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.
Epstein, Darren Andrew
- British born in June 1971
Epstein, Darren Andrew
Resident in England
Registered addresses and corresponding companies - British ceo born in June 1971
Epstein, Darren Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in June 1971
Epstein, Darren Andrew
Resident in England
Registered addresses and corresponding companiesWaterside Lodge, Waterside, Radlett, WD7 7DY
IIF 10
- British consultant born in June 1971
Epstein, Darren Andrew
Resident in England
Registered addresses and corresponding companiesC/o Leslie Woolfson & Co., Churchill House, 137 Brent Street, London, NW4 4DJ, England
IIF 11
- British director born in June 1971
Epstein, Darren Andrew
Resident in England
Registered addresses and corresponding companies - British ceo born in June 1971
Epstein, Darren
Resident in England
Registered addresses and corresponding companies - British born in June 1971Registered addresses and corresponding companies
Epstein, Darren
9 Oakdale Lodge, Holders Hill Road, London, NW4 1LH
IIF 18
- British company director born in June 1971Registered addresses and corresponding companies
Epstein, Darren
9 Oakdale Lodge, Holders Hill Road, London, NW4 1LH
IIF 19
- British born in June 1971
Mr Darren Andrew Epstein
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Epstein, Darren
4 Waterside, Shenley Hill, Radlett, Hertfordshire, WD7 7DY
IIF 23
- Registered addresses and corresponding companies
Epstein, Darren Andrew
Unit 417, Centennial Avenue, Borehamwood, Hertfordshire, WD6 3TN, United Kingdom
IIF 24
- British born in June 1971
Mr Darren Andrew Epstein
Resident in United Kingdom
Registered addresses and corresponding companies4 Waterside Shelley Hill, Radlett, WD7 7DY, United Kingdom
IIF 25
- 1
COLOR COMB LTD
08397515Leslie Woolfson & Co., Profex House, 25 School Lane, Bushey, HertfordshireDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 16 - Director → ME - 2
DIFFUSION TOYS LIMITED
06754696Profex House, 25 School Lane Bushey, Watford, HertfordshireDissolved Corporate (1 parent)Officer2008-11-20 ~ dissolvedIIF 4 - Director → ME - 3
DIFFUSION TOYS LONDON LIMITED
07499389Profex House, 25 School Lane, Bushey, HertfordshireDissolved Corporate (1 parent)Officer2011-01-20 ~ dissolvedIIF 13 - Director → ME - 4
CHEW-BOPS LIMITED
- 2012-03-21 07710913C/o Leslie Woolfson & Co., 137 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-19 ~ dissolvedIIF 8 - Director → ME2011-07-19 ~ 2014-02-13IIF 24 - Secretary → MEPerson with significant control2016-06-01 ~ 2019-08-31IIF 21 - Ownership of shares – 75% or more → OE - 5
FAN MERCH GLOBAL LTD
08397420C/o Leslie Woolfson & Co. Profex House, 25 School Lane, Bushey, HertfordshireDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 17 - Director → ME - 6MOSTFIX LIMITED - 1988-04-12Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (16 parents)Officer2021-06-11 ~ nowIIF 1 - Director → ME
- 7
FPI LIMITED
04059179212a Jubilee House 3 The Drive, Brentwood, Essex, EnglandActive Corporate (10 parents, 13 offsprings)Officer2020-05-01 ~ nowIIF 3 - Director → ME - 8
GEEK OUT LIMITED
- 2019-08-09 10533393Unit 6, Walker Park, Guide, Blackburn, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2017-04-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 9
MASTER REPLICAS LTD
07709302Leslie Woolfson & Co., 25 School Lane, BusheyDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 9 - Director → ME - 10
MURRAY CARDS LTD
07942714Profex House 25 School Lane, Bushey, HertfordshireDissolved Corporate (1 parent)Officer2012-02-09 ~ dissolvedIIF 15 - Director → ME - 11
PEL UK LIMITED
06776159Profex House 25 School Lane, Bushey, Watford, HertfordshireDissolved Corporate (2 parents)Officer2008-12-18 ~ dissolvedIIF 7 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-05 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of controlFACTORY ENTERTAINMENT LIMITED
- 2011-04-11 0669271724 Conduit Place, LondonDissolved Corporate (5 parents)Officer2008-09-23 ~ dissolvedIIF 14 - Director → ME - 13
POP CULTURE FACTORY LIMITED
12252027C/o Halpern & Co, 40 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 14
POP CULTURE SERVICES LIMITED
10711851C/o Leslie Woolfson & Co. Churchill House, 137 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) In administration
Administration started on 2008-10-28 during the appointment or period of control
Administration ended on 2009-06-04 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-04 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of controlCARDS INC. LIMITED
- 2008-06-09 03329087Bdo Stoy Hayward, Prospect Place 85 Great North Road, Hatfield, HertsDissolved Corporate (10 parents)Officer1997-03-08 ~ dissolvedIIF 5 - Director → ME - 16SCI-FI WAREHOUSE DIRECT LIMITED - nowSI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06212a Jubilee House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (12 parents, 1 offspring)Officer1999-03-04 ~ 1999-11-15IIF 19 - Director → ME
- 17
MANIA COLLECTIBLES LIMITED
- 2000-04-07 038945903 Vicarage Gardens, East Sheen, LondonDissolved Corporate (5 parents)Officer1999-12-15 ~ 2006-12-18IIF 18 - Director → ME - 18
CARDS INC. COLLECTABLES LTD
- 2004-08-18 0396950264 New Cavendish Street, LonodnDissolved Corporate (5 parents)Officer2001-05-01 ~ 2008-05-28IIF 10 - Director → ME - 19
THE CREATIVE SCRAPBOOK COMPANY LIMITED
05579838Alan K Jackson, 63 Church Hill Road, East Barnet, HertfordshireDissolved Corporate (4 parents)Officer2005-10-01 ~ dissolvedIIF 23 - Secretary → ME - 20
VINTAGE CARD AUCTIONS LIMITED
06710613Profex House, 25 School Lane Bushey, Watford, HertfordshireDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 6 - Director → ME
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