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
    Pope, Steven Mark
    Chartered Surveyor born in November 1965
    Individual (23 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 2
    Gliorsi, Natalia Franchini
    Individual (133 offsprings)
    Officer
    2022-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2013-10-11 ~ now
    OF - director → CIF 0
  • 4
    105, Wigmore Street, 7th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Pope, Steven Mark
    Chartered Surveyor born in November 1965
    Individual (23 offsprings)
    Officer
    2009-11-27 ~ 2013-05-24
    OF - director → CIF 0
  • 2
    Ziv, Yair
    Commodities Manager born in October 1956
    Individual (14 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    OF - director → CIF 0
  • 3
    Kugler, Asher
    Economist Company Director born in August 1955
    Individual
    Officer
    1996-01-30 ~ 1998-03-31
    OF - director → CIF 0
  • 4
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (20 offsprings)
    Officer
    2006-08-08 ~ 2013-08-05
    OF - director → CIF 0
  • 5
    Hamama, Moti
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    OF - director → CIF 0
  • 6
    Berger, Beni
    Sales & Marketing born in September 1960
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 1998-03-31
    OF - director → CIF 0
  • 7
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    1995-10-02 ~ 2006-08-08
    OF - director → CIF 0
  • 8
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    1995-10-02 ~ 2006-08-08
    OF - director → CIF 0
    Zakay, Eddie
    Individual (113 offsprings)
    Officer
    1995-10-02 ~ 1996-07-02
    OF - secretary → CIF 0
  • 9
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (113 offsprings)
    Officer
    2006-08-08 ~ 2023-01-03
    OF - director → CIF 0
    Moharm, Cheryl Frances
    Company Secretary
    Individual (113 offsprings)
    Officer
    1996-07-02 ~ 2022-09-01
    OF - secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    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 (29 years 8 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
child relation
Offspring entities and appointments
Active 8
  • 1
    TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    NEXTCASE LIMITED - 2001-07-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.