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.
Mr Moishe Singer
Mr Moishe Singer
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
36, East Bank, London, N16 5QS, England
IIF 8 36, East Bank, London, N16 5QS, United Kingdom
IIF 9 49, St. Kilda's Road, London, N16 5BS, England
IIF 10 57, Bethune Road, London, N16 5EE
IIF 11 57, Bethune Road, London, N16 5EE, England
IIF 12 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Singer, Moishe
British born in March 1975Resident in England
Registered addresses and corresponding companiesSinger, Moishe
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 23 36, East Bank, London, N16 5QS, England
Singer, Moishe
British director born in March 1975Resident in England
Registered addresses and corresponding companiesSinger, Moishe
British businessmna born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 26, Leadale Road, London, N16 6DA, United Kingdom
Singer, Moishe
Registered addresses and corresponding companies
IIF 27 26, Leadale Road, London, N16 6DA, United Kingdom
- 1
ABERCAIRN 67 LTD
- nowLAKEHEAVEN LTD - 2020-12-18 36 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-60,077 GBP2023-12-31Officer
2020-12-27 ~ nowIIF 17 - Director → MEPerson with significant control 2020-12-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 36 East Bank, London, EnglandActive Corporate (2 parents)Officer 2024-05-08 ~ nowIIF 18 - Director → ME
- 3 50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 26 - Director → ME
- 4 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2020-09-03 ~ nowIIF 22 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 36 East Bank, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)114,229 GBP2024-12-31Officer 2012-12-06 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 36 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,285 GBP2024-02-29Officer 2020-02-07 ~ nowIIF 20 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 7 - Has significant influence or control → OE
- 7 57 Bethune Road, London, EnglandActive Corporate (1 parent)Equity (Company account)903,589 GBP2023-12-31Officer 2012-12-12 ~ nowIIF 15 - Director → ME 2012-12-12 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 36 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-82,918 GBP2025-01-31Officer 2022-12-19 ~ nowIIF 19 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 36 East Bank, London, EnglandActive Corporate (1 parent)Officer 2024-02-14 ~ nowIIF 21 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 36 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-123 GBP2023-11-30Officer 2019-05-01 ~ nowIIF 16 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 36 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-02-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12 57 Bethune Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2004-02-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-30Officer 2020-09-22 ~ 2021-01-11IIF 25 - Director → MEPerson with significant control 2020-09-22 ~ 2021-01-11IIF 12 - Ownership of shares – 75% or more → OE
- 2 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-78,558 GBP2024-07-31Officer 2007-11-28 ~ 2019-07-15IIF 24 - Director → MEPerson with significant control 2016-05-01 ~ 2019-07-15IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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