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

Liebenthal, Moshe

    Related profiles found in government register
  • Liebenthal, Moshe
    British bookkeeper born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Cranwich Road, Cranwich Road, London, N16 5JX, England

      IIF 1

    • 26, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 2

    • 61 - 63, Oldhill Street, London, N16 6LU, England

      IIF 3

    • 61-63, Oldhill Street, London, N16 6LU, United Kingdom

      IIF 4
  • Liebenthal, Moshe
    British businessman born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 5
  • Liebenthal, Moshe
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 6
  • Liebenthal, Moshe
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liebenthal, Moshe
    British accountant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

      IIF 22

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 23
  • Liebenthal, Moshe
    British company director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 24

    • 14, Holmleigh Road, London, N16 5PX, England

      IIF 25

    • 217, West Green Road, London, N15 5EA, England

      IIF 26

    • 59, Darenth Road, London, N16 6ES, England

      IIF 27 IIF 28

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 29

    • 63a, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 30

    • Flat 14, Godstone Court, Holmleigh Road Estates, London, N16 5QW, United Kingdom

      IIF 31
  • Liebenthal, Moshe
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 32 IIF 33

    • 59, Darenth Road, London, N16 6ES, England

      IIF 34

    • 59, Darenth Road, London, N16 6ES, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Mr Moshe Liebenthal
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moshe Liebenthal
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 53
  • Liebenthal, Moshe

    Registered addresses and corresponding companies
  • Mr Moshe Liebenthal
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

      IIF 80

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 217, West Green Road, London, N15 5EA, England

      IIF 86

    • 59, Darenth Road, London, N16 6ES, England

      IIF 87

    • 59, Darenth Road, London, N16 6ES, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 91

