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.
Ms Sara Bernstein
- 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 1 IIF 2 IIF 3Churchill House Suite 50 137-139, Brent Street, London, NW4 4DJ, United Kingdom
IIF 4Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 5 IIF 6Suite 34 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 7Suite 50 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 8 IIF 9
- German born in September 1974
Sara Bernstein
Resident in United Kingdom
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 12
- German born in September 1974
Mrs Sara Bernstein
Resident in England
Registered addresses and corresponding companies - 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 15
- 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 16
- German born in September 1974
Bernstein, Sara
Resident in United Kingdom
Registered addresses and corresponding companiesFoframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 17
- German company director born in September 1974
Bernstein, Sara
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 18
- German consultant born in September 1974
Bernstein, Sara
Resident in United Kingdom
Registered addresses and corresponding companies36, Neeld Crescent, Hendon, London, NW4 3RR, United Kingdom
IIF 19
- British born in September 1974
Sara Bernstein
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companies3, Parklands Drive, London, N3 3HA, England
IIF 22Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 23 IIF 24 IIF 25Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 26Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 27 IIF 28 IIF 29 (more)(less)First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 53 IIF 54Suite 13, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 55Suite 13-16, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 56Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 57 IIF 58Suite 64, Churchill House, 137 - 139 Brent Street, 137-139 Brent Street, Suite 64, London, Barnet, NW4 4DJ, United Kingdom
IIF 59Suite 64, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 60 IIF 61
- British company director 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 62Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 63Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 64Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 65The Curve, 2-4 Victoria Road, London, NW4 2AF, England
IIF 66
- British consultant born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesChurchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 67
- British director born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companies3 Stirling Court Yard, Stirling Way, London, WD6 2FX
IIF 68Basement - The Curve, 2-4 Victoria Road, London, NW4 2BE, England
IIF 69 IIF 70 IIF 71 (more)(less)Churchill House, Suite 15, 137-139 Brent Street, London, NW4 4DJ, England
IIF 73 IIF 74 IIF 75 (more)(less)Churchill House, Suite 50, 137-139 Brent Street, London, NW4 4DJ, England
IIF 77Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 78 IIF 79Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 80 IIF 81Suite 50, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 82Suite 50, Churchill House, Brent Street, London, NW4 4DJ, United Kingdom
IIF 83
- British financial director born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesChurchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 84
- British none born in September 1974
Bernstein, Sara
Resident in England
Registered addresses and corresponding companiesChurchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
IIF 85
- British director born in September 1972
Bernstein, Sara
Resident in England
Registered addresses and corresponding companies
- 1
2SN LTD
11370922Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 38 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 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 34 - 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 63 - Director → ME - 5
ATS REAL ESTATE HOLDINGS LIMITED
14510947First Floor, Winston House 349 Regents Park Road 349 Regents Park Road, First Floor, Winston House, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-01 ~ 2024-09-10IIF 73 - Director → ME - 6349 Regents Park Road Winston House 349 Regents Park Road, First Floor, Winston House, London, EnglandActive Corporate (5 parents)Officer2023-07-01 ~ 2023-07-01IIF 86 - Director → ME2023-07-01 ~ 2024-09-10IIF 75 - Director → ME
- 7349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, EnglandActive Corporate (5 parents)Officer2023-07-01 ~ 2023-07-01IIF 88 - Director → ME2023-07-01 ~ 2024-09-10IIF 76 - Director → ME
- 8349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, EnglandActive Corporate (5 parents)Officer2023-07-01 ~ 2024-09-10IIF 74 - Director → ME2023-07-01 ~ 2023-07-01IIF 87 - 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 42 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – 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 80 - 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 71 - Director → MEPerson with significant control2017-03-24 ~ 2020-03-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
DG MAPLE INVESTMENTS LIMITED
12243092Basement, The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2019-10-04 ~ 2020-05-13IIF 66 - Director → MEPerson with significant control2019-10-04 ~ 2020-05-13IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 57 - Director → MEPerson with significant control2017-05-31 ~ 2018-02-13IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 15Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-04-08 ~ 2020-03-25IIF 82 - Director → MEPerson with significant control2017-04-08 ~ 2020-03-25IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 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 72 - Director → MEPerson with significant control2017-02-08 ~ 2020-02-06IIF 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 - 17Basement, The Curve, 2-4 Victoria Road, Hendon, London, United KingdomActive Corporate (3 parents)Officer2019-10-28 ~ 2020-03-25IIF 62 - Director → MEPerson with significant control2019-10-28 ~ 2020-03-25IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 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 69 - 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 70 - Director → MEPerson with significant control2017-03-24 ~ 2020-03-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 20
