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 Moshe Lipschutz

    Related profiles found in government register
  • Mr Moshe Lipschutz
    Belgian born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52b, Clapton Common, London, E5 9AL, United Kingdom

      IIF 1

    • 83 Castlewood Road, South Tottenham, London, N16 6DJ, United Kingdom

      IIF 2 IIF 3
  • Moshe Lipschutz
    Belgian born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Theydon Road, London, E5 9NA, United Kingdom

      IIF 4
  • Mr Moshe Lipschutz
    Belgian born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Moshe Lipschutz
    Belgian born in December 1978

    Resident in Belgium

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 13
  • Lipschutz, Moshe
    Belgian company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lipschutz, Moshe
    Belgian director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 28, Theydon Road, London, E5 9NA, United Kingdom

      IIF 22

    • 52b, Clapton Common, London, E5 9AL, United Kingdom

      IIF 23 IIF 24

    • 83 Castlewood Road, London, N16 6DJ

      IIF 25

    • 83, Castlewood Road, London, N16 6DJ, England

      IIF 26 IIF 27
  • Lipschutz, Moshe
    Belgian dirrctor born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 83 Castlewood Road, Castlewood, London, Uk, N16 6DJ, United Kingdom

      IIF 28
  • Lipschutz, Moshe
    Belgian student born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 83 Castlewood Road, London, N16 6DJ

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    52b Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,396 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    83 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 26 - director → ME
  • 3
    52b Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-06-10 ~ 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
  • 4
    52b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -29,434 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    52b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,889 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,594 GBP2023-06-30
    Officer
    2018-08-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    40 Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-17 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    52b Clapton Common, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 23 - director → ME
  • 9
    52b Clapton Common, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    72,733 GBP2022-12-01 ~ 2023-11-30
    Officer
    2011-11-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-11-11 ~ 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
  • 10
    LEXHEM LTD - 2007-04-26
    115 Craven Park Road, Stamford Hill, London
    Corporate (1 parent)
    Equity (Company account)
    689,859 GBP2023-01-31
    Officer
    2007-03-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    83 Castlewood Road Castlewood, London, Uk, United Kingdom
    Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-05-25 ~ now
    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
  • 12
    52b Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -15,117 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-11-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-09-30 ~ now
    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
  • 13
    28 Theydon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    20,526 GBP2020-07-01 ~ 2021-06-30
    Officer
    2014-07-22 ~ dissolved
    IIF 22 - director → ME
  • 14
    52b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -67,051 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-03-10 ~ 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
  • 15
    83 Castlewood Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-01-22 ~ 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 2
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 1 offspring)
    Officer
    2003-07-17 ~ 2007-02-07
    IIF 29 - director → ME
  • 2
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    2017-04-27 ~ 2020-08-03
    IIF 14 - director → ME
    Person with significant control
    2017-04-27 ~ 2020-12-15
    IIF 13 - Has significant influence or control → OE

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