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

Moskovitz, Israel

    Related profiles found in government register
  • Moskovitz, Israel
    Canadian

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian property

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 11
  • Moskovitz, Israel
    Canadian co director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 12
  • Moskovitz, Israel
    Canadian company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian none born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 57
  • Moskovitz, Israel
    Canadian property born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 58 IIF 59 IIF 60

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 62
  • Moskovitz, Israel
    Canadian company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 63

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 64
  • Moskovitz, Israel
    Canadian director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 65
  • Moskovitz, Israel
    Canadian business person born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 66
  • Moskovitz, Israel
    Canadian company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director / property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Lingwood Road, London, E5 9BN, England

      IIF 86
  • Moskovitz, Israel
    Canadian director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Timberwharf Road, London, N16 6DB, England

      IIF 87

    • 70 Lingwood Road, London, E5 9BN

      IIF 88

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 89

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 90
  • Moskovitz, Israel
    Canadian none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Lingwood Road, London, E5 9BN, United Kingdom

      IIF 91

    • Avigdor Mews, Lordship Road, London, N16 0QJ, United Kingdom

      IIF 92
  • Moskovitz, Israel
    Canadian property developer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avon House No 2, Timberwharf Road, London, N16 6DB, England

      IIF 93
  • Moskovitz, Israel
    Canadian property investment born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Lingwood Road, London, E5 9BN

      IIF 94
  • Mr Isarel Moskovitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 95
  • Mr Israel Moskovitz
    Canadian born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 96
  • Mr Israel Moskovitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Israel Moskovitz
    Canadian born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 156
  • Mr Israel Moskowitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 157
  • Mr Israel Moskovitz
    Canadian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 158

