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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

Mr Moishe Hersh Regal

child relation
Offspring entities and appointments 20
  • 1
    AGOC 11C LTD
    15631567
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    BROMLEY BATIM LTD
    13000341
    Dissolved Corporate (1 parent)
    Officer
    2020-11-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CHEDVASA LTD LTD
    - now 13839726
    TZIREL NAIMAN LTD
    - 2022-09-21 13839726
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-01-11 ~ 2023-09-27
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    COWLEY ASSETS LTD - now
    111 COWLEY MILL LTD
    - 2024-06-11 14252247
    Active Corporate (2 parents)
    Officer
    2022-07-24 ~ 2024-05-31
    IIF 35 - Director → ME
    Person with significant control
    2022-07-24 ~ 2024-05-31
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EAST HAM INVESTMENTS LTD
    12034475
    Active Corporate (6 parents)
    Officer
    2019-06-05 ~ 2022-08-02
    IIF 34 - Director → ME
  • 6
    FIVE AND SEVEN LTD
    13784797
    Active Corporate (3 parents)
    Officer
    2021-12-06 ~ now
    IIF 22 - Director → ME
  • 7
    GODSTONE HOLDINGS LTD
    12282332
    Active Corporate (2 parents)
    Officer
    2020-05-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    HAZELL CAPITAL LTD
    13063642
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2022-03-25
    IIF 18 - Director → ME
    Person with significant control
    2021-02-11 ~ 2022-03-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HUDSON FINANCE LIMITED
    02177166
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2025-12-03
    IIF 37 - Director → ME
    2025-12-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    HUDSON SUBCO LTD
    14098577
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 30 - Director → ME
  • 11
    MEAD LANE ESTATES LTD
    12282390
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    OTZMA LTD
    12362879
    Active Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    OTZMA NADLAN LTD
    12474761
    Active Corporate (1 parent)
    Officer
    2020-02-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    RUGBY ENTERPRISE LTD
    13111524
    Active Corporate (1 parent)
    Officer
    2021-01-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    SHAPREAM 01 LTD
    - now 13477875
    MA TOVU CAPITAL LTD
    - 2025-02-17 13477875
    Active Corporate (1 parent)
    Officer
    2021-06-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    SHOHAM CAPITAL LTD
    12301073
    Active Corporate (1 parent)
    Officer
    2019-11-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    SHOHAM HOLDINGS LTD
    12289383
    Active Corporate (1 parent)
    Officer
    2019-10-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    STEADY HOMES (LONDON) LTD
    - now 16056919
    HOUSERZ LTD
    - 2025-12-04 16056919
    Active Corporate (1 parent)
    Officer
    2024-11-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    TTD GUR LTD
    12001269
    Dissolved Corporate (3 parents)
    Officer
    2019-05-17 ~ 2020-07-16
    IIF 19 - Director → ME
    Person with significant control
    2019-05-17 ~ 2020-07-16
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WESTMEAD GROUP LTD
    12008407
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ 2022-05-15
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.