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.
Mashali, Moris
- British born in September 1973
Mashali, Moris
Resident in United Kingdom
Registered addresses and corresponding companiesStikbox Technologies Limited, Waterfords, 204 Field End Road, Eastcote, Pinner, HA5 1RD, England
IIF 1Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
IIF 219, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 323, Alexander Square, London, SW3 2AU, England
IIF 435, Ballards Lane, London, N3 1XW
IIF 53c, Carlisle Place, London, SW1P 1NP, England
IIF 658-59 Brompton Square, Flat 9, London, SW3 2AG, United Kingdom
IIF 7Flat 9 58 Brompton Square, London, SW3 2AG
IIF 8Flat 9, 58 Brompton Square, London, SW3 2AG, United Kingdom
IIF 9 IIF 10 IIF 11Studio A, 3a Palace Green, London, W8 4TR, United Kingdom
IIF 12
- born in September 1973
Mashali, Moris
Resident in United Kingdom
Registered addresses and corresponding companies8 Clifford Street, London, W1S 2LQ
IIF 13
- British born in September 1973
Mashali, Moris
Resident in England
Registered addresses and corresponding companies7 Westmoreland House, Scrubs Lane, London, NW10 6RE, England
IIF 14
- British born in September 1973
Mr Moris Mashali
Resident in United Kingdom
Registered addresses and corresponding companies23, Alexander Square, London, SW3 2AU, England
IIF 153c, Carlisle Place, London, SW1P 1NP, England
IIF 1658-59 Brompton Square, Flat 9, London, SW3 2AG, United Kingdom
IIF 177 Westmoreland House, Scrubs Lane, London, NW10 6RE, England
IIF 18Flat 9, 58 Brompton Square, London, SW3 2AG
IIF 19 IIF 20Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
IIF 21
- 1
A&A LEISURE LIMITED
090983497 Westmoreland House, Scrubs Lane, London, EnglandDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-04IIF 18 - Has significant influence or control → OE - 2
BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE)
012199708 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (13 parents)Officer2005-02-01 ~ nowIIF 8 - Director → ME - 3
- 4
IMCC EUROPE LIMITED
09962332Studio A, 3a Palace Green, London, United KingdomDissolved Corporate (7 parents)Officer2016-01-21 ~ 2016-01-29IIF 12 - Director → ME - 5
LENSLIFE TECHNOLOGIES LIMITED
1199503686-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2019-05-14 ~ 2020-07-10IIF 7 - Director → MEPerson with significant control2019-05-14 ~ 2020-07-10IIF 17 - Has significant influence or control → OE - 6
NET WIN ENTERTAINMENT LIMITED
12120894Wessex House, Upper Market Street, Eastleigh, Hampshire, EnglandDissolved Corporate (2 parents)Officer2019-07-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
NEW CAVENDISH SERVICES LIMITED
124514893c Carlisle Place, London, EnglandDissolved Corporate (1 parent)Officer2020-02-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8ALGORITHM 88 LIMITED - 2011-12-02RYSE CONSULTING LIMITED - 2011-07-2019 Eastbourne Terrace, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-03 ~ dissolvedIIF 3 - Director → ME
- 9
RIMA CONSULTING LIMITED
07406103Flat 9 58 Brompton Square, LondonActive Corporate (2 parents)Officer2010-10-13 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 10
RIMA PARTNERS LIMITED
08478103Flat 9 58 Brompton Square, LondonDissolved Corporate (3 parents)Officer2013-04-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
RIMA TECHNOLOGY LIMITED
10864370Flat 9 Brompton Square, London, EnglandDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 2 - Director → ME - 12
STIKBOX TECHNOLOGIES LIMITED
11348879Stikbox Technologies Limited Waterfords, 204 Field End Road, Eastcote, Pinner, EnglandDissolved Corporate (5 parents)Officer2018-05-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-05-08 ~ 2018-06-28IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
STRATAGEM TECHNOLOGIES LIMITED
08283044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Due to be dissolved on 2022-09-22 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-11-06 ~ dissolvedIIF 9 - Director → ME - 14
VERITAS REALES INVESTMENT LIMITED
123604094385, 12360409 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-09-01 ~ 2025-10-15IIF 5 - Director → ME
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