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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moshe Liebenthal

    Related profiles found in government register
  • Mr Moshe Liebenthal
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moshe Liebenthal
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 16
  • Mr Moshe Liebenthal
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

      IIF 17

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 217, West Green Road, London, N15 5EA, England

      IIF 23

    • 59, Darenth Road, London, N16 6ES, England

      IIF 24 IIF 25

    • 59, Darenth Road, London, N16 6ES, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 29

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 30

    • Flat 14, Godstone Court, Holmleigh Road Estates, London, N16 5QW, United Kingdom

      IIF 31
  • Liebenthal, Moshe
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 - 63, Oldhill Street, London, N16 6LU, England

      IIF 32
  • Liebenthal, Moshe
    British bookkeeper born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Cranwich Road, Cranwich Road, London, N16 5JX, England

      IIF 33

    • 26, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 34

    • 61-63, Oldhill Street, London, N16 6LU, United Kingdom

      IIF 35
  • Liebenthal, Moshe
    British businessman born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 36
  • Liebenthal, Moshe
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 37
  • Liebenthal, Moshe
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liebenthal, Moshe
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
  • Liebenthal, Moshe
    British accountant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

      IIF 57

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 58
  • Liebenthal, Moshe
    British company director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 59

    • 14, Holmleigh Road, London, N16 5PX, England

      IIF 60

    • 217, West Green Road, London, N15 5EA, England

      IIF 61

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 62

    • 63a, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 63

    • Flat 14, Godstone Court, Holmleigh Road Estates, London, N16 5QW, United Kingdom

      IIF 64
  • Liebenthal, Moshe
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 65 IIF 66

