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

Liebenthal, Moshe

    Related profiles found in government register
  • Liebenthal, Moshe

    Registered addresses and corresponding companies
  • Liebenthal, Moshe
    British accountant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

      IIF 27

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 28
  • Liebenthal, Moshe
    British company director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 29

    • 14, Holmleigh Road, London, N16 5PX, England

      IIF 30

    • 217, West Green Road, London, N15 5EA, England

      IIF 31

    • 59, Darenth Road, London, N16 6ES, England

      IIF 32 IIF 33

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 34

    • 63a, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 35

    • Flat 14, Godstone Court, Holmleigh Road Estates, London, N16 5QW, United Kingdom

      IIF 36
  • Liebenthal, Moshe
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 37 IIF 38

    • 59, Darenth Road, London, N16 6ES, England

      IIF 39

    • 59, Darenth Road, London, N16 6ES, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Liebenthal, Moshe
    British bookkeeper born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Cranwich Road, Cranwich Road, London, N16 5JX, England

      IIF 43

    • 26, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 44

    • 61 - 63, Oldhill Street, London, N16 6LU, England

      IIF 45

    • 61-63, Oldhill Street, London, N16 6LU, United Kingdom

      IIF 46
  • Liebenthal, Moshe
    British businessman born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 47
  • Liebenthal, Moshe
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 48
  • Liebenthal, Moshe
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moshe Liebenthal
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

      IIF 64

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 217, West Green Road, London, N15 5EA, England

      IIF 70

    • 59, Darenth Road, London, N16 6ES, England

      IIF 71

    • 59, Darenth Road, London, N16 6ES, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 75

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 77

    • Flat 14, Godstone Court, Holmleigh Road Estates, London, N16 5QW, United Kingdom

      IIF 78
  • Mr Moshe Liebenthal
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moshe Liebenthal
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 29
  • 1
    59 Darenth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 2
    26 Cranwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 53 - Director → ME
    2022-07-12 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 4
    CANVEY EXPRESS LTD - 2020-04-20
    63a Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 40 - Director → ME
    2025-02-14 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 41 - Director → ME
    2025-02-14 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,822 GBP2019-10-31
    Officer
    2020-03-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 11
    INVOICE SOULUTION LTD - 2016-10-14
    59 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,699 GBP2024-10-31
    Officer
    2016-10-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 12
    LAMPWAYS FITTING SERVICE LTD - 2018-02-05
    8 Theydon Road, Urban Hive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    72,667 GBP2024-06-30
    Officer
    2020-03-17 ~ now
    IIF 24 - Secretary → ME
  • 13
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2023-03-23 ~ dissolved
    IIF 35 - Director → ME
  • 14
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-04 ~ dissolved
    IIF 56 - Director → ME
    2021-05-04 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 15
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 57 - Director → ME
    2022-04-12 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    LIEBENTHAL GROUP ASSOCIATION LIMITED - 2022-05-12
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 17
    26 Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 51 - Director → ME
    2018-07-24 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 18
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ dissolved
    IIF 59 - Director → ME
    2022-04-11 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-01-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 20
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 38 - Director → ME
    2022-04-12 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 21
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 22
    MOSDOS TOLDOS ARON TRUST - 2022-09-14
    TOLDOS ARON TRUST LIMITED - 2022-08-16
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,952 GBP2024-03-31
    Officer
    2025-01-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-21 ~ now
    IIF 71 - Has significant influence or control → OE
  • 23
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,227 GBP2024-05-31
    Officer
    2024-12-26 ~ now
    IIF 33 - Director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-05-07 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    61 - 63 Oldhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,325 GBP2023-10-31
    Officer
    2018-07-11 ~ now
    IIF 45 - Director → ME
  • 26
    26a Cranwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 46 - Director → ME
    2018-02-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 27
    26 Cranwich Road Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 28
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 29
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    35 Bounces Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ 2022-07-05
    IIF 62 - Director → ME
    Person with significant control
    2020-11-18 ~ 2022-07-05
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 2
    70a Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,251 GBP2024-03-31
    Officer
    2021-03-21 ~ 2021-08-06
    IIF 19 - Secretary → ME
  • 3
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ 2023-05-22
    IIF 54 - Director → ME
    Person with significant control
    2022-07-12 ~ 2023-05-22
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 4
    HACKNEY CONTRACTORS LTD - 2023-10-18
    Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-15 ~ 2023-10-17
    IIF 55 - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-10-17
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 5
    79 Geldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,943 GBP2020-12-31
    Officer
    2020-04-21 ~ 2021-05-19
    IIF 15 - Secretary → ME
  • 6
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-12 ~ 2021-06-20
    IIF 31 - Director → ME
    2021-05-12 ~ 2021-06-20
    IIF 2 - Secretary → ME
    Person with significant control
    2021-05-12 ~ 2021-06-20
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ 2022-05-29
    IIF 63 - Director → ME
    2022-04-11 ~ 2022-05-29
    IIF 18 - Secretary → ME
  • 8
    MOSDOS TOLDOS ARON TRUST - 2022-09-14
    TOLDOS ARON TRUST LIMITED - 2022-08-16
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,952 GBP2024-03-31
    Officer
    2022-05-24 ~ 2024-07-03
    IIF 28 - Director → ME
  • 9
    61 - 63 Oldhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,325 GBP2023-10-31
    Person with significant control
    2018-07-11 ~ 2018-11-28
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 10
    Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,980 GBP2024-07-31
    Officer
    2021-05-25 ~ 2023-10-17
    IIF 36 - Director → ME
    2019-07-18 ~ 2021-05-25
    IIF 49 - Director → ME
    Person with significant control
    2019-07-18 ~ 2023-03-17
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 11
    82 Olinda Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-06 ~ 2023-10-16
    IIF 26 - Secretary → ME
  • 12
    Top Floor, Rear Room 49, St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,265 GBP2020-12-31
    Officer
    2018-02-11 ~ 2018-06-08
    IIF 48 - Director → ME
  • 13
    1c Windus Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-06 ~ 2023-11-19
    IIF 30 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 60 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 17 - Secretary → ME
    Person with significant control
    2022-08-12 ~ 2023-09-15
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    2023-11-06 ~ 2023-11-18
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    49 Lealand Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-29 ~ 2018-07-16
    IIF 44 - Director → ME
    2018-05-29 ~ 2019-01-20
    IIF 4 - Secretary → ME
    Person with significant control
    2018-05-29 ~ 2018-07-16
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Has significant influence or control → OE
  • 15
    49 Wellington Ave, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2024-10-31
    Officer
    2020-03-17 ~ 2021-01-12
    IIF 9 - Secretary → ME
  • 16
    53 Rostrevor Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,636 GBP2023-04-30
    Officer
    2020-05-11 ~ 2020-06-25
    IIF 8 - Secretary → ME
  • 17
    PANORAMA INTERIOR LIMITED - 2019-12-12
    82 Olinda Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,365 GBP2024-05-31
    Officer
    2020-01-20 ~ 2020-03-17
    IIF 47 - Director → ME
    2019-12-11 ~ 2020-01-20
    IIF 11 - Secretary → ME
    2020-03-17 ~ 2024-07-01
    IIF 25 - Secretary → ME
  • 18
    TOVA LONDON LTD - 2021-01-15
    84 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ 2021-05-30
    IIF 13 - Secretary → ME
  • 19
    9 Manor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-03-17 ~ 2022-03-22
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.