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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pines, Shlomo

    Related profiles found in government register
  • Pines, Shlomo
    British builder contractor born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 1
  • Pines, Shlomo
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Johns Road, London, NW11 0PG, England

      IIF 2 IIF 3 IIF 4

    • 33, Hoop Lane, London, NW11 8BS, England

      IIF 5

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 6

    • The Curve, 2 Victoria Road, London, NW4 2AF, United Kingdom

      IIF 7

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 8 IIF 9

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

      IIF 10 IIF 11

    • C/o Melinek Fine Winston House 349 Regents Park, C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, N3 7DH, England

      IIF 12

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 13
  • Pines, Shlomo
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Johns Road, London, NW11 0PG, England

      IIF 14

    • 2, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 15 IIF 16

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 17 IIF 18

    • Ground Floor, Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 19

    • Ground Floor, Unit 1 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

      IIF 20

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 21

    • Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 22
  • Pines, Shlomo
    British manager born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Ground Floor, 165 Granville Road, Granville Road, London, NW2 2AZ, England

      IIF 23
  • Pines, Shlomo
    British property born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Hawthorn Business Park, 165 Granville Road, Granville Road, London, NW2 2AZ, England

      IIF 24
  • Pines, Shlomo
    British property developer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 25
  • Pines, Shlomo
    Uk director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 766, Finchley Road, London, NW11 7TH, England

      IIF 26
  • Mr Shlomo Pines
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England

      IIF 27
  • Mr Shlomo Pines
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 62, Woodville Road, London, NW11 9TN

      IIF 28
  • Mr Shlomo Pines
    Israeli born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 29
  • Mr Shlomo Pines
    Uk born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 766, Finchley Road, London, NW11 7TH, England

      IIF 30
  • Mr Shlomo Pines
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. Johns Road, London, NW11 0PG, England

      IIF 31

    • 2, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 32 IIF 33

    • 33, Hoop Lane, London, NW11 8BS, England

      IIF 34

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Ground Floor, Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 39

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 40 IIF 41 IIF 42

    • Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Unit 1 Hawthorne Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 48
  • Mr. Shlomo Pines
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. Johns Road, London, NW11 0PG, England

      IIF 49
child relation
Offspring entities and appointments
Active 28
  • 1
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,855 GBP2023-07-31
    Officer
    2024-07-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    33 Hoop Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    BYM CHELMSFORD LIMITED - 2022-01-26
    BYM SHELF 1 LIMITED - 2021-06-11
    BYM THE SPIRES 2 LIMITED - 2021-06-08
    BYM SHELF 1 LIMITED - 2021-05-25
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,721,104 GBP2023-06-30
    Person with significant control
    2021-10-29 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ now
    IIF 22 - Director → ME
  • 5
    Ground Floor, Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    379,065 GBP2023-11-30
    Officer
    2019-11-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    Ground Floor Unit 1 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -901 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 20 - Director → ME
  • 7
    WELL STREET PROPERTIES LTD - 2018-06-08
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,023 GBP2023-09-30
    Officer
    2014-09-19 ~ now
    IIF 21 - Director → ME
  • 8
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    596,116 GBP2023-09-30
    Officer
    2014-11-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    790,087 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -193,289 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Dominion House, 665 North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-01-31
    Officer
    2019-01-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    766 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    817,521 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,378 GBP2023-09-30
    Officer
    2019-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    C/o Melinek Fine Winston House 349 Regents Park C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2023-06-30
    Officer
    2017-02-02 ~ now
    IIF 1 - Director → ME
  • 20
    36 Shirehall Park, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-01 ~ now
    IIF 6 - Director → ME
  • 21
    Hawthorn Business Park Ground Floor, Unit 1, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,825,973 GBP2023-05-31
    Officer
    2013-01-10 ~ now
    IIF 2 - Director → ME
  • 22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,264 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,136 GBP2023-12-31
    Officer
    2019-07-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,026,883 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 8 - Director → ME
  • 25
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -750,282 GBP2023-05-31
    Person with significant control
    2019-09-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 26
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51,008 GBP2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 14 - Director → ME
  • 27
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,133,315 GBP2023-12-31
    Person with significant control
    2021-01-08 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    337,726 GBP2023-12-31
    Person with significant control
    2017-07-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    Unit 1, Ground Floor, 165 Granville Road, Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,363 GBP2023-04-30
    Officer
    2019-07-23 ~ 2023-06-16
    IIF 23 - Director → ME
  • 2
    BYM CHELMSFORD LIMITED - 2022-01-26
    BYM SHELF 1 LIMITED - 2021-06-11
    BYM THE SPIRES 2 LIMITED - 2021-06-08
    BYM SHELF 1 LIMITED - 2021-05-25
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,721,104 GBP2023-06-30
    Officer
    2021-10-29 ~ 2023-03-27
    IIF 25 - Director → ME
  • 3
    WELL STREET PROPERTIES LTD - 2018-06-08
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,023 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2023-06-30
    Person with significant control
    2016-12-02 ~ 2023-06-13
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,264 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-04-05
    IIF 18 - Director → ME
  • 6
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -750,282 GBP2023-05-31
    Officer
    2019-09-24 ~ 2019-09-24
    IIF 24 - Director → ME
  • 7
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,133,315 GBP2023-12-31
    Officer
    2021-01-08 ~ 2023-06-02
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.