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.
Sinitsky, Moishe
Sinitsky, Moishe
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesSinitsky, Moishe
British manager born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesSinitsky, Moishe
British sales agent born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
80 Edgwarebury Lane, Edgware, Middlesex, HA8 8LY
Sinitsky, Moishe
British salesman born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 44, Warwick Avenue, Edgware, Middlesex, HA8 8UJ
Sinitski, Moshe
British company director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 80, Edgwarebury Lane, Edgware, Middlesex, HA8 8LY, England
Sinitsky, Moishe
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 18 80, Edgwarebury Lane, Edgware, HA8 8LY, England
Mr Moishe Sinitsky
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 80 Edgwarebury Lane, Edgware, Middlesex, HA8 8LY, United Kingdom
IIF 22 843, Finchley Road, London, Greater London, NW11 8NA, England
IIF 23 843, Finchley Road, London, NW11 8NA, England
IIF 24 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 25 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Moishe Sinitsky
British born in June 1958Resident in England
Registered addresses and corresponding companies
- 1 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)41,880 GBP2024-02-28Officer
2019-02-07 ~ nowIIF 11 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-20 ~ dissolvedIIF 1 - Director → ME
- 3 843 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)33,827 GBP2024-04-30Officer 2022-04-12 ~ nowIIF 10 - Director → MEPerson with significant control 2022-04-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 843 Finchley Road, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5 843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 9 - Director → ME
- 6 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-801,847 GBP2019-06-30Person with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7EDGWARE WELFARE AND EDUCATION FOUNDATION - 2013-12-17 44 Warwick Avenue, Edgware, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)25,506 GBP2018-05-31Officer 2013-06-03 ~ nowIIF 16 - Director → ME
- 8 2 Anthony Road, Borehamwood, EnglandActive Corporate (3 parents)Officer 2025-07-29 ~ nowIIF 18 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 44 Warwick Avenue, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 7 - Director → ME
- 10THE WINE CELLAR (KOSHER WINES & SPIRITS) LIMITED - 2012-09-10 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-11-11 ~ dissolvedIIF 6 - Director → ME
- 11 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-12-20 ~ dissolvedIIF 5 - Director → ME
- 1 843 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)366,673 GBP2024-05-30Officer 2003-05-21 ~ 2021-10-21IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-21IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)7,293 GBP2024-01-31Officer 2015-04-02 ~ 2015-11-04IIF 17 - Director → ME
- 3 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer 2013-03-19 ~ 2014-02-25IIF 4 - Director → ME
- 4 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-801,847 GBP2019-06-30Officer 2011-01-13 ~ 2021-03-05IIF 2 - Director → ME
- 5 843 Finchley Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,909 GBP2015-04-30Officer 2013-04-24 ~ 2013-09-11IIF 3 - Director → ME
- 6DANETREND LIMITED - 2007-12-19 Unit D Village Business Park, George St. Prestwich, Manchester, Lancs., United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,389 GBP2015-12-31Officer 2007-12-01 ~ 2016-03-14IIF 13 - Director → ME
- 7 2 Anthony Road, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)21,853 GBP2024-05-31Officer 2022-10-25 ~ 2025-04-16IIF 12 - Director → MEPerson with significant control 2022-12-18 ~ 2025-04-16IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Tashbar Of Edgware Ltd, Mowbray Road, Edgware, EnglandActive Corporate (1 parent)Officer 2005-04-26 ~ 2013-08-31IIF 15 - Director → ME
- 9 843 Finchley Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)-13,566 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2019-01-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Equity (Company account)132,231 GBP2023-08-28Person with significant control 2022-06-27 ~ 2023-11-15IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 11 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)15,160 GBP2024-07-28Person with significant control 2017-06-03 ~ 2025-02-10IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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