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

Winegarten, David

    Related profiles found in government register
  • Winegarten, David
    British co director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 1

    • 61, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 2
  • Winegarten, David
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 3

    • 28, Great Cambridge Road, Enfield, Enfield, EN1 1UT, United Kingdom

      IIF 4

    • 5, North End Road, London, NW11 7RJ, England

      IIF 5

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 6 IIF 7

    • 5 North End Road, London, Uk, NW11 7RJ, United Kingdom

      IIF 8
  • Winegarten, David
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL, England

      IIF 9

    • 37-39, Maida Vale, London, W9 1TP, England

      IIF 10

    • 5, North End Road, London, NW11 7RJ, England

      IIF 11

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 61, Princes Park Avenue, London, NW11 0JS, England

      IIF 16

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 17

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 18 IIF 19
  • Winegarten, David
    British managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61 Princes Park Avenue, London, NW11 0JS

      IIF 20
  • Winegarten, David
    British pr0perty manager born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61 Princes Park Avenue, London, NW11 0JS

      IIF 21
  • Winegarten, David
    British property manager born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 22

    • 61, Princes Park Avenue, London, NW11 0JS, England

      IIF 23

    • 61, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Winegarten, David
    British property manager born in December 1972

    Registered addresses and corresponding companies
  • Winegarten, David
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Winegarten
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Winegarten, David
    Israeli

    Registered addresses and corresponding companies

    • 61, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 53
  • Mr David Winegarten
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Princes Park Avenue, Barnet, NW11 0JS, United Kingdom

      IIF 54

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 37
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    37,119,677 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 36 - director → ME
  • 2
    5 North End Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-09-23 ~ now
    IIF 13 - director → ME
  • 3
    5 North End Road, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,876,536 GBP2023-08-31
    Officer
    2022-12-08 ~ now
    IIF 3 - director → ME
  • 4
    5 North End Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -398,994 GBP2015-10-31
    Officer
    2011-12-02 ~ dissolved
    IIF 2 - director → ME
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 19 - director → ME
  • 6
    CRESTA FLATS LIMITED - 1977-12-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,290,989 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 42 - director → ME
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -849,633 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 32 - director → ME
  • 8
    5 North End Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 26 - director → ME
  • 9
    5 North End Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    999,730 GBP2023-05-31
    Officer
    2011-06-22 ~ now
    IIF 25 - director → ME
    2009-09-01 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 31 - director → ME
  • 11
    JADE COTTAGE LIMITED - 2020-06-05
    5 North End Road, London, Uk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,735,910 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    IIF 8 - director → ME
  • 12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-14 ~ now
    IIF 17 - director → ME
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -445,060 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 34 - director → ME
  • 14
    5 North End Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-11-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    5 North End Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-13 ~ now
    IIF 6 - director → ME
  • 16
    5 North End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    871 GBP2023-02-28
    Officer
    2020-02-14 ~ now
    IIF 9 - director → ME
  • 17
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,637 GBP2023-02-28
    Officer
    2020-06-30 ~ now
    IIF 18 - director → ME
  • 18
    5 North End Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    746,246 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 1 - director → ME
  • 19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -446,834 GBP2023-09-30
    Officer
    2022-10-07 ~ now
    IIF 33 - director → ME
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    317,871 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 38 - director → ME
  • 21
    Bucklandæs House, 1 Thomas More Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    5 North End Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -62,280 GBP2024-05-31
    Officer
    2021-12-10 ~ now
    IIF 22 - director → ME
  • 23
    PHONEAWAY LIMITED - 2010-11-22
    5 North End Road, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    9,516 GBP2023-06-01 ~ 2024-05-31
    Officer
    2009-10-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 24
    MPB SECURITIES LIMITED - 2020-10-29
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    694,678 GBP2021-03-31
    Officer
    2022-06-08 ~ dissolved
    IIF 29 - director → ME
  • 25
    MPB DEVELOPMENTS LIMITED - 2019-10-14
    19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    -538,698 GBP2024-03-31
    Officer
    2022-11-28 ~ now
    IIF 30 - director → ME
  • 26
    5 North End Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,955 GBP2023-09-30
    Officer
    2015-09-14 ~ now
    IIF 5 - director → ME
  • 27
    5 North End Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 11 - director → ME
  • 28
    THOMSON ANGLO-CONTINENTAL PROPERTIES LIMITED - 1981-12-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    35,039,880 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 40 - director → ME
  • 29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    73,071,651 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 41 - director → ME
  • 30
    5 North End Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 7 - director → ME
  • 31
    5 North End Road, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,764 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-07-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    5 North End Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    726 GBP2023-02-28
    Officer
    2017-02-10 ~ now
    IIF 15 - director → ME
  • 33
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,460,704 GBP2023-11-30
    Officer
    2022-04-11 ~ now
    IIF 35 - director → ME
  • 34
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    46,489 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 39 - director → ME
  • 35
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2024-03-21 ~ now
    IIF 16 - director → ME
  • 36
    5 North End Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    276,410 GBP2023-09-30
    Officer
    2017-09-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    OASTBROOK HOLDINGS LIMITED - 2022-11-03
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 37 - director → ME
Ceased 11
  • 1
    5 North End Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-09-24 ~ 2024-09-24
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    37 Garrick Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2009-04-30
    IIF 20 - director → ME
  • 3
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-28 ~ 2006-03-31
    IIF 28 - director → ME
  • 4
    5 North End Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    999,730 GBP2023-05-31
    Officer
    2009-09-01 ~ 2010-01-04
    IIF 21 - director → ME
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -445,060 GBP2024-04-30
    Person with significant control
    2022-04-07 ~ 2022-11-02
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5 North End Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    746,246 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2020-11-30
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    5 North End Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,955 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-08-24
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 North End Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    726 GBP2023-02-28
    Person with significant control
    2017-02-10 ~ 2019-08-08
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FGC MIDCO 1 LTD - 2023-06-05
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-06-05 ~ 2024-09-19
    IIF 10 - director → ME
  • 11
    Torah Vodaas Primary School, Brent Park Road, London, England
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2004-01-30
    IIF 27 - director → ME

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