    • Avon House, 2 Timerwharf Road, London, N16 6DB, England

      IIF 159
child relation
Offspring entities and appointments
Active 75
  • 1
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-01-12 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 2
    Yy Managmenent Ltd, Avon House 2 Timberwharf Road, London
    Corporate (5 parents)
    Equity (Company account)
    36,698 GBP2024-03-31
    Officer
    2006-07-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 108 - Has significant influence or control → OE
  • 3
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-10-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,132 GBP2023-12-31
    Officer
    2017-06-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 130 - Has significant influence or control → OE
  • 5
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-30 ~ now
    IIF 64 - director → ME
    2008-07-30 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 6
    C/o Raffingers Stuart 19/20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2010-05-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 154 - Has significant influence or control → OE
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 149 - Has significant influence or control → OE
  • 8
    Avon House, 2 Timberwharf Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 9
    Flat B, 74 Beversbrook Road, London
    Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 93 - director → ME
  • 10
    290 Elgin Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    2009-08-18 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 103 - Has significant influence or control → OE
  • 11
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 12
    8 Danescroft Gardens, London
    Corporate (10 parents)
    Officer
    2016-08-01 ~ now
    IIF 79 - director → ME
  • 13
    Unit 19-20 Bourne Court, Unity Trading Estate Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2013-10-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 14
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,017,167 GBP2022-12-31
    Officer
    2022-09-06 ~ now
    IIF 27 - director → ME
    1995-05-19 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TIMELAST LIMITED - 1993-02-17
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -271 GBP2023-08-31
    Officer
    2015-06-05 ~ now
    IIF 18 - director → ME
    ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 121 - Has significant influence or control → OE
  • 16
    Avon House, 2 Timberwharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-08-23 ~ now
    IIF 25 - director → ME
  • 17
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,831,024 GBP2023-10-31
    Officer
    2010-10-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 18
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-25 ~ now
    IIF 83 - director → ME
  • 19
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Avon House, 2 Timberwharf Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    141,790 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 30 - director → ME
  • 21
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 22
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,297,814 GBP2023-10-31
    Officer
    2010-10-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 23
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 25
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 40 - director → ME
  • 26
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-07-05 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 123 - Has significant influence or control → OE
  • 27
    130a Northwold Road, London
    Corporate (7 parents)
    Officer
    2021-06-21 ~ now
    IIF 67 - director → ME
  • 28
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-06-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 139 - Has significant influence or control → OE
  • 29
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,158,828 GBP2023-09-30
    Officer
    2022-05-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 30
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    3,299,727 GBP2024-02-29
    Officer
    2006-02-22 ~ now
    IIF 19 - director → ME
    2006-02-22 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-27 ~ now
    IIF 91 - director → ME
  • 32
    Raffingers Stuart, 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (1 parent)
    Officer
    2010-06-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ELLERBY NEWS MANAGEMENT LTD - 2013-05-31
    2 Avon House, 2 Timberwharf Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2020-08-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 100 - Has significant influence or control → OE
  • 34
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,310,988 GBP2024-02-29
    Officer
    1995-12-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 35
    Avon House, 2 Timberwharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-12-19 ~ now
    IIF 38 - director → ME
  • 36
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,240 GBP2023-12-31
    Officer
    2019-12-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Avon House, 2 Timberwharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 22 - director → ME
  • 38
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,526,726 GBP2023-12-31
    Officer
    2015-08-01 ~ now
    IIF 44 - director → ME
  • 39
    3a Linthorpe Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Officer
    2004-02-19 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    47,808 GBP2023-10-31
    Officer
    2019-12-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    2 Timberwharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 87 - director → ME
  • 42
    Avon House, 2 Timberwharf Road, London
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2024-03-31
    Officer
    2013-10-10 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 43
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Officer
    2016-09-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 150 - Has significant influence or control → OE
  • 44
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    135,568 GBP2023-08-31
    Officer
    2016-09-22 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 151 - Has significant influence or control → OE
  • 45
    44 Mackeson Road, London
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 157 - Has significant influence or control → OE
  • 47
    Avon House, Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,611,370 GBP2023-09-30
    Officer
    2010-09-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 48
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-02 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 49
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 133 - Has significant influence or control → OE
  • 50
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2007-07-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 125 - Has significant influence or control → OE
  • 51
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    15,630,385 GBP2023-12-31
    Officer
    2005-08-04 ~ now
    IIF 72 - director → ME
  • 52
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,396,342 GBP2023-11-30
    Officer
    2006-11-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 53
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    97,916 GBP2024-03-31
    Officer
    2010-03-25 ~ now
    IIF 48 - director → ME
  • 54
    Oak Tree Community Centre, 77-81 Bethune Road, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,809 GBP2016-03-31
    Officer
    2019-07-29 ~ now
    IIF 85 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,284 GBP2024-04-05
    Officer
    2019-06-19 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 56
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    218,212 GBP2023-12-31
    Officer
    2007-02-05 ~ now
    IIF 39 - director → ME
    2007-02-05 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 57
    2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-03-31 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 58
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-01-31 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 59
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    245,047 GBP2023-08-31
    Officer
    2019-08-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 118 - Has significant influence or control → OE
  • 60
    Avon House, 2 Timberwharf Road, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-11-26 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 61
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 77 - director → ME
  • 62
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    57,583 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 63
    Avigdor Mews, Lordship Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 92 - director → ME
  • 64
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 78 - director → ME
  • 65
    19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2006-02-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 67
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,677 GBP2024-06-30
    Officer
    2003-01-28 ~ now
    IIF 62 - director → ME
  • 68
    MARDERADE PROPERTIES LIMITED - 1992-08-18
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    2014-07-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 128 - Has significant influence or control → OE
  • 69
    Avon House, 2 Timberwharf Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,377,824 GBP2024-03-31
    Officer
    2002-10-16 ~ now
    IIF 59 - director → ME
    2002-10-16 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 70
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    76,110,063 GBP2023-09-30
    Officer
    1996-02-28 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 71
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 72
    88 Edgware Way, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 73
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,684 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 74
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-11-23 ~ now
    IIF 54 - director → ME
    1995-11-23 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 75
    Avon House, Timberwharf Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,188,563 GBP2023-11-30
    Person with significant control
    2016-06-13 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    113-115 Brown Hill Road, London, England
    Corporate (6 parents)
    Officer
    2010-05-10 ~ 2023-05-04
    IIF 50 - director → ME
    2023-05-06 ~ 2024-01-11
    IIF 90 - director → ME
    Person with significant control
    2016-05-11 ~ 2023-05-04
    IIF 99 - Has significant influence or control → OE
  • 2
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-25 ~ 2025-03-03
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 3
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-01-26 ~ 2021-07-12
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-12
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 4
    FLAT DEVELOPMENTS LIMITED - 2002-11-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    143,418 GBP2023-05-31
    Officer
    2003-04-04 ~ 2022-08-30
    IIF 71 - director → ME
  • 5
    115 Craven Park Road, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ 2008-12-18
    IIF 69 - director → ME
    2006-03-17 ~ 2008-12-18
    IIF 6 - secretary → ME
  • 6
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,526,726 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ 2016-09-23
    IIF 144 - Has significant influence or control → OE
  • 7
    3a Linthorpe Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-02-15
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    15,630,385 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 145 - Has significant influence or control → OE
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    97,916 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-14
    IIF 95 - Has significant influence or control → OE
  • 10
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,824,723 GBP2023-12-31
    Officer
    1993-09-13 ~ 2002-01-11
    IIF 88 - director → ME
  • 11
    115 Craven Park Road, Stamford Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-17 ~ 2009-11-10
    IIF 75 - director → ME
    2005-07-17 ~ 2009-11-10
    IIF 8 - secretary → ME
  • 12
    17 Rostrevor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2008-12-18
    IIF 70 - director → ME
    2006-04-03 ~ 2008-12-18
    IIF 7 - secretary → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718 GBP2022-12-31
    Officer
    2020-12-02 ~ 2021-06-02
    IIF 68 - director → ME
    Person with significant control
    2020-12-02 ~ 2021-06-02
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    Company number 06905415
    Non-active corporate
    Officer
    2009-05-14 ~ 2009-10-23
    IIF 74 - director → ME
    2009-05-14 ~ 2009-10-23
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.