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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.

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

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 1

    • icon of address 50, Riffel Road, London, NW2 4PH, England

      IIF 2 IIF 3 IIF 4

    • icon of address 50, Riffel Road, London, NW2 4PH, United Kingdom

      IIF 6 IIF 7

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 8 IIF 9 IIF 10

    • icon of address Trinity House, 114, Northenden Road, Sale, M33 3HD, England

      IIF 11
  • Burstein, Daniel Carl
    British accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Riffel Road, London, London, NW2 4PH, United Kingdom

      IIF 12

    • icon of address 50, Riffel Road, London, NW2 4PH, England

      IIF 13
  • Burstein, Daniel Carl
    British certified chartered accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Riffel Road, London, NW2 4PH, England

      IIF 14

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 15 IIF 16 IIF 17
  • Burstein, Daniel Carl
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Riffel Road, London, NW2 4PH, England

      IIF 18
  • Burstein, Daniel Carl
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 19
  • Burstein, Daniel Carl
    British accountant

    Registered addresses and corresponding companies

    • icon of address 50, Riffel Road, London, NW2 4PH, England

      IIF 20
  • Mr Daniel Carl Burstein
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Riffel Road, London, NW2 4PH

      IIF 21

    • icon of address 50, Riffel Road, London, NW2 4PH, England

      IIF 22 IIF 23

    • icon of address 50, Riffel Road, London, NW2 4PH, United Kingdom

      IIF 24

    • icon of address 50, Riffel Road, Willesden Green, London, NW2 4PH, United Kingdom

      IIF 25
  • Burstein, Daniel Carl

    Registered addresses and corresponding companies

    • icon of address 50, Riffel Road, London, NW2 4PH, England

      IIF 26 IIF 27 IIF 28

    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 29
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-03-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 2 - Director → ME
  • 3
    1:9:9:0 HOLDINGS LIMITED - 2020-11-28
    icon of address 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,297 GBP2024-08-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 50 Riffel Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-07-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 9 - Director → ME
  • 7
    ENGO MEDIA LIMITED - 2024-07-04
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -313,208 GBP2024-10-31
    Officer
    icon of calendar 2008-11-12 ~ now
    IIF 20 - Secretary → ME
  • 9
    icon of address 50 Riffel Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    17,425 GBP2024-03-31
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address 50 Riffel Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,175 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -757,704 GBP2024-03-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 27 - Secretary → ME
  • 14
    SPEY FLY SPIRITS LIMITED - 2025-01-15
    SPEY FLY GIN LIMITED - 2024-01-18
    icon of address 50 Riffel Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,065 GBP2024-03-31
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 26 - Secretary → ME
  • 15
    icon of address Craigellachie Hotel Victoria Street, Craigellachie, Aberlour, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 28 - Secretary → ME
  • 16
    TOYS ALL THE TIME LIMITED - 2022-05-11
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 5 - Director → ME
  • 17
    WINDRUSH DRINKS LIMITED - 2025-01-15
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,444 GBP2024-09-30
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 29 - Secretary → ME
  • 18
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    IIF 16 - Director → ME
Ceased 7
  • 1
    TIKI BRANDS HOLDING LIMITED - 2024-07-25
    MAHIKI BRANDS HOLDING LIMITED - 2019-06-11
    icon of address 18 School Road, Sale, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,166 GBP2024-03-31
    Officer
    icon of calendar 2023-05-27 ~ 2024-06-17
    IIF 11 - Director → ME
  • 2
    ENGO FINANCE LIMITED - 2023-06-23
    icon of address 50 Riffel Road, Willesden Green, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2016-01-20 ~ 2023-06-21
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-21
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    LUCIA'S LONDON LIMITED - 2023-01-03
    BIG BLUE CLEANING SERVICES LIMITED - 2022-03-14
    MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
    icon of address 50 Riffel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2020-02-07 ~ 2024-06-17
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ 2022-03-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SPEY FLY SPIRITS LIMITED - 2025-01-15
    SPEY FLY GIN LIMITED - 2024-01-18
    icon of address 50 Riffel Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,065 GBP2024-03-31
    Officer
    icon of calendar 2020-10-02 ~ 2025-01-14
    IIF 14 - Director → ME
  • 5
    TOYS ALL THE TIME LIMITED - 2022-05-11
    icon of address 50 Riffel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-31 ~ 2022-05-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WINDRUSH DRINKS LIMITED - 2021-01-21
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -62,242 GBP2021-12-31
    Officer
    icon of calendar 2021-01-21 ~ 2021-06-29
    IIF 15 - Director → ME
  • 7
    WINDRUSH BEAUTY LIMITED - 2021-01-22
    icon of address Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -263,679 GBP2021-12-31
    Officer
    icon of calendar 2021-01-22 ~ 2021-06-29
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.