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 Mordche Walter
- American born in June 1983
Mr Mordche Walter
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 1 IIF 210, Castelwood Road, London, N16 6DW, England
IIF 310, Castlewood Road, London, N16 6DW, England
IIF 4 IIF 5 IIF 6 (more)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 8 IIF 91a, Barretts Grove, London, N16 8AP, England
IIF 10 IIF 11Harvest House, Leaside Road, London, E5 9LU, England
IIF 12Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 13 IIF 14 IIF 15Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 16Nice Estates Limited, Harvest House, Leaside Road, London, E5 9LU, England
IIF 17Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 18 IIF 19Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 20Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 21Unit 3c -3d, Berol House, Ashley Road, London, N17 9LJ, England
IIF 22
- American born in June 1983
Mr Mordechai Walter
Resident in England
Registered addresses and corresponding companies31 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 23
- English born in June 1983
Mr Mordche Walter
Resident in England
Registered addresses and corresponding companiesFlat 31, Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 24
- American born in June 1983
Mr Mordeche Walter
Resident in United Kingdom
Registered addresses and corresponding companies - American born in June 1983
Mr Mordche W Walter
Resident in United Kingdom
Registered addresses and corresponding companiesHarvest House, Harvest House, London, E5 9LU, United Kingdom
IIF 27
- American born in June 1983
Mordche Walter
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, United Kingdom
IIF 28
- American born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies10, Castelwood Road, London, N16 6DW, England
IIF 2910, Castlewood Road, London, N16 6DW, England
IIF 30 IIF 31 IIF 32 (more)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 35Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 36Harvest House, London, E5 9LU, England
IIF 37Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 38
- American company director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 391a, Barretts Grove, London, N16 8AP, England
IIF 40 IIF 41Bh Property, Harvest House, London, E5 9LU, England
IIF 42Flat 31, Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 43Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 44
- American director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 4510, Castelwood Road, London, N16 6DW, England
IIF 461a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 4731 Hadley Court, Cazenove Road, London, N16 6JU, Uk
IIF 4831, Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 49Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 50 IIF 51 IIF 52Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 53Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 54
- English born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies - English director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies - American born in June 1983
Walter, Mordche
Resident in United Kingdom
Registered addresses and corresponding companies - American born in June 1983
Walter, Mordeche
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walter, Modeche
Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 63
- 1
AMUNA LTD
1200781610 Castelwood Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-05-21 ~ 2022-05-23IIF 46 - Director → ME2025-03-10 ~ nowIIF 29 - Director → MEPerson with significant control2019-05-21 ~ 2024-08-16IIF 3 - Ownership of shares – 75% or more → OE - 2
AVENBECK LTD
1273458410 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 30 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 311 Craven Walk, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-04IIF 12 - Has significant influence or control → OE
- 4724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ 2024-04-21IIF 35 - Director → MEPerson with significant control2023-11-21 ~ 2024-04-21IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5
GREAT DEALZ LTD
11569985Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 15 - Ownership of shares – 75% or more → OE - 6
GREATEST DEALS LTD
11569950Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 14 - Ownership of shares – 75% or more → OE - 7724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ 2024-04-21IIF 59 - Director → MEPerson with significant control2023-11-02 ~ 2024-04-21IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 81a Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 951 Ashtead Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-28 ~ 2023-11-06IIF 41 - Director → MEPerson with significant control2023-09-28 ~ 2023-11-06IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10
HATOIV LTD
14368898724 Holloway Road, London, EnglandActive Corporate (3 parents)Officer2022-09-21 ~ 2024-03-04IIF 33 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2022-09-21 ~ 2022-11-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
HATOIV VMEITIV LIMITED
155474381 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
HISHTADLES HOLDINGS LTD
1384782136 East Bank, London, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ 2022-12-19IIF 34 - Director → MEPerson with significant control2022-01-13 ~ 2022-12-19IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
IDEALDEALS LIMITED
08190756Flat 31 Hadley Court, Cazenove Road, London, EnglandDissolved Corporate (1 parent)Officer2012-08-24 ~ dissolvedIIF 43 - Director → ME - 14
IMPROVE HOUSING LIMITED
1416375148 Olinda Road, London, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2022-06-10IIF 62 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
IMPROVE LIVING LIMITED
1416440648 Olinda Road, London, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2022-06-10IIF 61 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ISSI & WALT LTD
09836081Foframe House, 35-37 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-26 ~ dissolvedIIF 48 - Director → ME - 17
LONDON HOMES ESTATES LTD
09635341105 Eade Road, Occ, Building A, London, EnglandActive Corporate (4 parents)Officer2015-06-11 ~ 2016-04-01IIF 49 - Director → ME - 18
LUCKY MANAGEMENTS LIMITED
10625811Nice Managements Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 20 - Has significant influence or control → OE - 19Nice Estates Limited Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-16 ~ 2020-01-19IIF 37 - Director → ME2017-02-16 ~ nowIIF 38 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2017-02-16 ~ 2017-02-16IIF 18 - Has significant influence or control → OE2017-02-16 ~ 2017-10-10IIF 19 - Ownership of shares – 75% or more → OE
- 20
NICE HOLDINGS LIMITED
10796783Flat 31, Hadley Court, Cazenove Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-05-31 ~ 2017-05-31IIF 24 - Has significant influence or control → OE - 21
BH PROPERTY LETTINGS LIMITED
- 2019-01-18 1037687751 Ashtead Road, London, EnglandActive Corporate (4 parents)Officer2018-11-01 ~ 2019-06-13IIF 42 - Director → ME - 22
NICER MANAGEMENT LIMITED
10631498Nice Management Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 21 - Has significant influence or control → OE - 23
NW2 ESTATES LIMITED
15300692Office 3.11 Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-11-21 ~ 2024-01-01IIF 47 - Director → MEPerson with significant control2023-11-21 ~ 2024-01-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 24
OCIG LIMITED
155594441 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-03-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 25
RICHMOND SQ LTD
17111663724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 32 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 26
SAVE EQUITY LTD
0854048131 Hadley Court Cazenove Road, London, EnglandActive Corporate (2 parents)Officer2013-05-22 ~ nowIIF 55 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 23 - Has significant influence or control → OE - 27
SAVERS SOLUTION LTD
116342606 Grosvenor Way, London, EnglandActive Corporate (3 parents)Officer2018-10-22 ~ 2021-11-30IIF 51 - Director → ME - 28
SAVING SOLUTION LIMITED
08564567Harvest House, Leaside Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-06-11 ~ 2018-01-21IIF 36 - Director → ME2025-03-21 ~ nowIIF 60 - Director → ME2020-02-26 ~ 2022-01-31IIF 31 - Director → ME2018-01-21 ~ 2022-01-31IIF 63 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 13 - Has significant influence or control → OE - 29
SURREY ROAD LTD
11350328Harvest House, Harvest House, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-05-08 ~ nowIIF 56 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 30
TULIPS ESTATES LTD
13047905Js & Co Accountants, 26 Theydon Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-11-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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