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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

Mr Moche Gerard Moise Moise Touboul

    Related profiles found in government register
  • Mr Moche Gerard Moise Moise Touboul
    French born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156, Walton Street, London, SW3 2JL, United Kingdom

      IIF 1
  • Mr Moche Gerard Moise Touboul
    French born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Queen's Yard, White Post Lane, London, E9 5EN, England

      IIF 2 IIF 3
  • Mr Moche Gerard Moise Touboul
    French born in July 1972

    Resident in France

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5
  • Touboul, Moche Gerard Moise
    French entrepreneur born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Queen's Yard, White Post Lane, London, E9 5EN, England

      IIF 6 IIF 7
  • Touboul, Moche Gerard Moise Gérard Moïse
    French entrepreneur born in July 1972

    Resident in France

    Registered addresses and corresponding companies
    • 11-12, Chesham Place, Flat 6, London, SW1X 8HN, United Kingdom

      IIF 8
  • Touboul, Moche Gerard Moise
    French entrepreneur born in July 1972

    Resident in France

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments 5
  • 1
    M&M INVEST LTD
    10240127
    9 Queen's Yard, White Post Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MADART LTD
    09237626
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-19 during the appointment or period of control
    Commencement of winding up on 2018-06-06 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-18 during the appointment or period of control
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MGT GALLERY LTD
    11211336
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    MGT INVEST LTD
    10822835
    4385, 10822835: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    P&M ADVISING LTD
    11244344
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.