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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

Newman, Moshe

    Related profiles found in government register
  • Newman, Moshe
    American born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 115 Holmleigh Rd., London, N16 5QG

      IIF 1
    • 115, Holmleigh Road, London, N16 5QG, England

      IIF 2
  • Newman, Moshe
    American born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, Moshe
    American broker born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Holmleigh Rd., London, N16 5QG, United Kingdom

      IIF 8
    • 115, Holmleigh Road, London, N16 5QG, England

      IIF 9
  • Newman, Moshe
    American mortgage adviser

    Registered addresses and corresponding companies
    • 115 Holmleigh Rd., London, N16 5QG

      IIF 10
  • Mr Moshe Newman
    American born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 115 Holmleigh Rd., London, N16 5QG

      IIF 11
    • 115, Holmleigh Road, London, N16 5QG, England

      IIF 12
  • Newman, Moshe
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Holmleigh Road, London, N16 5QG, United Kingdom

      IIF 13
  • Mr Moshe Newman
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 115, Holmleigh Road, London, N16 5QG, England

      IIF 14
  • Moshe Newman
    American born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moshe Newman
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Holmleigh Road, London, N16 5QG, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    115 Holmleigh Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 2
    115 Holmleigh Rd., London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,845 GBP2024-02-28
    Officer
    2008-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Mr Moshe Newman 115 Holmleigh Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,096 GBP2024-07-31
    Officer
    2016-07-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 12 - Has significant influence or controlOE
  • 4
    115 Holmleigh Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 5
    115 Holmleigh Rd., London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ dissolved
    IIF 8 - Director → ME
  • 6
    115 Holmleigh Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,007 GBP2024-01-31
    Officer
    2020-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    115 Holmleigh Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 8
    115 Holmleigh Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 9
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,536 GBP2018-01-31
    Officer
    2013-06-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-27 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 10
    115 Holmleigh Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    115 Holmleigh Rd., London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,845 GBP2024-02-28
    Officer
    2008-11-17 ~ 2008-12-07
    IIF 10 - Secretary → ME
  • 2
    Mr Moshe Newman 115 Holmleigh Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,096 GBP2024-07-31
    Person with significant control
    2016-07-07 ~ 2024-09-06
    IIF 15 - Has significant influence or control OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.