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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Finkelstein, Simche Bunem
- British born in April 1980
Finkelstein, Simche Bunem
Resident in United Kingdom
Registered addresses and corresponding companies4, Watermint Quay, London, N16 6DD, United Kingdom
IIF 143, Watermint Quay, London, N16 6DN, United Kingdom
IIF 273, Clapton Common, London, E5 9AA, United Kingdom
IIF 373a, Clapton Common, London, E5 9AA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 9
- British property manager born in April 1980
Finkelstein, Simche Bunem
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in April 1980
Finkelstein, Simche Bunem
Resident in United Kingdom
Registered addresses and corresponding companies4 Watermint Quay, Craven Walk, London, N16 6DD, England
IIF 124, Watermint Quay, Craven Walk, London, N16 6DD, United Kingdom
IIF 134, Watermint Quay, London, N16 6DD, United Kingdom
IIF 1473, Clapton Common, London, E5 9AA, United Kingdom
IIF 1573a, Clapton Common, London, E5 9AA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- Swiss company director born in April 1980
Finkelstein, Simche Bunem
Resident in United Kingdom
Registered addresses and corresponding companies4, Watermint Quay, Craven Walk, London, N16 6DD, England
IIF 22
- Swiss manager born in April 1980
Finkelstein, Simche Bunem
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss none born in April 1980
Finkelstein, Simche Bunem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9b High Cross Centre, Fountayne Road, London, N15 4BE, England
IIF 25
- Swiss born in April 1980
Finkelstein, Simcha Bunim
Resident in United Kingdom
Registered addresses and corresponding companies4, Craven Walk, Watermint Quay, London, N16 6DD, United Kingdom
IIF 26
- British born in April 1980
Finkelstein, Simche Bunem
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Finkelstein, Simche Bunem
Resident in England
Registered addresses and corresponding companies36, Beechfield Road, London, N4 1PE, England
IIF 42
- Swiss born in April 1980
Finkelstein, Simche Bunem
Resident in England
Registered addresses and corresponding companiesNew Burlington House 1075, Finchley Road, London, NW11 0PU
IIF 43
- British born in April 1980
Simche Bunem Finkelstein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Simche Bunem Finkelstein
Resident in United Kingdom
Registered addresses and corresponding companies73a, Clapton Common, London, E5 9AA, United Kingdom
IIF 51
- Swiss born in April 1980
Simche Bunem Finkelstein
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in April 1980
Mr Simche Bunem Finkelstein
Resident in United Kingdom
Registered addresses and corresponding companies4, Watermint Quay, London, N16 6DD, United Kingdom
IIF 60
- Swiss born in April 1980
Mr Simcha Bunim Finkelstein
Resident in United Kingdom
Registered addresses and corresponding companies4, Craven Walk, London, N16 6DD, United Kingdom
IIF 61
- British born in April 1980
Mr Simche Bunem Finkelstein
Resident in England
Registered addresses and corresponding companies - Swiss born in April 1980
Mr Simche Bunem Finkelstein
Resident in England
Registered addresses and corresponding companies36, Beechfield Road, London, N4 1PE, England
IIF 674, Watermint Quay, Craven Walk, London, N16 6DD, England
IIF 6873 Clapton Common, London, E5 9AA
IIF 6973, Clapton Common, London, E5 9AA, United Kingdom
IIF 70 IIF 7173, Dunsmure Road, London, N16 5PT, England
IIF 7273a, Clapton Common, London, E5 9AA, United Kingdom
IIF 73 IIF 74 IIF 75 (more)
- Swiss born in April 1980
Mr Simche Finklestein
Resident in England
Registered addresses and corresponding companies73, Clapton Common, London, E5 9AA, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
42
- 1
ACTON LANE LTD.
1545660373a Clapton Common, London, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 2
AMS ESTATES (DOVER ROAD) LTD
105272304 Watermint Quay, London, United KingdomActive Corporate (1 parent)Equity (Company account)-58,731 GBP2024-12-31Officer2016-12-15 ~ nowIIF 36 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 3
APROCOURT LIMITED
0888709273a Clapton Common, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)295,664 GBP2024-02-29Officer2016-08-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EMESS ESTATES LTD
1528094573a Clapton Common, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,009 GBP2024-11-30Officer2023-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 5
ERLAU PROPERTIES LTD
0972306973a Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)2,928 GBP2024-08-27Officer2015-08-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 6
GILMOOR BENEVOLENT FUND LIMITED
00776382New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 9 - Director → ME2018-12-12 ~ 2019-07-23IIF 10 - Director → ME - 7
GOLDENSPARK (CHESHUNT) LTD
0992586373 Clapton Common, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,084 GBP2024-12-31Officer2015-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GOLDENSPARK (MALDON) LTD
1073247673a Clapton Common, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,970 GBP2024-04-30Officer2017-04-20 ~ nowIIF 39 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GOLDENSPARK (PLUMSTEAD COMMON) LIMITED
09156189C/o Primegold Estates Ltd 73a Clapton Common, First Floor, LondonActive Corporate (5 parents)Equity (Company account)6,714 GBP2024-07-31Officer2018-05-04 ~ nowIIF 41 - Director → ME - 10
GOLDENSPARK (THAME) LTD
1001356473 Clapton Common, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-156,307 GBP2024-02-29Officer2016-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-01 ~ 2018-11-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GOLDENSPARK (TIMBER) LTD.
