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.
Mr Moshe Schwimmer
Mr Moshe Schwimmer
British born in October 1985Resident in England
Registered addresses and corresponding companiesSchwimmer, Moshe
British buisness person born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 7
16, Lealand Road, South Tottenham, London, N15 6JS, United Kingdom
Schwimmer, Moshe
British businessperson born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 8 16 Lealand Road, South Tottenham, London, N15 6JS, United Kingdom
Schwimmer, Moshe
British company director born in October 1985Resident in England
Registered addresses and corresponding companiesSchwimmer, Moshe
British director born in October 1985Resident in England
Registered addresses and corresponding companiesSchwimmer, Moshe
British operations director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 25 22, Braydon Road, London, N16 6QB, England
- 1 C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (4 parents)Officer
2025-01-21 ~ nowIIF 21 - director → ME - 2 C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (4 parents)Officer 2024-03-23 ~ nowIIF 19 - director → ME
- 3 C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)Equity (Company account)-43,403 GBP2023-11-30Officer 2021-06-07 ~ nowIIF 20 - director → ME
- 4 16 Lealand Road, London, EnglandDissolved corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (4 parents)Officer 2018-02-07 ~ dissolvedIIF 10 - director → ME
- 6
M&J CONSTRUCTION LIMITED
- nowGATE OF EDEN DEVELOPMENTS LIMITED - 2024-06-10 C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (1 parent)Officer 2023-05-31 ~ nowIIF 22 - director → MEPerson with significant control 2023-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7 52 Warwick Grove, LondonDissolved corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 9 - director → ME
- 8 52 Riverside Road, London, EnglandCorporate (3 parents)Equity (Company account)25,656 GBP2023-09-30Officer 2019-06-14 ~ nowIIF 13 - director → MEPerson with significant control 2019-06-14 ~ nowIIF 2 - Has significant influence or control → OE
- 9SHALL DO REAL ESTATE HOLDINGS UK 4 LIMITED - 2025-03-14SHALL DO CENTRAL HOUSE (REAR) LIMITED - 2025-03-13 C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-02-15 ~ nowIIF 24 - director → ME
- 10 C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)Equity (Company account)-124,845 GBP2023-12-31Officer 2023-01-06 ~ nowIIF 23 - director → ME
- 11 C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (3 parents)Equity (Company account)-1,485,703 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 18 - director → ME
- 12 52 Riverside Road, London, EnglandCorporate (3 parents)Officer 2023-12-11 ~ nowIIF 16 - director → ME
- 13 52 Riverside Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)325,051 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 17 - director → MEPerson with significant control 2023-03-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 14 50 Craven Park Road, South Tottenham, London, United KingdomDissolved corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 7 - director → ME
- 15 52 Riverside Road, London, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)283,125 GBP2023-09-30Officer 2020-09-10 ~ nowIIF 15 - director → MEPerson with significant control 2020-09-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 16 52 Riverside Road, London, EnglandCorporate (3 parents)Equity (Company account)24,395 GBP2023-09-30Officer 2021-05-14 ~ nowIIF 14 - director → ME
- 1
13 BAR LIMITED
- nowMARSON CAPITAL LTD - 2023-12-21 Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, LeedsCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2019-03-30 ~ 2021-03-24IIF 25 - director → ME - 2 C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)Equity (Company account)-52,327 GBP2022-06-30Officer 2017-06-01 ~ 2024-08-20IIF 11 - director → MEPerson with significant control 2020-05-31 ~ 2024-08-20IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 78 Fairview Road, LondonDissolved corporate (1 parent)Officer 2014-06-17 ~ 2015-02-12IIF 8 - director → ME
