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

Waldman, Mordechai Leib

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10
  • 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 11 IIF 12

    • 26 Courtleigh Gardens, London, NW11 9QR

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Waldman, Mordechai Leib
    British entreprenaeur born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26 Courtleigh Gardens, London, NW11 9QR

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

    Resident in England

    Registered addresses and corresponding companies

    • 26 Courtleigh Gardens, London, NW11 9QR

      IIF 21 IIF 22

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

      IIF 23
  • 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 24
  • Waldman, Mordechai Leib
    British trader born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 28
  • Waldman, Mordechai Leib
    British

    Registered addresses and corresponding companies

    • 26 Courtleigh Gardens, London, NW11 9QR

      IIF 29
  • 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 30
  • 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 31
  • Mr Mordechai Leib Waldman
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 46

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

      IIF 47

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

      IIF 48
  • 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 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 3 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 18 - director → ME
  • 3
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 20 - 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 11 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 47 - 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 24 - director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 34 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - 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 2 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 36 - 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 27 - director → ME
    2006-12-01 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 31 - 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 7 - 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - 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 13 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 35 - 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 26 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 49 - 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 21 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - 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 4 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 9 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 17
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 12 - director → ME
  • 18
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 22 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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 8 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 40 - Has significant influence or control → OE
  • 22
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-12-16 ~ now
    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
  • 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 23 - director → ME
Ceased 8
  • 1
    75 Maygrove Road, London, England
    Corporate (2 parents)
    Officer
    2005-04-06 ~ 2013-08-13
    IIF 25 - 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 14 - director → ME
    Person with significant control
    2016-11-02 ~ 2018-10-01
    IIF 33 - 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 6 - director → ME
    Person with significant control
    2022-06-01 ~ 2023-08-03
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 17 - 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 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
  • 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 10 - director → ME
    Person with significant control
    2017-12-01 ~ 2024-12-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 30 - 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 1 - director → ME

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