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.
Pines, Abraham
- Swiss born in March 1984
Pines, Abraham
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 121, Gainsborough Gardens, London, NW11 9BJ, England
IIF 2 IIF 321, Gainsborough Gardens, London, NW11 9BJ, United Kingdom
IIF 4 IIF 522, Hillcrest Avenue, London, NW11 0EN, England
IIF 6 IIF 733-35, Finchley Lane, London, NW4 1BX, England
IIF 8 IIF 9 IIF 10 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 14 IIF 15 IIF 16 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England
IIF 27
- Swiss born in March 1984
Mr Abraham Pines
Resident in England
Registered addresses and corresponding companies21 Gainsborough Gardens, Gainsborough Gardens, London, NW11 9BJ, United Kingdom
IIF 2821, Gainsborough Gardens, London, NW11 9BJ, United Kingdom
IIF 2922, Hillcrest Avenue, London, NW11 0EN, England
IIF 30 IIF 3133-35, Finchley Lane, London, NW4 1BX, England
IIF 32 IIF 33 IIF 34 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 36New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 372nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England
IIF 38
- Swiss born in February 1984
Abraham Pines
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 39
- 1
103 PPA OAK LIMITED
16980076New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 14 - Director → ME - 2
AEP DEVELOPMENTS LIMITED
10010800New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2016-02-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASPIRE CHILDREN'S CARE MK LIMITED
1682883033-35 Finchley Lane, London, EnglandActive Corporate (2 parents)Officer2026-04-27 ~ nowIIF 9 - Director → ME - 4
ASPIRE PROPERTIES MK LIMITED
1683944333-35 Finchley Lane, London, EnglandActive Corporate (2 parents)Officer2026-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BHY PROPERTIES LTD
1695479533-35 Finchley Lane, London, EnglandActive Corporate (1 parent)Officer2026-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 6
BLUEBERRY EP ESTATE LTD
09995707105 Eade Road, Building C, Blueberry - 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-09 ~ dissolvedIIF 3 - Director → ME - 7
BSD INVESTM. LIMITED
1067873921 Gainsborough Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 5 - Director → ME - 8
- 9
- 10
EASTSIDE LONDON LIMITED
17198018New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-05-05 ~ nowIIF 19 - Director → ME - 11
GOLDERSPARK PROPERTY LTD
169731692 Elms Avenue, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 10 - Director → ME - 12
GOODYEARS INVESTMENTS LIMITED
17256779New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 18 - Director → ME - 13
HATZLOCHE LTD
1719645522 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)Officer2026-05-03 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-03 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
KETTERING COURT LTD
12518091New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KETTERINGPROPERTIES LTD
15598732New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 26 - Director → ME - 16
MASTERLY INVESTMENTS LTD
11450273New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2019-12-19 ~ 2020-06-09IIF 2 - Director → ME - 17
MELVIEW ESTATES LTD
1395879122 Hillcrest Avenue, London, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 18
- 19
PETEM HATEVA LTD
105343652nd Floor Parkgates, Bury New Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
PFL PROPERTIES LTD
12302925New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2019-11-07 ~ nowIIF 22 - Director → ME - 21
PRIME FRONTIER LETTINGS LTD
11733396New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-18 ~ nowIIF 20 - Director → MEPerson with significant control2018-12-18 ~ 2019-12-31IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 22
PRIME FRONTIER LTD
12081416New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2019-07-02 ~ nowIIF 23 - Director → MEPerson with significant control2019-07-02 ~ 2019-07-02IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PRIME FRONTIER PROPERTIES LTD
11238664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-07 during the appointment or period of control
Due to be dissolved on 2024-04-22 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2018-03-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-03-07 ~ 2019-03-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 24
RIVERFLOW CARE LTD
172122932 Elms Avenue, London, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 13 - Director → ME - 25New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 2633-35 Finchley Lane, London, EnglandActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 27
SUMMIT SUPPORTED CARE LTD
- 2025-01-02 15325367New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2023-12-04 ~ nowIIF 25 - Director → ME
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