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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

Eckstein, Simon

    Related profiles found in government register
  • Eckstein, Simon
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Eckstein, Simon
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 14
  • Simon, Eckstein
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Flat A-b, 11 Northfield Road, London, N16 5RL, England

      IIF 15
  • Mr Simon Eckstein
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    49 HASSOCKS LIMITED
    15868256
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 2
    78 WARGRAVE LTD
    16142030 16215323
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 3
    BFS FARRINGDON LIMITED
    15704496
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-06 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 4
    BFS MANAGEMENT LTD
    15655491
    7 Gelman House, 65 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-17 ~ 2024-05-21
    IIF 14 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-05-22
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 5
    BFSCOMMERCIAL LTD
    17176188
    4a Unit 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 6
    BFSEATATE LIMITED
    15765294
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 7
    BFSESTATE LTD
    15757874
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 8
    BFSSW LTD
    16400820
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 9
    BFSUB LTD
    16370286 16699499
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 10
    BFSUB9 LTD
    16699499 16370286
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-07 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 11
    BSD FORBUG LTD
    16584356
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CHURCH ROAD DEAL2 LTD
    15046045 14926300... (more)
    Flat A-b, 11 Northfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-17 ~ 2024-10-01
    IIF 15 - Director → ME
  • 13
    ELIOV LTD
    16792661
    4a 1 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 14
    FINKMAN LIMITED
    13565710
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ now
    IIF 10 - Director → ME
  • 15
    WARGRAVE1 LTD
    16215323 16142030
    4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-29 ~ 2025-02-20
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE

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