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

Moshe Jaacov Anahory

    Related profiles found in government register
  • Moshe Jaacov Anahory
    British born in January 1970

    Registered addresses and corresponding companies
    • Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar

      IIF 1
  • Mr Moshe Jaacov Anahory
    British born in January 1970

    Registered addresses and corresponding companies
    • 23, Grosvenor Street, London, W1K 4QL, United Kingdom

      IIF 2
  • Mr Moshe Jaacov Anahory
    British born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 3
    • Kings Wharf, Flat 61, Quay 27, Queensway, GX11 1AA, Gibraltar

      IIF 4
  • Mr. Moshe Jaacov Anahory
    Gibraltarian born in January 1970

    Registered addresses and corresponding companies
    • Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar

      IIF 5
  • Anahary, Moshe Jaacov
    British barrister at law born in January 1970

    Registered addresses and corresponding companies
    • 608 Eurotowers, Europort, Gibraltar

      IIF 6
  • Mr. Moshe Jaacov Anahory
    Gibraltarian born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 57/63, Line Wall Road, Gibraltar, GX11 1AA, United Kingdom

      IIF 7
  • Anahory, Moshe Jaacov
    British barrister born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 61, Kings Wharf, Quay 27 Queensway, Gibraltar, Gibraltar

      IIF 8 IIF 9
  • Anahory, Moshe Jaacov
    British barrister at law born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 57/63, Line Wall Road, Gibraltar, Gibraltar

      IIF 10
    • 61, King's Wharf, Quay 27, Queensway, Gibralter, Gibraltar

      IIF 11
  • Anahory, Moshe Jaacov
    British barrister-at law born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 57/63, Line Wall Road, Gibraltar, Gibraltar

      IIF 12
  • Anahory, Moshe Jaacov
    British barrister-at-law born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Anahory, Moshe Jaacov
    British director born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • King's Wharf, Quay 27, Queensway, Gibraltar

      IIF 24
  • Anahory, Moshe Jaacov
    British barrister born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 608 Eurotowers, Europort, Gibraltar

      IIF 25
  • Anahory, Moshe Jaacov
    British barrister at law born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 608 Eurotowers, Europort, Gibraltar

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    Madison Building, Midtown, Gibraltar, Gibraltar
    Registered Corporate (7 parents)
    Beneficial owner
    2024-10-29 ~ now
    IIF 2 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-06 ~ dissolved
    IIF 12 - Director → ME
  • 4
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 17 - Director → ME
  • 5
    COMP-U-CAN LTD - 1995-11-20
    DREAMWORLD VENTURES LIMITED - 1995-05-19
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 16 - Director → ME
  • 6
    115CR (076) LIMITED - 2001-05-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 15 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 13 - Director → ME
  • 8
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 18
  • 1
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,837,738 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 2
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-09-02
    IIF 25 - Director → ME
  • 3
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-02 ~ 2017-07-07
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 4
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-11 ~ 2014-01-13
    IIF 10 - Director → ME
  • 5
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-11 ~ 2014-01-13
    IIF 8 - Director → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-11 ~ 2014-01-13
    IIF 9 - Director → ME
  • 7
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,687 GBP2020-08-31
    Person with significant control
    2016-08-04 ~ 2016-08-04
    IIF 3 - Has significant influence or control OE
  • 8
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-10-11 ~ 2003-02-11
    IIF 6 - Director → ME
  • 9
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 26 - Director → ME
  • 10
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-02-10 ~ 2024-01-20
    IIF 5 - Has significant influence over a trust which has control of the entity OE
  • 11
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2014-03-04
    IIF 22 - Director → ME
  • 12
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Officer
    2008-11-06 ~ 2022-02-17
    IIF 20 - Director → ME
  • 13
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2008-11-06 ~ 2020-02-24
    IIF 19 - Director → ME
  • 14
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2008-11-06 ~ 2020-02-24
    IIF 21 - Director → ME
  • 15
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-06 ~ 2020-02-24
    IIF 14 - Director → ME
  • 16
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2012-03-05 ~ 2019-09-11
    IIF 18 - Director → ME
  • 17
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ 2014-03-04
    IIF 11 - Director → ME
  • 18
    MARINEGOLD LIMITED - 2011-08-03
    Melinek Fine Llp Foframe House, 35-37 Brent St, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-24 ~ 2012-04-19
    IIF 24 - Director → ME

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