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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Moshe Jaacov Anahory

    Related profiles found in government register
  • Mr. Moshe Jaacov Anahory
    Gibraltarian born in January 1970

    Registered addresses and corresponding companies

    • Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar

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

    Registered addresses and corresponding companies

    • 23, Grosvenor Street, London, W1K 4QL, United Kingdom

      IIF 5

    • Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar

      IIF 6
  • 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 7 IIF 8
  • 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 9

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

      IIF 10
  • 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 11
  • 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 23
  • Anahary, Moshe Jaacov
    British barrister at law born in January 1970

    Registered addresses and corresponding companies

    • 608 Eurotowers, Europort, 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 26
  • 1
    ANFIELD HOLDINGS LIMITED
    OE015777
    Madison Building, Midtown, Gibraltar, Gibraltar
    Registered Corporate (12 parents)
    Beneficial owner
    2024-10-29 ~ now
    IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    AQUALAKE LIMITED
    05132819
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 3
    AVAGO RETAIL LTD
    08352810
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 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
  • 4
    ESTATES & GENERAL LIMITED
    - now 00050072
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    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 (18 parents)
    Officer
    2004-07-15 ~ 2004-09-02
    IIF 25 - Director → ME
  • 5
    GAMEPLAY LIMITED
    - now 03734233
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2008-11-06 ~ dissolved
    IIF 11 - Director → ME
  • 6
    GAMEPLAY RETAIL LIMITED
    - now 04005600
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30 04336910, 05120741, 04336908... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 16 - Director → ME
  • 7
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    4 Hill Street, London
    Active Corporate (35 parents, 6 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-07-02 ~ 2017-07-07
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 8
    ICENI NOMINEES (NO. 1) LIMITED
    04266389 04400825, 04266393, 04400830... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-10-11 ~ 2014-01-13
    IIF 9 - Director → ME
  • 9
    ICENI NOMINEES (NO. 1B) LIMITED
    04400895 04266389, 04400825, 04266393... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-10-11 ~ 2014-01-13
    IIF 7 - Director → ME
  • 10
    ICENI NOMINEES (NO.1A) LIMITED
    04400825 04266389, 04266393, 04400830... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-10-11 ~ 2014-01-13
    IIF 8 - Director → ME
  • 11
    INTERNET DIGITAL MEDIA LTD.
    - now 02863929
    COMP-U-CAN LTD - 1995-11-20
    DREAMWORLD VENTURES LIMITED - 1995-05-19
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 15 - Director → ME
  • 12
    MEREVIEW PROPERTIES HOLDING LIMITED
    10311813
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (8 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
  • 13
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-10-11 ~ 2003-02-11
    IIF 24 - Director → ME
  • 14
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 26 - Director → ME
  • 15
    PLATINUM BAY PROPERTIES LIMITED
    OE016219
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2010-02-10 ~ 2024-01-20
    IIF 1 - Has significant influence over a trust which has control of the entity → OE
  • 16
    QUESTSTAR LIMITED
    05500497
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-23 ~ 2014-03-04
    IIF 21 - Director → ME
  • 17
    RUNCORN DISTRIBUTION CENTRE LIMITED
    - now 04155569
    115CR (076) LIMITED - 2001-05-23
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 14 - Director → ME
  • 18
    SABRA ESTATES LIMITED
    04668113
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Officer
    2008-11-06 ~ 2022-02-17
    IIF 19 - Director → ME
  • 19
    TOPLAND (ALDERSGATE NO.1) LIMITED
    - now 04018760 04018932
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07 04018932
    SHELFCO (NO.1916) LIMITED - 2000-08-10 03958799, 03289107, 05503281... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2008-11-06 ~ 2020-02-24
    IIF 18 - Director → ME
  • 20
    TOPLAND (ALDERSGATE NO.2) LIMITED
    - now 04018932 04018760
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07 04018760
    SHELFCO (NO.1942) LIMITED - 2000-08-17 03958799, 03289107, 05503281... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2008-11-06 ~ 2020-02-24
    IIF 20 - Director → ME
  • 21
    TOPLAND BRAE LIMITED
    04038438
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 12 - Director → ME
  • 22
    TOPLAND CHILTERN LIMITED
    04040645
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-11-06 ~ 2020-02-24
    IIF 13 - Director → ME
  • 23
    TOPLAND GROUP PLC
    02615001
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2012-03-05 ~ 2019-09-11
    IIF 17 - Director → ME
  • 24
    WALSHVILLE LIMITED
    OE026377
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    IIF 6 - Has significant influence or control → OE
  • 25
    WAVESHINE LIMITED
    05500361
    19 Leyden Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-02 ~ 2014-03-04
    IIF 10 - Director → ME
  • 26
    WOODSIDE CARE LIMITED
    - now 07454147
    MARINEGOLD LIMITED
    - 2011-08-03 07454147 07876298, 08101784, 09816070... (more)
    Melinek Fine Llp Foframe House, 35-37 Brent St, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-24 ~ 2012-04-19
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.