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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Epstein, Michael

child relation
Offspring entities and appointments 59
  • 1
    ARTHENIA LTD
    05643226
    Dissolved Corporate (5 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 58 - Director → ME
  • 2
    ASHGROVE HOUSE PROPERTIES LTD
    14955805
    Active Corporate (2 parents)
    Person with significant control
    2023-06-23 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 3
    ASHVILLE LIMITED
    02462196
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 37 - Director → ME
    (before 1990-12-31) ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 4
    BARWOOD PROPERTIES (NO.2) LTD
    06591886
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    BARWOOD PROPERTIES LTD
    06591966 03833239
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    BIRWOOD PROPERTIES LTD
    03833239 06591966
    Active Corporate (4 parents)
    Officer
    1999-09-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 7
    BLAKEWOOD PROPERTIES (NO.2) LTD
    08765822 07550682... (more)
    Active Corporate (5 parents)
    Officer
    2013-11-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    BLAKEWOOD PROPERTIES LTD
    08765947 07550666... (more)
    Active Corporate (5 parents)
    Officer
    2013-11-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    BUSYARN LIMITED
    02315563
    Active Corporate (2 parents)
    Officer
    (before 1991-03-31) ~ now
    IIF 52 - Director → ME
    (before 1991-03-31) ~ now
    IIF 30 - Secretary → ME
  • 10
    CAMWOOD PROPERTIES (NO. 2) LTD
    05634198
    Dissolved Corporate (4 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 11
    CAMWOOD PROPERTIES LTD
    05547395
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 12
    CAPITAL ADVISORY SERVICES LIMITED
    05453096
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ 2024-11-29
    IIF 32 - Director → ME
    Person with significant control
    2018-08-21 ~ 2024-11-29
    IIF 64 - Ownership of shares – 75% or more → OE
    2018-08-21 ~ 2021-08-11
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    CARRWOOD PROPERTIES (NO. 2) LTD
    05257381
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2004-10-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 14
    CARRWOOD PROPERTIES LTD
    05089145
    Dissolved Corporate (8 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 15
    CHATWOOD PROPERTIES LTD
    03870983
    Dissolved Corporate (4 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 7 - Director → ME
  • 16
    CLIFFWOOD PROPERTIES (NO.2) LTD
    - now 07715890 07715883
    CLIFFWOOD PROPERTIES (2) LTD - 2011-07-26
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 17
    CLIFFWOOD PROPERTIES LTD
    07715883 07715890... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    CORWOOD PROPERTIES (NO.2) LTD
    06523837 05941830
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    CORWOOD PROPERTIES LTD
    06523775 05915903
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    DEVWOOD PROPERTIES LTD
    03972093
    Dissolved Corporate (4 parents)
    Officer
    2000-05-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 21
    DONWOOD PROPERTIES (NO 2) LTD
    06375761
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 22 - Director → ME
  • 22
    DONWOOD PROPERTIES LTD
    06375759
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 6 - Director → ME
  • 23
    GLENWOOD PROPERTIES (NO.2) LTD
    09199957
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 24 - Director → ME
  • 24
    GLENWOOD PROPERTIES LIMITED
    08924225
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 25 - Director → ME
  • 25
    HARKWOOD PROPERTIES (NO 2) LTD
    06437814 07303211
    Dissolved Corporate (6 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 12 - Director → ME
  • 26
    HARKWOOD PROPERTIES LTD
    06437816
    Dissolved Corporate (6 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 19 - Director → ME
  • 27
    HUNTSWOOD PROPERTIES (NO. 2) LTD
    06170614 06128059
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2007-03-22 ~ now
    IIF 14 - Director → ME
  • 28
    HUNTSWOOD PROPERTIES LIMITED
    06128059 06170614
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 53 - Director → ME
  • 29
    KENTWOOD PROPERTIES (NO.2) LTD
    - now 07069724
    LEAWOOD PROPERTIES (NO.4) LTD
    - 2010-02-02 07069724 07069328... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 28 - Director → ME
  • 30
    KENTWOOD PROPERTIES LTD
    09660535 07069328
    Active Corporate (3 parents)
    Officer
    2015-06-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    KENTWOOD PROPERTIES LTD.
