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.
Mr Sia Halberstam
- British born in March 1968
Mr Sia Halberstam
Resident in England
Registered addresses and corresponding companies26, Durley Road, London, N16 5JS, England
IIF 1 IIF 2 IIF 3 (more)51, Castlewood Road, London, N16 6DJ, England
IIF 751, Castlewood Road, London, N16 6DJ, United Kingdom
IIF 861 Moresby Road, London, E5 9LE, England
IIF 919-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 10
- British born in March 1968
Sia Halberstm
Resident in United Kingdom
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, United Kingdom
IIF 11
- British born in March 1968
Halberstam, Sia
Resident in England
Registered addresses and corresponding companies26, Durley Road, London, N16 5JS
IIF 1226, Durley Road, London, N16 5JS, England
IIF 13 IIF 14 IIF 15 (more)51, Castlewood Road, London, N16 6DJ, England
IIF 1751, Castlewood Road, London, N16 6DJ, United Kingdom
IIF 1861 Moresby Road, London, E5 9LE, England
IIF 198, Cranwich Road, Flat B, London, N16 5JX, England
IIF 20158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 21C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 2219-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 23 IIF 24
- British company director born in March 1968
Halberstam, Sia
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Halberstam, Sia
Resident in England
Registered addresses and corresponding companies - British company director born in March 1968Registered addresses and corresponding companies
Halbenstam, Sia
26 Durley Road, London, N16 5JS
IIF 31
- British company director born in March 1968Registered addresses and corresponding companies
Haleberstam, Sia
26, Durley Road, London, N16 5JS
IIF 32
- British born in March 1968
Halberstm, Sia
Resident in United Kingdom
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, United Kingdom
IIF 33
- British company directorRegistered addresses and corresponding companies
Halbenstam, Sia
- British Registered addresses and corresponding companies
Halberstam, Sia
- British company directorRegistered addresses and corresponding companies
Halberstam, Sia
- British lecturerRegistered addresses and corresponding companies
Halberstam, Sia
26 Durley Road, London, N16 5JS
IIF 40
- British sholetRegistered addresses and corresponding companies
Halberstam, Sia
26 Durley Road, London, N16 5JS
IIF 41
- 1
55TRINITYSQUAREMARGATE LTD
14274127158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (6 parents)Officer2024-07-23 ~ nowIIF 21 - Director → ME - 2
BETIVO LIMITED
0810451819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2024-07-22 ~ nowIIF 24 - Director → ME - 3
BORSHE LTD
07619940C/o Whiteside & Davies, 158 Cromwell Road, Salford, United KingdomActive Corporate (3 parents)Officer2024-07-25 ~ nowIIF 22 - Director → ME - 4
DOBREH LIMITED
0792903019-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (5 parents, 1 offspring)Officer2024-07-17 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
DOMBROV LTD
1482547561 Moresby Road, London, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
DURLEY LTD
1276617836 Ravensdale Road, London, EnglandActive Corporate (1 parent)Officer2020-07-24 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
FAIRWAYS HOLDINGS LIMITED
1206341426 Durley Road, London, EnglandActive Corporate (1 parent)Officer2019-06-21 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
FINEGOLD PROPERTIES LIMITED
05875268New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 32 - Director → ME2006-07-13 ~ dissolvedIIF 34 - Secretary → ME - 9
GOLDTREE ESTATES LTD
1545390951 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
GOLDWELL ESTATES LTD
1621956726 Durley Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
GREEN HEIGHTS INVESTMENTS LIMITED
06080746162a Clapton Common, London, EnglandActive Corporate (5 parents)Officer2007-02-06 ~ nowIIF 36 - Secretary → ME - 12
GROVELINK (LONDON) LIMITED
0645333140 Heathland Road, London, EnglandActive Corporate (3 parents)Officer2007-12-14 ~ 2008-01-07IIF 30 - Director → ME - 13
HALFSTAM LTD
1601205626 Durley Road, London, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 14 - Director → ME - 14
LETAV LTD
1054332536 Ravensdale Road, London, United KingdomActive Corporate (1 parent)Officer2016-12-30 ~ nowIIF 33 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 15
LHU ESTATES LTD
140223208 Cranwich Road, Flat B, London, EnglandActive Corporate (2 parents)Officer2023-11-18 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
MAZEL PROPERTY MANAGEMENT LIMITED
0476209126 Durley Road, LondonDissolved Corporate (1 parent)Officer2003-05-17 ~ 2009-05-29IIF 25 - Director → ME2003-05-17 ~ 2009-05-29IIF 41 - Secretary → ME - 17
MAZKERETH GITTEL LIMITED
0192973834 Braydon Road, London, EnglandActive Corporate (6 parents)Officer1994-06-28 ~ 2009-06-01IIF 40 - Secretary → ME - 18
NEDRIL LIMITED
0849485426 Durley Road, London, EnglandActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
NEEGIT LTD
1168203251 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 18 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 20
SMART TRADING (LONDON) LTD
1277234251 Castlewood Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-28 ~ 2021-03-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 21
STARWOOD PROPERTIES LIMITED
05670881Medcar House 149a Stamford Hill, LondonDissolved Corporate (6 parents)Officer2006-01-10 ~ 2006-01-25IIF 29 - Director → ME2007-07-23 ~ dissolvedIIF 26 - Director → ME2007-07-23 ~ dissolvedIIF 38 - Secretary → ME2006-01-25 ~ 2007-07-02IIF 39 - Secretary → ME - 22
TOIV LIMITED
0654735519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2008-03-29 ~ 2009-05-29IIF 31 - Director → ME2008-03-29 ~ 2011-11-30IIF 35 - Secretary → ME - 23
TOV INVESTMENTS LIMITED
0344958842 Darenth Road, LondonActive Corporate (6 parents)Officer2008-04-03 ~ 2008-05-08IIF 27 - Director → ME2006-10-16 ~ 2007-06-25IIF 28 - Director → ME1997-10-14 ~ 2009-07-01IIF 37 - Secretary → ME
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