SPACELINE LIMITED
09526879Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (4 parents)Officer2015-05-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
STERLING & CO (LONDON) LIMITED
13891916New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-02-03 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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