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
Individuals in focus
Bernstein, Sara
- British born in September 1974
Bernstein, Sara
Resident in United Kingdom
Registered addresses and corresponding companies3, Parklands Drive, London, N3 3HA, England
IIF 13 Stirling Court Yard, Stirling Way, London, WD6 2FX
IIF 2Basement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 3 IIF 4Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 5Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 6Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 7Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 8 IIF 9 IIF 10 (more)(less)Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 29First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 30 IIF 31Suite 13, Churchill House, 137-139 Brent Streeet, London, NW4 4DJ, United Kingdom
IIF 32 IIF 33Suite 13, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 34Suite 13-16, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 35Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 36 IIF 37Suite 50 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 38Suite 64, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 39 IIF 40The Curve, 2-4 Victoria Road, London, NW4 2AF, England
IIF 41
- German born in September 1974
Bernstein, Sara
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesBasement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 45 IIF 46 IIF 47Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 48 IIF 49 IIF 50Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 51 IIF 52 IIF 53 (more)(less)Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 62 IIF 63Suite 50, Churchill House, Brent Street, London, NW4 4DJ, United Kingdom
IIF 64Suite 64, Churchill House, 137 - 139 Brent Street, 137-139 Brent Street, Suite 64, London, Barnet, NW4 4DJ, United Kingdom
IIF 65
- British director born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesChurchill House, Suite 15, 137-139 Brent Street, London, NW4 4DJ, England
IIF 66 IIF 67 IIF 68 (more)(less)
- British born in September 1972
Bernstein, Sara
Resident in England
Registered addresses and corresponding companies - German born in September 1974
Sara Bernstein
Resident in United Kingdom
Registered addresses and corresponding companies - German born in September 1974
Ms Sara Bernstein
Resident in United Kingdom
Registered addresses and corresponding companiesBasement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 75 IIF 76 IIF 77Churchill House Suite 50 137-139, Brent Street, London, NW4 4DJ, United Kingdom
IIF 78Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 79 IIF 80Suite 34 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 81Suite 50 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 82 IIF 83
- British born in September 1974
Sara Bernstein
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Ms Sara Bernstein
Resident in England
Registered addresses and corresponding companiesSuite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 86
- German born in September 1974
Sara Bernstein
Resident in England
Registered addresses and corresponding companiesChurchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 87
- German born in September 1974
Mrs Sara Bernstein
Resident in England
Registered addresses and corresponding companies - German born in September 1974
Ms Sara Bernstein
Resident in England
Registered addresses and corresponding companiesWinston House, 349 Regents Park Road, London, N3 1DH, England
IIF 90
Related profiles found in government register
Offspring entities and appointments
69
- 1
2SN LTD
11370922Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A-HOUSE INVESTMENTS LIMITED
10325888Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2021-11-01 ~ nowIIF 12 - Director → ME - 3
- 4
AGRI-GUERNSEY LIMITED
FC038532Po Box 212 St Martins House, Le Bordage, St Peter Port, Gy, GuernseyConverted / Closed Corporate (1 parent)Officer2021-06-23 ~ nowIIF 5 - Director → ME - 5
ATS REAL ESTATE HOLDINGS LIMITED
14510947First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-07-01 ~ 2024-09-10IIF 66 - Director → ME - 6First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-07-01 ~ 2024-09-10IIF 68 - Director → ME2023-07-01 ~ 2023-07-01IIF 70 - Director → ME
- 7First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-07-01 ~ 2023-07-01IIF 72 - Director → ME2023-07-01 ~ 2024-09-10IIF 69 - Director → ME
- 8First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-07-01 ~ 2023-07-01IIF 71 - Director → ME2023-07-01 ~ 2024-09-10IIF 67 - Director → ME
- 9
BRENTWOOD LODGE PROPERTIES 2019 LIMITED
11984776Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-05-08 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
DG BURY INVESTMENTS LIMITED
11089200Suite 50, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 36 - Director → ME - 12
DG KELVIN HOUSE INVESTMENTS LIMITED
10688897Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-03-24 ~ 2020-03-25IIF 46 - Director → MEPerson with significant control2017-03-24 ~ 2020-03-25IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 13
DG MAPLE INVESTMENTS LIMITED
12243092Basement, The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2019-10-04 ~ 2020-05-13IIF 41 - Director → MEPerson with significant control2019-10-04 ~ 2020-05-13IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 14
DG THAMES CENTRAL INVESTMENTS LIMITED
10796639Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (2 parents)Officer2017-05-31 ~ 2020-03-25IIF 63 - Director → MEPerson with significant control2017-05-31 ~ 2018-02-13IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 15Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-04-08 ~ 2020-03-25IIF 62 - Director → MEPerson with significant control2017-04-08 ~ 2020-03-25IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 16
DG UK INVESTMENTS LIMITED
10608814Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ 2020-03-25IIF 47 - Director → MEPerson with significant control2017-02-08 ~ 2020-02-06IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 17Basement, The Curve, 2-4 Victoria Road, Hendon, London, United KingdomActive Corporate (3 parents)Officer2019-10-28 ~ 2020-03-25IIF 4 - Director → MEPerson with significant control2019-10-28 ~ 2020-03-25IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 18
DG URMSTON INVESTMENTS LIMITED
