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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

Israel, Moses Timothy

    Related profiles found in government register
  • Israel, Moses Timothy

    Registered addresses and corresponding companies
    • Flat 2, 77, Longbrook Street, Exeter, Devon, EX4 6AU, United Kingdom

      IIF 1
    • 14/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 2
  • Israel, Moses Timothy, Mr.
    Trinidadian born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 118, Gladstone Street, Bradford, BD3 9NP, England

      IIF 3
  • Israel, Moses Timothy
    Trinidadian born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Longbrook Street, Exeter, Devon, EX4 6AU, United Kingdom

      IIF 4
  • Israel, Moses Timothy
    Trinidadian director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 77, Longbrook Street, Exeter, Devon, EX4 6AU, United Kingdom

      IIF 5
  • Israel, Rev Moses Timothy
    Trinidadian director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Morden Court Parade, Morden, SM4 5HJ, England

      IIF 6
  • Mr Moses Timothy Israel
    Trinidadian born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Morena Street, London, SE6 4JA, England

      IIF 7
    • 7, Sherwell Hill, Torquay, Devon, TQ2 6LU, United Kingdom

      IIF 8
  • Mr. Moses Timothy Israel
    Trinidadian born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10-16, Tiller Road, London, E14 8PX, England

      IIF 9
  • Mr Moses Timothy Israel
    Trinidadian born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Longbrook Street, Exeter, EX4 6AU, United Kingdom

      IIF 10
    • Flat 2, 77, Longbrook Street, Exeter, Devon, EX4 6AU, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 4
  • 1
    CAMHIRST 3DCP LTD
    14079250
    F6 Delamere House, 19 Delamere Street Ashton, Under Lyne, England
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ 2025-01-24
    IIF 6 - Director → ME
  • 2
    ISRAEL & ASSOCIATES COMPANY LTD
    13209123
    Flat 2, 77 Longbrook Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 5 - Director → ME
    2021-09-30 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    ISRAEL'S HOTEL INDUSTRIES LTD
    16556909
    10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    JMD INVESTMENT & COMMODITIES TRADING LIMITED
    12932208
    14/2e Docklands Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-06 ~ now
    IIF 4 - Director → ME
    2021-10-20 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-05-24 ~ 2022-07-29
    IIF 8 - Has significant influence or control OE
    2020-10-06 ~ 2020-11-20
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    2024-08-09 ~ 2024-12-16
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.