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 Klein
Mr Moshe Klein
Hungarian born in May 1987Resident in England
Registered addresses and corresponding companiesMr Moshe Klein
American born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 3
32, Gainsborough Gardens, London, NW11 9BL, England
Klein, Moshe
Hungarian company director born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 4 18, Kipling Street, Salford, M7 2FF, United Kingdom
Klein, Moshe
Hungarian manager born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 5 Office 3, 423, Bury New Road, Salford, M7 4ED, England
Mr Moshe Klein
American born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Moshe
American director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 8 32, Gainsborough Gardens, London, NW11 9BL, England
Klein, Moshe
American company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHAI MEATS LIMITED
- nowSUPERSERVICE SHOPS LIMITED - 2008-03-22 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,564 GBP2023-12-31Officer
2019-01-28 ~ nowIIF 9 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 6 - Has significant influence or control → OE - 2 32 Gainsborough Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)Equity (Company account)813 GBP2023-02-28Officer 2014-02-27 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Office 3, 423 Bury New Road, Salford, EnglandActive Corporate (2 parents)Equity (Company account)-1,697.73 GBP2023-11-30Officer 2021-03-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 2 - Has significant influence or control → OE
- 5 18 Kipling Street, Salford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-01-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
