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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

Epstein, Howard David

    Related profiles found in government register
  • Epstein, Howard David
    British born in December 1944

    Resident in Israel

    Registered addresses and corresponding companies
  • Epstein, Howard David
    British born in December 1944

    Registered addresses and corresponding companies
  • Epstein, Howard David
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Epstein, Howard David
    born in December 1944

    Resident in Israel

    Registered addresses and corresponding companies
  • Epstein, Howard David
    born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Epstein, Howard David
    Israeli born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Epstein, Howard David
    born in December 1944

    Registered addresses and corresponding companies
  • Epstein, Howard David

    Registered addresses and corresponding companies
  • Mr Howard David Epstein
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Howard David Epstein
    Israeli born in December 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    7 GROUP PLC - now
    BON APPETIT DIRECT.COM PLC - 2001-01-24
    PORDUM FOODS PLC
    - 2000-06-01 03170817 04968993
    TIMEDMOVE PUBLIC LIMITED COMPANY
    - 1996-06-14 03170817
    Dissolved Corporate (25 parents)
    Officer
    1996-06-14 ~ 1998-03-30
    IIF 5 - Director → ME
  • 2
    ALDENSPRING LIMITED
    03356127
    Active Corporate (7 parents)
    Officer
    1997-04-30 ~ 1999-10-04
    IIF 3 - Director → ME
  • 3
    CLASS LAW SOLICITORS LLP
    OC306853
    Dissolved Corporate (2 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 4
    COMPLIANCE OFFICER SERVICES LIMITED
    - now 16285607
    SPORTS RAFFLES LIMITED
    - 2025-12-29 16285607
    Active Corporate (2 parents)
    Officer
    2025-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EMAILSSAFE LIMITED
    - now 10863646
    EMAILARK LIMITED
    - 2017-11-16 10863646
    BEWLEY INVESTMENTS LIMITED
    - 2017-09-06 10863646
    Dissolved Corporate (5 parents)
    Officer
    2017-09-03 ~ dissolved
    IIF 2 - Director → ME
    2018-01-01 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2018-02-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GVOOL DOTCOM (UK) LIMITED
    08067622
    Dissolved Corporate (5 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 1 - Director → ME
  • 7
    LOAN CHARGE RECLAIM LIMITED
    13415266
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    MARITIME CONSTRUCTION CONTRACTOR SERVICES LTD
    16792207
    Active Corporate (5 parents)
    Officer
    2025-10-17 ~ now
    IIF 6 - Director → ME
  • 9
    MCFADDENS LAW LIMITED
    13215495
    Active Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 8 - Director → ME
  • 10
    MCFADDENS LLP
    OC321223
    Active Corporate (8 parents)
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 10 - LLP Member → ME
    2011-10-01 ~ now
    IIF 11 - LLP Member → ME
  • 11
    PURE LEGAL LTD
    16417306
    Dissolved Corporate (1 parent)
    Officer
    2025-04-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2025-04-29 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    THE REDRESS TRUST LIMITED
    02774071
    Active Corporate (51 parents)
    Officer
    1993-05-26 ~ 1994-05-26
    IIF 4 - Director → ME

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