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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tsafrir, Moshe

    Related profiles found in government register
  • Tsafrir, Moshe
    Israeli banker born in August 1935

    Registered addresses and corresponding companies
    • 18 Park Lodge, St Johns Wood Park, London, NW8 6QT

      IIF 1
  • Tsafrir, Moshe
    Israeli general manager of bank born in August 1935

    Registered addresses and corresponding companies
    • 18 Park Lodge, St Johns Wood Park, London, NW8 6QT

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAPOALIM NOMINEES LIMITED
    01148438
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    1996-04-07 ~ 2000-01-01
    IIF 1 - Director → ME
  • 2
    UK ISRAEL BUSINESS - now
    BRITISH-ISRAEL CHAMBER OF COMMERCE
    - 2011-03-02 00488496
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (80 parents)
    Officer
    1998-09-15 ~ 2000-06-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.