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.
Haleberstam, Sia
- British born in February 1968Registered addresses and corresponding companies
Haleberstam, Sia
26, Durley Road, London, N16 5JS
IIF 1
- British born in February 1968Registered addresses and corresponding companies
Halbenstam, Sia
26 Durley Road, London, N16 5JS
IIF 2
- British Registered addresses and corresponding companies
Halberstam, Sia
26 Durley Road, London, N16 5JS
IIF 3 IIF 4 IIF 5 (more)(less)
- British Registered addresses and corresponding companies
Halbenstam, Sia
- British born in February 1968
Halberstam, Sia
Resident in United Kingdom
Registered addresses and corresponding companies26 Durley Road, London, N16 5JS
IIF 11 IIF 12 IIF 13 (more)(less)26, Durley Road, London, N16 5JS, England
IIF 18 IIF 19 IIF 20 (more)(less)51, Castlewood Road, London, N16 6DJ, England
IIF 2351, Castlewood Road, London, N16 6DJ, United Kingdom
IIF 2461 Moresby Road, London, E5 9LE, England
IIF 258, Cranwich Road, Flat B, London, N16 5JX, England
IIF 26158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 27C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 2819-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 29 IIF 30
- British born in February 1968
Halberstm, Sia
Resident in United Kingdom
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, United Kingdom
IIF 31
- British born in February 1968
Mr Sia Halberstam
Resident in United Kingdom
Registered addresses and corresponding companies26, Durley Road, London, N16 5JS, England
IIF 32 IIF 33 IIF 34 (more)(less)26 Durley Road, London, N16 5JS, United Kingdom
IIF 3951, Castlewood Road, London, N16 6DJ, England
IIF 4051, Castlewood Road, London, N16 6DJ, United Kingdom
IIF 4161 Moresby Road, London, E5 9LE, England
IIF 42C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 4319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 44
- British born in February 1968
Sia Halberstm
Resident in United Kingdom
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, United Kingdom
IIF 45
- 1
55TRINITYSQUAREMARGATE LTD
14274127158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (6 parents)Officer2024-07-23 ~ nowIIF 27 - Director → ME - 2
BEKOVSK LTD
1716305826 Durley Road, London, EnglandActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3
BETIVO LIMITED
0810451819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2024-07-22 ~ nowIIF 30 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 4
BORSHE LTD
07619940C/o Whiteside & Davies, 158 Cromwell Road, Salford, United KingdomActive Corporate (3 parents)Officer2024-07-25 ~ nowIIF 28 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
DOBREH LIMITED
0792903019-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (5 parents, 1 offspring)Officer2024-07-17 ~ nowIIF 29 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 6
DOMBROV LTD
1482547561 Moresby Road, London, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 7
DURLEY LTD
1276617836 Ravensdale Road, London, EnglandActive Corporate (1 parent)Officer2020-07-24 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 8
FAIRWAYS HOLDINGS LIMITED
1206341426 Durley Road, London, EnglandActive Corporate (1 parent)Officer2019-06-21 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 9
FINEGOLD PROPERTIES LIMITED
05875268New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)Officer2008-07-28 ~ dissolvedIIF 1 - Director → ME2006-07-13 ~ dissolvedIIF 9 - Secretary → ME - 10
GOLDTREE ESTATES LTD
1545390951 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 11
GOLDWELL ESTATES LTD
1621956726 Durley Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
GREEN HEIGHTS INVESTMENTS LIMITED
06080746162a Clapton Common, London, EnglandActive Corporate (5 parents)Officer2007-02-06 ~ nowIIF 3 - Secretary → ME - 13
GROVELINK (LONDON) LIMITED
0645333140 Heathland Road, London, EnglandActive Corporate (3 parents)Officer2007-12-14 ~ 2008-01-07IIF 15 - Director → ME - 14
HALFSTAM LTD
1601205626 Durley Road, London, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 19 - Director → ME - 15
LETAV LTD
1054332536 Ravensdale Road, London, United KingdomActive Corporate (1 parent)Officer2016-12-30 ~ nowIIF 31 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 16
LHU ESTATES LTD
140223208 Cranwich Road, Flat B, London, EnglandActive Corporate (2 parents)Officer2023-11-18 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 17
MAZEL PROPERTY MANAGEMENT LIMITED
0476209126 Durley Road, LondonDissolved Corporate (4 parents)Officer2003-05-17 ~ 2009-05-29IIF 14 - Director → ME2003-05-17 ~ 2009-05-29IIF 6 - Secretary → ME - 18
MAZKERETH GITTEL LIMITED
0192973834 Braydon Road, London, EnglandActive Corporate (6 parents)Officer1994-06-28 ~ 2009-06-01IIF 5 - Secretary → ME - 19
NEDRIL LIMITED
0849485426 Durley Road, London, EnglandActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-29 ~ 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 - 20
NEEGIT LTD
1168203251 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 24 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 21
SMART TRADING (LONDON) LTD
1277234251 Castlewood Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-28 ~ 2021-03-15IIF 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 - 22
STARWOOD PROPERTIES LIMITED
05670881Medcar House 149a Stamford Hill, LondonDissolved Corporate (10 parents)Officer2006-01-10 ~ 2006-01-25IIF 12 - Director → ME2007-07-23 ~ dissolvedIIF 16 - Director → ME2007-07-23 ~ dissolvedIIF 4 - Secretary → ME2006-01-25 ~ 2007-07-02IIF 7 - Secretary → ME - 23
TOIV LIMITED
0654735519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2008-03-29 ~ 2009-05-29IIF 2 - Director → ME2008-03-29 ~ 2011-11-30IIF 10 - Secretary → ME - 24
TOV INVESTMENTS LIMITED
0344958842 Darenth Road, LondonActive Corporate (6 parents)Officer2008-04-03 ~ 2008-05-08IIF 17 - Director → ME2006-10-16 ~ 2007-06-25IIF 11 - Director → ME1997-10-14 ~ 2009-07-01IIF 8 - Secretary → ME
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