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.
Moskovitz, Pinchas Menachem
- British born in March 1998
Moskovitz, Pinchas Menachem
Resident in United Kingdom
Registered addresses and corresponding companies2, Timberwharf Road, London, N16 6DB, England
IIF 140, Wellington Avenue, London, N15 6AS, United Kingdom
IIF 246b, Lingwood Road, London, E5 9BN, United Kingdom
IIF 3Avon House, 2 Timberwharf Road, London, N16 6DB, England
IIF 4 IIF 519-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 6 IIF 7 IIF 8
- British company director born in March 1998
Moskovitz, Pinchas Menachem
Resident in United Kingdom
Registered addresses and corresponding companiesAvon House, 2 Timberwharf Road, London, England, N16 6DB, United Kingdom
IIF 9
- British director born in March 1998
Moskovitz, Pinchas Menachem
Resident in United Kingdom
Registered addresses and corresponding companies36 Wargave Ave, London, N15 6UD, England
IIF 10
- British property dealer born in March 1998
Moskovitz, Pinchas Menachem
Resident in United Kingdom
Registered addresses and corresponding companies2, Timberwharf Road, London, N16 6DB, United Kingdom
IIF 11
- British born in March 1998
Moskovitz, Pinchas Menachem
Resident in England
Registered addresses and corresponding companiesAvon House, 2 Timberwharf Road, London, N16 6DB, England
IIF 12
- British born in March 1998
Mr Pinchas Menachem Moskovitz
Resident in United Kingdom
Registered addresses and corresponding companies2, Timberwharf Road, London, N16 6DB, England
IIF 13 IIF 1440, Wellington Avenue, London, N15 6AS, United Kingdom
IIF 1546b, Lingwood Road, London, E5 9BN, United Kingdom
IIF 16 IIF 17Avon House, 2 Timberwharf Road, London, N16 6DB, England
IIF 18 IIF 1919-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, United Kingdom
IIF 20
- 1
63 LEVERSON STREET RTM COMPANY LIMITED
139955413 Ribble Crescent, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents)Officer2022-03-22 ~ 2023-04-04IIF 11 - Director → ME - 2
AVON ESTATES (EUROPE) LIMITED
1210469419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2019-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BARRY ROAD LIMITED
1493212436 Wargave Ave, London, EnglandDissolved Corporate (2 parents)Officer2023-06-13 ~ dissolvedIIF 10 - Director → ME - 440 Wellington Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GB HOUSES LIMITED
12362373Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2019-12-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GOLDPARK PROPERTY LIMITED
148674522 Timberwharf Road, London, EnglandActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
GREENPARK TRADING LIMITED
13863395Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (1 parent)Officer2022-01-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
GREENPINE LIMITED
14887373Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-23 ~ 2023-05-23IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
OLIVE ASSETS LIMITED
15506833Avon House, 2 Timberwharf Road, London, England, United KingdomActive Corporate (2 parents)Officer2024-02-20 ~ 2024-03-15IIF 9 - Director → ME - 10
PEARLVIEW PROPERTY LIMITED
1371989246b Lingwood Road, London, United KingdomActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
PSM ESTATES LIMITED
1214688619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2019-08-08 ~ nowIIF 7 - Director → ME - 12
WESTWOOD PROPERTY LTD
15963517Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (3 parents)Officer2024-09-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-18 ~ 2026-01-09IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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