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
parent relation
Individuals in focus

Mr Moshe Liebenthal

    Related profiles found in government register
  • Mr Moshe Liebenthal
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moshe Liebenthal
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 16
  • Mr Moshe Liebenthal
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

      IIF 17

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 217, West Green Road, London, N15 5EA, England

      IIF 23

    • 59, Darenth Road, London, N16 6ES, England

      IIF 24

    • 59, Darenth Road, London, N16 6ES, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 30

    • Flat 14, Godstone Court, Holmleigh Road Estates, London, N16 5QW, United Kingdom

      IIF 31
  • Liebenthal, Moshe
    British bookkeeper born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Cranwich Road, Cranwich Road, London, N16 5JX, England

      IIF 32

    • 26, Cranwich Road, London, N16 5JX, United Kingdom

      IIF 33

    • 61 - 63, Oldhill Street, London, N16 6LU, England

      IIF 34

    • 61-63, Oldhill Street, London, N16 6LU, United Kingdom

      IIF 35
  • Liebenthal, Moshe
    British businessman born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 36
  • Liebenthal, Moshe
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 37
  • Liebenthal, Moshe
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liebenthal, Moshe
    British accountant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, England

      IIF 53

    • 14 Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 54
  • Liebenthal, Moshe
    British company director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 55

    • 14, Holmleigh Road, London, N16 5PX, England

      IIF 56

    • 217, West Green Road, London, N15 5EA, England

      IIF 57

    • 59, Darenth Road, London, N16 6ES, England

      IIF 58 IIF 59

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 60

    • 63a, Lampard Grove, London, N16 6XA, United Kingdom

      IIF 61

    • Flat 14, Godstone Court, Holmleigh Road Estates, London, N16 5QW, United Kingdom

      IIF 62
  • Liebenthal, Moshe
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carlton Mansions, Holmleigh Road, London, N16 5PX, United Kingdom

      IIF 63 IIF 64

    • 59, Darenth Road, London, N16 6ES, England

      IIF 65

    • 59, Darenth Road, London, N16 6ES, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Liebenthal, Moshe

