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.
Schwimmer, Moshe
- British born in October 1985
Schwimmer, Moshe
Resident in England
Registered addresses and corresponding companies5, Barry Avenue, London, N15 6AD, England
IIF 152, Riverside Road, London, N15 6DA, England
IIF 2 IIF 3 IIF 4 (more)C/o, Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England
IIF 6 IIF 7 IIF 8Unit 527, The Archives, Unit 10, High Cross Centre, Fountayne Road, London, N15 4QN, England
IIF 9 IIF 10 IIF 11 (more)
- British buisness person born in October 1985
Schwimmer, Moshe
Resident in England
Registered addresses and corresponding companies16, Lealand Road, South Tottenham, London, N15 6JS, United Kingdom
IIF 15
- British businessperson born in October 1985
Schwimmer, Moshe
Resident in England
Registered addresses and corresponding companies16 Lealand Road, South Tottenham, London, N15 6JS, United Kingdom
IIF 16
- British company director born in October 1985
Schwimmer, Moshe
Resident in England
Registered addresses and corresponding companies - British director born in October 1985
Schwimmer, Moshe
Resident in England
Registered addresses and corresponding companies - British operations director born in October 1985
Schwimmer, Moshe
Resident in England
Registered addresses and corresponding companies22, Braydon Road, London, N16 6QB, England
IIF 22
- British born in October 1985
Mr Moshe Schwimmer
Resident in England
Registered addresses and corresponding companies16 Lealand Road, London, N15 6JS, England
IIF 235, Barry Avenue, London, N15 6AD, England
IIF 2452, Riverside Road, London, N15 6DA, England
IIF 25 IIF 26C/o, Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England
IIF 27Unit 527, The Archives, Unit 10, High Cross Centre, Fountayne Road, London, N15 4QN, England
IIF 28
- 1Unit 527, The Archives Unit 10, High Cross Centre, Fountayne Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-01-21 ~ nowIIF 12 - Director → ME
- 2Unit 527, The Archives Unit 10, High Cross Centre, Fountayne Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-23 ~ nowIIF 10 - Director → ME
- 3Unit 527, The Archives Unit 10, High Cross Centre, Fountayne Road, London, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ nowIIF 14 - Director → ME
- 4C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,340 GBP2024-11-30Officer2021-06-07 ~ nowIIF 7 - Director → ME
- 516 Lealand Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 6New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-07 ~ dissolvedIIF 18 - Director → ME
- 7
M&J CONSTRUCTION LIMITED
- nowGATE OF EDEN DEVELOPMENTS LIMITED - 2024-06-10Unit 527, The Archives Unit 10, High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,019 GBP2024-07-31Officer2023-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 852 Warwick Grove, LondonDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 17 - Director → ME
- 952 Riverside Road, London, EnglandActive Corporate (3 parents)Equity (Company account)69,142 GBP2024-09-30Officer2019-06-14 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 24 - Has significant influence or control → OE
- 10Unit 527, The Archives Unit 10, High Cross Centre, Fountayne Road, London, EnglandActive Corporate (3 parents)Officer2025-05-22 ~ nowIIF 9 - Director → ME
- 11C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,916 GBP2024-12-31Officer2023-01-06 ~ nowIIF 8 - Director → ME
- 12C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,936,169 GBP2024-12-31Officer2022-12-12 ~ nowIIF 6 - Director → ME
- 1352 Riverside Road, London, EnglandActive Corporate (3 parents)Officer2023-12-11 ~ nowIIF 4 - Director → ME
- 1452 Riverside Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)325,051 GBP2024-03-31Officer2023-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 1550 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 15 - Director → ME
- 1652 Riverside Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)264,284 GBP2024-09-30Officer2020-09-10 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 1752 Riverside Road, London, EnglandActive Corporate (3 parents)Equity (Company account)41,385 GBP2024-09-30Officer2021-05-14 ~ nowIIF 2 - Director → ME
- 1815-16 Margaret Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 11 - Director → ME
- 1
13 BAR LIMITED
- nowMARSON CAPITAL LTD - 2023-12-21Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, LeedsLiquidation Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer2019-03-30 ~ 2021-03-24IIF 22 - Director → ME - 2C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,879 GBP2024-06-30Officer2017-06-01 ~ 2024-08-20IIF 19 - Director → MEPerson with significant control2020-05-31 ~ 2024-08-20IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 378 Fairview Road, LondonDissolved Corporate (1 parent)Officer2014-06-17 ~ 2015-02-12IIF 16 - Director → ME
- 4SHALL DO CENTRAL HOUSE (REAR) LIMITED - 2025-06-23SHALL DO REAL ESTATE HOLDINGS UK 4 LIMITED - 2025-03-14SHALL DO CENTRAL HOUSE (REAR) LIMITED - 2025-03-13C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-02-15 ~ 2025-06-19IIF 21 - Director → ME
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