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

Finkelstein, Simche Bunem

    Related profiles found in government register
  • Finkelstein, Simche Bunem
    Swiss property manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • New Burlington House 1075, Finchley Road, London, NW11 0PU

      IIF 1
  • Finkelstein, Simche Bunem
    British business person born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 73a, Clapton Common, London, E5 9AA, England

      IIF 2
  • Finkelstein, Simche Bunem
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 36, Beechfield Road, London, N4 1PE, England

      IIF 3

    • 73a, Clapton Common, London, E5 9AA, England

      IIF 4
  • Finkelstein, Simche Bunem
    British manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Finkelstein, Simche Bunem
    Swiss company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 18

    • 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 19

    • 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 20
  • Finkelstein, Simche Bunem
    Swiss director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 21

    • 4, Watermint Quay, Craven Walk, London, N16 6DD, United Kingdom

      IIF 22
  • Finkelstein, Simche Bunem
    Swiss manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finkelstein, Simche Bunem
    Swiss none born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9b High Cross Centre, Fountayne Road, London, N15 4BE, England

      IIF 31
  • Finkelstein, Simcha Bunim
    Swiss property manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Craven Walk, Watermint Quay, London, N16 6DD, United Kingdom

      IIF 32
  • Finkelstein, Simche Bunem
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 33
  • Finkelstein, Simche Bunem
    British manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finkelstein, Simche Bunem
    British property manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Watermint Quay, London, N16 6DN, United Kingdom

      IIF 39 IIF 40 IIF 41

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 42
  • Mr Simche Finklestein
    Swiss born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 73, Clapton Common, London, E5 9AA, England

      IIF 43
  • Mr Simche Bunem Finkelstein
    Swiss born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 36, Beechfield Road, London, N4 1PE, England

      IIF 44

    • 4, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 45

    • 73 Clapton Common, London, E5 9AA

      IIF 46

    • 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 47 IIF 48

    • 73, Dunsmure Road, London, N16 5PT, England

      IIF 49

    • 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Mr Simche Bunem Finkelstein
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Simche Bunem Finkelstein
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simche Bunem Finkelstein
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Watermint Quay, London, N16 6DD, United Kingdom

      IIF 68
  • Mr Simcha Bunim Finkelstein
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Craven Walk, London, N16 6DD, United Kingdom

      IIF 69
  • Simche Bunem Finkelstein
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simche Bunem Finkelstein
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 35
  • 1
    73a Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Watermint Quay, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,430 GBP2022-12-31
    Officer
    2016-12-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    73a Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    295,664 GBP2024-02-29
    Officer
    2016-08-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 5
    73a Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,120 GBP2023-08-27
    Officer
    2015-08-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 42 - director → ME
  • 7
    73 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,160 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    73a Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,970 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    C/o Primegold Estates Ltd 73a Clapton Common, First Floor, London
    Corporate (3 parents)
    Equity (Company account)
    7,611 GBP2023-07-31
    Officer
    2018-05-04 ~ now
    IIF 17 - director → ME
  • 10
    73 Clapton Common, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,307 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 19 - director → ME
  • 11
    73a Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -70,094 GBP2023-12-31
    Officer
    2017-12-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    73 Clapton Common, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,253 GBP2023-05-31
    Officer
    2014-05-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    73a Clapton Common, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    240,200 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    Side Entrance 123 Clapton Common, London
    Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 40 - director → ME
  • 15
    New Burlington House 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 1 - director → ME
  • 16
    Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    960,086 GBP2024-04-30
    Officer
    2011-05-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -203,682 GBP2023-09-30
    Officer
    2018-09-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 18
    73a Clapton Common, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,305 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    73 Dunsmure Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,312 GBP2023-06-30
    Officer
    2016-06-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    102,283 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 21
    73a Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,780 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    159,204 GBP2024-04-30
    Officer
    2016-04-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,168 GBP2023-03-31
    Officer
    2020-03-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    240,390 GBP2023-04-30
    Officer
    2015-04-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    35,498 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    73a Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,655 GBP2023-10-31
    Officer
    2003-11-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 27
    73a Clapton Common, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,511 GBP2023-12-31
    Officer
    2020-12-19 ~ now
    IIF 10 - director → ME
  • 28
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 35 - director → ME
  • 29
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 36 - director → ME
  • 30
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    338,910 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 13 - director → ME
  • 31
    73a Clapton Common, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    89,003 GBP2023-11-30
    Officer
    2018-11-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 32
    Side Entrance 123 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,012,226 GBP2024-02-28
    Officer
    2017-02-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    73a Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    135,309 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 34
    4 Watermint Quay, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    73a Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,273 GBP2024-01-31
    Officer
    2025-01-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-07-23
    IIF 39 - director → ME
  • 2
    73 Clapton Common, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,307 GBP2024-02-29
    Person with significant control
    2017-02-01 ~ 2018-11-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    36 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    309,366 GBP2024-03-31
    Officer
    2015-03-19 ~ 2016-12-19
    IIF 25 - director → ME
  • 4
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -114,307 GBP2023-07-31
    Officer
    2014-07-31 ~ 2014-12-15
    IIF 18 - director → ME
  • 5
    Unit 9b High Cross Centre, Fountayne Road, London, England
    Dissolved corporate
    Officer
    2011-09-20 ~ 2019-03-10
    IIF 31 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-07-23
    IIF 41 - director → ME
  • 7
    73a Clapton Common, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,511 GBP2023-12-31
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-01 ~ 2021-03-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-29 ~ 2024-08-07
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 9
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ 2024-09-16
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    73a Clapton Common, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    338,910 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    73a Clapton Common, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,797 GBP2017-10-31
    Officer
    2016-10-11 ~ 2019-12-12
    IIF 23 - director → ME
    Person with significant control
    2016-10-11 ~ 2017-11-09
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 12
    36 Beechfield Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    107,027 GBP2024-03-31
    Officer
    2022-06-20 ~ 2024-11-28
    IIF 3 - director → ME
    Person with significant control
    2022-06-20 ~ 2024-11-28
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.