The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Smith, Kelly Rebecca
    Chartered Accountant born in November 1965
    Individual (19 offsprings)
    Officer
    2016-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    GUIDEAUTO LIMITED - 1995-02-06
    27, Farm Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Squire, Stephen
    Individual
    Officer
    2010-05-27 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Goldfarb, Alonna Lynn
    General Counsel born in September 1964
    Individual
    Officer
    1994-12-14 ~ 2002-04-30
    OF - Director → CIF 0
    Goldfarb, Alonna Lynn
    Executive
    Individual
    Officer
    1994-12-14 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Brownhill, Elizabeth
    Chief Financial Officer born in April 1961
    Individual
    Officer
    2010-05-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Myles, Paul Douglas
    Executive born in July 1944
    Individual
    Officer
    1992-10-23 ~ 1994-12-14
    OF - Director → CIF 0
    Myles, Paul Douglas
    Executive
    Individual
    Officer
    1992-10-23 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 5
    Goldfarb, Martin
    Executive born in May 1938
    Individual
    Officer
    1992-10-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Bowron, Simon Martin
    Regional Financial Controller born in December 1969
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2015-11-30
    OF - Director → CIF 0
    Bowron, Simon Martin
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 7
    Mountain, Charles
    Cfo born in June 1957
    Individual
    Officer
    2002-07-26 ~ 2003-01-15
    OF - Director → CIF 0
    Mountain, Charles
    Individual
    Officer
    2002-09-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 8
    Macmillan, Kathie
    Ceo born in May 1955
    Individual
    Officer
    2002-07-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Jameson Allen, Ann
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 10
    Wragg, Timothy
    Managing Director born in May 1968
    Individual (10 offsprings)
    Officer
    2009-03-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 11
    Finnigan, Robert David
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2009-03-24
    OF - Director → CIF 0
    Finnigan, Robert David
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 12
    Knight, John David
    Chartered Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2010-05-27
    OF - Director → CIF 0
    Knight, John David
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 13
    Potter, Sharon Louise
    Director born in April 1955
    Individual
    Officer
    2003-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Nash, Warwick Howerd
    General Manager born in April 1967
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-07 ~ 1992-10-23
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-07 ~ 1992-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDFARB CONSULTANTS UK LIMITED

Previous names
GOLDFARB CORPORATION UK LIMITED - 1998-06-04
OFTENGRAPH LIMITED - 1992-12-04
Standard Industrial Classification
74990 - Non-trading Company

  • GOLDFARB CONSULTANTS UK LIMITED
    Info
    GOLDFARB CORPORATION UK LIMITED - 1998-06-04
    OFTENGRAPH LIMITED - 1992-12-04
    Registered number 02753656
    27 Farm Street, London W1J 5RJ
    Private Limited Company incorporated on 1992-10-07 and dissolved on 2018-06-05 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.