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
Individuals in focus
Mrs Sara Bernstein
- German born in September 1974
Mrs Sara Bernstein
Resident in England
Registered addresses and corresponding companies - German born in September 1974
Ms Sara Bernstein
Resident in England
Registered addresses and corresponding companiesWinston House, 349 Regents Park Road, London, N3 1DH, England
IIF 3
- German born in September 1974
Sara Bernstein
Resident in England
Registered addresses and corresponding companiesChurchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 4
- British born in September 1974
Ms Sara Bernstein
Resident in England
Registered addresses and corresponding companiesSuite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 5
- British born in September 1974
Sara Bernstein
Resident in England
Registered addresses and corresponding companies - German born in September 1974
Ms Sara Bernstein
Resident in United Kingdom
Registered addresses and corresponding companiesBasement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 8 IIF 9 IIF 10Churchill House Suite 50 137-139, Brent Street, London, NW4 4DJ, United Kingdom
IIF 11Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 12 IIF 13Suite 34 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 14Suite 50 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 15 IIF 16
- German born in September 1974
Sara Bernstein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesBasement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 19 IIF 20 IIF 21Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 22 IIF 23 IIF 24Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 25 IIF 26 IIF 27 (more)(less)Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 36 IIF 37Suite 50, Churchill House, Brent Street, London, NW4 4DJ, United Kingdom
IIF 38Suite 64, Churchill House, 137 - 139 Brent Street, 137-139 Brent Street, Suite 64, London, Barnet, NW4 4DJ, United Kingdom
IIF 39
- British director born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesChurchill House, Suite 15, 137-139 Brent Street, London, NW4 4DJ, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in September 1972
Bernstein, Sara
Resident in England
Registered addresses and corresponding companies - German born in September 1974
Bernstein, Sara
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Bernstein, Sara
Resident in United Kingdom
Registered addresses and corresponding companies3, Parklands Drive, London, N3 3HA, England
IIF 503 Stirling Court Yard, Stirling Way, London, WD6 2FX
IIF 51Basement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 52 IIF 53Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 54Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 55Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 56Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 57 IIF 58 IIF 59 (more)(less)Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 78First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 79 IIF 80Suite 13, Churchill House, 137-139 Brent Streeet, London, NW4 4DJ, United Kingdom
IIF 81 IIF 82Suite 13, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 83Suite 13-16, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 84Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 85 IIF 86Suite 50 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 87Suite 64, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 88 IIF 89The Curve, 2-4 Victoria Road, London, NW4 2AF, England
IIF 90
Related profiles found in government register
Offspring entities and appointments
69
- 1
2SN LTD
11370922Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 65 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A-HOUSE INVESTMENTS LIMITED
10325888Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2021-11-01 ~ nowIIF 61 - Director → ME - 3
- 4
AGRI-GUERNSEY LIMITED
FC038532Po Box 212 St Martins House, Le Bordage, St Peter Port, Gy, GuernseyConverted / Closed Corporate (1 parent)Officer2021-06-23 ~ nowIIF 54 - Director → ME - 5
ATS REAL ESTATE HOLDINGS LIMITED
14510947First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-07-01 ~ 2024-09-10IIF 40 - Director → ME - 6First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-07-01 ~ 2024-09-10IIF 42 - Director → ME2023-07-01 ~ 2023-07-01IIF 44 - Director → ME
- 7First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-07-01 ~ 2023-07-01IIF 46 - Director → ME2023-07-01 ~ 2024-09-10IIF 43 - Director → ME
- 8First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-07-01 ~ 2023-07-01IIF 45 - Director → ME2023-07-01 ~ 2024-09-10IIF 41 - Director → ME
- 9
BRENTWOOD LODGE PROPERTIES 2019 LIMITED
11984776Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-05-08 ~ nowIIF 68 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
DG BURY INVESTMENTS LIMITED
11089200Suite 50, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 85 - Director → ME - 12
DG KELVIN HOUSE INVESTMENTS LIMITED
10688897Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-03-24 ~ 2020-03-25IIF 20 - Director → MEPerson with significant control2017-03-24 ~ 2020-03-25IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 13
DG MAPLE INVESTMENTS LIMITED
12243092Basement, The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2019-10-04 ~ 2020-05-13IIF 90 - Director → MEPerson with significant control2019-10-04 ~ 2020-05-13IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
DG THAMES CENTRAL INVESTMENTS LIMITED
10796639Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (2 parents)Officer2017-05-31 ~ 2020-03-25IIF 37 - Director → MEPerson with significant control2017-05-31 ~ 2018-02-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-04-08 ~ 2020-03-25IIF 36 - Director → MEPerson with significant control2017-04-08 ~ 2020-03-25IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 16
DG UK INVESTMENTS LIMITED
10608814Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ 2020-03-25IIF 21 - Director → MEPerson with significant control2017-02-08 ~ 2020-02-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 17Basement, The Curve, 2-4 Victoria Road, Hendon, London, United KingdomActive Corporate (3 parents)Officer2019-10-28 ~ 2020-03-25IIF 53 - Director → MEPerson with significant control2019-10-28 ~ 2020-03-25IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 18
DG URMSTON INVESTMENTS LIMITED
