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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

Lowenstein, Paul David

    Related profiles found in government register
  • Lowenstein, Paul David
    British barrister born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Verulam Buildings, Gray's Inn, London, WC1R 5NT

      IIF 1
    • 6 Lyndhurst Road, London, NW3 5PX

      IIF 2
  • Lowenstein, Paul David
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 20, Essex Street, London, WC2R 3AL, England

      IIF 3
    • 51, Melville Road, London, SW13 9RH, England

      IIF 4
    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 5
    • Twenty Essex, 20 Essex Street, London, WC2R 3AL, United Kingdom

      IIF 6
  • Mr Paul David Lowenstein
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Twenty Essex, 20 Essex Street, London, WC2R 3AL, United Kingdom

      IIF 7
  • Lowenstein, Paul David

    Registered addresses and corresponding companies
    • 6 Lyndhurst Road, London, NW3 5PX

      IIF 8
  • Mr Paul David Lowenstein
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 9
    • Twenty Essex, 20 Essex Street, London, WC2R 3AL, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD
    14899308
    Reynolds Porter Chamberlain Llp Tower Bridge House, St Katharine's Way, London, England
    Active Corporate (19 parents)
    Officer
    2023-05-29 ~ now
    IIF 3 - Director → ME
  • 2
    ELSWORTHY ROAD (GARAGES) MANAGEMENT LIMITED
    - now 05303196
    ELSWORTHY ROAD (ROADWAY) MANAGEMENT COMPANY LIMITED - 2005-01-21
    BOLTLINK LIMITED - 2004-12-24
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2005-01-26 ~ 2006-01-24
    IIF 2 - Director → ME
  • 3
    PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED
    02831476
    6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, United Kingdom
    Active Corporate (19 parents)
    Officer
    1993-07-09 ~ 2011-07-01
    IIF 1 - Director → ME
    1993-07-09 ~ 1997-07-17
    IIF 8 - Secretary → ME
  • 4
    ROSELAND CLT LTD
    - now 06231809
    ROSELAND CLT LIMITED LTD
    - 2022-03-24 06231809
    ST JUST IN ROSELAND CLT LIMITED
    - 2022-03-23 06231809
    Curthelar, Portscatho, Truro, England
    Active Corporate (31 parents)
    Officer
    2022-02-22 ~ now
    IIF 4 - Director → ME
  • 5
    TE CFAAR LTD
    14628710
    Twenty Essex, 20 Essex Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-01-31 ~ 2026-01-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    THE INTERNATIONAL LAW BOOK FACILITY
    04999536
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.