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 company director born in March 1968Registered addresses and corresponding companies
Haleberstam, Sia
26, Durley Road, London, N16 5JS
IIF 1
- British company director born in March 1968Registered addresses and corresponding companies
Halbenstam, Sia
26 Durley Road, London, N16 5JS
IIF 2
- British Registered addresses and corresponding companies
Halberstam, Sia
- British company directorRegistered addresses and corresponding companies
Halberstam, Sia
- British lecturerRegistered addresses and corresponding companies
Halberstam, Sia
26 Durley Road, London, N16 5JS
IIF 7
- British sholetRegistered addresses and corresponding companies
Halberstam, Sia
26 Durley Road, London, N16 5JS
IIF 8
- British company directorRegistered addresses and corresponding companies
Halbenstam, Sia
- British born in March 1968
Halberstam, Sia
Resident in England
Registered addresses and corresponding companies26, Durley Road, London, N16 5JS
IIF 1126, Durley Road, London, N16 5JS, England
IIF 12 IIF 13 IIF 14 (more)51, Castlewood Road, London, N16 6DJ, England
IIF 1651, Castlewood Road, London, N16 6DJ, United Kingdom
IIF 1761 Moresby Road, London, E5 9LE, England
IIF 188, Cranwich Road, Flat B, London, N16 5JX, England
IIF 19158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 20C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 2119-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 22 IIF 23
- British company director born in March 1968
Halberstam, Sia
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Halberstam, Sia
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Halberstm, Sia
Resident in United Kingdom
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, United Kingdom
IIF 30
- British born in March 1968
Mr Sia Halberstam
Resident in England
Registered addresses and corresponding companies26, Durley Road, London, N16 5JS, England
IIF 31 IIF 32 IIF 33 (more)51, Castlewood Road, London, N16 6DJ, England
IIF 3751, Castlewood Road, London, N16 6DJ, United Kingdom
IIF 3861 Moresby Road, London, E5 9LE, England
IIF 3919-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 40
- British born in March 1968
Sia Halberstm
Resident in United Kingdom
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, United Kingdom
IIF 41
- 1
55TRINITYSQUAREMARGATE LTD
14274127158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (6 parents)Officer2024-07-23 ~ nowIIF 20 - Director → ME - 2
BETIVO LIMITED
0810451819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2024-07-22 ~ nowIIF 23 - Director → ME - 3
BORSHE LTD
07619940C/o Whiteside & Davies, 158 Cromwell Road, Salford, United KingdomActive Corporate (3 parents)Officer2024-07-25 ~ nowIIF 21 - Director → ME - 4
DOBREH LIMITED
0792903019-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (5 parents, 1 offspring)Officer2024-07-17 ~ nowIIF 22 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 5
DOMBROV LTD
1482547561 Moresby Road, London, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 6
DURLEY LTD
1276617836 Ravensdale Road, London, EnglandActive Corporate (1 parent)Officer2020-07-24 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 7
FAIRWAYS HOLDINGS LIMITED
1206341426 Durley Road, London, EnglandActive Corporate (1 parent)Officer2019-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 8
FINEGOLD PROPERTIES LIMITED
05875268New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 1 - Director → ME2006-07-13 ~ dissolvedIIF 9 - Secretary → ME - 9
GOLDTREE ESTATES LTD
1545390951 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 10
GOLDWELL ESTATES LTD
1621956726 Durley Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
GREEN HEIGHTS INVESTMENTS LIMITED
06080746162a Clapton Common, London, EnglandActive Corporate (5 parents)Officer2007-02-06 ~ nowIIF 3 - Secretary → ME - 12
GROVELINK (LONDON) LIMITED
0645333140 Heathland Road, London, EnglandActive Corporate (3 parents)Officer2007-12-14 ~ 2008-01-07IIF 29 - Director → ME - 13
HALFSTAM LTD
1601205626 Durley Road, London, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 13 - Director → ME - 14
LETAV LTD
1054332536 Ravensdale Road, London, United KingdomActive Corporate (1 parent)Officer2016-12-30 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 15
LHU ESTATES LTD
140223208 Cranwich Road, Flat B, London, EnglandActive Corporate (2 parents)Officer2023-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 16
MAZEL PROPERTY MANAGEMENT LIMITED
0476209126 Durley Road, LondonDissolved Corporate (1 parent)Officer2003-05-17 ~ 2009-05-29IIF 24 - Director → ME2003-05-17 ~ 2009-05-29IIF 8 - Secretary → ME - 17
MAZKERETH GITTEL LIMITED
0192973834 Braydon Road, London, EnglandActive Corporate (6 parents)Officer1994-06-28 ~ 2009-06-01IIF 7 - Secretary → ME - 18
NEDRIL LIMITED
0849485426 Durley Road, London, EnglandActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 19
NEEGIT LTD
1168203251 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 17 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 20
SMART TRADING (LONDON) LTD
1277234251 Castlewood Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-28 ~ 2021-03-15IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 21
STARWOOD PROPERTIES LIMITED
05670881Medcar House 149a Stamford Hill, LondonDissolved Corporate (6 parents)Officer2006-01-10 ~ 2006-01-25IIF 28 - Director → ME2007-07-23 ~ dissolvedIIF 25 - Director → ME2007-07-23 ~ dissolvedIIF 5 - Secretary → ME2006-01-25 ~ 2007-07-02IIF 6 - Secretary → ME - 22
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 - 23
TOV INVESTMENTS LIMITED
0344958842 Darenth Road, LondonActive Corporate (6 parents)Officer2008-04-03 ~ 2008-05-08IIF 26 - Director → ME2006-10-16 ~ 2007-06-25IIF 27 - Director → ME1997-10-14 ~ 2009-07-01IIF 4 - Secretary → ME
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