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.
Lipschutz, Moshe
- Belgian born in December 1978
Lipschutz, Moshe
Resident in England
Registered addresses and corresponding companies1st Floor, Unit 1 Grosvenor Way, London, E5 9ND, England
IIF 128, Theydon Road, London, E5 9NA, United Kingdom
IIF 240 Theydon Road, London, London, E5 9NA, England
IIF 346b, Theydon Road, London, E5 9NA, England
IIF 452b, Clapton Common, London, E5 9AL, England
IIF 5 IIF 6 IIF 7 (more)(less)52b, Clapton Common, London, E5 9AL, United Kingdom
IIF 9 IIF 10 IIF 1183 Castlewood Road, Castlewood, London, Uk, N16 6DJ, United Kingdom
IIF 1283 Castlewood Road, London, N16 6DJ
IIF 13 IIF 1483, Castlewood Road, London, N16 6DJ, England
IIF 15 IIF 16 IIF 17 (more)(less)
- Belgian born in December 1978
Lipschutz, Moshe
Resident in Belgium
Registered addresses and corresponding companies52b, Clapton Common, London, E5 9AL
IIF 23
- Belgian born in December 1978
Mr Moshe Lipschutz
Resident in England
Registered addresses and corresponding companies40 Theydon Road, London, London, E5 9NA, England
IIF 2452b, Clapton Common, London, E5 9AL, England
IIF 25 IIF 26 IIF 27 (more)(less)83 Castlewood Road, Castlewood, London, Uk, N16 6DJ, United Kingdom
IIF 2983, Castlewood Road, London, N16 6DJ, England
IIF 30 IIF 31 IIF 32 (more)(less)
- Belgian born in December 1978
Mr. Moshe Lipschutz
Resident in Belgium
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 35
- Belgian born in December 1978
Moshe Lipschutz
Resident in United Kingdom
Registered addresses and corresponding companies40, Theydon Road, London, E5 9NA, United Kingdom
IIF 36
- Belgian born in December 1978
Mr Moshe Lipschutz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BHOY-P LIMITED
172738781st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (3 parents)Officer2026-06-10 ~ nowIIF 1 - Director → ME - 2
BLISWORTH LTD
1299085752b Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-11-02 ~ nowIIF 20 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 3
BLISWORTH1 LIMITED
1384484583 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2022-01-12 ~ nowIIF 17 - Director → ME - 452b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 5
DENTON PROPERTIES 12 LTD
1576920452b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
DIAMOND REALTY LIMITED
1392290752b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2022-02-17 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 7
DIRECT CASH LTD
0664361352b Clapton Common, LondonDissolved Corporate (1 parent)Officer2008-07-10 ~ dissolvedIIF 23 - Director → ME - 8
DRAYTON REALTY LTD
1392018952b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2022-02-16 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
JSE RESIDENTIAL HOMES LIMITED
1081544419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2018-08-21 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1040 Theydon Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-17 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 1140 Theydon Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
LEX ESTATES LTD
0954604452b Clapton Common, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 9 - Director → ME - 13
LEXHAM ESTATES (UK) LIMITED
0784354552b Clapton Common, LondonActive Corporate (1 parent, 1 offspring)Officer2011-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 14
LEXHEM LTD
- 2007-04-26 06047522115 Craven Park Road, Stamford Hill, LondonActive Corporate (4 parents)Officer2007-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 15
LEXHAM MANAGEMENT SERVICES LIMITED
1078898483 Castlewood Road Castlewood, London, Uk, United KingdomActive Corporate (1 parent)Officer2017-05-25 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 16
LEXHAM MS LIMITED
1106682452b Clapton Common, London, United KingdomActive Corporate (1 parent)Officer2017-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 17
LOWNDES PROPERTIES LTD
0908317052b Clapton Common, London, EnglandActive Corporate (2 parents)Officer2014-07-22 ~ 2026-04-01IIF 2 - Director → ME - 18
LOWNDES REALTY LTD
1642488828 Theydoon Road, London, EnglandActive Corporate (2 parents)Officer2025-06-01 ~ 2025-07-14IIF 15 - Director → ME - 19
MILLSTREAM 21 LIMITED
1683154152b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 20
ML REALTY LTD
1702247283 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 19 - Director → ME - 21
NORTHOLT ESTATES LTD
1472139052b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 22
PERIAL LIMITED
01436166New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Officer2003-07-17 ~ 2007-02-07IIF 13 - Director → ME - 23
SOMERVILLE 11 LIMITED
1543312283 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 24
URSWICK ESTATE LIMITED
09983102Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-27 ~ 2020-08-03IIF 4 - Director → MEPerson with significant control2017-04-27 ~ 2020-12-15IIF 35 - Has significant influence or control → OE
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