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.
Pines, Abraham
- Swiss born in March 1984
Pines, Abraham
Resident in England
Registered addresses and corresponding companies - Swiss administration born in March 1984
Pines, Abraham
Resident in England
Registered addresses and corresponding companies2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England
IIF 6
- Swiss company director born in March 1984
Pines, Abraham
Resident in England
Registered addresses and corresponding companies - Swiss developer born in March 1984
Pines, Abraham
Resident in England
Registered addresses and corresponding companies21, Gainsborough Gardens, London, NW11 9BJ, United Kingdom
IIF 9
- Swiss limited company born in March 1984
Pines, Abraham
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 10
- Swiss property developments born in March 1984
Pines, Abraham
Resident in England
Registered addresses and corresponding companies21, Gainsborough Gardens, London, NW11 9BJ, United Kingdom
IIF 11
- English born in March 1984
Pines, Abraham
Resident in England
Registered addresses and corresponding companies - Swiss born in March 1984
Mr Abraham Pines
Resident in England
Registered addresses and corresponding companies21 Gainsborough Gardens, Gainsborough Gardens, London, NW11 9BJ, United Kingdom
IIF 1721, Gainsborough Gardens, London, NW11 9BJ, United Kingdom
IIF 1833-35, Finchley Lane, London, NW4 1BX, England
IIF 19New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 202nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England
IIF 21
- Swiss born in February 1984
Abraham Pines
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 22
- English born in March 1984
Mr Abraham Pines
Resident in England
Registered addresses and corresponding companies33-35, Finchley Lane, London, NW4 1BX, England
IIF 23
- 1
103 PPA OAK LIMITED
16980076New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 14 - Director → ME - 2
AEP DEVELOPMENTS LIMITED
10010800New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2016-02-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BHY PROPERTIES LTD
1695479533-35 Finchley Lane, London, EnglandActive Corporate (1 parent)Officer2026-01-10 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
BLUEBERRY EP ESTATE LTD
09995707105 Eade Road, Building C, Blueberry - 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-09 ~ dissolvedIIF 8 - Director → ME - 5
BSD INVESTM. LIMITED
1067873921 Gainsborough Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 11 - Director → ME - 6
GOLDERSPARK PROPERTY LTD
169731692 Elms Avenue, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 13 - Director → ME - 7
KETTERING COURT LTD
12518091New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KETTERINGPROPERTIES LTD
15598732New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 16 - Director → ME - 9
MASTERLY INVESTMENTS LTD
11450273New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2019-12-19 ~ 2020-06-09IIF 7 - Director → ME - 10
MRMH CAAPITAL LTD
- 2017-06-29 1083234521 Gainsborough Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 9 - Director → ME - 11
PETEM HATEVA LTD
105343652nd Floor Parkgates, Bury New Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
PFL PROPERTIES LTD
12302925New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2019-11-07 ~ nowIIF 3 - Director → ME - 13
PRIME FRONTIER LETTINGS LTD
11733396New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-18 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-18 ~ 2019-12-31IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 14
PRIME FRONTIER LTD
12081416New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2019-07-02 ~ nowIIF 4 - Director → MEPerson with significant control2019-07-02 ~ 2019-07-02IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PRIME FRONTIER PROPERTIES LTD
11238664Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-07 ~ 2019-03-31IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 16
SUMMIT SUPPORTED CARE LTD
- 2025-01-02 15325367New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2023-12-04 ~ nowIIF 15 - Director → ME
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