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 accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Riffel Road, London, London, NW2 4PH, United Kingdom

      IIF 1

    • 50, Riffel Road, London, NW2 4PH, England

      IIF 2 IIF 3
  • Burstein, Daniel Carl
    British bookkeeping born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Riffel Road, London, NW2 4PH, United Kingdom

      IIF 4
  • Burstein, Daniel Carl
    British certified chartered accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Burstein, Daniel Carl
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Riffel Road, London, NW2 4PH, England

      IIF 14
  • Burstein, Daniel Carl
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Riffel Road, London, NW2 4PH, England

      IIF 15

    • 50, Riffel Road, London, NW2 4PH, United Kingdom

      IIF 16

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Burstein, Daniel Carl
    British accountant

    Registered addresses and corresponding companies

    • 50, Riffel Road, London, NW2 4PH, England

      IIF 19
  • Mr Daniel Carl Burstein
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Riffel Road, London, NW2 4PH

      IIF 20

    • 50, Riffel Road, London, NW2 4PH, England

      IIF 21 IIF 22

    • 50, Riffel Road, London, NW2 4PH, United Kingdom

      IIF 23

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

      IIF 24
  • Burstein, Daniel Carl

    Registered addresses and corresponding companies

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

      IIF 25

    • 50, Riffel Road, London, NW2 4PH, England

      IIF 26 IIF 27

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

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    Regina House, 124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-03-31
    Officer
    2021-02-26 ~ now
    IIF 9 - director → ME
  • 2
    1:9:9:0 HOLDINGS LIMITED - 2020-11-28
    124 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,297 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 5 - director → ME
  • 3
    50 Riffel Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 15 - director → ME
  • 4
    124 Finchley Road, Regina House, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-21 ~ dissolved
    IIF 25 - secretary → ME
  • 5
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 17 - director → ME
  • 6
    Regina House, 124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 10 - director → ME
  • 7
    ENGO MEDIA LIMITED - 2024-07-04
    50 Riffel Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    2016-01-20 ~ now
    IIF 3 - director → ME
  • 8
    C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -310,548 GBP2023-10-31
    Officer
    2008-11-12 ~ now
    IIF 19 - secretary → ME
  • 9
    50 Riffel Road, London
    Corporate (1 parent)
    Equity (Company account)
    17,425 GBP2024-03-31
    Officer
    2014-07-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 18 - director → ME
  • 11
    50 Riffel Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,175 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    50 Riffel Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 7 - director → ME
  • 13
    50 Riffel Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -757,704 GBP2024-03-31
    Officer
    2025-04-03 ~ now
    IIF 27 - secretary → ME
  • 14
    SPEY FLY SPIRITS LIMITED - 2025-01-15
    SPEY FLY GIN LIMITED - 2024-01-18
    50 Riffel Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,065 GBP2024-03-31
    Officer
    2025-01-14 ~ now
    IIF 26 - secretary → ME
  • 15
    TOYS ALL THE TIME LIMITED - 2022-05-11
    50 Riffel Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2024-07-31
    Officer
    2020-07-31 ~ now
    IIF 14 - director → ME
  • 16
    WINDRUSH DRINKS LIMITED - 2025-01-15
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,444 GBP2024-09-30
    Officer
    2025-01-31 ~ now
    IIF 28 - secretary → ME
  • 17
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 11 - director → ME
Ceased 7
  • 1
    TIKI BRANDS HOLDING LIMITED - 2024-07-25
    MAHIKI BRANDS HOLDING LIMITED - 2019-06-11
    18 School Road, Sale, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,166 GBP2024-03-31
    Officer
    2023-05-27 ~ 2024-06-17
    IIF 13 - director → ME
  • 2
    ENGO FINANCE LIMITED - 2023-06-23
    50 Riffel Road, Willesden Green, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-01-20 ~ 2023-06-21
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
    LUCIA'S LONDON LIMITED - 2023-01-03
    BIG BLUE CLEANING SERVICES LIMITED - 2022-03-14
    50 Riffel Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-02-07 ~ 2024-06-17
    IIF 2 - director → ME
    Person with significant control
    2020-02-07 ~ 2022-03-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    SPEY FLY SPIRITS LIMITED - 2025-01-15
    SPEY FLY GIN LIMITED - 2024-01-18
    50 Riffel Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,065 GBP2024-03-31
    Officer
    2020-10-02 ~ 2025-01-14
    IIF 6 - director → ME
  • 5
    TOYS ALL THE TIME LIMITED - 2022-05-11
    50 Riffel Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2024-07-31
    Person with significant control
    2020-07-31 ~ 2022-05-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    WINDRUSH DRINKS LIMITED - 2021-01-21
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -62,242 GBP2021-12-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 8 - director → ME
  • 7
    WINDRUSH BEAUTY LIMITED - 2021-01-22
    Sterling Ford Centurion House, 83 Camp Road, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -263,679 GBP2021-12-31
    Officer
    2021-01-22 ~ 2021-06-29
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.