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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 13
  • 1
    Zakay, Eddie
    Born in July 1950
    Individual (232 offsprings)
    Officer
    1995-10-02 ~ 2006-08-08
    OF - Director → CIF 0
    Zakay, Eddie
    Individual (232 offsprings)
    Officer
    1995-10-02 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 2
    Moharm, Cheryl Frances
    Born in November 1958
    Individual (273 offsprings)
    Officer
    2006-08-08 ~ 2023-01-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (273 offsprings)
    Officer
    1996-07-02 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 3
    Zakay, Sol
    Born in June 1952
    Individual (256 offsprings)
    Officer
    1995-10-02 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Bush, Clive Edward
    Born in February 1959
    Individual (146 offsprings)
    Officer
    2006-08-08 ~ 2013-08-05
    OF - Director → CIF 0
  • 6
    Hamama, Moti
    Born in July 1958
    Individual (44 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Pope, Steven Mark
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    2009-11-27 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Ziv, Yair
    Born in October 1956
    Individual (60 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    OF - Director → CIF 0
  • 9
    Berger, Beni
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Kugler, Asher
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Gliorsi, Natalia Franchini
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    GP PROPERTY INVESTMENTS LIMITED
    04460864
    105, Wigmore Street, 7th Floor, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-10-02 ~ 1995-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDMILE HOLDINGS LIMITED

Period: 1995-10-02 ~ now
Company number: 03110802
Registered name
GOLDMILE HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GOLDMILE HOLDINGS LIMITED
    Info
    Registered number 03110802
    105 Wigmore Street, 7th Floor, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • GOLDMILE HOLDINGS LIMITED
    S
    Registered number 3110802
    55, 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
    55, 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 8
  • 1
    GOLD MARKETS (NORFOLK) LIMITED
    - now 03787477
    TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    GOLDMILE (NO. 1) LIMITED
    09742555
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    GOLDMILE CITY LIMITED
    03793822
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    GOLDMILE COUNTY LIMITED
    03793820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-14 during the appointment or period of control
    Due to be dissolved on 2020-03-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    GOLDMILE ENTERPRISES LIMITED
    - now 04225805
    NEXTCASE LIMITED - 2001-07-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    GOLDMILE INVESTMENTS LIMITED
    03119840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Due to be dissolved on 2024-07-12 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    GOLDMILE LONDON LIMITED
    03622996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24 during the appointment or period of control
    Due to be dissolved on 2018-11-02 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    GOLDMILE PROPERTIES LIMITED
    03087660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24 during the appointment or period of control
    Due to be dissolved on 2018-11-02 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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