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

Epstein, Warren Marc

    Related profiles found in government register
  • Epstein, Warren Marc
    British

    Registered addresses and corresponding companies

    • 31 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

      IIF 1

    • 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 2
  • Epstein, Warren Marc
    British accountant

    Registered addresses and corresponding companies

    • 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 3
  • Epstein, Warren Marc
    British director

    Registered addresses and corresponding companies

    • 10 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 4

    • 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 5 IIF 6
  • Epstein, Warren
    British

    Registered addresses and corresponding companies

    • 120 High Street, Edgware, Middlesex, HA8 7EL

      IIF 7
  • Epstein, Warren
    British accountant

    Registered addresses and corresponding companies

    • 1109 Finchley Road, London, NW11 0QB

      IIF 8
  • Epstein, Warren
    British accountant born in February 1965

    Registered addresses and corresponding companies

    • 1109 Finchley Road, London, NW11 0QB

      IIF 9
  • Epstein, Warren Marc
    British accountant born in February 1965

    Registered addresses and corresponding companies

    • 191 Merry Hill Road, Bushey, Watford, Hertfordshire, WD2 1AP

      IIF 10
  • Epstein, Warren Marc

    Registered addresses and corresponding companies

    • 31 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

      IIF 11
  • Epstein, Warren
    English motor mechainc born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68 Tintern Avenue, London, NW9 0RL, England

      IIF 12
  • Epstein, Warren Marc
    British accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 13

    • 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 14 IIF 15 IIF 16
  • Epstein, Warren Marc
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England

      IIF 17
  • Epstein, Warren Marc
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 18

    • 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 19
  • Epstein, Warren Marc
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 20

    • 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 21
  • Epstein, Warren Marc
    British investment director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Adelaide Close, Stanmore, HA7 3EL, United Kingdom

      IIF 22
  • Mr Warren Marc Epstein
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10 Adelaide Close, London, HA7 3EL, England

      IIF 23
  • Mr Warren Epstein
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68 Tintern Avenue, London, NW9 0RL, England

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    30 Hyde Way, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 14 - director → ME
  • 2
    1st Floor 314 Regents Park Road, Finchley, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,740 GBP2016-12-31
    Officer
    2006-06-23 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    68 Tintern Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    EXECUTIVE EFFICIENCY LIMITED - 2004-07-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-28 ~ dissolved
    IIF 20 - director → ME
    2004-06-28 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    176,876 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 18 - director → ME
Ceased 11
  • 1
    30 Hyde Way, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-26 ~ 2002-06-17
    IIF 9 - director → ME
    2001-01-26 ~ 2002-06-17
    IIF 8 - secretary → ME
  • 2
    Devonshire House Manor Way, Suite 115, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,291 GBP2023-05-31
    Officer
    2018-05-04 ~ 2018-10-31
    IIF 22 - director → ME
  • 3
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    168,595 GBP2024-03-31
    Officer
    2018-03-27 ~ 2019-03-20
    IIF 17 - director → ME
  • 4
    PORTMAN LAND INVESTMENTS LIMITED - 2008-06-02
    18 Silver Street, Enfield, Middx
    Dissolved corporate (1 parent)
    Officer
    2006-08-07 ~ 2008-02-25
    IIF 19 - director → ME
    2006-08-07 ~ 2006-12-13
    IIF 2 - secretary → ME
  • 5
    1st Floor 314 Regents Park Road, Finchley, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,740 GBP2016-12-31
    Officer
    2003-09-30 ~ 2019-01-25
    IIF 16 - director → ME
  • 6
    29 Thornbank Place, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    -86 GBP2023-06-30
    Officer
    2001-06-12 ~ 2002-06-14
    IIF 7 - secretary → ME
  • 7
    JOURNEYS FRIEND HOLDINGS LIMITED - 2019-01-15
    JOURNEY'S FRIEND HOLDINGS LIMITED - 1993-05-11
    JOURNEY'S FRIEND LIMITED - 1983-03-28
    TELEVISION GROUP LIMITED - 1982-09-13
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,044,293 GBP2023-12-31
    Officer
    1997-03-17 ~ 2011-06-21
    IIF 13 - director → ME
    2003-07-01 ~ 2005-05-04
    IIF 11 - secretary → ME
  • 8
    PORTMAN INVESTMENT & DEVELOPMENT (BRAINTREE) LIMITED - 2006-05-18
    Braemer House, Water Lane, Stansted, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ 2006-03-29
    IIF 21 - director → ME
    2004-06-24 ~ 2006-03-29
    IIF 6 - secretary → ME
  • 9
    C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
    Dissolved corporate (2 parents)
    Officer
    2003-05-21 ~ 2011-06-21
    IIF 15 - director → ME
    2003-05-21 ~ 2011-06-21
    IIF 3 - secretary → ME
  • 10
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-05-23
    IIF 10 - director → ME
  • 11
    DE FACTO 957 LIMITED - 2002-01-11
    1341 High Road, Whetstone, London
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2002-01-10 ~ 2002-05-23
    IIF 1 - secretary → ME

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