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    59 Darenth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    26 Cranwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 42 - Director → ME
    2022-07-12 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    CANVEY EXPRESS LTD - 2020-04-20
    63a Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-20 ~ dissolved
    IIF 80 - Secretary → ME
  • 5
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 91 - Secretary → ME
  • 7
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 66 - Director → ME
    2025-02-14 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 67 - Director → ME
    2025-02-14 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,822 GBP2019-10-31
    Officer
    2020-03-09 ~ dissolved
    IIF 78 - Secretary → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    INVOICE SOULUTION LTD - 2016-10-14
    59 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,699 GBP2024-10-31
    Officer
    2016-10-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    LAMPWAYS FITTING SERVICE LTD - 2018-02-05
    8 Theydon Road, Urban Hive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    72,667 GBP2024-06-30
    Officer
    2020-03-17 ~ now
    IIF 92 - Secretary → ME
  • 13
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2023-03-23 ~ dissolved
    IIF 61 - Director → ME
  • 14
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-04 ~ dissolved
    IIF 45 - Director → ME
    2021-05-04 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 46 - Director → ME
    2022-04-12 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    LIEBENTHAL GROUP ASSOCIATION LIMITED - 2022-05-12
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    26 Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 40 - Director → ME
    2018-07-24 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ dissolved
    IIF 48 - Director → ME
    2022-04-11 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-01-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 64 - Director → ME
    2022-04-12 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    59 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    MOSDOS TOLDOS ARON TRUST - 2022-09-14
    TOLDOS ARON TRUST LIMITED - 2022-08-16
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,952 GBP2024-03-31
    Officer
    2025-01-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-21 ~ now
    IIF 24 - Has significant influence or control → OE
  • 23
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,227 GBP2024-05-31
    Officer
    2024-12-26 ~ now
    IIF 59 - Director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-05-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    61 - 63 Oldhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,325 GBP2023-10-31
    Officer
    2018-07-11 ~ now
    IIF 34 - Director → ME
  • 26
    26a Cranwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 35 - Director → ME
    2018-02-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 27
    26 Cranwich Road Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 28
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 29
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    35 Bounces Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ 2022-07-05
    IIF 51 - Director → ME
    Person with significant control
    2020-11-18 ~ 2022-07-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    70a Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,251 GBP2024-03-31
    Officer
    2021-03-21 ~ 2021-08-06
    IIF 87 - Secretary → ME
  • 3
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ 2023-05-22
    IIF 43 - Director → ME
    Person with significant control
    2022-07-12 ~ 2023-05-22
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    HACKNEY CONTRACTORS LTD - 2023-10-18
    Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-15 ~ 2023-10-17
    IIF 44 - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-10-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    79 Geldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,943 GBP2020-12-31
    Officer
    2020-04-21 ~ 2021-05-19
    IIF 83 - Secretary → ME
  • 6
    63a Lampard Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-12 ~ 2021-06-20
    IIF 57 - Director → ME
    2021-05-12 ~ 2021-06-20
    IIF 70 - Secretary → ME
    Person with significant control
    2021-05-12 ~ 2021-06-20
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    14 Carlton Mansions, Holmleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ 2022-05-29
    IIF 52 - Director → ME
    2022-04-11 ~ 2022-05-29
    IIF 86 - Secretary → ME
  • 8
    MOSDOS TOLDOS ARON TRUST - 2022-09-14
    TOLDOS ARON TRUST LIMITED - 2022-08-16
    59 Darenth Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,952 GBP2024-03-31
    Officer
    2022-05-24 ~ 2024-07-03
    IIF 54 - Director → ME
  • 9
    61 - 63 Oldhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,325 GBP2023-10-31
    Person with significant control
    2018-07-11 ~ 2018-11-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Flat 14 Godstone Court, Holmleigh Road Estates, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,980 GBP2024-07-31
    Officer
    2021-05-25 ~ 2023-10-17
    IIF 62 - Director → ME
    2019-07-18 ~ 2021-05-25
    IIF 38 - Director → ME
    Person with significant control
    2019-07-18 ~ 2023-03-17
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    82 Olinda Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-06 ~ 2023-10-16
    IIF 94 - Secretary → ME
  • 12
    Top Floor, Rear Room 49, St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,265 GBP2020-12-31
    Officer
    2018-02-11 ~ 2018-06-08
    IIF 37 - Director → ME
  • 13
    1c Windus Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-06 ~ 2023-11-19
    IIF 56 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 49 - Director → ME
    2022-08-12 ~ 2023-09-15
    IIF 85 - Secretary → ME
    Person with significant control
    2022-08-12 ~ 2023-09-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2023-11-06 ~ 2023-11-18
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    49 Lealand Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-29 ~ 2018-07-16
    IIF 33 - Director → ME
    2018-05-29 ~ 2019-01-20
    IIF 72 - Secretary → ME
    Person with significant control
    2018-05-29 ~ 2018-07-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 15
    49 Wellington Ave, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2024-10-31
    Officer
    2020-03-17 ~ 2021-01-12
    IIF 77 - Secretary → ME
  • 16
    53 Rostrevor Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,636 GBP2023-04-30
    Officer
    2020-05-11 ~ 2020-06-25
    IIF 76 - Secretary → ME
  • 17
    PANORAMA INTERIOR LIMITED - 2019-12-12
    82 Olinda Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,365 GBP2024-05-31
    Officer
    2020-01-20 ~ 2020-03-17
    IIF 36 - Director → ME
    2019-12-11 ~ 2020-01-20
    IIF 79 - Secretary → ME
    2020-03-17 ~ 2024-07-01
    IIF 93 - Secretary → ME
  • 18
    TOVA LONDON LTD - 2021-01-15
    84 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ 2021-05-30
    IIF 81 - Secretary → ME
  • 19
    9 Manor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-03-17 ~ 2022-03-22
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.