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
Individuals in focus
Mr Moishe Hersh Regal
Mr Moishe Hersh Regal
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
16, Hurstdene Gardens, London, N15 6NA, England
IIF 3 2, Clapton Common, London, E5 9SG, England
IIF 4 2 Palm House 44a, Clapton Common, London, E5 9SG, England
IIF 5 2 Palm House, Clapton Common, London, E5 9SG, England
IIF 6 IIF 7 IIF 8 (more) 45, Stamford Hill, London, N16 5SR, England
IIF 16 74, Durley Road, London, N16 5JS
Regal, Moishe Hersh
British administrator born in August 1989Resident in England
Registered addresses and corresponding companiesRegal, Moishe Hersh
British company director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 19 45, Stamford Hill, London, N16 5SR, England
Regal, Moishe Hersh
British director born in August 1989Resident in England
Registered addresses and corresponding companiesRegal, Moishe Hersh
British property manager born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 35 2 Palm House, Clapton Common, London, E5 9SG, England
Regal, Moishe Hersh
British teacher born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 36 74, Durley Road, London, N16 5JS, England
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer
2024-04-10 ~ nowIIF 31 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 16 Hurstdene Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-851 GBP2022-11-30Officer 2020-11-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3
CHEDVASA LTD LTD
- nowTZIREL NAIMAN LTD - 2022-09-21 45 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-01-11 ~ dissolvedIIF 26 - Director → ME - 4 45 Stamford Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)13,745 GBP2024-12-31Officer 2021-12-06 ~ nowIIF 25 - Director → ME
- 5 45 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-160,216 GBP2024-10-31Officer 2020-05-05 ~ nowIIF 28 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 6 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer 2024-11-03 ~ nowIIF 21 - Director → MEPerson with significant control 2024-11-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 74 Durley Road, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)3,459 GBP2023-04-01 ~ 2024-03-31Officer 2014-11-03 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8 45 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,822 GBP2024-05-31Officer 2022-05-10 ~ nowIIF 32 - Director → ME
- 9 45 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,540 GBP2024-10-31Officer 2020-01-16 ~ nowIIF 29 - Director → MEPerson with significant control 2020-01-16 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 10 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-40,173 GBP2024-11-30Officer 2019-12-13 ~ nowIIF 34 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,518 GBP2024-02-29Officer 2020-02-20 ~ nowIIF 33 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 12 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-92,690 GBP2024-01-31Officer 2021-01-04 ~ nowIIF 19 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 13
SHAPREAM 01 LTD
- nowMA TOVU CAPITAL LTD - 2025-02-17 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,466 GBP2024-06-30Officer 2021-06-25 ~ nowIIF 23 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,536 GBP2023-11-30Officer 2019-11-06 ~ nowIIF 30 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 15 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 27 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
Ceased
6
- 1
CHEDVASA LTD LTD
- nowTZIREL NAIMAN LTD - 2022-09-21 45 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Person with significant control 2022-01-11 ~ 2023-09-27IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
COWLEY ASSETS LTD
- now111 COWLEY MILL LTD - 2024-06-11 5c Fountayne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-07-31Officer 2022-07-24 ~ 2024-05-31IIF 20 - Director → MEPerson with significant control 2022-07-24 ~ 2024-05-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 55 Beechfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)563 GBP2021-06-30Officer 2019-06-05 ~ 2022-08-02IIF 18 - Director → ME
- 4 172 Bethune Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)316,794 GBP2024-12-31Officer 2021-02-11 ~ 2022-03-25IIF 22 - Director → MEPerson with significant control 2021-02-11 ~ 2022-03-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 142 Holmleigh Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2019-05-17 ~ 2020-07-16IIF 35 - Director → MEPerson with significant control 2019-05-17 ~ 2020-07-16IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 55 Beechfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,180 GBP2020-05-31Officer 2019-05-21 ~ 2022-05-15IIF 17 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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