DRENALINA EUROPE LIMITED
09555561Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 17 - Director → ME - 21
DUNSTONE GLOBAL LIMITED
10547544Basement - The Curve, 2-4 Victoria Road, London, EnglandActive Corporate (5 parents)Officer2017-01-04 ~ 2020-03-25IIF 83 - Director → MEPerson with significant control2017-01-04 ~ 2020-03-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 25 - 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 56 - Director → ME - 24
EUROLINQUE REALTY AM LIMITED
10371236Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-12 ~ nowIIF 36 - Director → ME - 25
EUROLINQUE REALTY II LIMITED
10321618Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2016-08-10 ~ dissolvedIIF 79 - Director → ME - 26
FOLIO PROPERTY INVESTMENTS LIMITED
FC034642Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall IslandsConverted / Closed Corporate (2 parents)Officer2017-09-28 ~ nowIIF 81 - Director → ME - 27
- 28
GESHER CONSULTING LTD
07525524Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 50 - Director → ME - 29
- 30
- 31
HERNI INVESTMENTS LIMITED
00656138Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-25 ~ dissolvedIIF 85 - Director → ME - 32
JOINTMEM INVESTMENTS LIMITED
00683458Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 52 - Director → ME - 33
KM COFFEE TRADING LIMITED
09154999Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-07-06IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 34Suite 64 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 61 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 35Suite 64 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 60 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 36
LOWCREST PROPERTIES LIMITED
11223327Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2018-02-23 ~ nowIIF 48 - Director → ME - 37
LUXURY MENSWEAR UK LIMITED
08438225923 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-11 ~ 2013-12-01IIF 19 - Director → ME - 38
MORELAND REALTY LIMITED
- 2017-08-02 09378966Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2015-01-08 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-13IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 39
MORELAND NEWMAN (UK) LIMITED
10866805Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 32 - Director → ME - 40MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer2015-02-16 ~ nowIIF 35 - Director → ME
- 41
MORELAND PUB (UK) LIMITED
10867086Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2017-07-14 ~ nowIIF 46 - Director → ME - 42
- 43
- 44
NORDIC REALTY LIMITED
11211238Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 59 - Director → ME2018-02-19 ~ 2019-03-04IIF 26 - Director → ME - 45
NW ENTERPRISES 2016 (UK) LTD
10384899Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 46
OFFERART FIN HOLDCO LIMITED
13163634Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-28 ~ nowIIF 49 - Director → ME - 47
- 48
OFFERART PROP HOLDCO LIMITED
13163716Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-28 ~ nowIIF 44 - Director → ME - 49
OFFERART TOPCO LIMITED
13163815Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-28 ~ dissolvedIIF 64 - Director → ME - 50
ORMFIELD HOLDING II LIMITED
10366369Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2016-09-08 ~ nowIIF 39 - Director → ME - 51
ORMFIELD HOLDINGS LTD
10323698Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-08-10 ~ nowIIF 27 - Director → ME - 52
ORMFIELD JOINT VENTURES LIMITED
14201924Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 65 - Director → ME - 53
OVERLEA FAMILY LTD
15871694Suite 13 Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 55 - Director → ME - 54
PRIMETIME ESTATES LTD
06004046Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2019-12-01 ~ dissolvedIIF 78 - Director → ME - 55
RESTFAME INVESTMENTS LIMITED
00694624Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 24 - Director → ME - 56
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 68 - Director → ME - 57
SAPIENTIA ENTERPRISES LIMITED
09724505Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-08-10 ~ nowIIF 31 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SB PROPERTY CONSULTANTS LIMITED
09061663Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2014-05-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 59
- 60
SN DANESCROFT PROPERTY LTD
12498497Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2020-03-04 ~ nowIIF 40 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 61
STATEWISE PROPERTY LIMITED
12417911Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2020-01-22 ~ nowIIF 30 - Director → ME - 62
TEMPLES PROPERTIES LIMITED
12543795Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-04-02 ~ nowIIF 51 - Director → ME - 63BROOMCO (804) LIMITED - 1994-09-29Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2015-02-16 ~ dissolvedIIF 67 - Director → ME
- 64
THE LONDON MECHINA LTD
149428923 Parklands Drive, London, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 22 - Director → ME - 65
TOPCREST PROPERTIES LIMITED
03025036Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 77 - Director → ME - 66
VARGETINE CO. LIMITED
00598553Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (5 parents)Officer2015-11-25 ~ nowIIF 43 - Director → ME - 67
WISESTATES LIMITED
01883523Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-03-01 ~ nowIIF 47 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.