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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

Turgeman, Moshe

    Related profiles found in government register
  • Turgeman, Moshe
    Israeli company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elm Close, London, NW4 2PH, United Kingdom

      IIF 1
  • Turgeman, Moshe
    Israeli business developer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 2
  • Turgeman, Moshe
    Israeli director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elm Close, London, NW4 2PH, United Kingdom

      IIF 3
  • Mr Moshe Turgeman
    Israeli born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elm Close, London, NW4 2PH, United Kingdom

      IIF 4
  • Mr Moshe Turgeman
    Israeli born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a Arcade House, Temple Fortune, London, NW11 7TL, United Kingdom

      IIF 5
    • 5, Elm Close, London, NW4 2PH, United Kingdom

      IIF 6
    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    CENTRAL BUILDING LTD
    11139991
    5 Elm Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CENTRAL WEST LTD
    09946253 08404430
    5 Elm Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-03-12 ~ 2021-04-09
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    ICE CUBE LONDON LTD
    11668431
    5 Elm Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.