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 92

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 93

    • Flat 14, Godstone Court, Holmleigh Road Estates, London, N16 5QW, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 29
  • 1
    59 Darenth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    26 Cranwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 11 - Director → ME
    2022-07-12 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    CANVEY EXPRESS LTD - 2020-04-20
    63a Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 5
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-02-04 ~ 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
  • 6
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 7
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 35 - Director → ME
    2025-02-14 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 36 - Director → ME
    2025-02-14 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,822 GBP2019-10-31
    Officer
    2020-03-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 11
    INVOICE SOULUTION LTD - 2016-10-14
    59 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,699 GBP2024-10-31
    Officer
    2016-10-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 12
    LAMPWAYS FITTING SERVICE LTD - 2018-02-05
    8 Theydon Road, Urban Hive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    72,667 GBP2024-06-30
    Officer
    2020-03-17 ~ now
    IIF 77 - Secretary → ME
  • 13
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2023-03-23 ~ dissolved
    IIF 30 - Director → ME
  • 14
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-04 ~ dissolved
    IIF 14 - Director → ME
    2021-05-04 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 15 - Director → ME
    2022-04-12 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    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
  • 16
    LIEBENTHAL GROUP ASSOCIATION LIMITED - 2022-05-12
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 17
    26 Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 9 - Director → ME
    2018-07-24 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ dissolved
    IIF 17 - Director → ME
    2022-04-11 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-01-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 20
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 33 - Director → ME
    2022-04-12 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 21
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 22
    MOSDOS TOLDOS ARON TRUST - 2022-09-14
    TOLDOS ARON TRUST LIMITED - 2022-08-16
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,952 GBP2024-03-31
    Officer
    2025-01-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-21 ~ now
    IIF 87 - Has significant influence or control → OE
  • 23
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,227 GBP2024-05-31
    Officer
    2024-12-26 ~ now
    IIF 28 - Director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-05-07 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    61 - 63 Oldhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,325 GBP2023-10-31
    Officer
    2018-07-11 ~ now
    IIF 3 - Director → ME
  • 26
    26a Cranwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 4 - Director → ME
    2018-02-12 ~ dissolved
    IIF 60 - Secretary → ME
  • 27
    26 Cranwich Road Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 28
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 29
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    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
Ceased 19
  • 1
    35 Bounces Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ 2022-07-05
    IIF 20 - Director → ME
    Person with significant control
    2020-11-18 ~ 2022-07-05
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    70a Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,251 GBP2024-03-31
    Officer
    2021-03-21 ~ 2021-08-06
    IIF 72 - Secretary → ME
  • 3
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ 2023-05-22
    IIF 12 - Director → ME
    Person with significant control
    2022-07-12 ~ 2023-05-22
    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
  • 4
    HACKNEY CONTRACTORS LTD - 2023-10-18
    Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-15 ~ 2023-10-17
    IIF 13 - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-10-17
    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
  • 5
    79 Geldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,943 GBP2020-12-31
    Officer
    2020-04-21 ~ 2021-05-19
    IIF 68 - Secretary → ME
  • 6
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-12 ~ 2021-06-20
    IIF 26 - Director → ME
    2021-05-12 ~ 2021-06-20
    IIF 55 - Secretary → ME
    Person with significant control
    2021-05-12 ~ 2021-06-20
    IIF 86 - Right to appoint or remove directors → OE
  • 7
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ 2022-05-29
    IIF 21 - Director → ME
    2022-04-11 ~ 2022-05-29
    IIF 71 - Secretary → ME
  • 8
    MOSDOS TOLDOS ARON TRUST - 2022-09-14
    TOLDOS ARON TRUST LIMITED - 2022-08-16
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,952 GBP2024-03-31
    Officer
    2022-05-24 ~ 2024-07-03
    IIF 23 - Director → ME
  • 9
    61 - 63 Oldhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,325 GBP2023-10-31
    Person with significant control
    2018-07-11 ~ 2018-11-28
    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
  • 10
    Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,980 GBP2024-07-31
    Officer
    2021-05-25 ~ 2023-10-17
    IIF 31 - Director → ME
    2019-07-18 ~ 2021-05-25
    IIF 7 - Director → ME
    Person with significant control
    2019-07-18 ~ 2023-03-17
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 11
    82 Olinda Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-06 ~ 2023-10-16
    IIF 79 - Secretary → ME
  • 12
    Top Floor, Rear Room 49, St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,265 GBP2020-12-31
    Officer
    2018-02-11 ~ 2018-06-08
    IIF 6 - Director → ME
  • 13
    1c Windus Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-06 ~ 2023-11-19
    IIF 25 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 18 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 70 - Secretary → ME
    Person with significant control
    2022-08-12 ~ 2023-09-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    2023-11-06 ~ 2023-11-18
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    49 Lealand Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-29 ~ 2018-07-16
    IIF 2 - Director → ME
    2018-05-29 ~ 2019-01-20
    IIF 57 - Secretary → ME
    Person with significant control
    2018-05-29 ~ 2018-07-16
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control → OE
  • 15
    49 Wellington Ave, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2024-10-31
    Officer
    2020-03-17 ~ 2021-01-12
    IIF 62 - Secretary → ME
  • 16
    53 Rostrevor Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,636 GBP2023-04-30
    Officer
    2020-05-11 ~ 2020-06-25
    IIF 61 - Secretary → ME
  • 17
    PANORAMA INTERIOR LIMITED - 2019-12-12
    82 Olinda Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,365 GBP2024-05-31
    Officer
    2020-01-20 ~ 2020-03-17
    IIF 5 - Director → ME
    2019-12-11 ~ 2020-01-20
    IIF 64 - Secretary → ME
    2020-03-17 ~ 2024-07-01
    IIF 78 - Secretary → ME
  • 18
    TOVA LONDON LTD - 2021-01-15
    84 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ 2021-05-30
    IIF 66 - Secretary → ME
  • 19
    9 Manor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-03-17 ~ 2022-03-22
    IIF 67 - Secretary → ME

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