logo
explain how to read the page

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

Hamama, Moti

child relation
Offspring entities and appointments 44
  • 1
    AURACALL LIMITED
    - now 04308459
    PT & T LIMITED
    - 2001-12-28 04308459
    BT&T LIMITED
    - 2001-12-07 04308459
    1st Floor,olympia House 1 Armitage Road, Golder Green, London, England
    Active Corporate (12 parents)
    Officer
    2001-10-22 ~ 2002-10-01
    IIF 43 - Director → ME
  • 2
    BOXTROT LIMITED
    10212613
    Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 3
    DALVENNAN LIMITED
    FC021437
    9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    1998-11-11 ~ 2003-07-08
    IIF 42 - Director → ME
  • 4
    FORTACRE PROPERTIES LIMITED
    05344757
    5th Floor 66-68 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 5 - Director → ME
  • 5
    GOLD MARKETS (NORFOLK) LIMITED
    - now 03787477
    TOP MARKETS (NORFOLK) LIMITED
    - 1999-08-06 03787477
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Officer
    1999-07-30 ~ 2003-07-08
    IIF 15 - Director → ME
  • 6
    GOLDMILE ASSETS LIMITED
    - now 04240246
    EXITDEAL LIMITED
    - 2001-07-06 04240246
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 40 - Director → ME
  • 7
    GOLDMILE CITY LIMITED
    03793822
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 34 - Director → ME
  • 8
    GOLDMILE COUNTY LIMITED
    03793820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-14
    Due to be dissolved on 2020-03-13
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 38 - Director → ME
  • 9
    GOLDMILE ENTERPRISES LIMITED
    - now 04225805
    NEXTCASE LIMITED
    - 2001-07-06 04225805
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 9 - Director → ME
  • 10
    GOLDMILE HOLDINGS LIMITED
    03110802
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    IIF 4 - Director → ME
  • 11
    GOLDMILE INVESTMENTS LIMITED
    03119840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-10-25 ~ 2003-07-08
    IIF 14 - Director → ME
  • 12
    GOLDMILE LONDON LIMITED
    03622996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Due to be dissolved on 2018-11-02
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-08-27 ~ 2003-07-08
    IIF 37 - Director → ME
  • 13
    GOLDMILE PORTFOLIO NO.1 LIMITED
    - now 03793826
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-24
    Dissolved on 2018-04-12
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03793826
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 30 - Director → ME
  • 14
    GOLDMILE PROPERTIES LIMITED
    03087660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Due to be dissolved on 2018-11-02
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-09-15 ~ 2003-07-08
    IIF 20 - Director → ME
  • 15
    GOLDMILE REAL ESTATE LIMITED
    - now 04241912
    GRADELINK LIMITED
    - 2001-07-05 04241912
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 31 - Director → ME
  • 16
    GP PROPERTY INVESTMENTS LIMITED
    04460864
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2003-07-08
    IIF 32 - Director → ME
  • 17
    LEITH HOUSE (NO. 1) LIMITED
    - now 03960046 03959939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2016-03-31
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 17 - Director → ME
  • 18
    LEITH HOUSE (NO. 2) LIMITED
    - now 03959939 03960046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2016-03-31
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 18 - Director → ME
  • 19
    MERIDIAN ASSETS LIMITED
    03131817
    Marble Arch House, 66 - 68 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-05-28 ~ dissolved
    IIF 3 - Director → ME
  • 20
    MERIDIAN COMMODITIES LIMITED
    02284297
    50 Seymour Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-02-16) ~ now
    IIF 1 - Director → ME
    2006-07-31 ~ now
    IIF 45 - Secretary → ME
  • 21
    MERIDIAN NORTH LIMITED
    03306485
    5th Floor Marble Arch House, 66-68 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-23 ~ dissolved
    IIF 2 - Director → ME
  • 22
    MERIDIAN PROPERTY INVESTMENTS LIMITED
    08002891
    Ground Floor, 18q Brondesbury Park, Brondesbury Park, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    MILESTONE TRADING LIMITED - now
    MERIDIAN TRADING 2000 LIMITED
    - 2002-07-31 03933096
    110 Middleton Avenue Middleton Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-02-24 ~ 2002-02-01
    IIF 16 - Director → ME
  • 24
    PLATIGNUM HOLDINGS LIMITED
    02837903
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 29 - Director → ME
  • 25
    PLATIGNUM INVESTMENTS LIMITED
    03675755
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 25 - Director → ME
  • 26
    PLATIGNUM PORTFOLIO NO.1 LIMITED
    - now 03675761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03675761
    PLATIGNUM ENTERPRISES LIMITED
    - 2001-03-30 03675761
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 33 - Director → ME
  • 27
    PLATIGNUM PROPERTIES LIMITED
    02837655
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Officer
    1992-09-14 ~ 2003-07-08
    IIF 27 - Director → ME
  • 28
    RIVERLAND (LEITH) LIMITED
    - now 04104549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2016-03-31
    BRANCHNET LIMITED
    - 2000-11-13 04104549
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-13 ~ 2003-07-08
    IIF 28 - Director → ME
  • 29
    RIVERLAND (RESTORED NO.1) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-10-28
    02845609 LIMITED - 2017-10-18
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 24 - Director → ME
  • 30
    RIVERLAND ASSETS LIMITED
    03915450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Due to be dissolved on 2018-11-02
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 8 - Director → ME
  • 31
    RIVERLAND COUNTY LIMITED
    03798049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31
    Dissolved on 2018-01-03
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-29 ~ 2003-07-08
    IIF 35 - Director → ME
  • 32
    RIVERLAND EAST LIMITED
    02885491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-11 ~ 2003-07-08
    IIF 13 - Director → ME
  • 33
    RIVERLAND EDGE LIMITED
    04113658
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 39 - Director → ME
  • 34
    RIVERLAND ESTATES LIMITED
    02827388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-06
    Dissolved on 2012-08-31
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-06-18 ~ 2003-07-08
    IIF 21 - Director → ME
  • 35
    RIVERLAND FINANCE LIMITED
    04113661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-24
    Dissolved on 2018-04-12
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 12 - Director → ME
  • 36
    RIVERLAND HOLDINGS LIMITED
    02824038
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2006-05-11 ~ now
    IIF 6 - Director → ME
    1993-06-09 ~ 2003-07-08
    IIF 23 - Director → ME
  • 37
    RIVERLAND INVESTMENTS LIMITED
    02833321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Due to be dissolved on 2018-11-02
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1993-07-06 ~ 2003-07-08
    IIF 41 - Director → ME
  • 38
    RIVERLAND MAYFAIR LIMITED
    03915447
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 11 - Director → ME
  • 39
    RIVERLAND PORTFOLIO NO.1 LIMITED
    - now 04113849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-24
    Dissolved on 2020-09-02
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 04113849
    RIVERLAND FORWARD LIMITED
    - 2001-03-30 04113849
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 36 - Director → ME
  • 40
    RIVERLAND RETAIL LIMITED
    04113850
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 22 - Director → ME
  • 41
    RIVERLAND U.K. LIMITED
    02845759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 10 - Director → ME
  • 42
    ROCKLAND HOLDINGS LIMITED
    03327636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 26 - Director → ME
  • 43
    ROCKLAND PROPERTIES LIMITED
    03327752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-06
    Dissolved on 2012-08-31
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 19 - Director → ME
  • 44
    ROSENPORT LTD
    04820087 03761328
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-07-23 ~ 2006-01-16
    IIF 44 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.