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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, David

    Related profiles found in government register
  • Epstein, David
    British born in March 1945

    Registered addresses and corresponding companies
  • Epstein, David
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Epstein, David

    Registered addresses and corresponding companies
  • Mr David Epstein
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    CHELMDALE PROPERTIES LIMITED
    05007653
    Dissolved Corporate (5 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 8 - Director → ME
  • 2
    D & R EPSTEIN LIMITED
    09405042
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 10 - Director → ME
    2015-01-26 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
    00889882
    Active Corporate (105 parents)
    Officer
    2011-04-28 ~ 2013-05-02
    IIF 9 - Director → ME
  • 4
    INTRUST LIMITED
    03237894
    Dissolved Corporate (15 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 6 - Director → ME
    2001-12-19 ~ 2003-02-07
    IIF 3 - Director → ME
  • 5
    MORNINGSIDE (ALTRINCHAM) RTM COMPANY LIMITED
    05649952
    Active Corporate (15 parents)
    Officer
    2020-04-03 ~ 2025-12-09
    IIF 7 - Director → ME
  • 6
    NUMERICA FORENSIC ACCOUNTING & DISPUTE RESOLUTION LIMITED
    - now 04253793
    NUMERICA FORENSIC LIMITED
    - 2002-07-19 04253793
    Dissolved Corporate (18 parents)
    Officer
    2001-10-30 ~ 2005-12-21
    IIF 2 - Director → ME
  • 7
    RSM (OVERSEAS) LIMITED - now
    BAKER TILLY (OVERSEAS) LIMITED - 2015-10-26
    RSM TENON GIBRALTAR LIMITED - 2014-04-30
    HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25
    AV AUDIT INTERNATIONAL LIMITED
    - 2007-03-15 04304307
    JAYSON NEWMAN LIMITED - 2001-11-02
    Dissolved Corporate (29 parents)
    Officer
    2002-03-28 ~ 2006-06-13
    IIF 5 - Director → ME
  • 8
    T43 LIMITED
    - now 02113376
    L.G. FINANCIAL SERVICES LIMITED
    - 2003-05-07 02113376
    LEVY GEE FINANCIAL SERVICES LIMITED
    - 1987-11-23 02113376 03850808
    MINTASSET LIMITED
    - 1987-04-09 02113376
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-20) ~ dissolved
    IIF 1 - Director → ME
  • 9
    VANTIS AUDIT LIMITED - now
    HLB VANTIS AUDIT PLC - 2012-12-06
    VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC
    - 2006-04-03 04277427
    AV AUDIT LIMITED
    - 2002-07-02 04277427
    Dissolved Corporate (26 parents)
    Officer
    2001-08-28 ~ 2005-05-31
    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.