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, Pesha
Halberstam, Pesha
British Registered addresses and corresponding companiesHalbenstam, Pesha
British company director born in April 1970Registered addresses and corresponding companies
IIF 3
26, Durley Road, London, N16 5JS
Halberstam, Pesha
British born in April 1970Resident in England
Registered addresses and corresponding companiesHalberstam, Pesha
British director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 8 26, Durley Road, London, N16 5JS, United Kingdom
Ms Pesha Halberstam
British born in April 1970Resident in England
Registered addresses and corresponding companies
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-58,619 GBP2024-03-31Officer
2024-02-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 36 Ravensdale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)62,212 GBP2024-03-31Officer 2018-08-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3
M&B WHOLESALE LTD
- nowB&M WHOLESALE LTD - 2025-02-05 36 Ravensdale Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)57,224 GBP2024-03-31Officer 2008-03-29 ~ nowIIF 7 - Director → MEPerson with significant control 2018-08-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 34 Braydon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)65,363 GBP2024-01-31Officer 1997-01-17 ~ 2014-04-02IIF 2 - Secretary → ME
- 2 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (1 parent, 1 offspring)Equity (Company account)-453,890 GBP2024-01-31Officer 2012-01-30 ~ 2012-02-22IIF 8 - Director → ME
- 3 68 Cranwich Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,111 GBP2024-05-31Officer 1995-12-22 ~ 2000-09-10IIF 1 - Secretary → ME
- 4 42 Darenth Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)7,924 GBP2023-11-01 ~ 2024-10-31Officer 2008-03-27 ~ 2008-05-12IIF 3 - Director → ME
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