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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
parent relation
Individuals in focus

Burstein, Daniel Carl

    Related profiles found in government register
  • Burstein, Daniel Carl
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Burstein, Daniel Carl
    British certified chartered accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 50, Riffel Road, London, NW2 4PH, England

      IIF 19
  • Burstein, Daniel Carl
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 20
  • Burstein, Daniel Carl
    British

    Registered addresses and corresponding companies
    • 50, Riffel Road, London, NW2 4PH, England

      IIF 21
  • Bard, Daniel Carl
    British

    Registered addresses and corresponding companies
    • 28, Creighton Road, Queens Park, London, NW6 6ED

      IIF 22
  • Mr Daniel Carl Burstein
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 50, Riffel Road, London, NW2 4PH

      IIF 23
    • 50, Riffel Road, London, NW2 4PH, England

      IIF 24 IIF 25
    • 50, Riffel Road, London, NW2 4PH, United Kingdom

      IIF 26
    • 50, Riffel Road, Willesden Green, London, NW2 4PH, United Kingdom

      IIF 27
  • Burstein, Daniel Carl

    Registered addresses and corresponding companies
    • 124, Finchley Road, Regina House, London, NW3 5JS, England

      IIF 28
    • 50, Riffel Road, London, NW2 4PH, England

      IIF 29 IIF 30 IIF 31
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 32
child relation
Offspring entities and appointments 26
  • 1
    1:9:90 CONSULTING LIMITED
    13230946 06242970... (more)
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-26 ~ now
    IIF 3 - Director → ME
  • 2
    1:9:90 FUTURES LIMITED
    16500998
    50 Riffel Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 5 - Director → ME
  • 3
    1:9:90 HOLDINGS LIMITED
    - now 12837265 NI710116... (more)
    1:9:9:0 HOLDINGS LIMITED
    - 2020-11-28 12837265 NI710116... (more)
    50 Riffel Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-25 ~ now
    IIF 10 - Director → ME
  • 4
    BACKBONE SECURITY LIMITED
    14452544
    50 Riffel Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BROADGATE TRADING LONDON LIMITED
    12964379
    124 Finchley Road, Regina House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    CAAMBA LIMITED - now
    TIKI BRANDS HOLDING LIMITED
    - 2024-07-25 11796073
    MAHIKI BRANDS HOLDING LIMITED - 2019-06-11
    18 School Road, Sale, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-05-27 ~ 2024-06-17
    IIF 18 - Director → ME
  • 7
    COPPER DOG LTD
    16083683
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 12 - Director → ME
  • 8
    CRAIGELLACHIE HOME IP COMPANY LIMITED
    15021911
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 4 - Director → ME
  • 9
    EVERGLADE LIMITED
    02444311
    Insolvency (Case 1) In administration
    Administration started on 2015-05-14
    Administration ended on 2017-05-24
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2009-04-07 ~ 2010-04-16
    IIF 22 - Secretary → ME
  • 10
    FLOURISH BD LIMITED
    - now 09961706
    ENGO MEDIA LIMITED
    - 2024-07-04 09961706
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-20 ~ now
    IIF 9 - Director → ME
  • 11
    HI FREEDOM LIMITED - now
    ENGO FINANCE LIMITED
    - 2023-06-23 09961526
    50 Riffel Road, Willesden Green, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2023-06-21
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 27 - Ownership of shares – 75% or more OE
  • 12
    J.M. CONSTRUCTION AND DEVELOPMENTS LIMITED
    06719295
    C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ now
    IIF 21 - Secretary → ME
  • 13
    JLV ENTERPRISES LIMITED
    09127743
    50 Riffel Road, London
    Active Corporate (1 parent)
    Officer
    2014-07-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Has significant influence or control OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 14
    MHSK LIMITED
    10731389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-31 during the appointment or period of control
    Dissolved on 2021-07-12 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 20 - Director → ME
  • 15
    MWGM LIMITED
    09520730
    50 Riffel Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    PLUSONE UNIVERSAL ENTERPRISES LIMITED
    - now 12450227
    MAHIKI BRANDS INTERNATIONAL LIMITED
    - 2024-03-16 12450227
    LUCIA'S LONDON LIMITED
    - 2023-01-03 12450227
    BIG BLUE CLEANING SERVICES LIMITED
    - 2022-03-14 12450227
    50 Riffel Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2024-06-17
    IIF 8 - Director → ME
    Person with significant control
    2020-02-07 ~ 2022-03-14
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    POLARIS HOSPITALITY LIMITED
    16991419
    Broadview Northside Lane, Bishop's Sutton, Alresford, England
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 6 - Director → ME
  • 18
    SPEY FLY VODKA LIMITED
    14078986
    50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 7 - Director → ME
  • 19
    SPEY SODA LIMITED
    13373757
    50 Riffel Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ 2026-07-07
    IIF 30 - Secretary → ME
  • 20
    SPEYFLY SPIRITS LIMITED
    - now 12921125
    SPEY FLY SPIRITS LIMITED
    - 2025-01-15 12921125
    SPEY FLY GIN LIMITED
    - 2024-01-18 12921125
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2025-01-14
    IIF 19 - Director → ME
    2025-01-14 ~ now
    IIF 29 - Secretary → ME
  • 21
    SS NOMINEE LTD
    SC869734
    Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 31 - Secretary → ME
  • 22
    ST MARTINS LANE 8284 LIMITED
    - now 12783136
    TOYS ALL THE TIME LIMITED
    - 2022-05-11 12783136
    50 Riffel Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-05-10
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 23
    WALMER CASTLE VENTURES LIMITED
    - now 13089860
    WINDRUSH DRINKS LIMITED
    - 2021-01-21 13089860 12276984... (more)
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 15 - Director → ME
  • 24
    WINDRUSH 1027 DRINKS LIMITED
    - now 13634398 13089860... (more)
    WINDRUSH DRINKS LIMITED - 2025-01-15
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-31 ~ now
    IIF 32 - Secretary → ME
  • 25
    WINDRUSH COFFEE LIMITED
    13230876
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 16 - Director → ME
  • 26
    WVO LIMITED
    - now 13089915
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-22
    Due to be dissolved on 2026-08-01
    WINDRUSH BEAUTY LIMITED
    - 2021-01-22 13089915
    Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2021-01-22 ~ 2021-06-29
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.