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

Mr Moshe Boruch Surkis

    Related profiles found in government register
  • Mr Moshe Boruch Surkis
    Israeli born in December 1987

    Resident in Israel

    Registered addresses and corresponding companies
    • 130, High Road, London, N15 6JN, United Kingdom

      IIF 1
  • Surkis, Moshe Boruch
    Israeli director born in December 1987

    Resident in Israel

    Registered addresses and corresponding companies
  • Surkis, Moshe
    American

    Registered addresses and corresponding companies
  • Surkis, Moshe
    American student

    Registered addresses and corresponding companies
    • 130, High Road, London, N15 6JN, England

      IIF 15
  • Surkis, Moshe

    Registered addresses and corresponding companies
    • 67, Heathland Road, London, N16 5PQ, England

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    130 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    556,245 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 3 - director → ME
  • 2
    130 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    778,196 GBP2024-02-29
    Officer
    2024-02-01 ~ now
    IIF 2 - director → ME
  • 3
    130 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,364,852 GBP2024-04-30
    Officer
    2024-02-01 ~ now
    IIF 5 - director → ME
  • 4
    130 High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    515 GBP2023-05-31
    Officer
    2024-05-10 ~ now
    IIF 9 - director → ME
  • 5
    130 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,105,663 GBP2023-05-31
    Officer
    2024-02-01 ~ now
    IIF 8 - director → ME
  • 6
    130 High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    854,297 GBP2024-02-29
    Officer
    2024-02-01 ~ now
    IIF 7 - director → ME
  • 7
    130 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    53,685 GBP2024-04-30
    Officer
    2024-02-01 ~ now
    IIF 6 - director → ME
  • 8
    130 High Road Tottenham, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-06-09 ~ now
    IIF 12 - director → ME
  • 9
    130 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,380 GBP2023-08-31
    Officer
    2024-02-01 ~ now
    IIF 10 - director → ME
  • 10
    130 High Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,518 GBP2024-01-31
    Officer
    2024-01-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    130 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    713,327 GBP2024-01-31
    Officer
    2024-02-01 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    130 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    556,245 GBP2024-03-31
    Officer
    2006-06-06 ~ 2020-08-20
    IIF 13 - secretary → ME
  • 2
    130 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,364,852 GBP2024-04-30
    Officer
    2006-06-06 ~ 2020-08-20
    IIF 14 - secretary → ME
  • 3
    130 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,105,663 GBP2023-05-31
    Officer
    2015-10-27 ~ 2020-08-25
    IIF 16 - secretary → ME
  • 4
    130 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    53,685 GBP2024-04-30
    Officer
    2006-06-06 ~ 2020-08-20
    IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.