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
Individuals in focus
Moskovits, Moses
- Canadian born in June 1968
Moskovits, Moses
Resident in England
Registered addresses and corresponding companies1, Belz Terrace, London, E5 9SN, England
IIF 1102 Wargrave Avenue, London, N15 6UA
IIF 2 IIF 3102 Wargrave Avenue, London, N15 6UA, England
IIF 4 IIF 5 IIF 6 (more)(less)102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 13166, Stamford Hill, London, N16 6QX, England
IIF 14 IIF 15 IIF 16 (more)(less)21, Leweston Place, London, N16 6RJ, United Kingdom
IIF 2682, Filey Avenue, London, N16 6JJ, England
IIF 27Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England
IIF 28Unit 2 United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 29 IIF 30Unit 4 United House, 11 Tariff Road, London, N17 0DY, England
IIF 31 IIF 32Unit 4, United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 33 IIF 34
- Canadian company director born in June 1968
Moskovits, Moses
Resident in England
Registered addresses and corresponding companies - Canadian born in June 1968
Moskowits, Moses
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 39
- Canadian company director born in June 1968
Moskowits, Moses
Resident in England
Registered addresses and corresponding companies - Canadian director born in June 1968
Moskowits, Moses
Resident in England
Registered addresses and corresponding companies - Canadian directorRegistered addresses and corresponding companies
Moskovits, Moses
102 Wargrave Avenue, London, N15 6UA
IIF 44
- Canadian born in June 1968
Moskovitz, Moses
Resident in United Kingdom
Registered addresses and corresponding companies102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 45
- Canadian company director born in June 1968
Moskovitz, Moses
Resident in United Kingdom
Registered addresses and corresponding companies102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 46
- Canadian Registered addresses and corresponding companies
Moskowits, Moses
102 Wargrave Avenue, London, N15 6UA
IIF 47
- Canadian born in June 1968
Mr Moses Moskovits
Resident in England
Registered addresses and corresponding companies1, Belz Terrace, London, E5 9SN, England
IIF 48102, Wargrave Avenue, London, N15 6UA, England
IIF 49 IIF 50 IIF 51 (more)(less)166, Stamford Hill, London, N16 6QX, England
IIF 55 IIF 56 IIF 57 (more)(less)63, Leadale Road, London, N16 6DG, England
IIF 68Unit 4 United House, 11 Tariff Road, London, N17 0DY, England
IIF 69Unit 4, United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 70
- Canadian born in June 1968
Mr Moses Moskowits
Resident in England
Registered addresses and corresponding companies102, Wargrave Avenue, London, N15 6UA, England
IIF 71
- Registered addresses and corresponding companies
Moskovits, Moses
102, Wargrave Avenue, London, N15 6UA, England
IIF 72
- Registered addresses and corresponding companies
Moskowits, Moses
102 Wargrave Avenue, London, N15 6UA, England
IIF 73
- Canadian born in June 1968
Moses Moskovits
Resident in United Kingdom
Registered addresses and corresponding companies49, Osbaldeston Road, Lower Ground, London, N16 7DL, United Kingdom
IIF 74
- Canadian born in June 1968
Mr Moses Moskovits
Resident in United Kingdom
Registered addresses and corresponding companies102 Wargrave Avenue, London, N15 6UA, England
IIF 75 IIF 76102, Wargrave Avenue, London, N15 6UA, United Kingdom
IIF 77166, Stamford Hill, London, N16 6QX, England
IIF 7882, Filey Avenue, London, N16 6JJ, England
IIF 79Unit 2 United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 80Unit 4, United House, 11 Tariff Road, London, N17 0DY, United Kingdom
IIF 81
- Canadian born in June 1968
Mr Moses Moskowits
Resident in United Kingdom
Registered addresses and corresponding companies102 Wargrave Avenue, South Tottenham, London, N15 6UA, United Kingdom
IIF 82
- Canadian born in June 1968
Mr Moses Moskovitz
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
13-17 GRECIAN STREET LIMITED
09398797102 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 43 - Director → ME2015-01-21 ~ dissolvedIIF 73 - Secretary → ME - 2
158 CLAPTON COMMON LTD
14914474166 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 3
ALEI SHUR LTD
14049867Unit 4 United House, 11 Tariff Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-04-15 ~ nowIIF 32 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 4
ALEI SHUR SUB LTD
15838677Unit 4 United House, 11 Tariff Road, London, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 31 - Director → ME - 5
ANTILL ESTATES LTD
1161523463 Leadale Road, London, EnglandActive Corporate (2 parents)Officer2018-10-10 ~ 2019-03-01IIF 8 - Director → ME - 6
BMM HOLDINGS AND MANAGEMENT LTD
16563933Unit 4 United House, 11 Tariff Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 7
BMM PROPERTIES LTD
08623706102 Wargrave Avenue, LondonDissolved Corporate (1 parent)Officer2013-07-24 ~ dissolvedIIF 35 - Director → ME2013-07-24 ~ dissolvedIIF 72 - Secretary → ME - 8
BMRM PARTNERSHIP LTD
15888708166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 9
BRANDVILLE HOUSE LTD
15811397Unit 2 United House, 11 Tariff Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 10
BRAYDALE LTD
