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, Leo

  • Epstein, Leo
    British co director born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Green Lane, Hendon, London, NW4 2NN

      IIF 1 IIF 2
    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,115,959 GBP2024-04-30
    Officer
    ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    293 Kenton Lane, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,155,851 GBP2024-03-31
    Officer
    ~ 2000-02-07
    IIF 1 - director → ME
  • 2
    293 Kenton Lane, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    33,721 GBP2024-04-05
    Officer
    ~ 2000-02-07
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.