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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halpern, David Moshe

child relation
Offspring entities and appointments 33
  • 1
    ALPHACHOICE LIMITED
    02848235
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1993-09-09 ~ now
    IIF 20 - Director → ME
  • 2
    ASTORHEIGHTS LIMITED
    03061477
    Active Corporate (5 parents)
    Officer
    1995-08-11 ~ now
    IIF 15 - Director → ME
  • 3
    BRANDNOW LIMITED
    02108932
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-08-10) ~ now
    IIF 17 - Director → ME
    (before 1992-08-10) ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARMEL FOOD LIMITED.
    - now 02179628
    NATIONHURST LIMITED
    - 1987-10-29 02179628
    Dissolved Corporate (4 parents)
    Officer
    1987-10-20 ~ 1998-02-06
    IIF 7 - Director → ME
  • 5
    CHARITWORTH LIMITED
    01697536
    Active Corporate (4 parents, 8 offsprings)
    Officer
    (before 1992-12-14) ~ now
    IIF 18 - Director → ME
  • 6
    CLEARUN LIMITED
    - now 01309871
    PATRICK ANDERSON LIMITED - 1988-05-03
    Dissolved Corporate (8 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CONCORDA LTD
    03884588
    Active Corporate (7 parents)
    Officer
    2006-12-01 ~ now
    IIF 9 - Director → ME
  • 8
    CYRIL HEDDLE & SONS LIMITED
    00348938
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-14) ~ dissolved
    IIF 34 - Director → ME
  • 9
    D.M.H. EDUCATIONAL TRUST LIMITED
    01256654
    Active Corporate (4 parents, 2 offsprings)
    Officer
    (before 1992-12-14) ~ now
    IIF 19 - Director → ME
  • 10
    DIRECT BARGAIN CENTRE LIMITED
    - now 02167360
    CASTLECHANCE LIMITED
    - 1987-11-09 02167360
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-02-14) ~ dissolved
    IIF 6 - Director → ME
    (before 1993-02-14) ~ 1998-04-07
    IIF 1 - Secretary → ME
  • 11
    DOMINION ASSOCIATES LIMITED
    01582659
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-12-14) ~ now
    IIF 29 - Director → ME
  • 12
    DOMINION DISTRIBUTION LIMITED
    01787967
    Active Corporate (2 parents)
    Officer
    (before 1992-12-14) ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    DOMINION MOSAIC & TILE CO. LIMITED
    00897335
    Active Corporate (2 parents, 5 offsprings)
    Officer
    (before 1991-12-14) ~ now
    IIF 23 - Director → ME
    (before 1991-12-14) ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    FINSWIFT LIMITED
    01629009
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-14) ~ dissolved
    IIF 36 - Director → ME
  • 15
    GOLDRING LIMITED
    05336049
    Dissolved Corporate (6 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 32 - Director → ME
  • 16
    HARBOURWALK ESTATES LTD
    05606391
    Dissolved Corporate (7 parents)
    Officer
    2005-11-30 ~ 2006-10-11
    IIF 4 - Director → ME
  • 17
    HEADBRIGHT LIMITED
    02937994
    Active Corporate (7 parents)
    Officer
    1994-07-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LEVENSTAR LIMITED
    01258506
    Active Corporate (3 parents)
    Officer
    (before 1992-12-14) ~ now
    IIF 12 - Director → ME
  • 19
    LIGHTER DAYS LTD
    16227655
    Active Corporate (5 parents)
    Officer
    2025-02-17 ~ now
    IIF 14 - Director → ME
  • 20
    METRO ASSOCIATES LIMITED
    04953170
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-11-18 ~ now
    IIF 25 - Director → ME
  • 21
    METRONA LIMITED
    02935172
    Active Corporate (5 parents)
    Officer
    1994-06-03 ~ now
    IIF 22 - Director → ME
  • 22
    MOSAIC PROPERTY DEVELOPMENTS LIMITED
    03556679
    Active Corporate (7 parents)
    Officer
    1999-06-01 ~ now
    IIF 10 - Director → ME
  • 23
    MOSAIC TRUSTEES LIMITED
    13562233
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 26 - Director → ME
  • 24
    OPULENT PROPERTIES LIMITED
    06702092
    Active Corporate (5 parents)
    Officer
    2008-10-20 ~ now
    IIF 27 - Director → ME
  • 25
    OVERSEAS PLASTIC IMPORT EXPORT LIMITED
    00797100
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-14) ~ dissolved
    IIF 33 - Director → ME
  • 26
    PRIESTLEY & MOORE LIMITED
    - now 01341516
    GILTMILL LIMITED
    - 1982-02-02 01341516
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-14) ~ dissolved
    IIF 8 - Director → ME
  • 27
    REXEL ESTATES LIMITED
    05157074
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-09-29 ~ dissolved
    IIF 35 - Director → ME
  • 28
    TAKE A RISK BUSINESS LIMITED
    12462063
    Dissolved Corporate (4 parents)
    Officer
    2023-10-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    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
  • 29
    TOMENSTAR LIMITED
    01569996
    Active Corporate (5 parents)
    Officer
    (before 1991-11-15) ~ now
    IIF 28 - Director → ME
  • 30
    TRADESCORE LIMITED
    02845918
    Dissolved Corporate (4 parents)
    Officer
    1993-11-15 ~ dissolved
    IIF 5 - Director → ME
  • 31
    TRUSTEES LIMITED
    06205954
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-04-11 ~ now
    IIF 13 - Director → ME
  • 32
    TRUSTEES NW LIMITED
    15843438
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 11 - Director → ME
  • 33
    WILLOWS VIEW LTD
    15932604
    Active Corporate (5 parents)
    Officer
    2025-02-13 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.