15225022166 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-10-20 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 11
BRAYDALE SUB LTD
16509429166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 21 - Director → ME - 12
CAMBRIDGE CRESCENT LTD
15125010102 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 13
CLAPTON CONSTRUCTIONS LIMITED
08350639122 Kyverdale Road, London, EnglandActive Corporate (5 parents)Officer2013-01-08 ~ 2026-03-30IIF 1 - Director → ME - 14
CLOWES INVESTMENTS LIMITED
1077496563 Leadale Road, London, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ 2020-07-08IIF 38 - Director → MEPerson with significant control2020-07-07 ~ 2020-07-09IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
EASTWAY E9 LTD
15367196166 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 16
ELM PARK HOLDINGS LIMITED
11767679102 Wargrave Avenue, London, EnglandActive Corporate (3 parents)Officer2021-07-29 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 17
FAIRMAY PROPERTIES LTD
04093308115 Craven Park Road, LondonActive Corporate (6 parents)Officer2000-10-27 ~ 2003-09-26IIF 3 - Director → ME2018-10-21 ~ nowIIF 39 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 18
FINE HOSIERY LTD
0697084063 Leadale Road, London, United KingdomActive Corporate (2 parents)Officer2009-07-23 ~ 2016-04-06IIF 42 - Director → ME2009-07-23 ~ 2016-04-06IIF 47 - Secretary → ME - 19
FINEWEEK LTD
05339212102 Wargrave Avenue, London, EnglandActive Corporate (5 parents)Officer2005-02-18 ~ nowIIF 7 - Director → ME2005-02-03 ~ 2005-02-16IIF 44 - Secretary → MEPerson with significant control2017-01-09 ~ nowIIF 53 - Has significant influence or control → OE - 20166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-06 ~ 2023-09-06IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
FIRSTWAY DEVELOPMENTS LTD
13136668166 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 22
FIRSTWAY GROUP LTD
12383758166 Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2020-01-20 ~ nowIIF 20 - Director → MEPerson with significant control2020-01-20 ~ 2024-04-19IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FIRSTWAY HOUSE LTD
14914573166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 24
- 25
FIRSTWAY SUB LTD
12201717102 Wargrave Avenue, London, EnglandActive Corporate (2 parents)Officer2019-09-11 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-11 ~ 2020-11-07IIF 75 - Has significant influence or control → OEIIF 76 - Has significant influence or control → OE - 26102 Wargrave Avenue, London, EnglandDissolved Corporate (2 parents)Officer2021-01-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 27166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2023-05-30 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-30 ~ 2023-05-30IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
FWD SUB LTD
15880891166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-06 ~ 2025-05-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 29
HOLMWOOD ESTATES LTD
12712513102 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 30
KO&CO HOLDINGS LTD
1310658882 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2020-12-31 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 31
KYVERDALE 5 LTD
16608588Unit 4 United House, 11 Tariff Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 32
LEALAND LTD
12288275102 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 45 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 33
LIL KIDS LTD
13718427Unit 2 United House, 11 Tariff Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 30 - Director → ME - 34
MORESHET HATORAH LTD
036385691 Belz Terrace, London, EnglandActive Corporate (9 parents)Officer2016-05-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE - 35
MOUNDFIELD ESTATES LTD
0996548421 Leweston Place, London, United KingdomActive Corporate (2 parents)Officer2017-09-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MYBM HOMES LTD
08570501Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (5 parents)Officer2013-11-29 ~ 2017-11-29IIF 41 - Director → ME - 37
PM FAIRVIEW LTD
15559304166 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 38
PRIME CUT BUTCHERS LTD
07111681London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (3 parents)Officer2009-12-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 39
RM MEATS LTD
12435791166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 40
TENANT IQ LTD
16470064102 Wargrave Avenue, London, EnglandDissolved Corporate (2 parents)Officer2025-06-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2025-06-05 ~ dissolvedIIF 52 - Has significant influence or control → OE - 41
TENANT IQ SOLUTION LTD
16503270102 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Officer2025-06-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 42
TZVI INVESTMENTS LTD
15543442166 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer2024-03-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-03-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 43
WELLINGTON NORTH LTD
12430258102 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 44
Y 4 Y INVESTMENTS LTD
14678892166 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-08 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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