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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaufman, Simon

    Related profiles found in government register
  • Kaufman, Simon
    British

    Registered addresses and corresponding companies
  • Kaufman, Simon
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Whitehall Road, Gateshead, NE8 1TP, United Kingdom

      IIF 6

    • 156, Whitehall Road, Gateshead, NE8 1TP, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 156 Whitehall Road, Gateshead, Tyne & Wear, NE8 1TP

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • 156, Whitehall Road, Gateshead, Tyne And Wear, NE8 1TP, England

      IIF 18

    • 50, Grasmere Street West, Gateshead, Tyne And Wear, NE8 1TS

      IIF 19

    • 50, Keswick Street, Gateshead, Gateshead, NE8 1TQ, England

      IIF 20

    • 50, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 21

    • 50, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, Uk

      IIF 22

    • 72, Windermere Street, Gateshead, NE8 1TU, England

      IIF 23

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 24

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 25

    • Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 26

    • 158, Cromwell Road, Salford, M6 6DE, England

      IIF 27

    • In C/o Mr Peter Dack, Dack Property Management, 67 Osborne Road, Southsea, Hampshire, PO5 3LS

      IIF 28
  • Mr Simon Kaufman
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Whitehall Road, Gateshead, NE8 1TP, United Kingdom

      IIF 29

    • 156, Whitehall Road, Gateshead, NE8 1TP, United Kingdom

      IIF 30

    • 156, Whitehall Road, Gateshead, Tyne & Wear, NE8 1TP, United Kingdom

      IIF 31 IIF 32

    • 50, Grasmere Street West, Gateshead, Tyne And Wear, NE8 1TS

      IIF 33

    • 50, Keswick Street, Gateshead, NE8 1TQ, England

      IIF 34

    • 72, Windermere Street, Gateshead, NE8 1TU, England

      IIF 35

    • Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 36

    • 158, Cromwell Road, Salford, M6 6DE, England

      IIF 37

    • 50 Keswick Street, Gateshead, Tyne & Wear, NE8 1TQ

      IIF 38
child relation
Offspring entities and appointments 25
  • 1
    BRANCHWOOD LTD
    04937549
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2010-10-20 ~ 2012-05-25
    IIF 25 - Director → ME
  • 2
    BRANCHWOOD NO.2 LTD
    05307979 07498702
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2010-10-20 ~ now
    IIF 24 - Director → ME
  • 3
    COLLEGE GREEN MAINTENANCE LIMITED
    01826743
    50 Keswick Street, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 18 - Director → ME
    2003-09-02 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Has significant influence or control → OE
  • 4
    CRF INVESTMENTS LTD
    07310808
    163 Alexandra Road, Gateshead, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2010-07-12 ~ 2017-11-30
    IIF 10 - Director → ME
  • 5
    DELEVAL LIMITED
    06487365
    50 Keswick Street, Gateshead, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 15 - Director → ME
    2008-06-30 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    ESROG LIMITED
    06967572
    50 Keswick Street, Gateshead, Tyne And Wear
    Liquidation Corporate (3 parents)
    Officer
    2009-07-21 ~ now
    IIF 16 - Director → ME
    2009-07-21 ~ now
    IIF 2 - Secretary → ME
  • 7
    F H KAUFMAN PROPERTIES LTD
    11814865
    154 Whitehall Road, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 6 - Director → ME
  • 8
    FISHBURN INVESTMENTS LTD
    07295009
    163 Alexandra Road, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 9 - Director → ME
  • 9
    GATESHEAD ACADEMY FOR TORAH STUDIES LIMITED
    03946374
    27 Oxford Terrace, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-09-09 ~ 2003-02-27
    IIF 17 - Director → ME
  • 10
    GATESHEAD KEHILLA RESEARCH CENTRE LTD
    13011189
    158 Cromwell Road, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-07-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GJPS TRUST FUND
    05864426
    72 Whitehall Road, Gateshead, England
    Active Corporate (8 parents)
    Officer
    2006-07-09 ~ 2013-12-04
    IIF 12 - Director → ME
  • 12
    HEATHERWIN PROPERTIES LIMITED
    01076327
    162 Whitehall Road, Gateshead, Tyne & Wear
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 13
    KESWICK LTD
    09935225
    154 Whitehall Road, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 14
    LARGSMOUNT LIMITED
    01427355
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-15 ~ now
    IIF 14 - Director → ME
    2003-09-02 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LENNOX MANSIONS (SOUTHSEA) LIMITED
    10192749
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2016-05-21 ~ 2023-09-13
    IIF 28 - Director → ME
  • 16
    M. & J. PROPERTY (DURHAM) CO. LIMITED
    01013432
    115 Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-07-15 ~ 2026-03-26
    IIF 13 - Director → ME
  • 17
    NESIVOS HATORAH LTD.
    10344435
    50 Grasmere Street West, Gateshead, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2022-05-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    NEYLAND HOUSE MANAGEMENT COMPANY LIMITED
    01629510
    17 Stone Street, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2003-09-02 ~ now
    IIF 1 - Secretary → ME
  • 19
    S&N KAUFMAN LTD
    10497281
    154 Whitehall Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-11-27
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    STOCKTON MAZEL TOV LTD
    07388294
    163 Alexandra Road, Gateshead, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2010-09-27 ~ 2017-11-30
    IIF 8 - Director → ME
  • 21
    STOCKTON ON TEES LTD
    07287389
    163 Alexandra Road, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2010-06-17 ~ 2017-11-30
    IIF 7 - Director → ME
  • 22
    TAYMAIN LTD
    08549243
    50 Keswick Street, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 22 - Director → ME
  • 23
    TIFERES YONOSON LIMITED
    03247273
    Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    TSN ESTATES LTD
    06624413
    163 Alexandra Road, Gateshead, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2008-06-19 ~ 2017-11-30
    IIF 11 - Director → ME
  • 25
    WHITLEY BAY PROPERTIES LIMITED
    09272331
    72 Windermere Street, Gateshead, England
    Active Corporate (5 parents)
    Officer
    2015-02-01 ~ 2022-03-27
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-27
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.