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

Mr Moishe Hersh Regal

    Related profiles found in government register
  • Mr Moishe Hersh Regal
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies
  • Regal, Moishe Hersh
    British administrator born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Palm House, Clapton Common, London, E5 9SG, United Kingdom

      IIF 17

    • 158, Cromwell Road, Salford, M6 6DE, England

      IIF 18
  • Regal, Moishe Hersh
    British company director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 19
  • Regal, Moishe Hersh
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies
  • Regal, Moishe Hersh
    British property manager born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2 Palm House, Clapton Common, London, E5 9SG, England

      IIF 35
  • Regal, Moishe Hersh
    British teacher born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 74, Durley Road, London, N16 5JS, England

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    16 Hurstdene Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -851 GBP2022-11-30
    Officer
    2020-11-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    TZIREL NAIMAN LTD - 2022-09-21
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-01-11 ~ now
    IIF 26 - director → ME
  • 4
    45 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,918 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 25 - director → ME
  • 5
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -145,491 GBP2023-10-31
    Officer
    2020-05-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-11-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-11-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    74 Durley Road, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    3,459 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-11-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,565 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 32 - director → ME
  • 9
    45 Stamford Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,540 GBP2023-10-31
    Officer
    2020-01-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,560 GBP2022-11-30
    Officer
    2019-12-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,510 GBP2023-02-28
    Officer
    2020-02-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -92,690 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    MA TOVU CAPITAL LTD - 2025-02-17
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,466 GBP2023-06-30
    Officer
    2021-06-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,536 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    TZIREL NAIMAN LTD - 2022-09-21
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-01-11 ~ 2023-09-27
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    111 COWLEY MILL LTD - 2024-06-11
    13 Stanard Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-24 ~ 2024-05-31
    IIF 20 - director → ME
    Person with significant control
    2022-07-24 ~ 2024-05-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    55 Beechfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    563 GBP2021-06-30
    Officer
    2019-06-05 ~ 2022-08-02
    IIF 18 - director → ME
  • 4
    172 Bethune Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -188,674 GBP2022-12-31
    Officer
    2021-02-11 ~ 2022-03-25
    IIF 22 - director → ME
    Person with significant control
    2021-02-11 ~ 2022-03-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    142 Holmleigh Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2019-05-17 ~ 2020-07-16
    IIF 35 - director → ME
    Person with significant control
    2019-05-17 ~ 2020-07-16
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    55 Beechfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,180 GBP2020-05-31
    Officer
    2019-05-21 ~ 2022-05-15
    IIF 17 - director → ME

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