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 2
  • 1
    Dinkel, Philip
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - director → CIF 0
  • 2
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Dissolved corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-10-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Reid, Louise
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2012-02-27
    OF - secretary → CIF 0
  • 2
    Parker, Fredrick Gordon
    Chartered Accountant born in December 1963
    Individual (56 offsprings)
    Officer
    2000-11-14 ~ 2001-01-12
    OF - director → CIF 0
    Parker, Fredrick Gordon
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    2000-11-14 ~ 2001-01-12
    OF - secretary → CIF 0
  • 3
    Rowan, John Anthony
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2001-01-12
    OF - director → CIF 0
  • 4
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-01-12 ~ 2005-11-01
    PE - director → CIF 0
  • 5
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-01-12 ~ 2005-11-01
    PE - secretary → CIF 0
  • 6
    3rd Floor 45-47 Cornhill, London
    Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-10-23 ~ 2000-10-23
    PE - director → CIF 0
  • 7
    3rd Floor 45-47 Cornhill, London
    Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-10-23 ~ 2000-10-23
    PE - secretary → CIF 0
  • 8
    Suite 6, Mill Mall, Po Box 3085, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2000-10-23 ~ 2000-11-14
    PE - director → CIF 0
  • 9
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    2000-10-23 ~ 2000-11-14
    PE - secretary → CIF 0
  • 10
    40 Welbeck Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0.02 GBP2023-05-09
    Officer
    2005-11-11 ~ 2012-03-23
    PE - director → CIF 0
parent relation
Company in focus

GOLDBIRCH INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • GOLDBIRCH INVESTMENTS LIMITED
    Info
    Registered number 04094834
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2000-10-23 and dissolved on 2014-11-04 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.