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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 Moshe Padwa

    Related profiles found in government register
  • Mr Moshe Padwa
    Belgian born in September 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moshe Padwa
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
  • Padwa, Moshe
    Belgian born in September 1990

    Resident in England

    Registered addresses and corresponding companies
  • Padwa, Moshe
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
  • Padwa, Moshe
    Belgium born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Padwa, Moshe
    Belgium born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BROAD STREET ASSETS LIMITED
    13734502
    Active Corporate (2 parents)
    Officer
    2021-11-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DEALBERRY LIMITED
    09767014
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2022-12-22
    IIF 12 - Director → ME
    Person with significant control
    2017-02-08 ~ 2025-04-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLEN TRADING LTD
    08001939
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 21 - Director → ME
  • 4
    GREAT CLOWES STREET ASSETS LIMITED
    09888224
    Active Corporate (3 parents)
    Officer
    2015-11-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LIMESTONE ESTATES LIMITED
    13220755
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    M7 DISTRIBUTION LTD
    14477323
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    M7PACKAGING LTD
    15619132
    Active Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    MHP TRADING LTD
    14225676
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SAVVYBUYS LIMITED
    09602077
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 10
    STANLEY ASSETS LTD
    11787025
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    STANLY SERVICES LTD
    15999849
    Dissolved Corporate (1 parent)
    Officer
    2024-10-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-10-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    TCHP LTD
    07796604
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 20 - Director → ME
    2011-10-04 ~ 2011-10-04
    IIF 23 - Director → ME
  • 13
    TNMP LTD
    07524678
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 22 - Director → ME

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