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.
Walter, Mordche
- English born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies - American born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 510, Castelwood Road, London, N16 6DW, England
IIF 610, Castlewood Road, London, N16 6DW, England
IIF 7 IIF 8 IIF 9 (more)(less)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 12 IIF 131a, Barretts Grove, London, N16 8AP, England
IIF 14 IIF 1531 Hadley Court, Cazenove Road, London, N16 6JU, Uk
IIF 1631, Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 17Bh Property, Harvest House, London, E5 9LU, England
IIF 18Flat 31, Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 19Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Harvest House, London, E5 9LU, England
IIF 24Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 25Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 26Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 27Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 28Rear Room 49, St. Kilda's Road, London, N16 5BS, England
IIF 29
- American director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 30
- 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 31
- 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 - American born in June 1983
Mr Mordche Walter
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 36 IIF 3710, Castelwood Road, London, N16 6DW, England
IIF 3810, Castlewood Road, London, N16 6DW, England
IIF 39 IIF 40 IIF 41 (more)(less)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 43 IIF 441a, Barretts Grove, London, N16 8AP, England
IIF 45 IIF 46Harvest House, Leaside Road, London, E5 9LU, England
IIF 47Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 48 IIF 49 IIF 50Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 51Nice Estates Limited, Harvest House, Leaside Road, London, E5 9LU, England
IIF 52Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 53 IIF 54Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 55Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 56Unit 3c -3d, Berol House, Ashley Road, London, N17 9LJ, England
IIF 57
- Registered addresses and corresponding companies
Walter, Modeche
Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 58
- 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 59
- American born in June 1983
Mordche Walter
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, United Kingdom
IIF 60
- 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 63
- 1
AMUNA LTD
12007816Rear Room 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-03-10 ~ nowIIF 29 - Director → ME2019-05-21 ~ 2022-05-23IIF 6 - Director → MEPerson with significant control2019-05-21 ~ 2024-08-16IIF 38 - Ownership of shares – 75% or more → OE - 2
AVENBECK LTD
1273458410 Castlewood Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 3
- 4724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ 2024-04-21IIF 13 - Director → MEPerson with significant control2023-11-21 ~ 2024-04-21IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 5
GREAT DEALZ LTD
11569985Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved Corporate (4 parents)Officer2018-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 50 - Ownership of shares – 75% or more → OE - 6
GREATEST DEALS LTD
11569950Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (4 parents)Officer2018-09-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 49 - Ownership of shares – 75% or more → OE - 7724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ 2024-04-21IIF 32 - Director → MEPerson with significant control2023-11-02 ~ 2024-04-21IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 81a Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 951 Ashtead Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-28 ~ 2023-11-06IIF 15 - Director → MEPerson with significant control2023-09-28 ~ 2023-11-06IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 10
HATOIV LTD
14368898724 Holloway Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-21 ~ 2024-03-04IIF 10 - Director → MEPerson with significant control2022-09-21 ~ 2022-11-30IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE2024-03-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 11
HATOIV VMEITIV LIMITED
155474381 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 12
HISHTADLES HOLDINGS LTD
1384782136 East Bank, London, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ 2022-12-19IIF 11 - Director → MEPerson with significant control2022-01-13 ~ 2022-12-19IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 19 - Director → ME - 14
IMPROVE HOUSING LIMITED
1416375148 Olinda Road, London, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2022-06-10IIF 35 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 34 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – 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 16 - Director → ME - 17
LONDON HOMES ESTATES LTD
09635341105 Eade Road, Occ, Building A, London, EnglandActive Corporate (4 parents)Officer2015-06-11 ~ 2016-04-01IIF 17 - Director → ME - 18
LUCKY MANAGEMENTS LIMITED
10625811Nice Managements Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 55 - 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 24 - Director → ME2017-02-16 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-16 ~ 2017-10-10IIF 54 - Ownership of shares – 75% or more → OE2017-02-16 ~ 2017-02-16IIF 53 - Has significant influence or control → OE2019-09-01 ~ nowIIF 52 - 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 2 - Director → MEPerson with significant control2017-05-31 ~ 2017-05-31IIF 31 - Has significant influence or control → OE - 21
- 22
NICER MANAGEMENT LIMITED
10631498Nice Management Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 56 - 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 12 - Director → MEPerson with significant control2023-11-21 ~ 2024-01-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 24
OCIG LIMITED
155594441 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-03-13 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 25
RICHMOND SQ LTD
17111663724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-23 ~ 2026-05-14IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 26
SAVE EQUITY LTD
0854048131 Hadley Court Cazenove Road, London, EnglandActive Corporate (2 parents)Officer2013-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 59 - Has significant influence or control → OE - 27
SAVERS SOLUTION LTD
116342606 Grosvenor Way, London, EnglandActive Corporate (3 parents)Officer2018-10-22 ~ 2021-11-30IIF 22 - Director → ME - 28
SAVING SOLUTION LIMITED
08564567Harvest House, Leaside Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 33 - Director → ME2013-06-11 ~ 2018-01-21IIF 21 - Director → ME2020-02-26 ~ 2022-01-31IIF 8 - Director → ME2018-01-21 ~ 2022-01-31IIF 58 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 48 - 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 3 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 63 - 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 25 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
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