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 Mordecai Leib Waldman

    Related profiles found in government register
  • Mr Mordecai Leib Waldman
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 1

    • 75, Maygrove Road, West Hampstead, London, NW6 2EG

      IIF 2

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 3
  • Mr Mordechai Leib Waldman
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ

      IIF 4

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 5 IIF 6 IIF 7

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 8

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 9 IIF 10 IIF 11

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Rear Room, Top Floor, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 17
  • Mr Morecai Leib Waldman
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 18
  • Mr Leib Mordechai Waldman
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 19
  • Waldman, Mordecai Leib
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 20
  • Waldman, Mordechai Leib
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 21

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 22

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 23 IIF 24

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Rear Room, Top Floor, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 30
  • Waldman, Mordechai Leib
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Courtleigh Gardens, London, NW11 9JX, England

      IIF 31 IIF 32

    • 26 Courtleigh Gardens, London, NW11 9QR

      IIF 33 IIF 34

    • 5 North End Road, London, NW11 0AT, England

      IIF 35

    • 5, North End Road, London, NW11 7RJ, England

      IIF 36

    • 75, Maygrove Road, London, NW6 2EG, England

      IIF 37

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 38

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 39
  • Waldman, Mordechai Leib
    British entreprenaeur born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26 Courtleigh Gardens, London, NW11 9QR

      IIF 40
  • Waldman, Mordechai Leib
    British entrepreneur born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26 Courtleigh Gardens, London, NW11 9QR

      IIF 41 IIF 42

    • 75, Maygrove Road, West Hampstead, London, Goldwins Limited, NW6 2EG, England

      IIF 43
  • Waldman, Mordechai Leib
    British property developer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Courtleigh Gardens, London, NW11 9QR, United Kingdom

      IIF 44
  • Waldman, Mordechai Leib
    British trader born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Waldman, Mordechai Leib
    British

    Registered addresses and corresponding companies

    • 26 Courtleigh Gardens, London, NW11 9QR

      IIF 48
  • Waldman, Mordechai Leib
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Courtleigh Gardens, London, NW11 9QR

      IIF 49
  • Waldman, Mordecai
    British trader born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1003 Finchley Road, London, NW11 7HB

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Goldwins, 75 Maygrove Road, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,707 GBP2016-11-30
    Officer
    2020-06-08 ~ now
    IIF 38 - director → ME
  • 3
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 40 - director → ME
  • 4
    Goldwins Limited, 75 Maygrove Road, West Hampstead, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    389,046 GBP2016-11-30
    Officer
    2011-02-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    77,766 GBP2016-03-31
    Officer
    2011-01-21 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5 North End Road, London
    Corporate (2 parents)
    Equity (Company account)
    -63,520 GBP2023-12-31
    Officer
    2014-07-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    -23,375 GBP2023-04-30
    Officer
    2016-04-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    C/o Goldwins, 75 Maygrove Road, London
    Corporate (1 parent)
    Equity (Company account)
    188,727 GBP2020-05-31
    Officer
    2006-05-25 ~ now
    IIF 47 - director → ME
    2006-12-01 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 27 - director → ME
  • 10
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,883 GBP2023-02-01
    Officer
    2015-01-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 11
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    299,332 GBP2017-11-30
    Officer
    2007-11-02 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FRESHNAME NO. 377 LIMITED - 2007-04-18
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -536,013 GBP2017-03-31
    Officer
    2007-03-08 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C/o Goldwins, 75 Maygrove Road, West Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 41 - director → ME
  • 14
    5 North End Road, London
    Corporate (2 parents)
    Equity (Company account)
    19,519 GBP2022-12-31
    Officer
    2012-05-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -76,581 GBP2023-01-31
    Officer
    2018-01-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -77,652 GBP2022-12-31
    Officer
    2016-12-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 32 - director → ME
  • 18
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 42 - director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -66,830 GBP2022-12-31
    Officer
    2002-05-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Pardes House School, Hendon Lane Finchley, London
    Corporate (3 parents)
    Officer
    2001-09-10 ~ now
    IIF 50 - director → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -267,820 GBP2022-11-30
    Officer
    2019-11-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 12 - Has significant influence or control → OE
  • 22
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-12-16 ~ now
    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
  • 23
    75 Maygrove Road, West Hampstead, London, Goldwins Limited
    Corporate (2 parents)
    Equity (Company account)
    128,378 GBP2021-08-31
    Officer
    2010-09-01 ~ now
    IIF 43 - director → ME
Ceased 8
  • 1
    75 Maygrove Road, London, England
    Corporate (2 parents)
    Officer
    2005-04-06 ~ 2013-08-13
    IIF 45 - director → ME
  • 2
    C/o Goldwins, 75 Maygrove Road, London
    Corporate (1 parent)
    Equity (Company account)
    -338,266 GBP2023-02-28
    Officer
    2007-11-02 ~ 2018-10-01
    IIF 34 - director → ME
    Person with significant control
    2016-11-02 ~ 2018-10-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2022-06-01 ~ 2023-08-03
    IIF 26 - director → ME
    Person with significant control
    2022-06-01 ~ 2023-08-03
    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
  • 4
    Goldwins Limited, 75 Maygrove Road, West Hampstead, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ 2013-10-22
    IIF 37 - director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2021-02-12 ~ 2023-01-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Rear Room, Top Floor, 49 St. Kilda's Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,304,329 GBP2022-09-30
    Officer
    2017-12-01 ~ 2024-12-01
    IIF 30 - director → ME
    Person with significant control
    2017-12-01 ~ 2024-12-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Goldwins, 75 Maygrove Road, West Hampstead, London
    Corporate (1 parent)
    Equity (Company account)
    -54,188 GBP2019-11-30
    Officer
    2007-08-28 ~ 2022-10-25
    IIF 49 - director → ME
  • 8
    C/o Goldwins, 75 Maygrove Road, London
    Corporate (3 parents)
    Equity (Company account)
    285,266 GBP2022-07-31
    Officer
    2014-06-16 ~ 2019-04-30
    IIF 21 - director → ME

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