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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

Epstein, Warren Marc

    Related profiles found in government register
  • Epstein, Warren Marc
    British accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 1

    • icon of address 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 2 IIF 3 IIF 4
  • Epstein, Warren Marc
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England

      IIF 5
  • Epstein, Warren Marc
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6

    • icon of address 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 7
  • Epstein, Warren Marc
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 8

    • icon of address 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 9
  • Epstein, Warren Marc
    British investment director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Adelaide Close, Stanmore, HA7 3EL, United Kingdom

      IIF 10
  • Epstein, Warren Marc
    British accountant born in February 1965

    Registered addresses and corresponding companies

    • icon of address 191 Merry Hill Road, Bushey, Watford, Hertfordshire, WD2 1AP

      IIF 11
  • Epstein, Warren
    British accountant born in February 1965

    Registered addresses and corresponding companies

    • icon of address 1109 Finchley Road, London, NW11 0QB

      IIF 12
  • Epstein, Warren Marc
    British

    Registered addresses and corresponding companies

    • icon of address 31 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

      IIF 13

    • icon of address 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 14
  • Epstein, Warren Marc
    British accountant

    Registered addresses and corresponding companies

    • icon of address 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 15
  • Epstein, Warren Marc
    British director

    Registered addresses and corresponding companies

    • icon of address 10 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 16

    • icon of address 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ

      IIF 17 IIF 18
  • Epstein, Warren
    English motor mechainc born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68 Tintern Avenue, London, NW9 0RL, England

      IIF 19
  • Epstein, Warren
    British accountant

    Registered addresses and corresponding companies

    • icon of address 1109 Finchley Road, London, NW11 0QB

      IIF 20
  • Epstein, Warren Marc

    Registered addresses and corresponding companies

    • icon of address 31 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

      IIF 21
  • Mr Warren Marc Epstein
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Adelaide Close, London, HA7 3EL, England

      IIF 22
  • Mr Warren Epstein
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68 Tintern Avenue, London, NW9 0RL, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 30 Hyde Way, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 1st Floor 314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,740 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 68 Tintern Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 4
    EXECUTIVE EFFICIENCY LIMITED - 2004-07-07
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-28 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2004-06-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    180,268 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 6 - Director → ME
Ceased 10
  • 1
    icon of address 30 Hyde Way, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2002-06-17
    IIF 12 - Director → ME
    icon of calendar 2001-01-26 ~ 2002-06-17
    IIF 20 - Secretary → ME
  • 2
    icon of address Devonshire House Manor Way, Suite 115, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -171,774 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2018-10-31
    IIF 10 - Director → ME
  • 3
    icon of address 1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2019-03-20
    IIF 5 - Director → ME
  • 4
    PORTMAN LAND INVESTMENTS LIMITED - 2008-06-02
    icon of address 18 Silver Street, Enfield, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-07 ~ 2008-02-25
    IIF 7 - Director → ME
    icon of calendar 2006-08-07 ~ 2006-12-13
    IIF 14 - Secretary → ME
  • 5
    icon of address 1st Floor 314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,740 GBP2016-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2019-01-25
    IIF 4 - Director → ME
  • 6
    TELEVISION GROUP LIMITED - 1982-09-13
    JOURNEYS FRIEND HOLDINGS LIMITED - 2019-01-15
    JOURNEY'S FRIEND LIMITED - 1983-03-28
    JOURNEY'S FRIEND HOLDINGS LIMITED - 1993-05-11
    icon of address 1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -559 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-03-17 ~ 2011-06-21
    IIF 1 - Director → ME
    icon of calendar 2003-07-01 ~ 2005-05-04
    IIF 21 - Secretary → ME
  • 7
    PORTMAN INVESTMENT & DEVELOPMENT (BRAINTREE) LIMITED - 2006-05-18
    icon of address Braemer House, Water Lane, Stansted, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2006-03-29
    IIF 9 - Director → ME
    icon of calendar 2004-06-24 ~ 2006-03-29
    IIF 18 - Secretary → ME
  • 8
    icon of address C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-21 ~ 2011-06-21
    IIF 3 - Director → ME
    icon of calendar 2003-05-21 ~ 2011-06-21
    IIF 15 - Secretary → ME
  • 9
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-05-23
    IIF 11 - Director → ME
  • 10
    DE FACTO 957 LIMITED - 2002-01-11
    icon of address 1341 High Road, Whetstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2002-01-10 ~ 2002-05-23
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.