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

Moskovits, Moses

    Related profiles found in government register
  • Moskovits, Moses
    Canadian co director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, England

      IIF 1
  • Moskovits, Moses
    Canadian company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moskovits, Moses
    Canadian director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Belz Terrace, London, E5 9SN, England

      IIF 25

    • 102 Wargrave Avenue, London, N15 6UA

      IIF 26 IIF 27

    • 102, Wargrave Avenue, London, N15 6UA, England

      IIF 28 IIF 29
  • Moskovitz, Moses
    Canadian company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, United Kingdom

      IIF 30 IIF 31
  • Moskovits, Moses
    Canadian company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Moskowits, Moses
    Canadian company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, England

      IIF 36 IIF 37
  • Moskowits, Moses
    Canadian director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, London, N15 6UA

      IIF 38

    • 102 Wargrave Avenue, London, N15 6UA, England

      IIF 39
  • Moskowita, Moses
    Canadian director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 40
  • Moses Moskovits
    Canadian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Osbaldeston Road, Lower Ground, London, N16 7DL, United Kingdom

      IIF 41
  • Mr Moses Moskovits
    Canadian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, London, N15 6UA, England

      IIF 42 IIF 43

    • 102, Wargrave Avenue, London, N15 6UA, United Kingdom

      IIF 44 IIF 45

    • 166, Stamford Hill, London, N16 6QX, England

      IIF 46

    • 82, Filey Avenue, London, N16 6JJ, England

      IIF 47
  • Mr Moses Moskowits
    Canadian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, South Tottenham, London, N15 6UA, United Kingdom

      IIF 48
  • Mr Moses Moskovitz
    Canadian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, United Kingdom

      IIF 49 IIF 50

    • 21, Leweston Place, London, N16 6RJ, United Kingdom

      IIF 51
  • Moskovits, Moses
    Canadian director

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, London, N15 6UA

      IIF 52
  • Moskowits, Moses
    Canadian

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, London, N15 6UA

      IIF 53
  • Mr Moses Moskovits
    Canadian born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moses Moskowits
    Canadian born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, England

      IIF 74
  • Moskovits, Moses

    Registered addresses and corresponding companies

    • 102, Wargrave Avenue, London, N15 6UA, England

      IIF 75
  • Moskowits, Moses

    Registered addresses and corresponding companies

    • 102 Wargrave Avenue, London, N15 6UA, England

      IIF 76
child relation
Offspring entities and appointments
Active 35
  • 1
    102 Wargrave Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 39 - director → ME
    2015-01-21 ~ dissolved
    IIF 76 - secretary → ME
  • 2
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    166 Stamford Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2022-04-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-04-15 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 33 - director → ME
  • 5
    102 Wargrave Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 5 - director → ME
    2013-07-24 ~ dissolved
    IIF 75 - secretary → ME
  • 6
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    92 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    102 Wargrave Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    1 Belz Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    65,796 GBP2024-01-31
    Officer
    2013-01-08 ~ now
    IIF 25 - director → ME
  • 11
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 12
    102 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -67,781 GBP2024-01-31
    Officer
    2021-07-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,994 GBP2022-11-01 ~ 2023-10-31
    Officer
    2018-10-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    102 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,063 GBP2023-10-31
    Officer
    2005-02-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 57 - Has significant influence or control → OE
  • 15
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 14 - director → ME
  • 16
    166 Stamford Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -424,794 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 17
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    488,768 GBP2023-04-30
    Officer
    2020-01-20 ~ now
    IIF 15 - director → ME
  • 18
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    166 Stamford Hill, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,215,215 GBP2024-02-29
    Officer
    1996-11-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    102 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,324 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 2 - director → ME
  • 21
    102 Wargrave Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 19 - director → ME
  • 23
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    102 Wargrave Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    82 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,271 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 26
    102 Wargrave Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,540 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    92b Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,706 GBP2023-11-30
    Officer
    2023-10-23 ~ now
    IIF 23 - director → ME
  • 28
    1 Belz Terrace, London, England
    Corporate (2 parents)
    Officer
    2016-05-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    21 Leweston Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,000 GBP2024-01-31
    Officer
    2017-09-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 31
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,619,699 GBP2023-11-30
    Officer
    2009-12-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 32
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    712,147 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 33
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 34
    102 Wargrave Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,568 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 35
    166 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,918 GBP2024-02-28
    Officer
    2024-01-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
Ceased 10
  • 1
    63 Leadale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,791 GBP2023-10-31
    Officer
    2018-10-10 ~ 2019-03-01
    IIF 4 - director → ME
  • 2
    63 Leadale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -65,914 GBP2023-05-31
    Officer
    2017-06-01 ~ 2020-07-08
    IIF 21 - director → ME
    Person with significant control
    2020-07-07 ~ 2020-07-09
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,994 GBP2022-11-01 ~ 2023-10-31
    Officer
    2000-10-27 ~ 2003-09-26
    IIF 27 - director → ME
  • 4
    63 Leadale Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    314,975 GBP2023-07-31
    Officer
    2009-07-23 ~ 2016-04-06
    IIF 38 - director → ME
    2009-07-23 ~ 2016-04-06
    IIF 53 - secretary → ME
  • 5
    102 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,063 GBP2023-10-31
    Officer
    2005-02-03 ~ 2005-02-16
    IIF 52 - secretary → ME
  • 6
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-06 ~ 2023-09-06
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    488,768 GBP2023-04-30
    Person with significant control
    2020-01-20 ~ 2024-04-19
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    102 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,324 GBP2023-09-30
    Person with significant control
    2019-09-11 ~ 2020-11-07
    IIF 42 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control → OE
  • 9
    166 Stamford Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ 2023-05-30
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,853 GBP2023-06-30
    Officer
    2013-11-29 ~ 2017-11-29
    IIF 37 - director → ME

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