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 Jeremy David Epstein
- British born in October 1985
Mr Jeremy David Epstein
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Epstein, Jeremy David
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1956Registered addresses and corresponding companies
Epstein, Jeremy David
1 Rosary Gardens, Bushey, Watford, Hertfordshire, WD23 4GF
IIF 6
- British chartered accountants born in July 1956Registered addresses and corresponding companies
Epstein, Jeremy David
55 Spencer Road, North Wembley, Wembley, Middlesex, HA0 3SE
IIF 7
- British Registered addresses and corresponding companies
Epstein, Jeremy David
The Water Gardens, 20 Hartsbourne Avenue, Bushey Heath, Herts, WD23 1JL
IIF 8C/o Dodd Harris, Suite C, Kiln House, 15-17 High Street, Elstree, Herts, WD6 3BY, United Kingdom
IIF 914, Soane Square, Stanmore, HA7 3GB, England
IIF 10 IIF 111 Rosary Gardens, Bushey, Watford, Hertfordshire, WD23 4GF
IIF 12
- British accountant born in July 1956
Epstein, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dodd Harris, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 13
- British chartered accountant born in July 1956
Epstein, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
220 LADBROKE GROVE LIMITED
0880866235/37 Brent Street, LondonDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 15 - Director → ME - 2
CAPRENT LIMITED
0257007614 Soane Square, Stanmore, EnglandActive Corporate (4 parents)Equity (Company account)19,209 GBP2025-04-30Officer2005-03-28 ~ 2021-11-17IIF 16 - Director → ME~ 2021-11-17IIF 11 - Secretary → ME - 3
EDEL ASSANTI LIMITED
070606121b Little Titchfield Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)590,298 GBP2024-04-30Officer2009-10-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4
FLUID INVESTMENTS LIMITED
020343895 Broadbent Close, Broadbent Close, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,405 GBP2022-06-30Officer1998-02-03 ~ 2011-10-25IIF 8 - Secretary → ME - 5
LONDON GALLERY WEEKEND CIC
131995661b Little Titchfield Street, London, EnglandActive Corporate (6 parents)Officer2021-02-12 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-20 ~ nowIIF 2 - Has significant influence or control → OE - 6
MARCHILL DEVELOPMENTS LIMITED
- 1977-12-31 011314186 Park View Road, London, EnglandActive Corporate (5 parents)Equity (Company account)460,402 GBP2024-04-05Officer~ 2021-10-25IIF 10 - Secretary → ME - 7
MOONLIT PROPERTIES LIMITED
08957560Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2014-03-25 ~ 2018-10-17IIF 13 - Director → ME - 8
NO. 40 BASSETT ROAD LIMITED
01645527Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (17 parents)Equity (Company account)660 GBP2025-03-31Officer2013-11-29 ~ nowIIF 5 - Director → ME - 9
STARLIT PROPERTIES LIMITED
02100945Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Equity (Company account)2,846,004 GBP2024-04-30Officer~ 2018-06-01IIF 14 - Director → ME~ 2018-06-01IIF 9 - Secretary → ME - 10
TENDHEATH LIMITED
02244319Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (3 parents, 6 offsprings)Officer~ 1992-02-26IIF 7 - Director → ME - 11
THE JEWEL BOX LIMITED
02705303C/o Dodd Harris & Co., 35/37 Brent Street, LondonDissolved Corporate (5 parents)Officer1992-04-09 ~ 2001-04-05IIF 6 - Director → ME1992-04-09 ~ 2007-03-30IIF 12 - Secretary → ME
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