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.
Epstein, Warren Marc
- Registered addresses and corresponding companies
Epstein, Warren Marc
31 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
IIF 1
- British Registered addresses and corresponding companies
Epstein, Warren
120 High Street, Edgware, Middlesex, HA8 7EL
IIF 2
- British accountantRegistered addresses and corresponding companies
Epstein, Warren
1109 Finchley Road, London, NW11 0QB
IIF 3
- British Registered addresses and corresponding companies
Epstein, Warren Marc
- British accountantRegistered addresses and corresponding companies
Epstein, Warren Marc
30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ
IIF 6
- British directorRegistered addresses and corresponding companies
Epstein, Warren Marc
- British accountant born in February 1965Registered addresses and corresponding companies
Epstein, Warren
1109 Finchley Road, London, NW11 0QB
IIF 10
- British accountant born in February 1965Registered addresses and corresponding companies
Epstein, Warren Marc
191 Merry Hill Road, Bushey, Watford, Hertfordshire, WD2 1AP
IIF 11
- English motor mechainc born in February 1965
Epstein, Warren
Resident in England
Registered addresses and corresponding companies68 Tintern Avenue, London, NW9 0RL, England
IIF 12
- British born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England
IIF 19
- British company director born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ
IIF 20
- British director born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies10, Adelaide Close, Stanmore, HA7 3EL, United Kingdom
IIF 23
- English born in February 1965
Mr Warren Epstein
Resident in England
Registered addresses and corresponding companies68 Tintern Avenue, London, NW9 0RL, England
IIF 24
- British born in February 1965
Mr Warren Marc Epstein
Resident in England
Registered addresses and corresponding companies10 Adelaide Close, London, HA7 3EL, England
IIF 25
- 1
BADMINTON DEVELOPMENTS LIMITED
0407273830 Hyde Way, Welwyn Garden City, HertfordshireDissolved Corporate (5 parents)Officer2001-01-26 ~ 2002-06-17IIF 10 - Director → ME2003-09-22 ~ dissolvedIIF 16 - Director → ME2001-01-26 ~ 2002-06-17IIF 3 - Secretary → ME - 2
BLUE ALPINE PARTNERS LIMITED
11346996Devonshire House Manor Way, Suite 115, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ 2018-10-31IIF 23 - Director → ME - 3
BLUE ALPINE TRADING LIMITED
112780081st Floor 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2018-03-27 ~ 2019-03-20IIF 19 - Director → ME - 4CARKEEL GRANGE LIMITED - now
PORTMAN LAND INVESTMENTS LIMITED
- 2008-06-02 0589755018 Silver Street, Enfield, MiddxDissolved Corporate (3 parents)Officer2006-08-07 ~ 2008-02-25IIF 20 - Director → ME2006-08-07 ~ 2006-12-13IIF 5 - Secretary → ME - 5
COLEBROOK ENTERPRISES LIMITED
044583221st Floor 314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (5 parents)Officer2003-09-30 ~ 2019-01-25IIF 18 - Director → ME2006-06-23 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DELTASHIRE LIMITED
0423046329 Thornbank Place, Bath, EnglandActive Corporate (10 parents)Officer2001-06-12 ~ 2002-06-14IIF 2 - Secretary → ME - 7DOUBLE YEWS GROUP LIMITED - now
JOURNEYS FRIEND HOLDINGS LIMITED
- 2019-01-15 00912643JOURNEY'S FRIEND HOLDINGS LIMITED - 1993-05-11JOURNEY'S FRIEND LIMITED - 1983-03-28TELEVISION GROUP LIMITED - 1982-09-13The Coach House, Powell Road, Buckhurst Hill, EnglandActive Corporate (10 parents, 3 offsprings)Officer1997-03-17 ~ 2011-06-21IIF 15 - Director → ME2003-07-01 ~ 2005-05-04IIF 1 - Secretary → ME - 8
MOBILEFIX WE LIMITED
1247955668 Tintern Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 24 - Has significant influence or control → OE - 9
OPPORTUNITY PROPERTY AND DEVELOPMENTS LIMITED
0674628130 Hyde Way, Welwyn Garden City, HertfordshireDissolved Corporate (4 parents)Officer2008-11-11 ~ dissolvedIIF 14 - Director → ME - 10OYSTER HOMES (BRAINTREE) LIMITED - now
PORTMAN INVESTMENT & DEVELOPMENT (BRAINTREE) LIMITED
- 2006-05-18 05162417Braemer House, Water Lane, Stansted, EssexDissolved Corporate (8 parents)Officer2004-06-24 ~ 2006-03-29IIF 22 - Director → ME2004-06-24 ~ 2006-03-29IIF 9 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11 during the appointment or period of control
Dissolved on 2013-06-21 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-06-28 ~ dissolvedIIF 21 - Director → ME2004-06-28 ~ dissolvedIIF 7 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-05
Due to be dissolved on 2019-05-11C/o Mlm Solutions, 282 Leigh Road, Leigh On SeaDissolved Corporate (7 parents)Officer2003-05-21 ~ 2011-06-21IIF 17 - Director → ME2003-05-21 ~ 2011-06-21IIF 6 - Secretary → ME - 13
PRATT & LESLIE JONES LIMITED
00379444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-104 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (25 parents)Officer(before 1991-07-05) ~ 1996-05-23IIF 11 - Director → ME - 14
STRAND SUSSEX LIMITED
1171469635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-06 ~ nowIIF 13 - Director → ME - 151341 High Road, Whetstone, LondonActive Corporate (20 parents)Officer2002-01-10 ~ 2002-05-23IIF 4 - Secretary → ME
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