logo
explain how to read the page

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

Mr Simche Finklestein

    Related profiles found in government register
  • Mr Simche Finklestein
    Swiss born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 73, Clapton Common, London, E5 9AA, England

      IIF 1
  • Mr Simche Bunem Finkelstein
    Swiss born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 36, Beechfield Road, London, N4 1PE, England

      IIF 2
    • 4, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 3
    • 73 Clapton Common, London, E5 9AA

      IIF 4
    • 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 5 IIF 6
    • 73, Dunsmure Road, London, N16 5PT, England

      IIF 7
    • 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr Simche Bunem Finkelstein
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simche Bunem Finkelstein
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Watermint Quay, London, N16 6DD, United Kingdom

      IIF 18
  • Mr Simcha Bunim Finkelstein
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Craven Walk, London, N16 6DD, United Kingdom

      IIF 19
  • Finkelstein, Simche Bunem
    Swiss born in April 1980

    Resident in England

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

      IIF 20
  • Simche Bunem Finkelstein
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simche Bunem Finkelstein
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 29
  • Finkelstein, Simche Bunem
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Finkelstein, Simche Bunem
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 36, Beechfield Road, London, N4 1PE, England

      IIF 45
  • Simche Bunem Finkelstein
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finkelstein, Simcha Bunim
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Craven Walk, Watermint Quay, London, N16 6DD, United Kingdom

      IIF 53
  • Finkelstein, Simche Bunem
    Swiss born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 54
    • 4, Watermint Quay, Craven Walk, London, N16 6DD, United Kingdom

      IIF 55
    • 4, Watermint Quay, London, N16 6DD, United Kingdom

      IIF 56
    • 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 57
    • 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Finkelstein, Simche Bunem
    Swiss company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 64
  • Finkelstein, Simche Bunem
    Swiss manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Watermint Quay, London, N16 6DD, United Kingdom

      IIF 65
    • 56, Castlewood Road, London, N16 6DW, England

      IIF 66
  • Finkelstein, Simche Bunem
    Swiss none born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9b High Cross Centre, Fountayne Road, London, N15 4BE, England

      IIF 67
  • Finkelstein, Simche Bunem
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Watermint Quay, London, N16 6DD, United Kingdom

      IIF 68
    • 43, Watermint Quay, London, N16 6DN, United Kingdom

      IIF 69
    • 73, Clapton Common, London, E5 9AA, United Kingdom

      IIF 70
    • 73a, Clapton Common, London, E5 9AA, United Kingdom

      IIF 71 IIF 72 IIF 73
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 76
  • Finkelstein, Simche Bunem
    British property manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Watermint Quay, London, N16 6DN, United Kingdom

      IIF 77 IIF 78
child relation
Offspring entities and appointments 42
  • 1
    ACTON LANE LTD.
    15456603
    73a Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    AMS ESTATES (DOVER ROAD) LTD
    10527230
    4 Watermint Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 3
    APROCOURT LIMITED
    08887092
    73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EMESS ESTATES LTD
    15280945
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 5
    ERLAU PROPERTIES LTD
    09723069
    73a Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2015-08-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    GILMOOR BENEVOLENT FUND LIMITED
    00776382
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-07-23
    IIF 77 - Director → ME
    2024-01-05 ~ now
    IIF 76 - Director → ME
  • 7
    GOLDENSPARK (CHESHUNT) LTD
    09925863
    73 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GOLDENSPARK (MALDON) LTD
    10732476
    73a Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    GOLDENSPARK (PLUMSTEAD COMMON) LIMITED
    09156189
    C/o Primegold Estates Ltd 73a Clapton Common, First Floor, London
    Active Corporate (5 parents)
    Officer
    2018-05-04 ~ now
    IIF 44 - Director → ME
  • 10
    GOLDENSPARK (THAME) LTD
    10013564
    73 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-11-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GOLDENSPARK (TIMBER) LTD.
    11105199
    73a Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GOLDENSPARK LTD
    09049032
    73 Clapton Common, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    GROVEMINT ESTATES LTD
    11998228
    73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HARBEL INVESTMENTS LIMITED
    00716527
    Side Entrance 123 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2021-05-27 ~ now
    IIF 69 - Director → ME
  • 15
    IMPERIAL GIVING LIMITED
    06728695
    New Burlington House 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 20 - Director → ME
  • 16
    JAKAB ESTATES LTD
    09499646
    36 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-19 ~ 2016-12-19
    IIF 66 - Director → ME
  • 17
    ROSEN ESTATES LTD
    09154123
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-31 ~ 2014-12-15
    IIF 64 - Director → ME
  • 18
    SETHINGTON LIMITED
    07601874
    Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    SHAAREI PARNOSOH TOIVA
    07780326
    Unit 9b High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ 2019-03-10
    IIF 67 - Director → ME
  • 20
    SHIRLETT AND TUDOR ESTATES LIMITED
    00977759
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-07-23
    IIF 78 - Director → ME
  • 21
    SPARKSTONE (ASCOT) LTD
    11552508
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 22
    SPARKSTONE (BR) LTD
    14377013
    73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    SPARKSTONE (BROOKDENE) LTD
    10221864
    73 Dunsmure Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-06-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 24
    SPARKSTONE (DOVER ROAD) LTD.
    10013801
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 25
    SPARKSTONE (F&W) LTD.
    10013781
    73a Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 26
    SPARKSTONE (KIRKHAM) LTD.
    10106107
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 27
    SPARKSTONE (OLIVER) LTD.
    12513819
    73a Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 28
    SPARKSTONE (WA) LTD
    16919744
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 29
    SPARKSTONE INVESTMENTS LTD
    09563638
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 30
    SPARKSTONE MANAGEMENT LTD
    11091165
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 31
    SPARKSTONE SERVICES LTD
    04945611
    73a Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 32
    STATION YARD LTD
    13091602
    73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 16 - Ownership of shares – 75% or more OE
    2020-12-19 ~ 2020-12-19
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    SUNSTONE (CARTERS) LTD.
    14560447
    73a Clapton Common, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-12-29 ~ 2024-08-07
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 34
    SUNSTONE (COACH HOUSE) LTD
    14604693
    73a Clapton Common, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-01-19 ~ 2024-09-16
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 35
    SUNSTONE (GREEN) LTD
    13248403
    73a Clapton Common, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 36
    SUNSTONE ESTATES LTD
    11662480
    73a Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    TRIPLE ONE TRUST LTD
    10610690
    Side Entrance 123 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-02-09 ~ 2025-09-09
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    WESTSQUARE ESTATES LTD
    12033725
    73a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 39
    WOODROW GODFREY LIMITED
    10421600
    73a Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ 2019-12-12
    IIF 65 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-11-09
    IIF 18 - Has significant influence or control as a member of a firm OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
  • 40
    WOODSIDE GREEN ESTATE LTD
    15628757
    73a Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    YTZ LIMITED
    08363109
    73a Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 42
    YYF PROPERTIES LTD
    13955723
    36 Beechfield Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2024-11-28
    IIF 45 - Director → ME
    Person with significant control
    2022-06-20 ~ 2024-11-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.