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

Moskovitz, Chavi

    Related profiles found in government register
  • Moskovitz, Chavi

    Registered addresses and corresponding companies
  • Moskovitz, Chavi
    British

    Registered addresses and corresponding companies
  • Moskovitz, Chavi
    British company secretary

    Registered addresses and corresponding companies

    • 70 Lingwood Road, London, E5 9BN

      IIF 13
  • Moskovitz, Chavi
    British housewife

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 14
  • Moskovitz, Chavi
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Moskovitz, Chavi
    British housewife born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Moskovitz, Chavi
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 23
  • Moskovitz, Chavi
    British counsellor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Lingwood Road, London, E5 9BN, United Kingdom

      IIF 24
  • Moskovitz, Chavi
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Stamford Hill, London, N16 5DN, England

      IIF 25
  • Moskovitz, Chavi
    British secretary born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 26
  • Mrs Chavi Moskovitz
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Chavi Moskovitz
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Timberwharf Road, London, N16 6DB, England

      IIF 31

    • 70, Lingwood Road, London, E5 9BN, England

      IIF 32

    • 70, Lingwood Road, London, E5 9BN, United Kingdom

      IIF 33

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 34
child relation
Offspring entities and appointments
Active 25
  • 1
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-01-12 ~ now
    IIF 6 - secretary → ME
  • 2
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-17 ~ now
    IIF 8 - secretary → ME
  • 3
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,017,167 GBP2022-12-31
    Officer
    1995-05-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TIMELAST LIMITED - 1993-02-17
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -271 GBP2023-08-31
    Officer
    ~ now
    IIF 22 - director → ME
  • 5
    Avon House, 2 Timberwharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-08-23 ~ now
    IIF 15 - director → ME
  • 6
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,831,024 GBP2023-10-31
    Officer
    2010-10-07 ~ now
    IIF 3 - secretary → ME
  • 7
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-25 ~ now
    IIF 23 - director → ME
  • 8
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Avon House, 2 Timberwharf Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    141,790 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 16 - director → ME
  • 10
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-15 ~ now
    IIF 2 - secretary → ME
  • 11
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,297,814 GBP2023-10-31
    Officer
    2010-10-07 ~ now
    IIF 4 - secretary → ME
  • 12
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-03-12 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 26 - director → ME
  • 15
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-27 ~ now
    IIF 24 - director → ME
  • 16
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,158,828 GBP2023-09-30
    Person with significant control
    2022-05-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,310,988 GBP2024-02-29
    Officer
    1995-12-16 ~ now
    IIF 14 - secretary → ME
  • 18
    Avon House, 2 Timberwharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 18 - director → ME
    2019-07-03 ~ now
    IIF 1 - secretary → ME
  • 19
    44 Mackeson Road, London
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-02 ~ now
    IIF 10 - secretary → ME
  • 21
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-14 ~ now
    IIF 5 - secretary → ME
  • 22
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2007-07-02 ~ now
    IIF 11 - secretary → ME
  • 23
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-01-31 ~ now
    IIF 12 - secretary → ME
  • 24
    97 Stamford Hill, London, England
    Corporate (4 parents)
    Officer
    2013-06-21 ~ now
    IIF 25 - director → ME
  • 25
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    76,110,063 GBP2023-09-30
    Officer
    2004-03-01 ~ now
    IIF 21 - director → ME
    1996-02-28 ~ now
    IIF 9 - secretary → ME
Ceased 4
  • 1
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,017,167 GBP2022-12-31
    Person with significant control
    2021-05-06 ~ 2021-05-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-01-27 ~ 2022-01-27
    IIF 33 - Has significant influence or control → OE
  • 3
    3a Linthorpe Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Officer
    2004-02-19 ~ 2004-10-28
    IIF 13 - secretary → ME
  • 4
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,824,723 GBP2023-12-31
    Officer
    1993-09-13 ~ 2000-11-21
    IIF 7 - secretary → ME

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