The red node is Michael. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.
Person
Michael Esfandi
Michael Esfandi is a trustee of The Esfandi Charitable Foundation (since 2020) and a director of 4 companies. Source: Companies House and Charity Commission records.
Director at Wholeheart Real Estate Limited · Director at Purlea Limited
- 5 current roles
- 5 previous roles
- Served alongside 28 people
Official record Companies House and Charity Commission · updated 25th October 2026
Roles
10 roles across 10 organisations (5 current, 5 previous)Current roles (5)
-
Wholeheart Real Estate LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Wholeheart Real Estate Limited
- Role
- Director
- Appointed
- 2025-12-18
- Record reference
- Company 16919276
Current -
Purlea LimitedDirector · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Purlea Limited
- Role
- Director
- Appointed
- 2022-02-17
- Record reference
- Company 13923482
Current -
The Esfandi Charitable FoundationTrustee · 2020-present
Official record · Charity Commission
- Source
- Charity Commission
- Organisation
- The Esfandi Charitable Foundation
- Role
- Trustee
- Appointed
- 2020-07-20
- Record reference
- Charity 1103095
Current -
Miro Asset Management LimitedDirector · 2017-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Miro Asset Management Limited
- Role
- Director
- Appointed
- 2017-08-18
- Record reference
- Company 10921909
Current -
Dwyer Asset Management LimitedDirector · 2013-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Dwyer Asset Management Limited
- Role
- Director
- Appointed
- 2013-12-01
- Record reference
- Company 05236966
Current
Previous roles (5)
-
HD Freehold LimitedDirector · 2016-2023
Official record · Companies House
- Source
- Companies House
- Organisation
- HD Freehold Limited
- Role
- Director
- Appointed
- 2016-11-25
- Ended
- 2023-11-24
- Record reference
- Company 10497011
Previous -
Belev Echad UKDirector · 2016-2023
Official record · Companies House
- Source
- Companies House
- Organisation
- Belev Echad UK
- Role
- Director
- Appointed
- 2016-11-03
- Ended
- 2023-07-12
- Record reference
- Company 09893042
Previous -
Dwyer Limited (dissolved 2026)Director · from 2013
Official record · Companies House
- Source
- Companies House
- Organisation
- Dwyer Limited (dissolved 2026)
- Role
- Director
- Appointed
- 2013-12-01
- Record reference
- Company 03744913
Previous -
18 /19 Lowndes Square (Freehold) LimitedDirector · 2012-2021
Official record · Companies House
- Source
- Companies House
- Organisation
- 18 /19 Lowndes Square (Freehold) Limited
- Role
- Director
- Appointed
- 2012-04-20
- Ended
- 2021-01-08
- Record reference
- Company 08040145
Previous -
18 & 19 Lowndes Square RTM Company LimitedDirector · 2012-2021
Official record · Companies House
- Source
- Companies House
- Organisation
- 18 & 19 Lowndes Square RTM Company Limited
- Role
- Director
- Appointed
- 2012-04-17
- Ended
- 2021-01-08
- Record reference
- Company 07327795
Previous
Charity trustee roles come from the current Charity Commission register, which lists serving trustees only. Company roles, current and past, come from Companies House.
People Michael has served alongside
28 people across 9 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
Dwyer Asset Management Limited 5 people · 2013-present
- Simon DunneServing together now · since 2015
- Simon DunneServing together now · since 2014
- Martin Barry Silverman2014-2015
- Stephen Paul Smith2013-2015
- Ian Michael Sutherland2013-2017
- Joseph Esfandi2013-2021
- Martin Barry Silverman2013-2016
The Esfandi Charitable Foundation 4 people · 2020-present
- David EsfandiServing together now · since 2020
- Denise EsfandiServing together now · since 2020
- Jonathan EsfandiServing together now · since 2020
- Joseph EsfandiServing together now · since 2020
Dwyer Limited (dissolved 2026) 4 people · 2013-present
- Simon DunneServing together now · since 2015
- Simon DunneServing together now · since 2014
- Martin Barry Silverman2014-2015
- Ian Michael Sutherland2013-2017
- Joseph Esfandi2013-2021
Miro Asset Management Limited 2 people · 2017-present
- Simon DunneServing together now · since 2017
- Joseph Esfandi2017-2022
Purlea Limited 1 person · 2022-present
- Simon DunneServing together now · since 2022
Belev Echad UK 8 people · 2016-2023
- Uriel Vigler2023
- Zelda Rochel Vogel2023
- Sam Cohen2019-2021
- Eli Benson2016-2023
- Neri Avraham Bensimon2016-2018
- Pamela Shabi2016-2023
- Stanislav Fedorenko2016-2023
- Vladimir Bermant2016-2023
18 /19 Lowndes Square (Freehold) Limited 6 people · 2016-2021
- Paul Justin Windsor2018-2021
- Haytham Fakhry2016-2021
- Mo Nimba2016-2021
- Amanda Clare Usher-Wilson2016-2017
- Russell Christopher Platt2016-2021
- Walid Khaled Abu-Suud2016-2021
18 & 19 Lowndes Square RTM Company Limited 4 people · 2012-2021
- Paul Justin Windsor2018-2021
- Clare Usher-Wilson2012-2017
- Haytham Fakhry2012-2021
- Walid Abu Suud2012-2021
HD Freehold Limited 4 people · 2016-2023
- Charles Ralph Wolfson Townsley2023 Likely the same person
- Igor Tikhturov2023
- Mark Mitchell Shipman2023
- Simon Dunne2016-2023
People marked “Likely the same person” are reached through a record that is a likely relationship to Michael: there is sufficient evidence to suggest it concerns the same individual, but it is not established as confirmed.
Sources
- Companies House
- Officer appointments and resignations.
- Charity Commission
- Register of Charities: current trustees and appointment dates.
- Edition
- Register edition compiled 25th October 2026
- Identity
- Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched
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