10961188Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-09-13 ~ 2020-03-25IIF 52 - Director → ME - 19
DG WIGAN INVESTMENTS LIMITED
10688769Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-03-24 ~ 2020-03-25IIF 19 - Director → MEPerson with significant control2017-03-24 ~ 2020-03-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 20
DRENALINA EUROPE LIMITED
09555561Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 48 - Director → ME - 21
DUNSTONE GLOBAL LIMITED
10547544Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (5 parents)Officer2017-01-04 ~ 2020-03-25IIF 38 - Director → MEPerson with significant control2017-01-04 ~ 2020-03-25IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 22
EUROLINQUE ASSET MANAGEMENT LTD
09447993Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2015-02-19 ~ nowIIF 23 - Director → ME - 23
EUROLINQUE ENTERPRISES UK LTD
16291568Suite 13-16 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 84 - Director → ME - 24
EUROLINQUE RAD HOLDINGS LTD
17247416Suite 13 Churchill House, 137-139 Brent Streeet, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-05-28 ~ nowIIF 82 - Director → ME - 25
EUROLINQUE REALTY AM LIMITED
10371236Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-12 ~ nowIIF 63 - Director → ME - 26
EUROLINQUE REALTY II LIMITED
10321618Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2016-08-10 ~ dissolvedIIF 31 - Director → ME - 27
FOLIO PROPERTY INVESTMENTS LIMITED
FC034642Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall IslandsConverted / Closed Corporate (2 parents)Officer2017-09-28 ~ nowIIF 86 - Director → ME - 28
- 29
GESHER CONSULTING LTD
07525524Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 76 - Director → ME - 30
- 31
- 32
HERNI INVESTMENTS LIMITED
00656138Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-25 ~ dissolvedIIF 29 - Director → ME - 33
JOINTMEM INVESTMENTS LIMITED
00683458Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 35 - Director → ME - 34
KM COFFEE TRADING LIMITED
09154999Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-07-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 35Suite 64 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 89 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 36Suite 64 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 88 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 37
LINQUE RAD CAPITAL LTD
17249008Suite 13 Churchill House, 137-139 Brent Streeet, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-05-29 ~ nowIIF 81 - Director → ME - 38
LOWCREST PROPERTIES LIMITED
11223327Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2018-02-23 ~ nowIIF 73 - Director → ME - 39
LUXURY MENSWEAR UK LIMITED
08438225923 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-11 ~ 2013-12-01IIF 47 - Director → ME - 40
MORELAND REALTY LIMITED
- 2017-08-02 09378966Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2015-01-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-13IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 41
MORELAND NEWMAN (UK) LIMITED
10866805Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 59 - Director → ME - 42MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer2015-02-16 ~ nowIIF 30 - Director → ME
- 43
MORELAND PUB (UK) LIMITED
10867086Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 71 - Director → ME - 44
- 45
- 46
NORDIC REALTY LIMITED
11211238Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (8 parents)Officer2018-02-19 ~ 2019-03-04IIF 56 - Director → ME2024-05-01 ~ nowIIF 39 - Director → ME - 47
NW ENTERPRISES 2016 (UK) LTD
10384899Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 48
OFFERART FIN HOLDCO LIMITED
13163634Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-28 ~ nowIIF 74 - Director → ME - 49
- 50
OFFERART PROP HOLDCO LIMITED
13163716Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-28 ~ nowIIF 70 - Director → ME - 51
OFFERART TOPCO LIMITED
13163815Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-28 ~ dissolvedIIF 75 - Director → ME - 52
ORMFIELD HOLDING II LIMITED
10366369Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2016-09-08 ~ nowIIF 66 - Director → ME - 53
ORMFIELD HOLDINGS LTD
10323698Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-08-10 ~ nowIIF 25 - Director → ME - 54
ORMFIELD JOINT VENTURES LIMITED
14201924Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 78 - Director → ME - 55
OVERLEA FAMILY LTD
15871694Suite 13 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 83 - Director → ME - 56
PRIMETIME ESTATES LTD
06004046Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2019-12-01 ~ dissolvedIIF 58 - Director → ME - 57
RESTFAME INVESTMENTS LIMITED
00694624Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 22 - Director → ME - 58
S FAMILY MVL LIMITED
12473000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-19 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of control3 Stirling Court Yard, Stirling Way, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2020-02-20 ~ dissolvedIIF 51 - Director → ME - 59
SAPIENTIA ENTERPRISES LIMITED
09724505Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-08-10 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 60
SB PROPERTY CONSULTANTS LIMITED
09061663Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2014-05-29 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 61
- 62
SN DANESCROFT PROPERTY LTD
12498497Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2020-03-04 ~ nowIIF 67 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 63
STATEWISE PROPERTY LIMITED
12417911Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2020-01-22 ~ nowIIF 57 - Director → ME - 64
TEMPLES PROPERTIES LIMITED
12543795Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-04-02 ~ nowIIF 77 - Director → ME - 65BROOMCO (804) LIMITED - 1994-09-29Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2015-02-16 ~ dissolvedIIF 34 - Director → ME
- 66
THE LONDON MECHINA LTD
149428923 Parklands Drive, London, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 50 - Director → ME - 67
TOPCREST PROPERTIES LIMITED
03025036Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 24 - Director → ME - 68
VARGETINE CO. LIMITED
00598553Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 69 - Director → ME - 69
WISESTATES LIMITED
01883523Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-03-01 ~ nowIIF 72 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.