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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 4
  • 1
    Gliorsi, Natalia Franchini
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pope, Steven Mark
    Born in November 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Mark Simon
    Born in May 1965
    Individual (159 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address105, Wigmore Street, 7th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hamama, Moti
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Zakay, Eddie
    Company Director born in July 1950
    Individual (109 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2006-08-08
    OF - Director → CIF 0
    Zakay, Eddie
    Individual (109 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 3
    Ziv, Yair
    Commodities Manager born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Zakay, Sol
    Company Director born in June 1952
    Individual (104 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2006-08-08
    OF - Director → CIF 0
  • 5
    Kugler, Asher
    Economist Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Berger, Beni
    Sales & Marketing born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Pope, Steven Mark
    Chartered Surveyor born in November 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (111 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2023-01-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Company Secretary
    Individual (111 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 9
    Bush, Clive Edward
    Chartered Surveyor born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2013-08-05
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-10-02 ~ 1995-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDMILE HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GOLDMILE HOLDINGS LIMITED
    Info
    Registered number 03110802
    icon of address105 Wigmore Street, 7th Floor, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • GOLDMILE HOLDINGS LIMITED
    S
    Registered number 3110802
    icon of address55, 55 Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GOLDMILE HOLDINGS LIMITED
    S
    Registered number 3110802
    icon of address55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
    icon of address105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    icon of address105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    NEXTCASE LIMITED - 2001-07-06
    icon of address105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.