1110519973a Clapton Common, London, United KingdomActive Corporate (2 parents)Equity (Company account)-78,388 GBP2024-12-31Officer2017-12-11 ~ nowIIF 38 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GOLDENSPARK LTD
0904903273 Clapton Common, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-16,253 GBP2024-05-31Officer2014-05-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GROVEMINT ESTATES LTD
1199822873a Clapton Common, London, United KingdomActive Corporate (3 parents)Equity (Company account)242,664 GBP2024-05-31Officer2019-05-15 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HARBEL INVESTMENTS LIMITED
00716527Side Entrance 123 Clapton Common, LondonActive Corporate (6 parents)Officer2021-05-27 ~ nowIIF 2 - Director → ME - 15
IMPERIAL GIVING LIMITED
06728695New Burlington House 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2008-10-21 ~ nowIIF 43 - Director → ME - 16
JAKAB ESTATES LTD
0949964636 Castlewood Road, London, EnglandActive Corporate (5 parents)Equity (Company account)309,366 GBP2024-03-31Officer2015-03-19 ~ 2016-12-19IIF 24 - Director → ME - 17
ROSEN ESTATES LTD
09154123C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-60,450 GBP2024-07-31Officer2014-07-31 ~ 2014-12-15IIF 22 - Director → ME - 18
SETHINGTON LIMITED
07601874Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)960,086 GBP2024-04-30Officer2011-05-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SHAAREI PARNOSOH TOIVA
07780326Unit 9b High Cross Centre, Fountayne Road, London, EnglandDissolved Corporate (5 parents)Officer2011-09-20 ~ 2019-03-10IIF 25 - Director → ME - 20
SHIRLETT AND TUDOR ESTATES LIMITED
00977759New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2018-12-12 ~ 2019-07-23IIF 11 - Director → ME - 21
SPARKSTONE (ASCOT) LTD
1155250873a Clapton Common, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-203,682 GBP2023-09-30Officer2018-09-04 ~ nowIIF 35 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 22
SPARKSTONE (BR) LTD
1437701373a Clapton Common, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,432 GBP2024-09-30Officer2022-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SPARKSTONE (BROOKDENE) LTD
1022186473 Dunsmure Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)38,341 GBP2024-06-30Officer2016-06-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 24
SPARKSTONE (DOVER ROAD) LTD.
1001380173a Clapton Common, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)102,283 GBP2024-02-29Officer2016-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 25
SPARKSTONE (F&W) LTD.
1001378173a Clapton Common, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)90,780 GBP2024-02-29Officer2016-02-18 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 26
SPARKSTONE (KIRKHAM) LTD.
1010610773a Clapton Common, London, United KingdomActive Corporate (1 parent)Equity (Company account)159,204 GBP2024-04-30Officer2016-04-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 27
SPARKSTONE (OLIVER) LTD.
1251381973a Clapton Common, London, United KingdomActive Corporate (2 parents)Equity (Company account)-53,928 GBP2024-03-31Officer2020-03-12 ~ nowIIF 32 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 28
SPARKSTONE (WA) LTD
1691974473a Clapton Common, London, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 29
SPARKSTONE INVESTMENTS LTD
0956363873a Clapton Common, London, United KingdomActive Corporate (1 parent)Equity (Company account)241,837 GBP2024-04-30Officer2015-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 30
SPARKSTONE MANAGEMENT LTD
1109116573a Clapton Common, London, United KingdomActive Corporate (1 parent)Equity (Company account)35,498 GBP2023-12-31Officer2017-12-01 ~ nowIIF 40 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE - 31
SPARKSTONE SERVICES LTD
0494561173a Clapton Common, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)7,655 GBP2023-10-31Officer2003-11-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 32
STATION YARD LTD
1309160273a Clapton Common, London, United KingdomActive Corporate (3 parents)Equity (Company account)-13,496 GBP2024-12-31Officer2020-12-19 ~ nowIIF 34 - Director → MEPerson with significant control2020-12-19 ~ 2020-12-19IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-01 ~ 2021-03-01IIF 65 - Ownership of shares – 75% or more → OE - 33
SUNSTONE (CARTERS) LTD.
1456044773a Clapton Common, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-12-29 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-29 ~ 2024-08-07IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 34
SUNSTONE (COACH HOUSE) LTD
1460469373a Clapton Common, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer2023-01-19 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-19 ~ 2024-09-16IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 35
SUNSTONE (GREEN) LTD
1324840373a Clapton Common, London, United KingdomActive Corporate (4 parents)Equity (Company account)338,910 GBP2024-03-31Officer2021-03-05 ~ nowIIF 37 - Director → MEPerson with significant control2021-03-05 ~ 2021-03-05IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 36
SUNSTONE ESTATES LTD
1166248073a Clapton Common, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)114,928 GBP2024-11-30Officer2018-11-06 ~ nowIIF 27 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 37
TRIPLE ONE TRUST LTD
10610690Side Entrance 123 Clapton Common, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,012,226 GBP2024-02-28Officer2017-02-09 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-09 ~ 2025-09-09IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
WESTSQUARE ESTATES LTD
1203372573a Clapton Common, London, United KingdomActive Corporate (1 parent)Equity (Company account)135,542 GBP2024-06-30Officer2019-06-05 ~ nowIIF 33 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 39
WOODROW GODFREY LIMITED
1042160073a Clapton Common, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-28,797 GBP2017-10-31Officer2016-10-11 ~ 2019-12-12IIF 23 - Director → MEPerson with significant control2016-10-11 ~ 2017-11-09IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 40
WOODSIDE GREEN ESTATE LTD
1562875773a Clapton Common, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 41
YTZ LIMITED
0836310973a Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,273 GBP2024-01-31Officer2025-01-29 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 42
YYF PROPERTIES LTD
1395572336 Beechfield Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)107,027 GBP2024-03-31Officer2022-06-20 ~ 2024-11-28IIF 42 - Director → MEPerson with significant control2022-06-20 ~ 2024-11-28IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.