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 Michael Betesh
Mr Moshe Michael Betesh
American born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Moshe Michael Betesh
American born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 3
11-13, Lower Grosvenor Place, London, SW1W 0EX, England
Mr Moshe Michael Betesh
American born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 4 11-13, Lower Grosvenor Place, London, SW1W 0EX, England
Betesh, Michael
British director of business development born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 152, Goldhurst Terrace, London, NW6 3HP
Betesh, Moshe Michael
born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11-13 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Betesh, Michael
Us director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 33, Davies Street, 1st Floor, London, W1K 4LR, United Kingdom
Betesh, Moshe Michael
American company director born in August 1974Resident in England
Registered addresses and corresponding companiesBetesh, Moshe Michael
American director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 10 11-13 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Betesh, Michael
British private bankingRegistered addresses and corresponding companies
IIF 11 NW6
- 1GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02 11-13 Lower Grosvenor Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-14,125 GBP2023-12-31Person with significant control
2016-12-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 11-13 Lower Grosvenor Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2010-12-07 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 11-13 Lower Grosvenor Place, Westminster, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 11-13 Lower Grosvenor Place, Westminster, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-107 GBP2020-04-30Officer 2019-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 1ALEX FOLEY ASSOCIATES LIMITED - 2005-03-01 58 Uverdale Road, London, EnglandActive Corporate (1 parent)Officer 2007-09-12 ~ 2017-03-06IIF 11 - Secretary → ME
- 2 Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, LondonDissolved Corporate (6 parents)Officer 2009-07-01 ~ 2014-01-01IIF 5 - Director → ME
- 3GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02 11-13 Lower Grosvenor Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-14,125 GBP2023-12-31Officer 2011-04-07 ~ 2011-04-08IIF 7 - Director → ME 2011-04-07 ~ 2024-02-22IIF 10 - Director → ME
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