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.
Epstein, Warren Marc
- British born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1
- British accountant born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England
IIF 6
- British company director born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ
IIF 7
- British director born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in February 1965
Epstein, Warren Marc
Resident in United Kingdom
Registered addresses and corresponding companies10, Adelaide Close, Stanmore, HA7 3EL, United Kingdom
IIF 10
- British accountant born in February 1965Registered addresses and corresponding companies
Epstein, Warren Marc
191 Merry Hill Road, Bushey, Watford, Hertfordshire, WD2 1AP
IIF 11
- British accountant born in February 1965Registered addresses and corresponding companies
Epstein, Warren
1109 Finchley Road, London, NW11 0QB
IIF 12
- British Registered addresses and corresponding companies
Epstein, Warren Marc
- British accountantRegistered addresses and corresponding companies
Epstein, Warren Marc
30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ
IIF 15
- British directorRegistered addresses and corresponding companies
Epstein, Warren Marc
- English motor mechainc born in February 1965
Epstein, Warren
Resident in England
Registered addresses and corresponding companies68 Tintern Avenue, London, NW9 0RL, England
IIF 19
- British Registered addresses and corresponding companies
Epstein, Warren
120 High Street, Edgware, Middlesex, HA8 7EL
IIF 20
- British accountantRegistered addresses and corresponding companies
Epstein, Warren
1109 Finchley Road, London, NW11 0QB
IIF 21
- Registered addresses and corresponding companies
Epstein, Warren Marc
31 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
IIF 22
- British born in February 1965
Mr Warren Marc Epstein
Resident in England
Registered addresses and corresponding companies10 Adelaide Close, London, HA7 3EL, England
IIF 23
- English born in February 1965
Mr Warren Epstein
Resident in England
Registered addresses and corresponding companies68 Tintern Avenue, London, NW9 0RL, England
IIF 24
- 1
BADMINTON DEVELOPMENTS LIMITED
0407273830 Hyde Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2003-09-22 ~ dissolvedIIF 3 - Director → ME - 2
COLEBROOK ENTERPRISES LIMITED
044583221st Floor 314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,740 GBP2016-12-31Officer2006-06-23 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MOBILEFIX WE LIMITED
1247955668 Tintern Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 24 - Has significant influence or control → OE - 4Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-06-28 ~ dissolvedIIF 8 - Director → ME2004-06-28 ~ dissolvedIIF 16 - Secretary → ME
- 5
STRAND SUSSEX LIMITED
1171469635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)180,268 GBP2024-12-31Officer2018-12-06 ~ nowIIF 1 - Director → ME
- 1
BADMINTON DEVELOPMENTS LIMITED
0407273830 Hyde Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2001-01-26 ~ 2002-06-17IIF 12 - Director → ME2001-01-26 ~ 2002-06-17IIF 21 - Secretary → ME - 2
BLUE ALPINE PARTNERS LIMITED
11346996Devonshire House Manor Way, Suite 115, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-171,774 GBP2024-05-31Officer2018-05-04 ~ 2018-10-31IIF 10 - Director → ME - 3
BLUE ALPINE TRADING LIMITED
112780081st Floor 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2018-03-27 ~ 2019-03-20IIF 6 - Director → ME - 4CARKEEL GRANGE LIMITED - now
PORTMAN LAND INVESTMENTS LIMITED
- 2008-06-02 0589755018 Silver Street, Enfield, MiddxDissolved Corporate (1 parent)Officer2006-08-07 ~ 2008-02-25IIF 7 - Director → ME2006-08-07 ~ 2006-12-13IIF 14 - Secretary → ME - 5
COLEBROOK ENTERPRISES LIMITED
044583221st Floor 314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,740 GBP2016-12-31Officer2003-09-30 ~ 2019-01-25IIF 5 - Director → ME - 6
DELTASHIRE LIMITED
0423046329 Thornbank Place, Bath, EnglandActive Corporate (3 parents)Equity (Company account)206 GBP2024-06-30Officer2001-06-12 ~ 2002-06-14IIF 20 - Secretary → ME - 7DOUBLE YEWS GROUP LIMITED - now
JOURNEYS FRIEND HOLDINGS LIMITED
- 2019-01-15 00912643JOURNEY'S FRIEND HOLDINGS LIMITED - 1993-05-11JOURNEY'S FRIEND LIMITED - 1983-03-28 00571548TELEVISION GROUP LIMITED - 1982-09-131st Floor 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-559 GBP2024-01-01 ~ 2024-12-31Officer1997-03-17 ~ 2011-06-21IIF 2 - Director → ME2003-07-01 ~ 2005-05-04IIF 22 - Secretary → ME - 8OYSTER HOMES (BRAINTREE) LIMITED - now
PORTMAN INVESTMENT & DEVELOPMENT (BRAINTREE) LIMITED
- 2006-05-18 05162417Braemer House, Water Lane, Stansted, EssexDissolved Corporate (3 parents)Officer2004-06-24 ~ 2006-03-29IIF 9 - Director → ME2004-06-24 ~ 2006-03-29IIF 18 - Secretary → ME - 9C/o Mlm Solutions, 282 Leigh Road, Leigh On SeaDissolved Corporate (2 parents)Officer2003-05-21 ~ 2011-06-21IIF 4 - Director → ME2003-05-21 ~ 2011-06-21IIF 15 - Secretary → ME
- 10
PRATT & LESLIE JONES LIMITED
003794444 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer~ 1996-05-23IIF 11 - Director → ME - 111341 High Road, Whetstone, LondonActive Corporate (3 parents)Equity (Company account)7 GBP2024-12-31Officer2002-01-10 ~ 2002-05-23IIF 13 - Secretary → ME
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