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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
parent relation
Individuals in focus

Schwarz, Pessi Dinah

child relation
Offspring entities and appointments 16
  • 1
    1A DRAYTON PARK LTD
    11219717
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2018-02-22 ~ 2023-03-22
    IIF 17 - Has significant influence or control → OE
  • 2
    1C&D DRAYTON PARK LTD
    - now 14813227
    1B&C DRAYTON PARK LTD
    - 2023-04-21 14813227
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    28D CW LTD
    14366023
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-20 ~ 2022-09-28
    IIF 7 - Director → ME
    Person with significant control
    2022-09-20 ~ 2022-09-28
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    352 HIGH LTD
    14682546 14688397
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-08 ~ now
    IIF 11 - Director → ME
  • 5
    354 FREEHOLD LTD
    14684067 14681357
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 8 - Director → ME
  • 6
    354 HIGH LTD
    14688397 14682546
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 10 - Director → ME
  • 7
    38 CASTLEWOOD ROAD FLAT OWNERS LIMITED
    08465385
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-30 ~ now
    IIF 13 - Director → ME
  • 8
    38B CW LTD
    14899766 16244878
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    47F4 RD LTD
    17298433
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    FAIRVIEW ROAD LTD
    14206111
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    GRANT TERRACE LTD
    12952782
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-04-06
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2020-10-15 ~ 2021-10-14
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    HOUSEWAY LTD
    07788622
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    LINGWOOD BAKE LTD - now
    BLUEJAY ESTATES LIMITED
    - 2019-09-25 11711367 13069479
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-06 ~ 2019-08-06
    IIF 5 - Director → ME
  • 14
    ONE DRAYTON PARK LIMITED
    10393162
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-09-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    PRECISION LTD
    - now 05684668
    PRECISION (UK) LTD
    - 2017-11-01 05684668
    J SILVER LTD
    - 2014-10-22 05684668
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-26 ~ 2019-01-08
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RINGMART ESTATES LTD
    07846414
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.