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, Mordeche
- American born in June 1983
Walter, Mordeche
Resident in United Kingdom
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, Mordche
Resident in England
Registered addresses and corresponding companies10, Castelwood Road, London, N16 6DW, England
IIF 510, Castlewood Road, London, N16 6DW, England
IIF 6 IIF 7 IIF 8 (more)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 11Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 12Harvest House, London, E5 9LU, England
IIF 13Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 14
- American company director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 151a, Barretts Grove, London, N16 8AP, England
IIF 16 IIF 17Bh Property, Harvest House, London, E5 9LU, England
IIF 18Flat 31, Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 19Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 20
- American director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 2110, Castelwood Road, London, N16 6DW, England
IIF 221a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 2331 Hadley Court, Cazenove Road, London, N16 6JU, Uk
IIF 2431, Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 25Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 26 IIF 27 IIF 28Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 29Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 30
- American born in June 1983
Mordche Walter
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, United Kingdom
IIF 31
- 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 34
- 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
Mr Mordche Walter
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 39 IIF 4010, Castelwood Road, London, N16 6DW, England
IIF 4110, Castlewood Road, London, N16 6DW, England
IIF 42 IIF 43 IIF 44 (more)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 46 IIF 471a, Barretts Grove, London, N16 8AP, England
IIF 48 IIF 49Harvest House, Leaside Road, London, E5 9LU, England
IIF 50Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 51 IIF 52 IIF 53Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 54Nice Estates Limited, Harvest House, Leaside Road, London, E5 9LU, England
IIF 55Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 56 IIF 57Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 58Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 59Unit 3c -3d, Berol House, Ashley Road, London, N17 9LJ, England
IIF 60
- 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 61
- Registered addresses and corresponding companies
Walter, Modeche
Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 62
- 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 63
- 1
AMUNA LTD
1200781610 Castelwood Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-05-21 ~ 2022-05-23IIF 22 - Director → ME2025-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-21 ~ 2024-08-16IIF 41 - Ownership of shares – 75% or more → OE - 2
AVENBECK LTD
1273458410 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 311 Craven Walk, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-04IIF 50 - Has significant influence or control → OE
- 4724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ 2024-04-21IIF 11 - Director → MEPerson with significant control2023-11-21 ~ 2024-04-21IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 5
GREAT DEALZ LTD
11569985Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved Corporate (4 parents)Officer2018-09-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 53 - 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 28 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 52 - Ownership of shares – 75% or more → OE - 7724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ 2024-04-21IIF 3 - Director → MEPerson with significant control2023-11-02 ~ 2024-04-21IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 81a Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 951 Ashtead Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-28 ~ 2023-11-06IIF 17 - Director → MEPerson with significant control2023-09-28 ~ 2023-11-06IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 10
HATOIV LTD
14368898724 Holloway Road, London, EnglandActive Corporate (3 parents)Officer2022-09-21 ~ 2024-03-04IIF 9 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 60 - Ownership of shares – 75% or more → OE2022-09-21 ~ 2022-11-30IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 11
HATOIV VMEITIV LIMITED
155474381 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 10 - Director → MEPerson with significant control2022-01-13 ~ 2022-12-19IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 2 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 1 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 24 - Director → ME - 17
LONDON HOMES ESTATES LTD
09635341105 Eade Road, Occ, Building A, London, EnglandActive Corporate (4 parents)Officer2015-06-11 ~ 2016-04-01IIF 25 - Director → ME - 18
LUCKY MANAGEMENTS LIMITED
10625811Nice Managements Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 58 - 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 13 - Director → ME2017-02-16 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-16 ~ 2017-10-10IIF 57 - Ownership of shares – 75% or more → OE2019-09-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE2017-02-16 ~ 2017-02-16IIF 56 - Has significant influence or control → OE
- 20
NICE HOLDINGS LIMITED
10796783Flat 31, Hadley Court, Cazenove Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-05-31 ~ 2017-05-31IIF 63 - 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 18 - Director → ME - 22
NICER MANAGEMENT LIMITED
10631498Nice Management Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 59 - 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 23 - Director → MEPerson with significant control2023-11-21 ~ 2024-01-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 24
OCIG LIMITED
155594441 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-03-13 ~ dissolvedIIF 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 - 25
RICHMOND SQ LTD
17111663724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 26
SAVE EQUITY LTD
0854048131 Hadley Court Cazenove Road, London, EnglandActive Corporate (2 parents)Officer2013-05-22 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 61 - Has significant influence or control → OE - 27
SAVERS SOLUTION LTD
116342606 Grosvenor Way, London, EnglandActive Corporate (3 parents)Officer2018-10-22 ~ 2021-11-30IIF 27 - Director → ME - 28
SAVING SOLUTION LIMITED
08564567Harvest House, Leaside Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 4 - Director → ME2020-02-26 ~ 2022-01-31IIF 7 - Director → ME2013-06-11 ~ 2018-01-21IIF 12 - Director → ME2018-01-21 ~ 2022-01-31IIF 62 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 51 - 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 36 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 34 - 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 20 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
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