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.
Schneck, Moty
Schneck, Moty
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
149a Medcar House, 149a Stamford Hill, London, N16 5LL
IIF 2 40 Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 3 40, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 4 40, Cedra Court, London, N16 6AT, United Kingdom
IIF 5 Flat 40, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 6 C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
Schneck, Motty
British business person born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 7 40 Cedra Court, Cazenove Road, London, N16 6AT, England
Mr Moty Schneck
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 40 Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 9 40, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 10 40, Cedra Court, London, N16 6AT, United Kingdom
IIF 11 Flat 40, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 12 C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
- 1 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Equity (Company account)12,877 GBP2024-05-31Officer
2017-05-25 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 149a Medcar House, 149a Stamford Hill, LondonActive Corporate (3 parents)Equity (Company account)92,381 GBP2024-07-31Officer 2024-12-01 ~ nowIIF 1 - Director → ME
- 3 40 Cedra Court, London, United KingdomActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 40 Cedra Court, Cazenove Road, London, United KingdomActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Flat 40 Cedra Court, Cazenove Road, London, EnglandActive Corporate (4 parents)Equity (Company account)26,635 GBP2023-11-30Officer 2022-09-15 ~ nowIIF 2 - Director → ME
- 6 Flat 40 Cedra Court, Cazenove Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 135 Kyverdale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,903 GBP2024-06-30Officer 2023-09-26 ~ 2024-07-29IIF 7 - Director → MEPerson with significant control 2023-09-26 ~ 2024-07-29IIF 8 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.