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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
    Allen, Martin John
    Born in June 1945
    Individual (86 offsprings)
    Officer
    2010-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Farley, Christopher
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2004-06-22 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Palmer, Colin David Charles
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2004-06-22
    OF - Director → CIF 0
  • 4
    Hirst, Stephen Andrew Meyrick
    Born in July 1973
    Individual (114 offsprings)
    Officer
    1998-01-02 ~ 1998-04-04
    OF - Director → CIF 0
  • 5
    Pelli, Massimo
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1998-04-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (272 offsprings)
    Officer
    1998-01-02 ~ 1998-04-04
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (270 offsprings)
    Officer
    1998-01-02 ~ 1998-04-04
    OF - Director → CIF 0
  • 8
    Pasea Estate, Road Town, Tortola, British Virgin
    Corporate (1 offspring)
    Officer
    2002-03-26 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 9
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    1998-01-02 ~ 1998-01-13
    OF - Nominee Director → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1998-01-02 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    1998-01-02 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 12
    REGENT PREMIUM SECRETARY LTD. 04007409
    43 Nalders Road, Chesham, Buckinghamshire
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2004-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    HENDERSON CONSULTANTS LTD
    04577528
    1a Arcade House, Temple Fortune, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-08-05 ~ 2004-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDBERN INVESTMENTS LIMITED

Period: 1998-01-02 ~ 2012-03-27
Company number: 03487885
Registered name
GOLDBERN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • GOLDBERN INVESTMENTS LIMITED
    Info
    Registered number 03487885
    Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2012-03-27 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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