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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
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingston, Mark Simon
    Born in May 1965
    Individual (159 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Pope, Steven Mark
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    105, Wigmore Street, 7th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Hamama, Moti
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Kugler, Asher
    Born in August 1955
    Individual
    Officer
    1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Berger, Beni
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Zakay, Eddie
    Born in July 1950
    Individual (109 offsprings)
    Officer
    1995-10-02 ~ 2006-08-08
    OF - Director → CIF 0
    Zakay, Eddie
    Individual (109 offsprings)
    Officer
    1995-10-02 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 5
    Zakay, Sol
    Born in June 1952
    Individual (104 offsprings)
    Officer
    1995-10-02 ~ 2006-08-08
    OF - Director → CIF 0
  • 6
    Moharm, Cheryl Frances
    Born in November 1958
    Individual (111 offsprings)
    Officer
    2006-08-08 ~ 2023-01-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (111 offsprings)
    Officer
    1996-07-02 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 7
    Bush, Clive Edward
    Born in February 1959
    Individual (20 offsprings)
    Officer
    2006-08-08 ~ 2013-08-05
    OF - Director → CIF 0
  • 8
    Ziv, Yair
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    OF - Director → CIF 0
  • 9
    Pope, Steven Mark
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2009-11-27 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 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
    105 Wigmore Street, 7th Floor, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 4 months). 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
    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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 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
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    NEXTCASE LIMITED - 2001-07-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.