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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simcha Bunim Finkelstein

    Related profiles found in government register
  • Mr Simcha Bunim Finkelstein
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Craven Walk, London, N16 6DD, United Kingdom

      IIF 1
  • Mr Simche Bunem Finkelstein
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Watermint Quay, London, N16 6DD, United Kingdom

      IIF 2
  • Simche Bunem Finkelstein
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simche Bunem Finkelstein
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 11
  • Simche Bunem Finkelstein
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simche Bunem Finkelstein
    Swiss born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 36, Beechfield Road, London, N4 1PE, England

      IIF 18

    • 4, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 19

    • 73 Clapton Common, London, E5 9AA

      IIF 20

    • 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 21 IIF 22

    • 73, Dunsmure Road, London, N16 5PT, England

      IIF 23

    • 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mr Simche Bunem Finkelstein
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simche Finklestein
    Swiss born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 73, Clapton Common, London, E5 9AA, England

      IIF 34
  • Finkelstein, Simcha Bunim
    Swiss property manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Craven Walk, Watermint Quay, London, N16 6DD, United Kingdom

      IIF 35
  • Finkelstein, Simche Bunem
    Swiss company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 36

    • 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 37

    • 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 38
  • Finkelstein, Simche Bunem
    Swiss director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 39

    • 4, Watermint Quay, Craven Walk, London, N16 6DD, United Kingdom

      IIF 40
  • Finkelstein, Simche Bunem
    Swiss manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finkelstein, Simche Bunem
    Swiss none born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9b High Cross Centre, Fountayne Road, London, N15 4BE, England

      IIF 49
  • Finkelstein, Simche Bunem
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 50
  • Finkelstein, Simche Bunem
    British manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finkelstein, Simche Bunem
    British property manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Watermint Quay, London, N16 6DN, United Kingdom

      IIF 56 IIF 57 IIF 58

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 59
  • Finkelstein, Simche Bunem
    Swiss property manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • New Burlington House 1075, Finchley Road, London, NW11 0PU

      IIF 60
  • Finkelstein, Simche Bunem
    British business person born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 73a, Clapton Common, London, E5 9AA, England

      IIF 61
  • Finkelstein, Simche Bunem
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 36, Beechfield Road, London, N4 1PE, England

      IIF 62

    • 73a, Clapton Common, London, E5 9AA, England

      IIF 63
  • Finkelstein, Simche Bunem
    British manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    73a Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Watermint Quay, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,430 GBP2022-12-31
    Officer
    2016-12-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    73a Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    295,664 GBP2024-02-29
    Officer
    2016-08-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    73a Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,120 GBP2023-08-27
    Officer
    2015-08-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 59 - director → ME
  • 7
    73 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,160 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    73a Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,970 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    C/o Primegold Estates Ltd 73a Clapton Common, First Floor, London
    Corporate (3 parents)
    Equity (Company account)
    7,611 GBP2023-07-31
    Officer
    2018-05-04 ~ now
    IIF 76 - director → ME
  • 10
    73 Clapton Common, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,307 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 37 - director → ME
  • 11
    73a Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -70,094 GBP2023-12-31
    Officer
    2017-12-11 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    73 Clapton Common, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,253 GBP2023-05-31
    Officer
    2014-05-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    73a Clapton Common, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    240,200 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    Side Entrance 123 Clapton Common, London
    Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 57 - director → ME
  • 15
    New Burlington House 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 60 - director → ME
  • 16
    Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    960,086 GBP2024-04-30
    Officer
    2011-05-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -203,682 GBP2023-09-30
    Officer
    2018-09-04 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    73a Clapton Common, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,305 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    73 Dunsmure Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,312 GBP2023-06-30
    Officer
    2016-06-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    102,283 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    73a Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,780 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 22
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    159,204 GBP2024-04-30
    Officer
    2016-04-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,168 GBP2023-03-31
    Officer
    2020-03-12 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    240,390 GBP2023-04-30
    Officer
    2015-04-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 25
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    35,498 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    73a Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,655 GBP2023-10-31
    Officer
    2003-11-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    73a Clapton Common, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,511 GBP2023-12-31
    Officer
    2020-12-19 ~ now
    IIF 69 - director → ME
  • 28
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 52 - director → ME
  • 29
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 53 - director → ME
  • 30
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    338,910 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 72 - director → ME
  • 31
    73a Clapton Common, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    89,003 GBP2023-11-30
    Officer
    2018-11-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    Side Entrance 123 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,012,226 GBP2024-02-28
    Officer
    2017-02-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    135,309 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 34
    4 Watermint Quay, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    73a Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,273 GBP2024-01-31
    Officer
    2025-01-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-07-23
    IIF 56 - director → ME
  • 2
    73 Clapton Common, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,307 GBP2024-02-29
    Person with significant control
    2017-02-01 ~ 2018-11-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    36 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    309,366 GBP2024-03-31
    Officer
    2015-03-19 ~ 2016-12-19
    IIF 43 - director → ME
  • 4
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -114,307 GBP2023-07-31
    Officer
    2014-07-31 ~ 2014-12-15
    IIF 36 - director → ME
  • 5
    Unit 9b High Cross Centre, Fountayne Road, London, England
    Dissolved corporate
    Officer
    2011-09-20 ~ 2019-03-10
    IIF 49 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-07-23
    IIF 58 - director → ME
  • 7
    73a Clapton Common, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,511 GBP2023-12-31
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-01 ~ 2021-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-29 ~ 2024-08-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ 2024-09-16
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    338,910 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    73a Clapton Common, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,797 GBP2017-10-31
    Officer
    2016-10-11 ~ 2019-12-12
    IIF 41 - director → ME
    Person with significant control
    2016-10-11 ~ 2017-11-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 12
    36 Beechfield Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    107,027 GBP2024-03-31
    Officer
    2022-06-20 ~ 2024-11-28
    IIF 62 - director → ME
    Person with significant control
    2022-06-20 ~ 2024-11-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.