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.
Mr Darren Andrew Epstein
- British born in June 1971
Mr Darren Andrew Epstein
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mr Darren Andrew Epstein
Resident in United Kingdom
Registered addresses and corresponding companies4 Waterside Shelley Hill, Radlett, WD7 7DY, United Kingdom
IIF 4
- British born in June 1971
Epstein, Darren Andrew
Resident in England
Registered addresses and corresponding companiesUnit 6, Walker Park, Guide, Blackburn, Lancashire, BB1 2QE, United Kingdom
IIF 5Unit 417, Centennial Avenue, Borehamwood, Hertfordshire, WD6 3TN, United Kingdom
IIF 6Suite 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 7Churchill House, 137 Brent Street, London, NW4 4DJ, England
IIF 8C/o Leslie Woolfson & Co., Churchill House, 137 Brent Street, London, NW4 4DJ, England
IIF 94, Waterside, Radlett, Hertfordshire, WD7 7DY, United Kingdom
IIF 104, Waterside, Shenley Hill, Radlett, Hertfordshire, WD7 7DY, United Kingdom
IIF 114, Waterside, Shenley Hill, Radlett, WD7 7DY, England
IIF 12Waterside Lodge, Waterside, Radlett, WD7 7DY
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in June 1971
Epstein, Darren
Resident in England
Registered addresses and corresponding companies - British born in June 1971Registered addresses and corresponding companies
Epstein, Darren
- British Registered addresses and corresponding companies
Epstein, Darren
4 Waterside, Shenley Hill, Radlett, Hertfordshire, WD7 7DY
IIF 24
- Registered addresses and corresponding companies
Epstein, Darren Andrew
Unit 417, Centennial Avenue, Borehamwood, Hertfordshire, WD6 3TN, United Kingdom
IIF 25
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COLOR COMB LTD
08397515Leslie Woolfson & Co., Profex House, 25 School Lane, Bushey, HertfordshireDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 20 - Director → ME - 2
DIFFUSION TOYS LIMITED
06754696Profex House, 25 School Lane Bushey, Watford, HertfordshireDissolved Corporate (1 parent)Officer2008-11-20 ~ dissolvedIIF 14 - Director → ME - 3
DIFFUSION TOYS LONDON LIMITED
07499389Profex House, 25 School Lane, Bushey, HertfordshireDissolved Corporate (1 parent)Officer2011-01-20 ~ dissolvedIIF 11 - Director → ME - 4
CHEW-BOPS LIMITED
- 2012-03-21 07710913C/o Leslie Woolfson & Co., 137 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-19 ~ dissolvedIIF 6 - Director → ME2011-07-19 ~ 2014-02-13IIF 25 - Secretary → MEPerson with significant control2016-06-01 ~ 2019-08-31IIF 2 - Ownership of shares – 75% or more → OE - 5
FAN MERCH GLOBAL LTD
08397420C/o Leslie Woolfson & Co. Profex House, 25 School Lane, Bushey, HertfordshireDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 21 - Director → ME - 6MOSTFIX LIMITED - 1988-04-12Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (16 parents, 1 offspring)Officer2021-06-11 ~ nowIIF 7 - Director → ME
- 7
FPI LIMITED
04059179212a Jubilee House 3 The Drive, Brentwood, Essex, EnglandActive Corporate (10 parents, 13 offsprings)Officer2020-05-01 ~ nowIIF 12 - Director → ME - 8
GEEK OUT LIMITED
- 2019-08-09 10533393Unit 6, Walker Park, Guide, Blackburn, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2017-04-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
MASTER REPLICAS LTD
07709302Leslie Woolfson & Co., 25 School Lane, BusheyDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 10 - Director → ME - 10
MURRAY CARDS LTD
07942714Profex House 25 School Lane, Bushey, HertfordshireDissolved Corporate (1 parent)Officer2012-02-09 ~ dissolvedIIF 19 - Director → ME - 11
PEL UK LIMITED
06776159Profex House 25 School Lane, Bushey, Watford, HertfordshireDissolved Corporate (2 parents)Officer2008-12-18 ~ dissolvedIIF 18 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-05 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of controlFACTORY ENTERTAINMENT LIMITED
- 2011-04-11 0669271724 Conduit Place, LondonDissolved Corporate (5 parents)Officer2008-09-23 ~ dissolvedIIF 13 - Director → ME - 13
POP CULTURE FACTORY LIMITED
12252027C/o Halpern & Co, 40 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14
POP CULTURE SERVICES LIMITED
10711851C/o Leslie Woolfson & Co. Churchill House, 137 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) In administration
Administration started on 2008-10-28 during the appointment or period of control
Administration ended on 2009-06-04 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-04 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of controlCARDS INC. LIMITED
- 2008-06-09 03329087Bdo Stoy Hayward, Prospect Place 85 Great North Road, Hatfield, HertsDissolved Corporate (10 parents)Officer1997-03-08 ~ dissolvedIIF 16 - Director → ME - 16SCI-FI WAREHOUSE DIRECT LIMITED - nowSI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06212a Jubilee House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (12 parents, 1 offspring)Officer1999-03-04 ~ 1999-11-15IIF 22 - Director → ME
- 17
- 18
- 19
THE CREATIVE SCRAPBOOK COMPANY LIMITED
05579838Alan K Jackson, 63 Church Hill Road, East Barnet, HertfordshireDissolved Corporate (4 parents)Officer2005-10-01 ~ dissolvedIIF 24 - Secretary → ME - 20
VINTAGE CARD AUCTIONS LIMITED
06710613Profex House, 25 School Lane Bushey, Watford, HertfordshireDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 17 - Director → ME
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