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

Epstein, David Charles

    Related profiles found in government register
  • Epstein, David Charles
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 208, Lye Green Road, Westwick House, Chesham, Buckinghamshire, HP5 3NH, England

      IIF 1
    • 46d, Frognal, London, NW3 6AG, United Kingdom

      IIF 2
    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, United Kingdom

      IIF 3
    • Unit A, Brook Park East, Shirebrook, NG20 8RY, England

      IIF 4 IIF 5 IIF 6
    • Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Epstein, David Charles
    British e-commerce manager born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 40, Camden Street, London, NW1 0DX, England

      IIF 15
  • Epstein, David Charles
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Branksome Avenue, Prestwich, Manchester, M25 1AG

      IIF 16
  • Epstein, David Charles
    British

    Registered addresses and corresponding companies
    • 15 Branksome Avenue, Prestwich, Manchester, M25 1AG

      IIF 17
  • Mr David Charles Epstein
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    Flat 14 Heath Court, 10-12 Frognal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 2 - director → ME
  • 2
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-06-16 ~ now
    IIF 7 - director → ME
  • 3
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 4
    SDI (RETAIL CO 11) LIMITED - 2022-10-20
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-06-16 ~ now
    IIF 10 - director → ME
  • 5
    SHELFCO A2 LIMITED - 2018-08-29
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,209,900 GBP2021-04-25
    Officer
    2019-12-01 ~ now
    IIF 11 - director → ME
  • 6
    SHELFCO A1 LIMITED - 2018-08-29
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-01 ~ now
    IIF 8 - director → ME
  • 7
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-06-16 ~ now
    IIF 9 - director → ME
  • 8
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-06-16 ~ now
    IIF 13 - director → ME
  • 9
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-05-14 ~ now
    IIF 14 - director → ME
  • 10
    BOW STREET RUNNERS LIMITED - 2006-02-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-14 ~ now
    IIF 12 - director → ME
Ceased 6
  • 1
    CHESS VALLEY CONSULTANCY LTD - 2022-02-11
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    8,388 GBP2024-04-30
    Officer
    2016-03-23 ~ 2019-06-06
    IIF 1 - director → ME
  • 2
    FERSTER BROTHERS PRODUCTIONS LTD - 2010-10-18
    MD MERCHANDISE LIMITED - 2010-10-18
    Flat 3 Newhaven Court, 189 Willesden Lane Brondesbury, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-12-19 ~ 2010-10-11
    IIF 16 - director → ME
    2005-12-19 ~ 2010-10-11
    IIF 17 - secretary → ME
  • 3
    LUCKY JOE LIMITED - 2013-03-22
    SUDTONS LIMITED - 1993-01-19
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2023-12-20 ~ 2024-03-05
    IIF 5 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-20 ~ 2024-03-05
    IIF 4 - director → ME
  • 5
    Unit A, Brook Park East, Shirebrook, England
    Dissolved corporate (3 parents)
    Officer
    2023-12-20 ~ 2024-03-05
    IIF 6 - director → ME
  • 6
    311 High Street, Loughton, Essex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2015-03-23
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.