    • 59, Darenth Road, London, N16 6ES, United Kingdom

      IIF 67 IIF 68

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
  • Liebenthal, Moshe

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    59 Darenth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    26 Cranwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 42 - Director → ME
    2022-07-12 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    CANVEY EXPRESS LTD - 2020-04-20
    63a Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 5
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 7
    14 Rostrevor Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 74 - Secretary → ME
  • 8
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,822 GBP2019-10-31
    Officer
    2020-03-09 ~ dissolved
    IIF 79 - Secretary → ME
  • 9
    59 Darenth Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    INVOICE SOULUTION LTD - 2016-10-14
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -106,699 GBP2024-10-31
    Officer
    2016-10-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    LAMPWAYS FITTING SERVICE LTD - 2018-02-05
    8 Theydon Road, Urban Hive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    72,667 GBP2024-06-30
    Officer
    2020-03-17 ~ now
    IIF 93 - Secretary → ME
  • 12
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2023-03-23 ~ dissolved
    IIF 63 - Director → ME
  • 13
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-04 ~ dissolved
    IIF 45 - Director → ME
    2021-05-04 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 46 - Director → ME
    2022-04-12 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    LIEBENTHAL GROUP ASSOCIATION LIMITED - 2022-05-12
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    26 Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 40 - Director → ME
    2018-07-24 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ dissolved
    IIF 48 - Director → ME
    2022-04-11 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-01-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 66 - Director → ME
    2022-04-12 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    MOSDOS TOLDOS ARON TRUST - 2022-09-14
    TOLDOS ARON TRUST LIMITED - 2022-08-16
    59 Darenth Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,029 GBP2025-03-31
    Officer
    2025-01-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 24 - Has significant influence or control → OE
    2022-05-24 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,756 GBP2025-05-31
    Officer
    2024-12-26 ~ now
    IIF 56 - Director → ME
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-05-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    61 - 63 Oldhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,325 GBP2023-10-31
    Officer
    2018-07-11 ~ now
    IIF 32 - Director → ME
  • 24
    26a Cranwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 35 - Director → ME
    2018-02-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 25
    26 Cranwich Road Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 26
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    35 Bounces Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ 2022-07-05
    IIF 51 - Director → ME
    Person with significant control
    2020-11-18 ~ 2022-07-05
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    70a Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,251 GBP2024-03-31
    Officer
    2021-03-21 ~ 2021-08-06
    IIF 88 - Secretary → ME
  • 3
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ 2023-05-22
    IIF 43 - Director → ME
    Person with significant control
    2022-07-12 ~ 2023-05-22
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    14 Rostrevor Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ 2025-08-04
    IIF 67 - Director → ME
    Person with significant control
    2025-02-14 ~ 2025-08-04
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    12 Rostrevor Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ 2025-08-04
    IIF 68 - Director → ME
    2025-02-14 ~ 2025-07-22
    IIF 75 - Secretary → ME
    Person with significant control
    2025-02-14 ~ 2025-08-04
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    HACKNEY CONTRACTORS LTD - 2023-10-18
    Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-15 ~ 2023-10-17
    IIF 44 - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-10-17
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    79 Geldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,761 GBP2020-07-31
    Officer
    2020-04-21 ~ 2021-05-19
    IIF 84 - Secretary → ME
  • 8
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-12 ~ 2021-06-20
    IIF 61 - Director → ME
    2021-05-12 ~ 2021-06-20
    IIF 71 - Secretary → ME
    Person with significant control
    2021-05-12 ~ 2021-06-20
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ 2022-05-29
    IIF 52 - Director → ME
    2022-04-11 ~ 2022-05-29
    IIF 87 - Secretary → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ 2025-06-10
    IIF 69 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-05-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MOSDOS TOLDOS ARON TRUST - 2022-09-14
    TOLDOS ARON TRUST LIMITED - 2022-08-16
    59 Darenth Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,029 GBP2025-03-31
    Officer
    2022-05-24 ~ 2024-07-03
    IIF 58 - Director → ME
  • 12
    61 - 63 Oldhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,325 GBP2023-10-31
    Person with significant control
    2018-07-11 ~ 2018-11-28
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,980 GBP2024-07-31
    Officer
    2019-07-18 ~ 2021-05-25
    IIF 38 - Director → ME
    2021-05-25 ~ 2023-10-17
    IIF 64 - Director → ME
    Person with significant control
    2019-07-18 ~ 2023-03-17
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    82 Olinda Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-06 ~ 2023-10-16
    IIF 95 - Secretary → ME
  • 15
    Top Floor, Rear Room 49, St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,265 GBP2020-12-31
    Officer
    2018-02-11 ~ 2018-06-08
    IIF 37 - Director → ME
  • 16
    1c Windus Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-12 ~ 2023-09-15
    IIF 49 - Director → ME
    2023-11-06 ~ 2023-11-19
    IIF 60 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 86 - Secretary → ME
    Person with significant control
    2023-11-06 ~ 2023-11-18
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2022-08-12 ~ 2023-09-15
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    49 Lealand Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-29 ~ 2018-07-16
    IIF 34 - Director → ME
    2018-05-29 ~ 2019-01-20
    IIF 73 - Secretary → ME
    Person with significant control
    2018-05-29 ~ 2018-07-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    49 Wellington Ave, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2024-10-31
    Officer
    2020-03-17 ~ 2021-01-12
    IIF 78 - Secretary → ME
  • 19
    53 Rostrevor Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,636 GBP2023-04-30
    Officer
    2020-05-11 ~ 2020-06-25
    IIF 77 - Secretary → ME
  • 20
    PANORAMA INTERIOR LIMITED - 2019-12-12
    82 Olinda Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,365 GBP2024-05-31
    Officer
    2020-01-20 ~ 2020-03-17
    IIF 36 - Director → ME
    2020-03-17 ~ 2024-07-01
    IIF 94 - Secretary → ME
    2019-12-11 ~ 2020-01-20
    IIF 80 - Secretary → ME
  • 21
    TOVA LONDON LTD - 2021-01-15
    84 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ 2021-05-30
    IIF 82 - Secretary → ME
  • 22
    9 Manor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-03-17 ~ 2022-03-22
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.