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 England
Registered addresses and corresponding companiesBasement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 1 IIF 2 IIF 3Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 4 IIF 5 IIF 6Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 7 IIF 8 IIF 9 (more)(less)Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 18 IIF 19Suite 50, Churchill House, Brent Street, London, NW4 4DJ, United Kingdom
IIF 20Suite 64, Churchill House, 137 - 139 Brent Street, 137-139 Brent Street, Suite 64, London, Barnet, NW4 4DJ, United Kingdom
IIF 21
- 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 22 IIF 23 IIF 24 (more)(less)
- British born in September 1972
Bernstein, Sara
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Bernstein, Sara
Resident in United Kingdom
Registered addresses and corresponding companies3, Parklands Drive, London, N3 3HA, England
IIF 293 Stirling Court Yard, Stirling Way, London, WD6 2FX
IIF 30Basement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 31 IIF 32Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 33Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 34Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 35Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 36 IIF 37 IIF 38 (more)(less)Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 57First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 58 IIF 59Suite 13, Churchill House, 137-139 Brent Streeet, London, NW4 4DJ, United Kingdom
IIF 60 IIF 61Suite 13, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 62Suite 13-16, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 63Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 64 IIF 65Suite 50 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 66Suite 64, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 67 IIF 68The Curve, 2-4 Victoria Road, London, NW4 2AF, England
IIF 69
- British born in September 1974
Sara Bernstein
Resident in England
Registered addresses and corresponding companies - German born in September 1974
Bernstein, Sara
Resident in United Kingdom
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 75
- 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 76
- 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 79
- 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 82 IIF 83 IIF 84Churchill House Suite 50 137-139, Brent Street, London, NW4 4DJ, United Kingdom
IIF 85Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 86 IIF 87Suite 34 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 88Suite 50 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 89 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 44 - Director → MEPerson with significant control2018-05-18 ~ 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 - 2
A-HOUSE INVESTMENTS LIMITED
10325888Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2021-11-01 ~ nowIIF 40 - 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 33 - 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 22 - Director → ME - 6First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-07-01 ~ 2024-09-10IIF 24 - Director → ME2023-07-01 ~ 2023-07-01IIF 26 - Director → ME
- 7First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-07-01 ~ 2023-07-01IIF 28 - Director → ME2023-07-01 ~ 2024-09-10IIF 25 - Director → ME
- 8First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-07-01 ~ 2023-07-01IIF 27 - Director → ME2023-07-01 ~ 2024-09-10IIF 23 - 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 47 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 64 - 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 2 - Director → MEPerson with significant control2017-03-24 ~ 2020-03-25IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 69 - Director → MEPerson with significant control2019-10-04 ~ 2020-05-13IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 19 - Director → MEPerson with significant control2017-05-31 ~ 2018-02-13IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 18 - Director → MEPerson with significant control2017-04-08 ~ 2020-03-25IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 3 - Director → MEPerson with significant control2017-02-08 ~ 2020-02-06IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 32 - Director → MEPerson with significant control2019-10-28 ~ 2020-03-25IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 31 - 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 1 - Director → MEPerson with significant control2017-03-24 ~ 2020-03-25IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 73 - Director → ME - 21
DUNSTONE GLOBAL LIMITED
10547544Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (5 parents)Officer2017-01-04 ~ 2020-03-25IIF 20 - Director → MEPerson with significant control2017-01-04 ~ 2020-03-25IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 5 - 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 63 - 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 61 - Director → ME - 25
EUROLINQUE REALTY AM LIMITED
10371236Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-12 ~ nowIIF 42 - 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 13 - 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 65 - 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 55 - 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 11 - Director → ME - 33
JOINTMEM INVESTMENTS LIMITED
00683458Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 17 - 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 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 35Suite 64 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 68 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 67 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 60 - Director → ME - 38
LOWCREST PROPERTIES LIMITED
11223327Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2018-02-23 ~ nowIIF 52 - Director → ME - 39
LUXURY MENSWEAR UK LIMITED
08438225923 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-11 ~ 2013-12-01IIF 72 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-13IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 38 - Director → ME - 42MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer2015-02-16 ~ nowIIF 12 - Director → ME
- 43
MORELAND PUB (UK) LIMITED
10867086Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 50 - 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 35 - Director → ME2024-05-01 ~ nowIIF 21 - 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 41 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 53 - 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 49 - 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 54 - Director → ME - 52
ORMFIELD HOLDING II LIMITED
10366369Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2016-09-08 ~ nowIIF 45 - 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 7 - Director → ME - 54
ORMFIELD JOINT VENTURES LIMITED
14201924Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 57 - Director → ME - 55
OVERLEA FAMILY LTD
15871694Suite 13 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 62 - Director → ME - 56
PRIMETIME ESTATES LTD
06004046Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2019-12-01 ~ dissolvedIIF 37 - Director → ME - 57
RESTFAME INVESTMENTS LIMITED
00694624Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 4 - 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 30 - 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 10 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 78 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 46 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 77 - 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 36 - 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 56 - Director → ME - 65BROOMCO (804) LIMITED - 1994-09-29Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2015-02-16 ~ dissolvedIIF 16 - Director → ME
- 66
THE LONDON MECHINA LTD
149428923 Parklands Drive, London, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 29 - 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 6 - Director → ME - 68
VARGETINE CO. LIMITED
00598553Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 48 - Director → ME - 69
WISESTATES LIMITED
01883523Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-03-01 ~ nowIIF 51 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.