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
Individuals in focus
Mr. Moshe Jaacov Anahory
- Gibraltarian born in January 1970Registered addresses and corresponding companies
Mr. Moshe Jaacov Anahory
Building, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar
IIF 1
- Gibraltarian born in January 1970
Mr. Moshe Jaacov Anahory
Resident in Gibraltar
Registered addresses and corresponding companiesLine Wall Road, Gibraltar, GX11 1AA, United Kingdom
IIF 2
- British born in January 1970
Mr Moshe Jaacov Anahory
Resident in Gibraltar
Registered addresses and corresponding companies - British born in January 1970Registered addresses and corresponding companies
Moshe Jaacov Anahory
- British barrister born in January 1970
Anahory, Moshe Jaacov
Resident in Gibraltar
Registered addresses and corresponding companies - British barrister at law born in January 1970
Anahory, Moshe Jaacov
Resident in Gibraltar
Registered addresses and corresponding companies - British barrister-at law born in January 1970
Anahory, Moshe Jaacov
Resident in Gibraltar
Registered addresses and corresponding companiesLine Wall Road, Gibraltar, Gibraltar
IIF 11
- British barrister-at-law born in January 1970
Anahory, Moshe Jaacov
Resident in Gibraltar
Registered addresses and corresponding companies - British director born in January 1970
Anahory, Moshe Jaacov
Resident in Gibraltar
Registered addresses and corresponding companiesWharf, Quay 27, Queensway, Gibraltar
IIF 23
- British barrister at law born in January 1970Registered addresses and corresponding companies
Anahary, Moshe Jaacov
Eurotowers, Europort, Gibraltar
IIF 24
- British barrister born in January 1970
Anahory, Moshe Jaacov
Resident in United Kingdom
Registered addresses and corresponding companiesEurotowers, Europort, Gibraltar
IIF 25
- British barrister at law born in January 1970
Anahory, Moshe Jaacov
Resident in United Kingdom
Registered addresses and corresponding companiesEurotowers, Europort, Gibraltar
IIF 26
Related profiles found in government register
Offspring entities and appointments
26
- 1
ANFIELD HOLDINGS LIMITED
OE015777Madison Building, Midtown, Gibraltar, GibraltarRegistered Corporate (12 parents)Beneficial owner2024-10-29 ~ nowIIF 5 - Has significant influence over the entity as the trustees of a trust → OE - 2
AQUALAKE LIMITED
05132819Global House, 5a Sandy's Row, LondonDissolved Corporate (4 parents)Officer2010-04-01 ~ dissolvedIIF 22 - Director → ME - 3
AVAGO RETAIL LTD
083528101st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-03-29IIF 4 - Has significant influence or control over the trustees of a trust → OE - 4
ESTATES & GENERAL PLC
- 2004-08-25 00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2004-07-15 ~ 2004-09-02IIF 25 - Director → ME - 5GAMEPLAY PLC - 2004-03-29GAMEPLAY.COM PLC - 2000-10-13SHOPPING REVOLUTION LIMITED - 1999-07-0555 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2008-11-06 ~ dissolvedIIF 11 - Director → ME
- 6DSG GAMES (PROPERTIES) LIMITED - 2000-09-15DWSCO 2046 LIMITED - 2000-06-3055 Baker Street, LondonDissolved Corporate (19 parents)Officer2008-11-06 ~ dissolvedIIF 16 - Director → ME
- 7IAM CAPITAL GROUP LTD - nowIAM CAPITAL GROUP PLC - 2022-12-194 Hill Street, LondonActive Corporate (35 parents, 6 offsprings)Person with significant control2016-07-02 ~ 2017-07-07IIF 2 - Has significant influence or control over the trustees of a trust → OE
- 8Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (17 parents)Officer2002-10-11 ~ 2014-01-13IIF 9 - Director → ME
- 9Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (13 parents)Officer2002-10-11 ~ 2014-01-13IIF 7 - Director → ME
- 10Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (14 parents)Officer2002-10-11 ~ 2014-01-13IIF 8 - Director → ME
- 11COMP-U-CAN LTD - 1995-11-20DREAMWORLD VENTURES LIMITED - 1995-05-1955 Baker Street, LondonDissolved Corporate (14 parents)Officer2008-11-06 ~ dissolvedIIF 15 - Director → ME
- 12
MEREVIEW PROPERTIES HOLDING LIMITED
103118131st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (8 parents)Person with significant control2016-08-04 ~ 2016-08-04IIF 3 - Has significant influence or control → OE - 13
NORDOWN DEVELOPMENTS LIMITED
04070299100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-10-11 ~ 2003-02-11IIF 24 - Director → ME - 14
PITCROFT PROPERTIES LIMITED
04057986100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-10-11 ~ 2002-10-11IIF 26 - Director → ME - 15
PLATINUM BAY PROPERTIES LIMITED
OE016219Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2010-02-10 ~ 2024-01-20IIF 1 - Has significant influence over a trust which has control of the entity → OE - 16
QUESTSTAR LIMITED
05500497Global House, 5a Sandy's Row, LondonDissolved Corporate (6 parents)Officer2010-03-23 ~ 2014-03-04IIF 21 - Director → ME - 17115CR (076) LIMITED - 2001-05-2355 Baker Street, LondonDissolved Corporate (15 parents)Officer2008-11-06 ~ dissolvedIIF 14 - Director → ME
- 18
SABRA ESTATES LIMITED
04668113105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (17 parents)Officer2008-11-06 ~ 2022-02-17IIF 19 - Director → ME - 19SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07SHELFCO (NO.1916) LIMITED - 2000-08-10105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (17 parents)Officer2008-11-06 ~ 2020-02-24IIF 18 - Director → ME
- 20SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07SHELFCO (NO.1942) LIMITED - 2000-08-17105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (17 parents)Officer2008-11-06 ~ 2020-02-24IIF 20 - Director → ME
- 21
TOPLAND BRAE LIMITED
0403843855 Baker Street, LondonDissolved Corporate (12 parents)Officer2008-11-06 ~ dissolvedIIF 12 - Director → ME - 22
TOPLAND CHILTERN LIMITED
04040645105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2008-11-06 ~ 2020-02-24IIF 13 - Director → ME - 23
TOPLAND GROUP PLC
02615001105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (20 parents, 31 offsprings)Officer2012-03-05 ~ 2019-09-11IIF 17 - Director → ME - 24
WALSHVILLE LIMITED
OE02637757-63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowIIF 6 - Has significant influence or control → OE - 25
WAVESHINE LIMITED
0550036119 Leyden Street, London, EnglandDissolved Corporate (6 parents)Officer2010-08-02 ~ 2014-03-04IIF 10 - Director → ME - 26Melinek Fine Llp Foframe House, 35-37 Brent St, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-12-24 ~ 2012-04-19IIF 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.