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
Individuals in focus
Hamama, Moti
Hamama, Moti
Israeli company director born in July 1958Resident in Israel
Registered addresses and corresponding companiesHamama, Moti
Israeli director born in July 1958Resident in Israel
Registered addresses and corresponding companiesHamama, Moti
Israeli property consultant born in July 1958Resident in Israel
Registered addresses and corresponding companies
IIF 41
Civvals, 50 Seymour Street, London, W1H 7JG, United Kingdom
Hamama, Moti
Israeli Registered addresses and corresponding companies
IIF 42 50, Seymour Street, London, W1H 7JG, England
Mr Moti Hamama
Israeli born in July 1958Resident in Israel
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Civvals, 50 Seymour Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)966,897 GBP2024-06-30Officer
2016-11-17 ~ nowIIF 41 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 2 50 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)1,486,115 GBP2023-06-01 ~ 2024-05-31Officer ~ nowIIF 38 - Director → ME 2006-07-31 ~ nowIIF 42 - Secretary → ME
- 3 23 Aylestone Avenue, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)267,062 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer 2006-05-11 ~ nowIIF 40 - Director → ME
Ceased
38
- 1
AURACALL LIMITED
- nowPT & T LIMITED - 2001-12-28BT&T LIMITED - 2001-12-07 1st Floor,olympia House 1 Armitage Road, Golder Green, London, EnglandActive Corporate (3 parents)Equity (Company account)505,233 GBP2023-12-31Officer 2001-10-22 ~ 2002-10-01IIF 37 - Director → ME - 2 9 Myrtle Street, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (2 parents)Officer 1998-11-11 ~ 2003-07-08IIF 36 - Director → ME
- 3TOP MARKETS (NORFOLK) LIMITED - 1999-08-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1999-07-30 ~ 2003-07-08IIF 8 - Director → ME
- 4
GOLDMILE ASSETS LIMITED
- nowEXITDEAL LIMITED - 2001-07-06 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-04 ~ 2003-07-08IIF 34 - Director → ME - 5 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1999-06-17 ~ 2003-07-08IIF 28 - Director → ME
- 6 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-06-17 ~ 2003-07-08IIF 32 - Director → ME
- 7NEXTCASE LIMITED - 2001-07-06 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2001-07-04 ~ 2003-07-08IIF 2 - Director → ME
- 8 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 1995-10-02 ~ 2003-07-08IIF 16 - Director → ME
- 9 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1995-10-25 ~ 2003-07-08IIF 7 - Director → ME
- 10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-08-27 ~ 2003-07-08IIF 31 - Director → ME
- 11GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 1999-06-17 ~ 2003-07-08IIF 24 - Director → ME
- 12 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1995-09-15 ~ 2003-07-08IIF 13 - Director → ME
- 13GRADELINK LIMITED - 2001-07-05 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-04 ~ 2003-07-08IIF 25 - Director → ME
- 14 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2002-06-13 ~ 2003-07-08IIF 26 - Director → ME
- 15SHELFCO (NO.1870) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2003-04-03 ~ 2003-07-08IIF 10 - Director → ME
- 16SHELFCO (NO.1871) LIMITED - 2000-06-26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2003-04-03 ~ 2003-07-08IIF 11 - Director → ME
- 17MERIDIAN TRADING 2000 LIMITED - 2002-07-31 110 Middleton Avenue Middleton Avenue, London, EnglandActive Corporate (3 parents)Officer 2000-02-24 ~ 2002-02-01IIF 9 - Director → ME
- 18 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1993-09-14 ~ 2003-07-08IIF 23 - Director → ME
- 19 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-11-30 ~ 2003-07-08IIF 19 - Director → ME
- 20PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17PLATIGNUM ENTERPRISES LIMITED - 2001-03-30 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1998-11-30 ~ 2003-07-08IIF 27 - Director → ME
- 21 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 1992-09-14 ~ 2003-07-08IIF 21 - Director → ME
- 22BRANCHNET LIMITED - 2000-11-13 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-11-13 ~ 2003-07-08IIF 22 - Director → ME
- 2302845609 LIMITED - 2017-10-18 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1993-09-14 ~ 2003-07-08IIF 18 - Director → ME
- 24 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-01-28 ~ 2003-07-08IIF 1 - Director → ME
- 25 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-06-29 ~ 2003-07-08IIF 29 - Director → ME
- 26 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1994-01-11 ~ 2003-07-08IIF 6 - Director → ME
- 27 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2003-07-08IIF 33 - Director → ME
- 28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1993-06-18 ~ 2003-07-08IIF 14 - Director → ME
- 29 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2003-07-08IIF 5 - Director → ME
- 30 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer 1993-06-09 ~ 2003-07-08IIF 17 - Director → ME
- 31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1993-07-06 ~ 2003-07-08IIF 35 - Director → ME
- 32 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-01-28 ~ 2003-07-08IIF 4 - Director → ME
- 33RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17RIVERLAND FORWARD LIMITED - 2001-03-30 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2003-07-08IIF 30 - Director → ME
- 34 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-11-24 ~ 2003-07-08IIF 15 - Director → ME
- 35 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1993-09-14 ~ 2003-07-08IIF 3 - Director → ME
- 36 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer 1997-03-05 ~ 1998-05-01IIF 20 - Director → ME
- 37 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1997-03-05 ~ 1998-05-01IIF 12 - Director → ME
- 38 Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (6 parents)Equity (Company account)50,548 GBP2020-12-30Officer 2003-07-23 ~ 2006-01-16IIF 39 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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