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 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
- 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 - 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)(less)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
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 41 - 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 44 - 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 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
- 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 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 23 - 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 shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE2024-03-04 ~ nowIIF 60 - 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 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → 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 11 - 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 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 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 24 - Director → ME2017-02-16 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-16 ~ 2017-10-10IIF 57 - Ownership of shares – 75% or more → OE2017-02-16 ~ 2017-02-16IIF 56 - Has significant influence or control → OE2019-09-01 ~ nowIIF 55 - 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 36 - Director → MEPerson with significant control2017-05-31 ~ 2017-05-31IIF 63 - 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 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 12 - Director → MEPerson with significant control2023-11-21 ~ 2024-01-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → 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 30 - Director → MEPerson with significant control2024-03-13 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 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 22 - Director → ME - 28
SAVING SOLUTION LIMITED
08564567Harvest House, Leaside Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 4 - Director → ME2013-06-11 ~ 2018-01-21IIF 21 - Director → ME2020-02-26 ~ 2022-01-31IIF 8 - 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 37 - 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 25 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
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