logo
explain how to read the page

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
parent relation
Individuals in focus

Anahory, Moshe Jaacov

    Related profiles found in government register
  • Anahory, Moshe Jaacov
    British born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Anahary, Moshe Jaacov
    British born in January 1970

    Registered addresses and corresponding companies
  • Anahory, Moshe Jaacov
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moshe Jaacov Anahory
    British born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr. Moshe Jaacov Anahory
    Gibraltarian born in January 1970

    Registered addresses and corresponding companies
  • Mr. Moshe Jaacov Anahory
    Gibraltarian born in January 1970

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Moshe Jaacov Anahory
    British born in January 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ANFIELD HOLDINGS LIMITED
    OE015777
    Registered Corporate (12 parents)
    Beneficial owner
    2024-10-29 ~ now
    IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    AQUALAKE LIMITED
    05132819
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    AVAGO RETAIL LTD
    08352810
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ESTATES & GENERAL LIMITED
    - now 00050072
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Dissolved Corporate (23 parents)
    Officer
    2004-07-15 ~ 2004-09-02
    IIF 20 - Director → ME
  • 5
    GAMEPLAY LIMITED
    - now 03734233
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-11-06 ~ dissolved
    IIF 2 - Director → ME
  • 6
    GAMEPLAY RETAIL LIMITED
    - now 04005600
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    Dissolved Corporate (19 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 6 - Director → ME
  • 7
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-07-02 ~ 2017-07-07
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 8
    ICENI NOMINEES (NO. 1) LIMITED
    04266389 04400895... (more)
    Active Corporate (17 parents)
    Officer
    2002-10-11 ~ 2014-01-13
    IIF 10 - Director → ME
  • 9
    ICENI NOMINEES (NO. 1B) LIMITED
    04400895 04266389... (more)
    Active Corporate (13 parents)
    Officer
    2002-10-11 ~ 2014-01-13
    IIF 13 - Director → ME
  • 10
    ICENI NOMINEES (NO.1A) LIMITED
    04400825 04400830... (more)
    Active Corporate (14 parents)
    Officer
    2002-10-11 ~ 2014-01-13
    IIF 14 - Director → ME
  • 11
    INTERNET DIGITAL MEDIA LTD.
    - now 02863929
    COMP-U-CAN LTD - 1995-11-20
    DREAMWORLD VENTURES LIMITED - 1995-05-19
    Dissolved Corporate (14 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 12
    MEREVIEW PROPERTIES HOLDING LIMITED
    10311813
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-04 ~ 2016-08-04
    IIF 21 - Has significant influence or control → OE
  • 13
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    Dissolved Corporate (28 parents)
    Officer
    2002-10-11 ~ 2003-02-11
    IIF 18 - Director → ME
  • 14
    PITCROFT PROPERTIES LIMITED
    04057986
    Dissolved Corporate (28 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 19 - Director → ME
  • 15
    PLATINUM BAY PROPERTIES LIMITED
    OE016219
    Registered Corporate (6 parents)
    Beneficial owner
    2010-02-10 ~ 2024-01-20
    IIF 23 - Has significant influence over a trust which has control of the entity → OE
  • 16
    QUESTSTAR LIMITED
    05500497
    Dissolved Corporate (7 parents)
    Officer
    2010-03-23 ~ 2014-03-04
    IIF 12 - Director → ME
  • 17
    RUNCORN DISTRIBUTION CENTRE LIMITED
    - now 04155569
    115CR (076) LIMITED - 2001-05-23
    Dissolved Corporate (15 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 18
    SABRA ESTATES LIMITED
    04668113
    Active Corporate (17 parents)
    Officer
    2008-11-06 ~ 2022-02-17
    IIF 9 - Director → ME
  • 19
    TOPLAND (ALDERSGATE NO.1) LIMITED
    - now 04018760 04018932
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    Active Corporate (17 parents)
    Officer
    2008-11-06 ~ 2020-02-24
    IIF 8 - Director → ME
  • 20
    TOPLAND (ALDERSGATE NO.2) LIMITED
    - now 04018932 04018760
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    Active Corporate (17 parents)
    Officer
    2008-11-06 ~ 2020-02-24
    IIF 11 - Director → ME
  • 21
    TOPLAND BRAE LIMITED
    04038438
    Dissolved Corporate (13 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 1 - Director → ME
  • 22
    TOPLAND CHILTERN LIMITED
    04040645
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-11-06 ~ 2020-02-24
    IIF 3 - Director → ME
  • 23
    TOPLAND GROUP PLC
    02615001
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2012-03-05 ~ 2019-09-11
    IIF 7 - Director → ME
  • 24
    WALSHVILLE LIMITED
    OE026377
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    IIF 26 - Has significant influence or control → OE
  • 25
    WAVESHINE LIMITED
    05500361
    Dissolved Corporate (7 parents)
    Officer
    2010-08-02 ~ 2014-03-04
    IIF 16 - Director → ME
  • 26
    WOODSIDE CARE LIMITED
    - now 07454147
    MARINEGOLD LIMITED
    - 2011-08-03 07454147 07876298... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-24 ~ 2012-04-19
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.