    - now 07069328 09660535
    LEAWOOD PROPERTIES (NO.3) LTD
    - 2010-02-02 07069328 07015561... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 32
    LAKEWOOD PROPERTIES (NO 2) LIMITED
    07550682 08765822... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 33
    LAKEWOOD PROPERTIES LIMITED
    07550666 08765947... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 34
    LEAWOOD PROPERTIES (NO.2) LTD
    07015561 07069328... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 35
    LEAWOOD PROPERTIES LTD
    07015519 03700722... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 36
    LITTLEWOOD PROPERTIES LTD
    03792419
    Dissolved Corporate (4 parents)
    Officer
    1999-06-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 37
    MARKWOOD PROPERTIES (NO.2) LIMITED
    07303211 06437814
    Active Corporate (5 parents)
    Officer
    2010-07-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 38
    MARKWOOD PROPERTIES LIMITED
    07303091
    Active Corporate (5 parents)
    Officer
    2010-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 39
    MERWOOD PROPERTIES LTD
    04328201
    Active Corporate (7 parents)
    Officer
    2001-12-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MOUNTWOOD PROPERTIES LTD
    03613268
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PINESTONE ESTATES LTD
    04930013
    Active Corporate (4 parents)
    Officer
    2003-11-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 42
    PRESTWOOD PROPERTIES LTD
    03910686
    Dissolved Corporate (4 parents)
    Officer
    2000-01-24 ~ dissolved
    IIF 3 - Director → ME
  • 43
    ROCHWOOD PROPERTIES (NO. 2) LTD
    05941830 06523837
    Dissolved Corporate (6 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 44
    ROCHWOOD PROPERTIES LTD
    05915903 06523775
    Dissolved Corporate (6 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 45
    SALEWOOD PROPERTIES LTD
    03700722 04429091... (more)
    Active Corporate (6 parents)
    Officer
    1999-03-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 46
    SEPTIMUS (HAWKFIELD) AMENITY COMPANY LIMITED
    02379660
    Active Corporate (6 parents)
    Officer
    2006-10-03 ~ 2007-10-01
    IIF 4 - Director → ME
    2006-10-03 ~ 2007-10-01
    IIF 31 - Secretary → ME
  • 47
    SOUTHWOOD PROPERTIES LTD
    03375470
    Active Corporate (6 parents)
    Officer
    1997-06-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 48
    STAGWOOD PROPERTIES LTD
    04621680
    Active Corporate (6 parents)
    Officer
    2003-01-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 49
    SWINWOOD PROPERTIES LTD
    03670233
    Active Corporate (6 parents)
    Officer
    1998-11-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 50
    TEESWOOD PROPERTIES LTD
    04392352
    Dissolved Corporate (4 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 47 - Director → ME
  • 51
    TELWOOD PROPERTIES LTD
    04525532
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 52
    THORWOOD PROPERTIES LTD
    04021380
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 53
    TOWER CLOTHIERS LIMITED
    00264740
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-05-13
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    VALWOOD PROPERTIES LTD
    04340623
    Active Corporate (4 parents)
    Officer
    2001-12-17 ~ now
    IIF 44 - Director → ME
  • 55
    WARMWOOD PROPERTIES LTD
    04136830
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 20 - Director → ME
  • 56
    WESTERNWOOD PROPERTIES LTD
    04136945
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 57
    YALEWOOD PROPERTIES LTD
    04429091 03700722... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 21 - Director → ME
  • 58
    YATEWOOD PROPERTIES (NO 2) LTD
    06883953
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 59
    YATEWOOD PROPERTIES LTD
    06883965 04429091... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.