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.
Tsemah, Moshe
Tsemah, Moshe
British company director born in July 1964Resident in England
Registered addresses and corresponding companiesTsemah, Moshe
British developer born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 10
88, Crawford Street, London, W1H 2EJ, England
Tsemah, Moshe
British director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Capitol Industrial Park, Unit 23 Capitol Way, London, London, NW9 0EQ, England
Tsemah, Moshe
British glass engineer born in July 1964Resident in England
Registered addresses and corresponding companiesTsemah, Moshe
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 23, Cpitol Way, London, NW9 0EQ, United Kingdom
Moshe Tsemah
British born in July 1964Resident in England
Registered addresses and corresponding companiesTsemah, Moshe
British Registered addresses and corresponding companies
IIF 22 3 Swynford Gardens, London, NW4 4XL
Mr Moshe Tsemah
British born in July 1964Resident in England
Registered addresses and corresponding companiesTsemah, Moshe
Registered addresses and corresponding companies
- 1 22 Capitol Way, London, Uk, EnglandDissolved Corporate (1 parent)Officer
2017-01-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2 103 High Street, Waltham Cross, HertfordshireDissolved Corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 13 - Director → ME
- 3 8 Rodborough Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 49 Cranbourne Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-01-24 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 49 Cranbourne Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (2 parents)Equity (Company account)27,658 GBP2017-04-30Officer 2010-06-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 M Y M Global Unit 22, Capitol Industrial Park, Capitol Way, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-08-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 8 49 Cranbourne Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 9 49 Cranbourne Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1,920 GBP2022-04-28Officer 2019-04-29 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 10 8 Rodborough Road, LondonDissolved Corporate (2 parents)Officer 2007-11-19 ~ dissolvedIIF 22 - Secretary → ME
- 11 49 Cranbourne Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 12 49 Cranbourne Gardens, London, EnglandActive Corporate (2 parents)Officer 2024-08-28 ~ nowIIF 6 - Director → ME 2024-08-28 ~ nowIIF 27 - Secretary → MEPerson with significant control 2024-08-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 103 High Street, Waltham Cross, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-11,193 GBP2016-12-31Officer 2013-10-08 ~ 2015-03-09IIF 12 - Director → ME
- 2 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (2 parents)Equity (Company account)27,658 GBP2017-04-30Officer 2010-04-20 ~ 2010-06-07IIF 26 - Secretary → ME
- 3 88 Crawford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-204 GBP2018-05-31Officer 2017-05-31 ~ 2018-10-04IIF 1 - Director → ME
- 4 179 Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-23,718 GBP2024-12-31Officer 2015-11-11 ~ 2017-10-19IIF 10 - Director → ME
- 5 11 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Officer 2015-06-16 ~ 2016-05-14IIF 14 - Director → ME
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