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, Mordche
- American born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies10, Castelwood Road, London, N16 6DW, England
IIF 110, Castlewood Road, London, N16 6DW, England
IIF 2 IIF 3 IIF 4 (more)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 7Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 8Harvest House, London, E5 9LU, England
IIF 9Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 10
- American company director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 111a, Barretts Grove, London, N16 8AP, England
IIF 12 IIF 13Bh Property, Harvest House, London, E5 9LU, England
IIF 14Flat 31, Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 15Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 16
- American director born in June 1983
Walter, Mordche
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 1710, Castelwood Road, London, N16 6DW, England
IIF 181a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 1931 Hadley Court, Cazenove Road, London, N16 6JU, Uk
IIF 2031, Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 21Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 22 IIF 23 IIF 24Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 25Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 26
- 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
Walter, Mordche
Resident in United Kingdom
Registered addresses and corresponding companies - American born in June 1983
Walter, Mordeche
Resident in United Kingdom
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 35 IIF 3610, Castelwood Road, London, N16 6DW, England
IIF 3710, Castlewood Road, London, N16 6DW, England
IIF 38 IIF 39 IIF 40 (more)1a, Barratts Grove, London, N16 8AP, United Kingdom
IIF 42 IIF 431a, Barretts Grove, London, N16 8AP, England
IIF 44 IIF 45Harvest House, Leaside Road, London, E5 9LU, England
IIF 46Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 47 IIF 48 IIF 49Js & Co Accountants, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 50Nice Estates Limited, Harvest House, Leaside Road, London, E5 9LU, England
IIF 51Nice Estates Limited, Harvest House, London, E5 9LU, England
IIF 52 IIF 53Nice Managements Limited, Harvest House, London, E5 9LU, England
IIF 54Nicer Management Limited, Harvest House, London, E5 9LU, England
IIF 55Unit 3c -3d, Berol House, Ashley Road, London, N17 9LJ, England
IIF 56
- 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 57
- 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 58
- Registered addresses and corresponding companies
Walter, Modeche
Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 59
- American born in June 1983
Mordche Walter
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, United Kingdom
IIF 60
- 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 63
- 1
AMUNA LTD
1200781610 Castelwood Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-05-21 ~ 2022-05-23IIF 18 - Director → ME2025-03-10 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-21 ~ 2024-08-16IIF 37 - Ownership of shares – 75% or more → OE - 2
AVENBECK LTD
1273458410 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 311 Craven Walk, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-04IIF 46 - Has significant influence or control → OE
- 4724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ 2024-04-21IIF 7 - Director → MEPerson with significant control2023-11-21 ~ 2024-04-21IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 5
GREAT DEALZ LTD
11569985Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 49 - Ownership of shares – 75% or more → OE - 6
GREATEST DEALS LTD
11569950Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-09-14 ~ 2020-04-01IIF 48 - Ownership of shares – 75% or more → OE - 7724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ 2024-04-21IIF 31 - Director → MEPerson with significant control2023-11-02 ~ 2024-04-21IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 81a Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 951 Ashtead Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-28 ~ 2023-11-06IIF 13 - Director → MEPerson with significant control2023-09-28 ~ 2023-11-06IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 10
HATOIV LTD
14368898724 Holloway Road, London, EnglandActive Corporate (3 parents)Officer2022-09-21 ~ 2024-03-04IIF 5 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2022-09-21 ~ 2022-11-30IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 11
HATOIV VMEITIV LIMITED
155474381 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 12
HISHTADLES HOLDINGS LTD
1384782136 East Bank, London, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ 2022-12-19IIF 6 - Director → MEPerson with significant control2022-01-13 ~ 2022-12-19IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 15 - Director → ME - 14
IMPROVE HOUSING LIMITED
1416375148 Olinda Road, London, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ 2022-06-10IIF 34 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 33 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-07IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - 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 20 - Director → ME - 17
LONDON HOMES ESTATES LTD
09635341105 Eade Road, Occ, Building A, London, EnglandActive Corporate (4 parents)Officer2015-06-11 ~ 2016-04-01IIF 21 - Director → ME - 18
LUCKY MANAGEMENTS LIMITED
10625811Nice Managements Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 54 - 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 9 - Director → ME2017-02-16 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE2017-02-16 ~ 2017-02-16IIF 52 - Has significant influence or control → OE2017-02-16 ~ 2017-10-10IIF 53 - 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 29 - Director → MEPerson with significant control2017-05-31 ~ 2017-05-31IIF 58 - 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 14 - Director → ME - 22
NICER MANAGEMENT LIMITED
10631498Nice Management Limited, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 55 - 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 19 - Director → MEPerson with significant control2023-11-21 ~ 2024-01-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 24
OCIG LIMITED
155594441 Barretts Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-03-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-03-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 25
RICHMOND SQ LTD
17111663724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 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 - 26
SAVE EQUITY LTD
0854048131 Hadley Court Cazenove Road, London, EnglandActive Corporate (2 parents)Officer2013-05-22 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 57 - Has significant influence or control → OE - 27
SAVERS SOLUTION LTD
116342606 Grosvenor Way, London, EnglandActive Corporate (3 parents)Officer2018-10-22 ~ 2021-11-30IIF 23 - Director → ME - 28
SAVING SOLUTION LIMITED
08564567Harvest House, Leaside Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-06-11 ~ 2018-01-21IIF 8 - Director → ME2025-03-21 ~ nowIIF 32 - Director → ME2020-02-26 ~ 2022-01-31IIF 3 - Director → ME2018-01-21 ~ 2022-01-31IIF 59 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 47 - 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 28 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 63 - 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 16 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
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