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

Mr Daniel Boruch Fine

    Related profiles found in government register
  • Mr Daniel Boruch Fine
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Shirehall Park, London, NW4 2QJ, United Kingdom

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Fine, Daniel Boruch
    British accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Shirehall Park, London, NW4 2QJ, England

      IIF 5

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

      IIF 6
  • Fine, Daniel Boruch
    British chartered accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Shirehall Park, London, NW4 2QJ, England

      IIF 7
  • Fine, Daniel Boruch
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Shirehall Park, London, NW4 2QJ, United Kingdom

      IIF 8 IIF 9

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

      IIF 10
  • Mr Daniel Boruch Fine
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 349, Melinek Fine Llp Chartered Accountants, Regents Park Road, London, N3 1DH, England

      IIF 11

    • 5, Shirehall Park, London, NW4 2QJ, England

      IIF 12

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

      IIF 13

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

      IIF 14
  • Fine, Daniel Boruch
    British chartered accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Fine, Daniel Boruch
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    5 Shirehall Park, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    5 Shirehall Park, London, England
    Corporate (4 parents)
    Equity (Company account)
    50,569 GBP2024-03-31
    Officer
    2004-03-03 ~ now
    IIF 5 - director → ME
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-10 ~ now
    IIF 10 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MATTHIESEN & GATES LTD - 2011-06-07
    MATTHIESEN FINE ART LIMITED - 2010-05-12
    7/8 Mason's Yard, London
    Corporate (4 parents)
    Equity (Company account)
    10,301,779 GBP2024-03-31
    Person with significant control
    2022-01-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-01-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,254,637 GBP2024-03-31
    Officer
    2010-02-01 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    5 Shirehall Park, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    MATTHIESEN & GATES LTD - 2011-06-07
    MATTHIESEN FINE ART LIMITED - 2010-05-12
    7/8 Mason's Yard, London
    Corporate (4 parents)
    Equity (Company account)
    10,301,779 GBP2024-03-31
    Person with significant control
    2019-05-23 ~ 2020-04-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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