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.
Edelstein, Moshe
Edelstein, Moshe
Austrian company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Woodlands Close, London, NW11 9QR, England
Edelstein, Moshe
Austrian consultant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 73, Englefield Rd, London, N1 4HD, United Kingdom
Edelstein, Moshe
Austrian director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesEdelstein, Moshe
Austrian property developer born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28, Woodlands Close, London, NW11 9QR, England
Edelstein, Moshe
Austrian company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 10 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
Mr Moshe Edelstein
Austrian born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Moshe Edelstein
Austrian born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 17 28, Woodlands Close, London, NW11 9QR, England
- 1 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-62,808 GBP2024-07-31Officer
2020-07-13 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 50 Sach Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-06-07 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 3 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,189 GBP2024-09-30Officer 2020-09-22 ~ nowIIF 6 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 103 High Street, Waltham Cross, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,889 GBP2024-02-29Officer 2018-01-31 ~ nowIIF 9 - Director → MEPerson with significant control 2018-01-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 35 Woodlands, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,524 GBP2024-03-31Officer 2019-01-07 ~ nowIIF 5 - Director → ME
- 6 103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,200 GBP2024-06-30Officer 2024-06-11 ~ nowIIF 10 - Director → ME
- 7 50 Sach Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-01-16 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 28 Woodlands Close, London, London, United KingdomActive Corporate (2 parents)Officer 2025-04-07 ~ nowIIF 8 - Director → ME
- 9 73 Englefield Rd, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-08-19 ~ nowIIF 2 - Director → ME
- 10 28 Woodlands Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)559 GBP2022-06-30Officer 2021-06-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-126,837 GBP2024-09-30Officer 2019-09-13 ~ 2020-07-06IIF 4 - Director → MEPerson with significant control 2019-09-13 ~ 2020-07-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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