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.
Mr Abraham Pines
- Swiss born in March 1984
Mr Abraham Pines
Resident in England
Registered addresses and corresponding companies21 Gainsborough Gardens, Gainsborough Gardens, London, NW11 9BJ, United Kingdom
IIF 121, Gainsborough Gardens, London, NW11 9BJ, United Kingdom
IIF 222, Hillcrest Avenue, London, NW11 0EN, England
IIF 3 IIF 433-35, Finchley Lane, London, NW4 1BX, England
IIF 5 IIF 6 IIF 7 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 9New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 102nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England
IIF 11
- Swiss born in February 1984
Abraham Pines
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 12
- Swiss born in March 1984
Pines, Abraham
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 1321, Gainsborough Gardens, London, NW11 9BJ, England
IIF 14 IIF 1521, Gainsborough Gardens, London, NW11 9BJ, United Kingdom
IIF 16 IIF 1722, Hillcrest Avenue, London, NW11 0EN, England
IIF 18 IIF 1933-35, Finchley Lane, London, NW4 1BX, England
IIF 20 IIF 21 IIF 22 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 26 IIF 27 IIF 28 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England
IIF 39
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103 PPA OAK LIMITED
16980076New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 26 - Director → ME - 2
AEP DEVELOPMENTS LIMITED
10010800New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2016-02-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASPIRE CHILDREN'S CARE MK LIMITED
1682883033-35 Finchley Lane, London, EnglandActive Corporate (2 parents)Officer2026-04-27 ~ nowIIF 21 - Director → ME - 4
ASPIRE PROPERTIES MK LIMITED
1683944333-35 Finchley Lane, London, EnglandActive Corporate (2 parents)Officer2026-04-27 ~ nowIIF 24 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BHY PROPERTIES LTD
1695479533-35 Finchley Lane, London, EnglandActive Corporate (1 parent)Officer2026-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
BLUEBERRY EP ESTATE LTD
09995707105 Eade Road, Building C, Blueberry - 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-09 ~ dissolvedIIF 15 - Director → ME - 7
BSD INVESTM. LIMITED
1067873921 Gainsborough Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 17 - Director → ME - 8
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EASTSIDE LONDON LIMITED
17198018New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-05-05 ~ nowIIF 31 - Director → ME - 11
GOLDERSPARK PROPERTY LTD
169731692 Elms Avenue, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 22 - Director → ME - 12
GOODYEARS INVESTMENTS LIMITED
17256779New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 30 - Director → ME - 13
HATZLOCHE LTD
1719645522 Hillcrest Avenue, London, EnglandActive Corporate (1 parent)Officer2026-05-03 ~ nowIIF 19 - Director → MEPerson with significant control2026-05-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
KETTERING COURT LTD
12518091New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-16 ~ nowIIF 33 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KETTERINGPROPERTIES LTD
15598732New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 38 - Director → ME - 16
MASTERLY INVESTMENTS LTD
11450273New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2019-12-19 ~ 2020-06-09IIF 14 - Director → ME - 17
MELVIEW ESTATES LTD
1395879122 Hillcrest Avenue, London, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
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PETEM HATEVA LTD
105343652nd Floor Parkgates, Bury New Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
PFL PROPERTIES LTD
12302925New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2019-11-07 ~ nowIIF 34 - Director → ME - 21
PRIME FRONTIER LETTINGS LTD
11733396New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-18 ~ nowIIF 32 - Director → MEPerson with significant control2018-12-18 ~ 2019-12-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 22
PRIME FRONTIER LTD
12081416New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2019-07-02 ~ nowIIF 35 - Director → MEPerson with significant control2019-07-02 ~ 2019-07-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PRIME FRONTIER PROPERTIES LTD
11238664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-07 during the appointment or period of control
Due to be dissolved on 2024-04-22 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2018-03-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-07 ~ 2019-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 24
RIVERFLOW CARE LTD
172122932 Elms Avenue, London, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 25 - Director → ME - 25New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 28 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 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
- 2633-35 Finchley Lane, London, EnglandActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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SUMMIT SUPPORTED CARE LTD
- 2025-01-02 15325367New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2023-12-04 ~ nowIIF 37 - Director → ME
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