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.
Mr Moshe Lipschutz
- Belgian born in December 1978
Mr Moshe Lipschutz
Resident in England
Registered addresses and corresponding companies40 Theydon Road, London, London, E5 9NA, England
IIF 152b, Clapton Common, London, E5 9AL, England
IIF 2 IIF 3 IIF 4 (more)(less)83 Castlewood Road, Castlewood, London, Uk, N16 6DJ, United Kingdom
IIF 683, Castlewood Road, London, N16 6DJ, England
IIF 7 IIF 8 IIF 9 (more)(less)
- Belgian born in December 1978
Mr. Moshe Lipschutz
Resident in Belgium
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 12
- Belgian born in December 1978
Mr Moshe Lipschutz
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in December 1978
Moshe Lipschutz
Resident in United Kingdom
Registered addresses and corresponding companies40, Theydon Road, London, E5 9NA, United Kingdom
IIF 16
- Belgian born in December 1978
Lipschutz, Moshe
Resident in England
Registered addresses and corresponding companies28, Theydon Road, London, E5 9NA, United Kingdom
IIF 1740 Theydon Road, London, London, E5 9NA, England
IIF 1852b, Clapton Common, London, E5 9AL, England
IIF 19 IIF 20 IIF 21 (more)(less)52b, Clapton Common, London, E5 9AL, United Kingdom
IIF 23 IIF 2483 Castlewood Road, Castlewood, London, Uk, N16 6DJ, United Kingdom
IIF 2583 Castlewood Road, London, N16 6DJ
IIF 26 IIF 2783, Castlewood Road, London, N16 6DJ, England
IIF 28 IIF 29 IIF 30 (more)(less)
- Belgian company director born in December 1978
Lipschutz, Moshe
Resident in England
Registered addresses and corresponding companies46b, Theydon Road, London, E5 9NA, England
IIF 36
- Belgian director born in December 1978
Lipschutz, Moshe
Resident in England
Registered addresses and corresponding companies52b, Clapton Common, London, E5 9AL, United Kingdom
IIF 37
- Belgian born in December 1978
Lipschutz, Moshe
Resident in Belgium
Registered addresses and corresponding companies52b, Clapton Common, London, E5 9AL
IIF 38
- 1
BLISWORTH LTD
1299085752b Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-11-02 ~ nowIIF 33 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
BLISWORTH1 LIMITED
1384484583 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2022-01-12 ~ nowIIF 30 - Director → ME - 352b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4
DENTON PROPERTIES 12 LTD
1576920452b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
DIAMOND REALTY LIMITED
1392290752b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2022-02-17 ~ nowIIF 35 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DIRECT CASH LTD
0664361352b Clapton Common, LondonDissolved Corporate (1 parent)Officer2008-07-10 ~ dissolvedIIF 38 - Director → ME - 7
DRAYTON REALTY LTD
1392018952b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2022-02-16 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
JSE RESIDENTIAL HOMES LIMITED
1081544419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2018-08-21 ~ nowIIF 29 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 940 Theydon Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 1040 Theydon Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 11
LEX ESTATES LTD
0954604452b Clapton Common, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 37 - Director → ME - 12
LEXHAM ESTATES (UK) LIMITED
0784354552b Clapton Common, LondonActive Corporate (1 parent, 1 offspring)Officer2011-11-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
LEXHEM LTD
- 2007-04-26 06047522115 Craven Park Road, Stamford Hill, LondonActive Corporate (4 parents)Officer2007-03-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
LEXHAM MANAGEMENT SERVICES LIMITED
1078898483 Castlewood Road Castlewood, London, Uk, United KingdomActive Corporate (1 parent)Officer2017-05-25 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
LEXHAM MS LIMITED
1106682452b Clapton Common, London, United KingdomActive Corporate (1 parent)Officer2017-11-16 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16
LOWNDES PROPERTIES LTD
0908317052b Clapton Common, London, EnglandActive Corporate (2 parents)Officer2014-07-22 ~ 2026-04-01IIF 17 - Director → ME - 17
LOWNDES REALTY LTD
1642488828 Theydoon Road, London, EnglandActive Corporate (2 parents)Officer2025-06-01 ~ 2025-07-14IIF 28 - Director → ME - 18
MILLSTREAM 21 LIMITED
1683154152b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 19
ML REALTY LTD
1702247283 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 32 - Director → ME - 20
NORTHOLT ESTATES LTD
1472139052b Clapton Common, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
PERIAL LIMITED
01436166New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Officer2003-07-17 ~ 2007-02-07IIF 26 - Director → ME - 22
SOMERVILLE 11 LIMITED
1543312283 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 34 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 23
URSWICK ESTATE LIMITED
09983102Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-27 ~ 2020-08-03IIF 36 - Director → MEPerson with significant control2017-04-27 ~ 2020-12-15IIF 12 - Has significant influence or control → OE
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