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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

Mr Abraham Pines

    Related profiles found in government register
  • Mr Abraham Pines
    Swiss born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 21 Gainsborough Gardens, Gainsborough Gardens, London, NW11 9BJ, United Kingdom

      IIF 1
    • 21, Gainsborough Gardens, London, NW11 9BJ, United Kingdom

      IIF 2
    • 33-35, Finchley Lane, London, NW4 1BX, England

      IIF 3
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 4
    • 2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England

      IIF 5
  • Mr Abraham Pines
    Swiss born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 6
  • Pines, Abraham
    Swiss born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Pines, Abraham
    Swiss administration born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England

      IIF 14
  • Pines, Abraham
    Swiss company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 21, Gainsborough Gardens, London, NW11 9BJ, England

      IIF 15 IIF 16
  • Pines, Abraham
    Swiss developer born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 21, Gainsborough Gardens, London, NW11 9BJ, United Kingdom

      IIF 17
  • Pines, Abraham
    Swiss limited company born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 18
  • Pines, Abraham
    Swiss property developments born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 21, Gainsborough Gardens, London, NW11 9BJ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    295,233 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    105 Eade Road, Building C, Blueberry - 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,140 GBP2022-07-31
    Officer
    2016-02-09 ~ dissolved
    IIF 16 - Director → ME
  • 3
    21 Gainsborough Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 19 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,980 GBP2023-03-31
    Officer
    2020-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 13 - Director → ME
  • 6
    MRMH CAAPITAL LTD - 2017-06-29
    21 Gainsborough Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 7
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    178,554 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 9 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-18 ~ now
    IIF 7 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,811 GBP2023-07-31
    Officer
    2019-07-02 ~ now
    IIF 10 - Director → ME
  • 11
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 18 - Director → ME
  • 12
    SUMMIT SUPPORTED CARE LTD - 2025-01-02
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 12 - Director → ME
Ceased 4
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -69,022 GBP2022-07-31
    Officer
    2019-12-19 ~ 2020-06-09
    IIF 15 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-12-18 ~ 2019-12-31
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,811 GBP2023-07-31
    Person with significant control
    2019-07-02 ~ 2019-07-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-07 ~ 2019-03-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.