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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 Ariel Mozes

child relation
Offspring entities and appointments 65
  • 1
    206 PROPERTIES LTD
    12599192 13098909... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 59 - Director → ME
    2020-05-13 ~ now
    IIF 92 - Secretary → ME
  • 2
    AJC EDGWARE (NO.2) LTD
    - now 15884640
    BARDITSHEV EDGWARE LTD
    - 2025-06-25 15884640
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 10 - Director → ME
  • 3
    AJC EDGWARE LTD
    13441028
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 60 - Director → ME
    2021-06-07 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    AM2 HOLDINGS LIMITED
    - now 12592579 11651478... (more)
    PRESTIGE SUSSEX LIMITED
    - 2021-07-05 12592579
    Active Corporate (6 parents)
    Officer
    2020-05-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-05-08 ~ 2023-09-04
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AM3 HOLDINGS LTD
    - now 11651478 12592579... (more)
    BLUEMILE ESTATES LTD
    - 2019-03-27 11651478
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 13 - Director → ME
    2018-10-31 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Active Corporate (1 parent, 36 offsprings)
    Officer
    2016-11-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    AM4 PROPERTY LTD
    14492107
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ now
    IIF 81 - Director → ME
    2022-11-18 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2022-11-20 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    2022-11-18 ~ 2022-11-18
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    AMI CARS LONDON LTD
    - now 12887055
    AMI CMC LTD - 2020-12-04
    Active Corporate (8 parents)
    Officer
    2023-09-06 ~ 2024-02-13
    IIF 86 - Director → ME
  • 9
    BERCLEYS CIC
    16792396
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    BERCLEYS HA LIMITED
    16790144
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BGC MAINTENANCE LTD
    12465486
    Dissolved Corporate (2 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 12
    BONCHANCE LTD
    10975009
    Dissolved Corporate (4 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    CP MOT LTD
    11981233
    Active Corporate (8 parents)
    Officer
    2019-05-07 ~ 2025-12-23
    IIF 35 - Director → ME
  • 14
    CRAVEN PARK M.O.T. CENTRE LIMITED
    06989120
    Dissolved Corporate (4 parents)
    Officer
    2019-04-25 ~ 2019-07-03
    IIF 37 - Director → ME
    2018-12-10 ~ 2019-04-08
    IIF 36 - Director → ME
    Person with significant control
    2019-04-25 ~ 2019-07-03
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CUBGAP LIMITED
    15475110
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 24 - Director → ME
  • 16
    CUBICA CAPITAL LTD
    - now 14915844
    EDCO ENTERPRISES LTD
    - 2025-12-16 14915844
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2023-09-08 ~ now
    IIF 74 - Director → ME
  • 17
    CUBICA DEVCO LTD
    17194338
    Active Corporate (3 parents)
    Officer
    2026-05-01 ~ now
    IIF 65 - Director → ME
  • 18
    CUBICA HEADGATE LIMITED
    15592781
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 19 - Director → ME
  • 19
    CUBICA HO LTD
    16914515
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 73 - Director → ME
  • 20
    CUBICA POINT LTD
    16914464
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 63 - Director → ME
  • 21
    CUBICA RESIDENTIAL LTD
    - now 15604565
    CUBICA FORDWYCH LIMITED
    - 2024-07-12 15604565
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 17 - Director → ME
  • 22
    EDCO PROPERTIES LIMITED
    15119608
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 72 - Director → ME
  • 23
    EDCO VENTURES LIMITED
    15119659
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 68 - Director → ME
  • 24
    EDGEVOICE LIMITED
    04671509
    Active Corporate (8 parents)
    Officer
    2023-04-25 ~ 2025-10-19
    IIF 90 - Director → ME
    Person with significant control
    2023-04-25 ~ 2025-10-19
    IIF 58 - Has significant influence or control → OE
  • 25
    EDGWARE PROPCO LTD
    - now 13906636
    MH26 LTD
    - 2022-05-26 13906636
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 70 - Director → ME
    2022-02-10 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2022-02-10 ~ 2022-02-10
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    EMPIRIC ESTATES LIMITED
    11711383
    Active Corporate (4 parents)
    Person with significant control
    2020-11-03 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FLEXGATE PROPERTIES LIMITED
    11134189
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ 2018-09-26
    IIF 39 - Director → ME
  • 28
    FTB BRACKNELL 1 LTD
    15965399 15957703
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 28 - Director → ME
  • 29
    FTB BRACKNELL 2 LIMITED
    15957703 15965399
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 15 - Director → ME
  • 30
    FTB CUBICA LTD
    16780588
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 25 - Director → ME
  • 31
    FTB DEVCO LTD
    17194453
    Active Corporate (4 parents)
    Officer
    2026-05-01 ~ now
    IIF 66 - Director → ME
  • 32
    FTB ESTATES LTD
    16212612
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 26 - Director → ME
