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.
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Rand, Ezra Jacob
Born in November 2000Individual (2 offsprings)Officer2020-02-13 ~ 2020-02-13OF - Director → CIF 0Ezra Jacob Rand
Born in November 2000Individual (2 offsprings)Person with significant control2020-02-13 ~ 2020-02-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Deutsch, Gabriel
Born in May 1974Individual (23 offsprings)Officer2020-02-13 ~ nowOF - Director → CIF 0Gabriel Deutsch
Born in May 1974Individual (23 offsprings)Person with significant control2020-02-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Morgenstern, Ian Joseph
Born in January 1973Individual (19 offsprings)Officer2024-02-23 ~ nowOF - Director → CIF 0Mr Ian Joseph Morgenstern
Born in January 1973Individual (19 offsprings)Person with significant control2026-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Thornton, Bryan Anthony
Born in July 1955Individual (4488 offsprings)Officer2019-12-16 ~ 2020-05-08OF - Director → CIF 0Mr Bryan Thornton
Born in July 1955Individual (4488 offsprings)Person with significant control2019-12-16 ~ 2020-05-08PE - Has significant influence or control → CIF 0 - 5PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (15 parents, 6043 offsprings)Person with significant control2019-12-16 ~ 2020-05-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
4 HELENSLEY LIMITED
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4 HELENSLEY LIMITED
InfoFOLLOW THIS COMPANY LIMITED - 2021-03-24Registered number 12365314Unit 4, Technology Park, First Floor, Colindeep Lane, London NW9 6BXPRIVATE LIMITED COMPANY incorporated on 2019-12-16 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-09CIF 04 HELENSLEY LIMITED
SRegistered number 12365314Unit 4, First Floor, Colindeep Lane, London, England, NW9 6BXPrivate Limited Company in England, United KingdomCIF 1
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PARTLAND ESTATES LTD
1684917099 Leeside Crescent, London, EnglandActive Corporate (4 parents)Person with significant control2025-12-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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