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 Daniel Boruch Fine
Mr Daniel Boruch Fine
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesFine, Daniel Boruch
British accountant born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesFine, Daniel Boruch
British chartered accountant born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
5, Shirehall Park, London, NW4 2QJ, England
Fine, Daniel Boruch
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Boruch Fine
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 11 349, Melinek Fine Llp Chartered Accountants, Regents Park Road, London, N3 1DH, England
IIF 12 5, Shirehall Park, London, NW4 2QJ, England
IIF 13 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 14 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Fine, Daniel Boruch
British chartered accountant born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 15 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Fine, Daniel Boruch
born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 16 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
- 1 5 Shirehall Park, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-30Officer
2022-12-29 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 5 Shirehall Park, London, EnglandActive Corporate (4 parents)Equity (Company account)50,569 GBP2024-03-31Officer 2004-03-03 ~ nowIIF 5 - Director → ME
- 3 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer 2025-04-10 ~ nowIIF 10 - Director → ME
- 4 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2017-06-02 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,659 GBP2024-03-31Officer 2010-01-22 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,254,637 GBP2024-03-31Officer 2010-02-01 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 Shirehall Park, London, United KingdomActive Corporate (2 parents)Equity (Company account)-217 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2020-08-12 ~ nowIIF 6 - Director → MEPerson with significant control 2020-08-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
MATTHIESEN LIMITED
- nowMATTHIESEN FINE ART LIMITED - 2010-05-12MATTHIESEN & GATES LTD - 2011-06-07 7/8 Mason's Yard, LondonActive Corporate (3 parents)Equity (Company account)10,301,779 GBP2024-03-31Person with significant control 2019-05-23 ~ 2020-04-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2022-01-27 ~ 2023-12-22IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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