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

Finkelstein, Simche Bunem

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • 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 14
  • 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 15
  • 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 16
  • 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 22 IIF 23 IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29
  • Finkelstein, Simche Bunem
    British manager born in April 1980

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 51
  • 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 52
  • Simche Bunem Finkelstein
    British 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 59
  • Mr Simche Finklestein
    Swiss born in April 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61

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

      IIF 62

    • 73 Clapton Common, London, E5 9AA

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69
  • Mr Simche Bunem Finkelstein
    British 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
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Watermint Quay, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,731 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    73a Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    295,664 GBP2024-02-29
    Officer
    2016-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    73a Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,928 GBP2024-08-27
    Officer
    2015-08-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 25 - Director → ME
  • 7
    73 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,160 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    73a Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,970 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    C/o Primegold Estates Ltd 73a Clapton Common, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,611 GBP2023-07-31
    Officer
    2018-05-04 ~ now
    IIF 42 - Director → ME
  • 10
    73 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,307 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 2 - Director → ME
  • 11
    73a Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,094 GBP2023-12-31
    Officer
    2017-12-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    73 Clapton Common, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,253 GBP2024-05-31
    Officer
    2014-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    242,664 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    Side Entrance 123 Clapton Common, London
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 23 - Director → ME
  • 15
    New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 26 - Director → ME
  • 16
    Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    960,086 GBP2024-04-30
    Officer
    2011-05-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -203,682 GBP2023-09-30
    Officer
    2018-09-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,305 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    73 Dunsmure Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,341 GBP2024-06-30
    Officer
    2016-06-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 20
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    102,283 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    73a Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,780 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    159,204 GBP2024-04-30
    Officer
    2016-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,928 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 24
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    240,390 GBP2023-04-30
    Officer
    2015-04-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,498 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    73a Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,655 GBP2023-10-31
    Officer
    2003-11-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 27
    73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,511 GBP2023-12-31
    Officer
    2020-12-19 ~ now
    IIF 35 - Director → ME
  • 28
    73a Clapton Common, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 18 - Director → ME
  • 29
    73a Clapton Common, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 19 - Director → ME
  • 30
    73a Clapton Common, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    338,910 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 38 - Director → ME
  • 31
    73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    89,003 GBP2023-11-30
    Officer
    2018-11-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 32
    Side Entrance 123 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,012,226 GBP2024-02-28
    Officer
    2017-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    135,542 GBP2024-06-30
    Officer
    2019-06-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 34
    4 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 35
    73a Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,273 GBP2024-01-31
    Officer
    2025-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-07-23
    IIF 22 - Director → ME
  • 2
    73 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,307 GBP2024-02-29
    Person with significant control
    2017-02-01 ~ 2018-11-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    36 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    309,366 GBP2024-03-31
    Officer
    2015-03-19 ~ 2016-12-19
    IIF 8 - Director → ME
  • 4
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,307 GBP2023-07-31
    Officer
    2014-07-31 ~ 2014-12-15
    IIF 1 - Director → ME
  • 5
    Unit 9b High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate
    Officer
    2011-09-20 ~ 2019-03-10
    IIF 14 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-07-23
    IIF 24 - Director → ME
  • 7
    73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,511 GBP2023-12-31
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-01 ~ 2021-03-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    73a Clapton Common, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-29 ~ 2024-08-07
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    73a Clapton Common, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ 2024-09-16
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    73a Clapton Common, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    338,910 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 6 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-11-09
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 12
    36 Beechfield Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    107,027 GBP2024-03-31
    Officer
    2022-06-20 ~ 2024-11-28
    IIF 28 - Director → ME
    Person with significant control
    2022-06-20 ~ 2024-11-28
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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.