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.
Mr Mordechai Katz
- German born in March 1995
Mr Mordechai Katz
Resident in England
Registered addresses and corresponding companies3b Leabourne Road, Clapton Common, London, E5 9AF, England
IIF 18, Grovelands Road, London, N15 6BY, England
IIF 2 IIF 3 IIF 48, Lemsford Close, Grovelands Road, London, N15 6BY, United Kingdom
IIF 5C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 6Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, N15 4FB, United Kingdom
IIF 7
- British born in March 1995
Mr Mordechai Katz
Resident in England
Registered addresses and corresponding companies149, Stamford Hill, Flat 12, London, N16 5LG, England
IIF 8
- German born in March 1995
Katz, Mordechai
Resident in England
Registered addresses and corresponding companies - German building contractor born in March 1995
Katz, Mordechai
Resident in England
Registered addresses and corresponding companies8, Grovelands Road, London, N15 6BY, England
IIF 13
- German company director born in March 1995
Katz, Mordechai
Resident in England
Registered addresses and corresponding companies - German born in March 1995
Mr Mordechai Katz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1995
Katz, Mordechai
Resident in England
Registered addresses and corresponding companiesFlat 12, Clock House, 149, Stamford Hill, London, N16 5LG, United Kingdom
IIF 18
- German born in March 1995
Katz, Mordechai
Resident in United Kingdom
Registered addresses and corresponding companies
- 18 Rodborough Road, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2021-10-11 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 298 Darenth Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,611 GBP2023-06-30Person with significant control2021-04-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)22,882 GBP2022-11-30Person with significant control2018-11-05 ~ nowIIF 16 - Has significant influence or control → OE
- 4Kyver & Dale Suite 101, Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5HASHEM LIMITED - 2022-07-06Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Person with significant control2019-06-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 68 Lemsford Close, Grovelands Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-140,007 GBP2023-01-31Person with significant control2016-12-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 88 Grovelands Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 198 Darenth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2021-04-01 ~ 2021-04-01IIF 10 - Director → MEPerson with significant control2021-04-01 ~ 2021-04-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 298 Darenth Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,611 GBP2023-06-30Officer2021-04-01 ~ 2021-06-03IIF 14 - Director → ME
- 3Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)22,882 GBP2022-11-30Officer2018-11-05 ~ 2024-07-17IIF 19 - Director → ME
- 4HASHEM LIMITED - 2022-07-06Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer2019-06-17 ~ 2024-07-25IIF 20 - Director → ME
- 5Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-140,007 GBP2023-01-31Officer2016-01-07 ~ 2024-07-19IIF 18 - Director → ME
- 6C/o Kyver & Dale Suite 101, Pride House, Shanklin Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-06 ~ 2024-06-17IIF 15 - Director → MEPerson with significant control2024-06-06 ~ 2025-07-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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