10961188Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-09-13 ~ 2020-03-25IIF 3 - Director → ME - 19
DG WIGAN INVESTMENTS LIMITED
10688769Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-03-24 ~ 2020-03-25IIF 45 - Director → MEPerson with significant control2017-03-24 ~ 2020-03-25IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 20
DRENALINA EUROPE LIMITED
09555561Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 43 - Director → ME - 21
DUNSTONE GLOBAL LIMITED
10547544Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (5 parents)Officer2017-01-04 ~ 2020-03-25IIF 64 - Director → MEPerson with significant control2017-01-04 ~ 2020-03-25IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 22
EUROLINQUE ASSET MANAGEMENT LTD
09447993Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2015-02-19 ~ nowIIF 49 - Director → ME - 23
EUROLINQUE ENTERPRISES UK LTD
16291568Suite 13-16 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 35 - Director → ME - 24
EUROLINQUE RAD HOLDINGS LTD
17247416Suite 13 Churchill House, 137-139 Brent Streeet, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-05-28 ~ nowIIF 33 - Director → ME - 25
EUROLINQUE REALTY AM LIMITED
10371236Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-12 ~ nowIIF 14 - Director → ME - 26
EUROLINQUE REALTY II LIMITED
10321618Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2016-08-10 ~ dissolvedIIF 57 - Director → ME - 27
FOLIO PROPERTY INVESTMENTS LIMITED
FC034642Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall IslandsConverted / Closed Corporate (2 parents)Officer2017-09-28 ~ nowIIF 37 - Director → ME - 28
- 29
GESHER CONSULTING LTD
07525524Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 27 - Director → ME - 30
- 31
- 32
HERNI INVESTMENTS LIMITED
00656138Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-25 ~ dissolvedIIF 55 - Director → ME - 33
JOINTMEM INVESTMENTS LIMITED
00683458Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 61 - Director → ME - 34
KM COFFEE TRADING LIMITED
09154999Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-07-06IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 35Suite 64 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 40 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 36Suite 64 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 39 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 37
LINQUE RAD CAPITAL LTD
17249008Suite 13 Churchill House, 137-139 Brent Streeet, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-05-29 ~ nowIIF 32 - Director → ME - 38
LOWCREST PROPERTIES LIMITED
11223327Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2018-02-23 ~ nowIIF 24 - Director → ME - 39
LUXURY MENSWEAR UK LIMITED
08438225923 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-11 ~ 2013-12-01IIF 42 - Director → ME - 40
MORELAND REALTY LIMITED
- 2017-08-02 09378966Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2015-01-08 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-13IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 41
MORELAND NEWMAN (UK) LIMITED
10866805Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 10 - Director → ME - 42MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer2015-02-16 ~ nowIIF 56 - Director → ME
- 43
MORELAND PUB (UK) LIMITED
10867086Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 22 - Director → ME - 44
- 45
- 46
NORDIC REALTY LIMITED
11211238Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (8 parents)Officer2018-02-19 ~ 2019-03-04IIF 7 - Director → ME2024-05-01 ~ nowIIF 65 - Director → ME - 47
NW ENTERPRISES 2016 (UK) LTD
10384899Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 48
OFFERART FIN HOLDCO LIMITED
13163634Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-28 ~ nowIIF 25 - Director → ME - 49
- 50
OFFERART PROP HOLDCO LIMITED
13163716Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-28 ~ nowIIF 21 - Director → ME - 51
OFFERART TOPCO LIMITED
13163815Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-28 ~ dissolvedIIF 26 - Director → ME - 52
ORMFIELD HOLDING II LIMITED
10366369Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2016-09-08 ~ nowIIF 17 - Director → ME - 53
ORMFIELD HOLDINGS LTD
10323698Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-08-10 ~ nowIIF 51 - Director → ME - 54
ORMFIELD JOINT VENTURES LIMITED
14201924Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 29 - Director → ME - 55
OVERLEA FAMILY LTD
15871694Suite 13 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 34 - Director → ME - 56
PRIMETIME ESTATES LTD
06004046Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2019-12-01 ~ dissolvedIIF 9 - Director → ME - 57
RESTFAME INVESTMENTS LIMITED
00694624Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 48 - Director → ME - 58
S FAMILY MVL LIMITED
12473000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-19 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of control3 Stirling Court Yard, Stirling Way, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2020-02-20 ~ dissolvedIIF 2 - Director → ME - 59
SAPIENTIA ENTERPRISES LIMITED
09724505Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-08-10 ~ nowIIF 54 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 60
SB PROPERTY CONSULTANTS LIMITED
09061663Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2014-05-29 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 61
- 62
SN DANESCROFT PROPERTY LTD
12498497Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2020-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 63
STATEWISE PROPERTY LIMITED
12417911Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2020-01-22 ~ nowIIF 8 - Director → ME - 64
TEMPLES PROPERTIES LIMITED
12543795Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-04-02 ~ nowIIF 28 - Director → ME - 65BROOMCO (804) LIMITED - 1994-09-29Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2015-02-16 ~ dissolvedIIF 60 - Director → ME
- 66
THE LONDON MECHINA LTD
149428923 Parklands Drive, London, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 1 - Director → ME - 67
TOPCREST PROPERTIES LIMITED
03025036Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 50 - Director → ME - 68
VARGETINE CO. LIMITED
00598553Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 20 - Director → ME - 69
WISESTATES LIMITED
01883523Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-03-01 ~ nowIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.