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 Ghenish

    Related profiles found in government register
  • Mr Moshe Ghenish
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Capitol Industrial Pk, Capitol Way, London, NW9 0EQ

      IIF 1
  • Mr Moshe Genish
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 2

    • 12, Elm Park Gardens, London, NW4 2PJ, England

      IIF 3

    • 155-163, Golders Green Road, London, NW11 9BX, England

      IIF 4 IIF 5 IIF 6

    • 30, Golders Green Road, London, NW11 8LL, England

      IIF 7 IIF 8 IIF 9

    • 784, Finchley Road, London, NW11 7TH, England

      IIF 11 IIF 12

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 13

    • 279, Abbeydale Road, Wembley, HA0 1TW, England

      IIF 14
  • Mr Moshe Genish
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom

      IIF 15

    • 12, Elm Park Gardens, London, NW4 2PJ, England

      IIF 16

    • 22, Capitol Way, London, NW9 0EQ, England

      IIF 17
  • Genish, Moshe
    British businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Elm Park Gardens, London, NW4 2PJ, England

      IIF 18
  • Genish, Moshe
    British chief executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Elm Park Gardens, Hendon, London, NW4 2PJ, England

      IIF 19
  • Genish, Moshe
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 20

    • 784, Finchley Road, London, NW11 7TH, England

      IIF 21 IIF 22
  • Genish, Moshe
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Genish, Moshe
    British manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 238, 116, Ballards Lane Finchley, London, N3 2DN, United Kingdom

      IIF 37
  • Genish, Moshe
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Elm Park Gardens, London, NW4 2PJ, England

      IIF 38
  • Genish, Moshe
    British sales executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 Elm Park Gardens, Hendon, London, NW4 2PJ

      IIF 39
  • Genish, Moshe
    British salesman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, 22 Capitol Way, London, None (international), NW9 0EQ, United Kingdom

      IIF 40

    • 22, 22 Capitol Way, London, None (international), NW90EQ, United Kingdom

      IIF 41

    • 22-23, Capitol Industrial Park, Capitol Way, London, NW9 0EQ, United Kingdom

      IIF 42

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 43
  • Genish, Moshe

    Registered addresses and corresponding companies

    • Suite 238, 116, Ballards Lane Finchley, London, N3 2DN, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 16
  • 1
    155-163 Golders Green Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -74,534 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    11 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 19 - director → ME
  • 3
    784 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    784 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,985 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    30 Golders Green Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    30 Golders Green Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    30 Golders Green Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    30 Golders Green Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    22 Capitol Way, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 10
    DGOC PURCHASING LIMITED - 2022-11-21
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    123,342 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    12 Elm Park Gardens, Hendon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 23 - director → ME
  • 12
    155-163 Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-07-06 ~ 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
  • 13
    22 Capitol Way, London, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MAGENTO TILE & BATH LTD - 2019-09-04
    PORCELAIN SLABS (UK) LTD - 2019-06-25
    MAESTRO DESIGN (UK) LIMITED - 2018-09-14
    Maestro Garth Road, 30, London, England
    Corporate (2 parents)
    Equity (Company account)
    -65,223 GBP2023-06-30
    Officer
    2019-10-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -34,063 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 36 - director → ME
  • 16
    155-163 Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-07 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    155 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    710,161 GBP2023-04-30
    Officer
    2011-07-16 ~ 2014-01-01
    IIF 38 - director → ME
  • 2
    Finance House 2a Maygrove Road, Kilburn, London, England
    Corporate (1 parent)
    Equity (Company account)
    183,873 GBP2021-09-30
    Officer
    2017-10-20 ~ 2022-12-12
    IIF 43 - director → ME
    Person with significant control
    2017-10-20 ~ 2022-12-12
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    43-45 Dorset Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2013-03-21
    IIF 37 - director → ME
    2012-01-26 ~ 2013-03-21
    IIF 44 - secretary → ME
  • 4
    32 Park Road, Moorends, Doncaster, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-06-21 ~ 2014-06-05
    IIF 39 - director → ME
  • 5
    114 Colindale Avenue, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,925 GBP2024-12-31
    Person with significant control
    2023-09-13 ~ 2023-12-18
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,071 GBP2018-08-31
    Officer
    2015-08-04 ~ 2016-03-09
    IIF 41 - director → ME
  • 7
    15 Minster Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ 2017-09-01
    IIF 29 - director → ME
    2013-10-23 ~ 2014-06-17
    IIF 30 - director → ME
  • 8
    279 Abbeydale Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,034 GBP2022-06-30
    Officer
    2020-07-01 ~ 2023-04-16
    IIF 18 - director → ME
    Person with significant control
    2020-07-01 ~ 2023-04-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 228 42 Watford Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2015-09-25 ~ 2016-11-27
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2014-11-19
    IIF 42 - director → ME
  • 11
    23 Capitol Way, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ 2017-09-01
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.