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.
Burstein, Daniel Carl
- British born in July 1976
Burstein, Daniel Carl
Resident in England
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 150, Riffel Road, London, London, NW2 4PH, United Kingdom
IIF 250, Riffel Road, London, NW2 4PH, England
IIF 3 IIF 4 IIF 5 (more)50, Riffel Road, London, NW2 4PH, United Kingdom
IIF 8 IIF 9Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 10 IIF 11 IIF 12Trinity House, 114, Northenden Road, Sale, M33 3HD, England
IIF 13
- British accountant born in July 1976
Burstein, Daniel Carl
Resident in England
Registered addresses and corresponding companies50, Riffel Road, London, NW2 4PH, England
IIF 14
- British certified chartered accountant born in July 1976
Burstein, Daniel Carl
Resident in England
Registered addresses and corresponding companies - British director born in July 1976
Burstein, Daniel Carl
Resident in England
Registered addresses and corresponding companies50, Riffel Road, London, NW2 4PH, England
IIF 19
- British director born in July 1976
Burstein, Daniel Carl
Resident in United Kingdom
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 20
- British accountantRegistered addresses and corresponding companies
Burstein, Daniel Carl
50, Riffel Road, London, NW2 4PH, England
IIF 21
- British born in July 1976
Mr Daniel Carl Burstein
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burstein, Daniel Carl
- 1Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2021-02-26 ~ nowIIF 10 - Director → ME
- 2
1:9:90 FUTURES LIMITED
1650099850 Riffel Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-06-06 ~ nowIIF 3 - Director → ME - 3124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-25 ~ nowIIF 1 - Director → ME
- 4
BACKBONE SECURITY LIMITED
1445254450 Riffel Road, London, EnglandDissolved Corporate (3 parents)Officer2022-10-31 ~ dissolvedIIF 19 - Director → ME - 5
BROADGATE TRADING LONDON LIMITED
12964379124 Finchley Road, Regina House, London, EnglandDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 27 - Secretary → ME - 6CAAMBA LIMITED - now
TIKI BRANDS HOLDING LIMITED
- 2024-07-25 11796073MAHIKI BRANDS HOLDING LIMITED - 2019-06-1118 School Road, Sale, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-05-27 ~ 2024-06-17IIF 13 - Director → ME - 7
COPPER DOG LTD
16083683Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 12 - Director → ME - 8
CRAIGELLACHIE HOME IP COMPANY LIMITED
15021911Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2023-07-24 ~ nowIIF 11 - Director → ME - 9
ENGO MEDIA LIMITED
- 2024-07-04 0996170650 Riffel Road, London, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 6 - Director → ME - 10HI FREEDOM LIMITED - now
ENGO FINANCE LIMITED
- 2023-06-23 0996152650 Riffel Road, Willesden Green, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-01-20 ~ 2023-06-21IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 26 - Ownership of shares – 75% or more → OE - 11
J.M. CONSTRUCTION AND DEVELOPMENTS LIMITED
06719295C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, EnglandActive Corporate (6 parents)Officer2008-11-12 ~ nowIIF 21 - Secretary → ME - 12
JLV ENTERPRISES LIMITED
0912774350 Riffel Road, LondonActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
MHSK LIMITED
10731389Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 20 - Director → ME - 14
MWGM LIMITED
0952073050 Riffel Road, London, United KingdomActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MAHIKI BRANDS INTERNATIONAL LIMITED
- 2024-03-16 12450227LUCIA'S LONDON LIMITED
- 2023-01-03 12450227BIG BLUE CLEANING SERVICES LIMITED
- 2022-03-14 1245022750 Riffel Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-07 ~ 2024-06-17IIF 14 - Director → MEPerson with significant control2020-02-07 ~ 2022-03-14IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
POLARIS HOSPITALITY LIMITED
16991419Broadview Northside Lane, Bishop's Sutton, Alresford, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 4 - Director → ME - 17
SPEY FLY VODKA LIMITED
1407898650 Riffel Road, London, EnglandActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 5 - Director → ME - 18
SPEY SODA LIMITED
1337375750 Riffel Road, London, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 29 - Secretary → ME - 19
SPEY FLY SPIRITS LIMITED
- 2025-01-15 12921125SPEY FLY GIN LIMITED
- 2024-01-18 1292112550 Riffel Road, London, EnglandActive Corporate (4 parents)Officer2020-10-02 ~ 2025-01-14IIF 15 - Director → ME2025-01-14 ~ nowIIF 28 - Secretary → ME - 20
SS NOMINEE LTD
SC869734Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, ScotlandActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 30 - Secretary → ME - 21
TOYS ALL THE TIME LIMITED
- 2022-05-11 1278313650 Riffel Road, London, EnglandActive Corporate (3 parents)Officer2020-07-31 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-31 ~ 2022-05-10IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2021-01-21 ~ 2021-06-29IIF 16 - Director → ME
- 23WINDRUSH DRINKS LIMITED - 2025-01-15Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents)Officer2025-01-31 ~ nowIIF 31 - Secretary → ME
- 24
WINDRUSH COFFEE LIMITED
13230876Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-26 ~ dissolvedIIF 17 - Director → ME - 25
WINDRUSH BEAUTY LIMITED
- 2021-01-22 13089915Sterling Ford Centurion House, 83 Camp Road, St Albans, HertfordshireLiquidation Corporate (4 parents)Officer2021-01-22 ~ 2021-06-29IIF 18 - Director → ME
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