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.
Sia Halberstm
- British born in February 1968
Sia Halberstm
Resident in United Kingdom
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, United Kingdom
IIF 1
- British born in February 1968
Mr Sia Halberstam
Resident in United Kingdom
Registered addresses and corresponding companies26, Durley Road, London, N16 5JS, England
IIF 2 IIF 3 IIF 4 (more)(less)26 Durley Road, London, N16 5JS, United Kingdom
IIF 951, Castlewood Road, London, N16 6DJ, England
IIF 1051, Castlewood Road, London, N16 6DJ, United Kingdom
IIF 1161 Moresby Road, London, E5 9LE, England
IIF 12C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 1319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 14
- British born in February 1968
Halberstm, Sia
Resident in United Kingdom
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, United Kingdom
IIF 15
- British born in February 1968
Halberstam, Sia
Resident in United Kingdom
Registered addresses and corresponding companies26 Durley Road, London, N16 5JS
IIF 16 IIF 17 IIF 18 (more)(less)26, Durley Road, London, N16 5JS, England
IIF 23 IIF 24 IIF 25 (more)(less)51, Castlewood Road, London, N16 6DJ, England
IIF 2851, Castlewood Road, London, N16 6DJ, United Kingdom
IIF 2961 Moresby Road, London, E5 9LE, England
IIF 308, Cranwich Road, Flat B, London, N16 5JX, England
IIF 31158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 32C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 3319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 34 IIF 35
- British born in February 1968Registered addresses and corresponding companies
Halbenstam, Sia
26 Durley Road, London, N16 5JS
IIF 36
- British born in February 1968Registered addresses and corresponding companies
Haleberstam, Sia
26, Durley Road, London, N16 5JS
IIF 37
- British Registered addresses and corresponding companies
Halbenstam, Sia
- British Registered addresses and corresponding companies
Halberstam, Sia
26 Durley Road, London, N16 5JS
IIF 40 IIF 41 IIF 42 (more)(less)
- 1
55TRINITYSQUAREMARGATE LTD
14274127158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (6 parents)Officer2024-07-23 ~ nowIIF 32 - Director → ME - 2
BEKOVSK LTD
1716305826 Durley Road, London, EnglandActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 26 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 35 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 33 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 34 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
DOMBROV LTD
1482547561 Moresby Road, London, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
DURLEY LTD
1276617836 Ravensdale Road, London, EnglandActive Corporate (1 parent)Officer2020-07-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
FAIRWAYS HOLDINGS LIMITED
1206341426 Durley Road, London, EnglandActive Corporate (1 parent)Officer2019-06-21 ~ nowIIF 23 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 37 - Director → ME2006-07-13 ~ dissolvedIIF 38 - Secretary → ME - 10
GOLDTREE ESTATES LTD
1545390951 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 28 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
GOLDWELL ESTATES LTD
1621956726 Durley Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 40 - Secretary → ME - 13
GROVELINK (LONDON) LIMITED
0645333140 Heathland Road, London, EnglandActive Corporate (3 parents)Officer2007-12-14 ~ 2008-01-07IIF 20 - Director → ME - 14
HALFSTAM LTD
1601205626 Durley Road, London, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 24 - Director → ME - 15
LETAV LTD
1054332536 Ravensdale Road, London, United KingdomActive Corporate (1 parent)Officer2016-12-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 31 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 19 - Director → ME2003-05-17 ~ 2009-05-29IIF 43 - Secretary → ME - 18
MAZKERETH GITTEL LIMITED
0192973834 Braydon Road, London, EnglandActive Corporate (6 parents)Officer1994-06-28 ~ 2009-06-01IIF 42 - Secretary → ME - 19
NEDRIL LIMITED
0849485426 Durley Road, London, EnglandActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 29 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 17 - Director → ME2007-07-23 ~ dissolvedIIF 21 - Director → ME2007-07-23 ~ dissolvedIIF 41 - Secretary → ME2006-01-25 ~ 2007-07-02IIF 44 - 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 36 - Director → ME2008-03-29 ~ 2011-11-30IIF 39 - Secretary → ME - 24
TOV INVESTMENTS LIMITED
0344958842 Darenth Road, LondonActive Corporate (6 parents)Officer2008-04-03 ~ 2008-05-08IIF 22 - Director → ME2006-10-16 ~ 2007-06-25IIF 16 - Director → ME1997-10-14 ~ 2009-07-01IIF 45 - Secretary → ME
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