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.
Halberstam, Sia
- British born in February 1968
Halberstam, Sia
Resident in United Kingdom
Registered addresses and corresponding companies26 Durley Road, London, N16 5JS
IIF 1 IIF 2 IIF 3 (more)(less)26, Durley Road, London, N16 5JS, England
IIF 8 IIF 9 IIF 10 (more)(less)51, Castlewood Road, London, N16 6DJ, England
IIF 1351, Castlewood Road, London, N16 6DJ, United Kingdom
IIF 1461 Moresby Road, London, E5 9LE, England
IIF 158, Cranwich Road, Flat B, London, N16 5JX, England
IIF 16158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 17C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 1819-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 19 IIF 20
- British born in February 1968
Halberstm, Sia
Resident in United Kingdom
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, United Kingdom
IIF 21
- British born in February 1968Registered addresses and corresponding companies
Halbenstam, Sia
26 Durley Road, London, N16 5JS
IIF 22
- British born in February 1968Registered addresses and corresponding companies
Haleberstam, Sia
26, Durley Road, London, N16 5JS
IIF 23
- British born in February 1968
Sia Halberstm
Resident in United Kingdom
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, United Kingdom
IIF 24
- British born in February 1968
Mr Sia Halberstam
Resident in United Kingdom
Registered addresses and corresponding companies26, Durley Road, London, N16 5JS, England
IIF 25 IIF 26 IIF 27 (more)(less)26 Durley Road, London, N16 5JS, United Kingdom
IIF 3251, Castlewood Road, London, N16 6DJ, England
IIF 3351, Castlewood Road, London, N16 6DJ, United Kingdom
IIF 3461 Moresby Road, London, E5 9LE, England
IIF 35C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 3619-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Halberstam, Sia
26 Durley Road, London, N16 5JS
IIF 38 IIF 39 IIF 40 (more)(less)
- British Registered addresses and corresponding companies
Halbenstam, Sia
- 1
55TRINITYSQUAREMARGATE LTD
14274127158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (6 parents)Officer2024-07-23 ~ nowIIF 17 - Director → ME - 2
BEKOVSK LTD
1716305826 Durley Road, London, EnglandActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
BETIVO LIMITED
0810451819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2024-07-22 ~ nowIIF 20 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4
BORSHE LTD
07619940C/o Whiteside & Davies, 158 Cromwell Road, Salford, United KingdomActive Corporate (3 parents)Officer2024-07-25 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
DOBREH LIMITED
0792903019-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (5 parents, 1 offspring)Officer2024-07-17 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 6
DOMBROV LTD
1482547561 Moresby Road, London, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 7
DURLEY LTD
1276617836 Ravensdale Road, London, EnglandActive Corporate (1 parent)Officer2020-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
FAIRWAYS HOLDINGS LIMITED
1206341426 Durley Road, London, EnglandActive Corporate (1 parent)Officer2019-06-21 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
FINEGOLD PROPERTIES LIMITED
05875268New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)Officer2008-07-28 ~ dissolvedIIF 23 - Director → ME2006-07-13 ~ dissolvedIIF 44 - Secretary → ME - 10
GOLDTREE ESTATES LTD
1545390951 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
GOLDWELL ESTATES LTD
1621956726 Durley Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12
GREEN HEIGHTS INVESTMENTS LIMITED
06080746162a Clapton Common, London, EnglandActive Corporate (5 parents)Officer2007-02-06 ~ nowIIF 38 - Secretary → ME - 13
GROVELINK (LONDON) LIMITED
0645333140 Heathland Road, London, EnglandActive Corporate (3 parents)Officer2007-12-14 ~ 2008-01-07IIF 5 - Director → ME - 14
HALFSTAM LTD
1601205626 Durley Road, London, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 9 - Director → ME - 15
LETAV LTD
1054332536 Ravensdale Road, London, United KingdomActive Corporate (1 parent)Officer2016-12-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
LHU ESTATES LTD
140223208 Cranwich Road, Flat B, London, EnglandActive Corporate (2 parents)Officer2023-11-18 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 17
MAZEL PROPERTY MANAGEMENT LIMITED
0476209126 Durley Road, LondonDissolved Corporate (4 parents)Officer2003-05-17 ~ 2009-05-29IIF 4 - Director → ME2003-05-17 ~ 2009-05-29IIF 41 - Secretary → ME - 18
MAZKERETH GITTEL LIMITED
0192973834 Braydon Road, London, EnglandActive Corporate (6 parents)Officer1994-06-28 ~ 2009-06-01IIF 40 - Secretary → ME - 19
NEDRIL LIMITED
0849485426 Durley Road, London, EnglandActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 20
NEEGIT LTD
1168203251 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 21
SMART TRADING (LONDON) LTD
1277234251 Castlewood Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-28 ~ 2021-03-15IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 22
STARWOOD PROPERTIES LIMITED
05670881Medcar House 149a Stamford Hill, LondonDissolved Corporate (10 parents)Officer2006-01-10 ~ 2006-01-25IIF 2 - Director → ME2007-07-23 ~ dissolvedIIF 6 - Director → ME2007-07-23 ~ dissolvedIIF 39 - Secretary → ME2006-01-25 ~ 2007-07-02IIF 42 - Secretary → ME - 23
TOIV LIMITED
0654735519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2008-03-29 ~ 2009-05-29IIF 22 - Director → ME2008-03-29 ~ 2011-11-30IIF 45 - Secretary → ME - 24
TOV INVESTMENTS LIMITED
0344958842 Darenth Road, LondonActive Corporate (6 parents)Officer2008-04-03 ~ 2008-05-08IIF 7 - Director → ME2006-10-16 ~ 2007-06-25IIF 1 - Director → ME1997-10-14 ~ 2009-07-01IIF 43 - Secretary → ME
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