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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

    Related profiles found in government register
  • Schwarz, Pessi Dinah
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Schwarz, Pessi Dinah
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • C/o 30, Castlewood Road, London, N16 6DW, England

      IIF 13
    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 14
    • Suite No. 27, 159 Clapton Common, London, E5 9AE, England

      IIF 15
  • Mrs Pessi Dinah Schwarz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 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
    2018-02-22 ~ 2023-03-22
    IIF 16 - Has significant influence or control OE
    2023-04-17 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more 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 12 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 26 - 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 14 - Director → ME
    Person with significant control
    2022-09-20 ~ 2022-09-28
    IIF 22 - 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 8 - 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 5 - 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 7 - 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 10 - 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 11 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 9
    FAIRVIEW ROAD LTD
    14206111
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 10
    GRANT TERRACE LTD
    12952782
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-04-06
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    2020-10-15 ~ 2021-10-14
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 11
    HOUSEWAY LTD
    07788622
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 12
    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 4 - Director → ME
  • 13
    ONE DRAYTON PARK LIMITED
    10393162
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 14
    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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    RINGMART ESTATES LTD
    07846414
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.