  • 33
    FTB FLATS LTD
    15816547
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-03 ~ 2025-02-19
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 34
    FTB HENDON LTD
    15562722
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-04-04
    IIF 34 - Director → ME
  • 35
    FTB KINGSTON LTD
    15278025
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ 2024-02-20
    IIF 85 - Director → ME
  • 36
    FTB LEATHERHEAD LTD
    15278030
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 69 - Director → ME
  • 37
    FTB MAIDSTONE LIMITED
    15438360
    Active Corporate (5 parents)
    Officer
    2024-01-24 ~ 2024-05-27
    IIF 33 - Director → ME
  • 38
    FTB MOWBRAY LTD
    15636884
    Active Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 16 - Director → ME
  • 39
    FTB PEACEHAVEN LTD
    16411240
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    IIF 21 - Director → ME
  • 40
    FTB PICO LTD
    16015338
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 30 - Director → ME
  • 41
    FTB PIERREPOINT LTD
    16471941
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 18 - Director → ME
  • 42
    FTB PROPERTIES LTD
    16360185
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 20 - Director → ME
  • 43
    FTB SIDCUP LIMITED
    15750893
    Active Corporate (5 parents)
    Officer
    2024-05-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-30 ~ 2024-05-30
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FTB SIGDON LTD
    17073469
    Active Corporate (4 parents)
    Officer
    2026-03-06 ~ now
    IIF 76 - Director → ME
  • 45
    FTT (LONDON) LIMITED
    - now 12334520
    FIELD TESTING TECHNOLOGY LTD
    - 2023-04-03 12334520
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ 2023-07-21
    IIF 38 - Director → ME
    Person with significant control
    2019-11-26 ~ 2023-12-13
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HS104 LTD
    13167767
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 61 - Director → ME
    2021-01-29 ~ dissolved
    IIF 93 - Secretary → ME
  • 47
    IG CUBICA LTD
    17167890
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-04-20 ~ now
    IIF 79 - Director → ME
  • 48
    IG KINGSMEAD LTD
    - now 15143437
    IG CANARY WHARF PROPCO LTD
    - 2025-02-19 15143437
    Active Corporate (8 parents)
    Officer
    2024-01-18 ~ now
    IIF 12 - Director → ME
  • 49
    IG SLOUGH LTD
    - now 17121574
    SPV IG SLOUGH LTD
    - 2026-03-31 17121574
    Active Corporate (4 parents)
    Officer
    2026-03-27 ~ now
    IIF 71 - Director → ME
  • 50
    JONTO PROPERTIES LIMITED
    12645585
    Active Corporate (7 parents)
    Officer
    2023-11-07 ~ now
    IIF 84 - Director → ME
  • 51
    LEATHERBRIDGE PROPERTIES LTD
    14640491
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ now
    IIF 75 - Director → ME
    2023-02-06 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2023-02-06 ~ 2025-10-06
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 52
    MEN & YO LIMITED
    12384368
    Dissolved Corporate (2 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 53
    PINK FOX ENTERPRISES LTD
    13875950
    Active Corporate (2 parents)
    Officer
    2022-01-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-05-05
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 54
    PR37 LTD
    13727801
    Active Corporate (1 parent)
    Officer
    2021-11-08 ~ now
    IIF 89 - Director → ME
    2021-11-08 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PURPLE FOX ENTERPRISES LTD
    13875960
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ now
    IIF 67 - Director → ME
    2022-01-27 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2022-02-07 ~ 2022-02-07
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 56
    RED FOX ENTERPRISES LIMITED
    12383325
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-09
    IIF 51 - Ownership of shares – 75% or more → OE
  • 57
    RG12 1 LIMITED
    15747094 15747106
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 29 - Director → ME
  • 58
    RG12 2 LIMITED
    15747106 15747094
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 22 - Director → ME
  • 59
    ROSLAV MAINTENANCE LTD
    10427245
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ 2021-09-30
    IIF 40 - Director → ME
    2016-10-13 ~ 2017-10-01
    IIF 100 - Secretary → ME
    Person with significant control
    2016-10-13 ~ 2021-09-30
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2017-08-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    STONE RESI LTD
    14352689
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 82 - Director → ME
  • 61
    STONEKEEP ESTATES LIMITED
    12857113
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-10 ~ now
    IIF 83 - Director → ME
  • 62
    TINEY STEPS LTD
    16880926
    Active Corporate (3 parents)
    Officer
    2025-12-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TREADSTONE RESI LTD
    15527927
    Active Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ 2026-04-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    TREADSTONE VENTURES LIMITED
    12498354
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2023-07-01
    IIF 88 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    YELLOW FOX ENTERPRISES LTD
    15816570
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.