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.
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Mr Daniel Epstein
Mr Daniel Epstein
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesEpstein, Daniel
British co director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
Epstein, Daniel
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesEpstein, Daniel
British fabric wholesaler born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 52-56, Brick Lane, London, E1 6RF, United Kingdom
Epstein, Daniel
British Registered addresses and corresponding companies
IIF 8 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
- 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,892,952 GBP2024-04-30Officer
2019-05-02 ~ nowIIF 6 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Paragon Partners, Churchill House, 137 - 139 Brent Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)16,115,959 GBP2024-04-30Officer ~ nowIIF 3 - Director → ME 1997-07-01 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
FIFTY BRICK LANE LIMITED
- nowM.COURTS AND SON,LIMITED - 2013-10-17 Paragon Partners, Churchill House, 137 - 139 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)-200 GBP2024-04-30Officer 2014-04-30 ~ nowIIF 7 - Director → ME - 4 Paragon Partners, Churchill House, 137 - 139 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)1,100,218 GBP2024-04-30Officer 2000-02-07 ~ nowIIF 4 - Director → ME
- 1 Paragon Partners, Churchill House, 137 - 139 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)3,414,427 GBP2024-07-31Officer 2000-02-08 ~ 2024-04-04IIF 5 - Director → ME
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