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.
Mr Howard David Epstein
Mr Howard David Epstein
British born in December 1944Resident in England
Registered addresses and corresponding companies
IIF 1
Flat B4703, 9 Owen Street, Manchester, M15 4UG, England
Mr Howard David Epstein
Israeli born in December 1944Resident in England
Registered addresses and corresponding companiesEpstein, Howard David
British solicitor born in December 1944Resident in England
Registered addresses and corresponding companiesEpstein, Howard David
British director born in December 1944Resident in Israel
Registered addresses and corresponding companiesEpstein, Howard David
British solicitor born in December 1944Registered addresses and corresponding companiesEpstein, Howard David
Israeli solicitor born in December 1944Resident in England
Registered addresses and corresponding companies
IIF 10 Haviland House, Ferndown Business Park, Cobham Road, Wimborne, Dorset, BH21 7PE, England
Epstein, Howard David
born in December 1944Resident in Israel
Registered addresses and corresponding companiesEpstein, Howard David
Registered addresses and corresponding companies
IIF 13 40 Basinghall Street, Basinghall Street, London, EC2V 5DE, England
- 1
EMAILSSAFE LIMITED
- nowEMAILARK LIMITED - 2017-11-16BEWLEY INVESTMENTS LIMITED - 2017-09-06 40 Basinghall Street Basinghall Street, London, EnglandDissolved Corporate (3 parents)Officer
2017-09-03 ~ dissolvedIIF 7 - Director → ME 2018-01-01 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2018-02-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4th Floor, 40 Basinghall Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-14 ~ dissolvedIIF 6 - Director → ME
- 3 Haviland House, Ferndown Business Park, Cobham Road, Wimborne, Dorset, EnglandDissolved Corporate (1 parent)Officer 2021-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 80 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2024-09-23 ~ nowIIF 4 - Director → ME
- 5 80 Coleman Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)21,686 GBP2023-09-30Officer 2011-10-01 ~ nowIIF 11 - LLP Member → ME
- 6 Flat B4703 9 Owen Street, Manchester, EnglandActive Corporate (2 parents)Officer 2025-03-02 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 4a Woodlands Park Road, LondonActive Corporate (2 parents)Equity (Company account)963,178 GBP2022-04-30Officer 1997-04-30 ~ 1999-10-04IIF 8 - Director → ME
- 2 80 Coleman Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)21,686 GBP2023-09-30Officer 2012-01-01 ~ 2012-01-01IIF 12 - LLP Member → ME
- 3 G01 65 Glasshill Street, London, EnglandActive Corporate (12 parents)Officer 1993-05-26 ~ 1994-05-26IIF 9 - Director → ME
