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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 13
  • 1
    Fifield, Julian David
    Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    1996-10-18 ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Robinson, William Ian
    Chartered Accountant born in February 1949
    Individual (21 offsprings)
    Officer
    1996-10-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 3
    Perloff, John Henry
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 5
    Doyle, John Terence
    Surveyor born in September 1972
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 6
    Rowson, Peter Aston
    Company Director born in October 1942
    Individual (25 offsprings)
    Officer
    1999-06-28 ~ 2005-06-23
    OF - Director → CIF 0
    Rowson, Peter Aston
    Individual (25 offsprings)
    Officer
    1999-06-28 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 7
    Rotstein, Raphael
    Individual (22 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (75 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (54 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Director → CIF 0
    Peters, Simon Jeffrey
    Individual (54 offsprings)
    Officer
    2004-10-15 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 10
    Smith, Michael Morrison
    Chartered Accountant born in July 1945
    Individual (15 offsprings)
    Officer
    1998-02-12 ~ 1999-06-25
    OF - Director → CIF 0
  • 11
    PANTHER SECURITIES PLC
    PANTHER SECURITIES P L C - now 00293147
    LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (12 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    1996-10-18 ~ 1999-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHSTAR PROPERTY INVESTMENT LIMITED

Period: 1996-10-18 ~ now
Company number: 03267789
Registered name
NORTHSTAR PROPERTY INVESTMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NORTHSTAR PROPERTY INVESTMENT LIMITED
    Info
    Registered number 03267789
    Unicorn House, Station Close, Potters Bar EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.