The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Maurice Malcolm Goldin
- English born in September 1956
Mr Maurice Malcolm Goldin
Resident in United Kingdom
Registered addresses and corresponding companies252a, High Street, Bromley, BR1 1PG, England
IIF 116, Kings Close, London, NW4 2JT, England
IIF 2 IIF 316, Kings Close, London, NW4 2JT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)349, Regents Park Road, London, N3 1DH, England
IIF 10Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England
IIF 11 IIF 12Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England
IIF 13 IIF 14 IIF 15 (more)(less)Suite Lp38149, 20 - 22 Wenlock Road, London, N1 7GU, England
IIF 18
- English born in September 1956
Goldin, Maurice Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies16 Kings Close, London, NW4 2JT
IIF 193 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 20252a, High Street, Bromley, BR1 1PG, England
IIF 21121, High Street, High Street, Edgware, Middlesex, HA8 7DB, England
IIF 2216, Kings Close, London, NW4 2JT
IIF 23 IIF 24 IIF 25 (more)(less)16, Kings Close, London, NW4 2JT, England
IIF 31 IIF 32 IIF 33 (more)(less)16, Kings Close, London, NW4 2JT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)16kings, Close, London, NW4 2JT, United Kingdom
IIF 52Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England
IIF 53Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England
IIF 54Suite Lp38149, 20 - 22 Wenlock Road, London, N1 7GU, England
IIF 55 IIF 56
- born in September 1956
Goldin, Maurice Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies16, Kings Close, London, NW4 2JT
IIF 57
- English Registered addresses and corresponding companies
Goldin, Maurice Malcolm
16 Kings Close, London, NW4 2JT
IIF 58 IIF 59 IIF 60 (more)(less)
- Registered addresses and corresponding companies
Goldin, Maurice Malcolm
- Registered addresses and corresponding companies
Goldin, Maurice
252a, High Street, Bromley, BR1 1PG, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
40
- 1
AMG FUNDING LTD
1147208916 Kings Close, London, United KingdomActive Corporate (3 parents)Officer2026-06-30 ~ nowIIF 42 - Director → ME - 2
AVIV STON LTD
0816142116 Kings Close, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-30 ~ dissolvedIIF 39 - Director → ME - 316 Kings Close, LondonDissolved Corporate (3 parents)Officer2017-02-13 ~ dissolvedIIF 34 - Director → ME2016-12-22 ~ 2018-02-13IIF 44 - Director → MEPerson with significant control2016-12-22 ~ 2018-02-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4
- 5
ELLIOT-KASS FINANCIAL SERVICES LIMITED
0180401737 Sherwood Road, LondonActive Corporate (6 parents)Officer2004-03-01 ~ nowIIF 59 - Secretary → ME - 6
GARDENSPRING LLP
OC34549416 Kings Close, LondonDissolved Corporate (2 parents)Officer2009-05-08 ~ dissolvedIIF 57 - LLP Designated Member → ME - 7
GOLD FUN LTD
0813903516 Kings Close, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-11 ~ dissolvedIIF 37 - Director → ME - 8
GOLD MONEY CHANGING LTD
- 2010-02-06 07092133Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2009-12-01 ~ 2022-02-08IIF 53 - Director → MEPerson with significant control2016-12-31 ~ 2022-02-08IIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
GOLD FUNDING PROPERTIES LTD
13362249C/o Fkgb, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-04-28 ~ 2022-02-08IIF 48 - Director → MEPerson with significant control2021-04-28 ~ 2022-02-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
GOLD PROPERTY FUNDING LIMITED
1005716416 Kings Close, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11
GOLD PROPERTY MANAGEMENT LIMITED
06638596Fkgb C/o 201 Haverstock Hill, London, EnglandDissolved Corporate (4 parents)Officer2008-07-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 12
GOLD PROPERTY SERVICES LTD
11409614Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2021-06-02 ~ 2021-06-20IIF 49 - Director → MEPerson with significant control2021-06-02 ~ 2022-02-08IIF 13 - Ownership of shares – 75% or more → OE - 13
GOLDKAT LTD
1092986616 Kings Close, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-08-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 1416 Kings Close, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
GRAF COMM SERVICES LTD
0769260216 Kings Close, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 47 - Director → ME - 16
GRAF COMMERCIAL SERVICES LIMITED
065802006 Cubley Road, Salford, Manchester, United KingdomDissolved Corporate (3 parents)Officer2008-05-13 ~ 2009-10-25IIF 65 - Secretary → ME - 17
GRAF FINANCE LTD
06263926Insolvency (Case 1) In administration
Administration started on 2011-02-02 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13 during the appointment or period of control
Due to be dissolved on 2021-12-27 during the appointment or period of controlThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2009-01-15 ~ dissolvedIIF 68 - Secretary → ME2007-05-30 ~ 2009-01-15IIF 64 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2011-02-02 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13 during the appointment or period of control
Due to be dissolved on 2021-12-27 during the appointment or period of controlGRAF-LIGHT U.K. LIMITED - 2006-09-12The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2007-03-03 ~ 2009-01-15IIF 60 - Secretary → ME2009-01-15 ~ dissolvedIIF 69 - Secretary → ME - 19
GRAF FINANCIAL SERVICES LTD
06495281Insolvency (Case 1) In administration
Administration started on 2011-07-21
Administration ended on 2014-07-05Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2008-02-06 ~ 2011-04-23IIF 58 - Secretary → ME - 20
GREENLANDS PROPERTIES LTD
06781078Fkgb C/o 201 Haverstock Hill, London, EnglandDissolved Corporate (4 parents)Officer2009-01-01 ~ dissolvedIIF 24 - Director → ME2008-12-30 ~ 2009-01-01IIF 67 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 21
GARDENLANDS INVESTMENTS LTD
- 2009-03-11 06804114Fkgb C/o 201 Haverstock Hill, London, EnglandDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 22
HOOBA LTD
0600652816 Kings Close, London, EnglandDissolved Corporate (6 parents)Officer2022-12-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 23
- 24
KRISTAL DIAMONDS UK LTD
0588727025 Allanadale Court Waterpark Road, SalfordDissolved Corporate (9 parents)Officer2010-07-07 ~ 2015-07-30IIF 19 - Director → ME - 25
- 26
MORDECHAI HALEVI LTD
0759190116kings Close, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedIIF 52 - Director → ME - 27
NAXTON LTD
08592836Alexandra Lloyd, 121 High Street, High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-07-02 ~ 2013-09-01IIF 32 - Director → ME2013-07-01 ~ 2014-01-02IIF 22 - Director → ME2013-07-01 ~ 2013-09-01IIF 40 - Director → ME - 28
NORTHLEACH NEW CO LTD
- 2023-04-14 14314535252a High Street, Bromley, EnglandActive Corporate (2 parents, 11 offsprings)Officer2022-08-24 ~ nowIIF 21 - Director → ME2022-08-24 ~ nowIIF 70 - Secretary → MEPerson with significant control2022-08-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 29
P & J TRANSPORT LIMITED
110420214385, 11042021 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-04-18 ~ 2023-10-01IIF 56 - Director → ME2019-04-01 ~ 2019-04-01IIF 55 - Director → MEPerson with significant control2019-04-01 ~ 2019-04-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 30
PARKLANDS INVESTMENTS LTD
06781083C/o Melinek Fine Winston House 349 Regents Park C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, EnglandDissolved Corporate (5 parents)Officer2008-12-31 ~ 2020-10-18IIF 28 - Director → ME2008-12-30 ~ 2008-12-31IIF 62 - Secretary → MEPerson with significant control2016-10-15 ~ 2020-10-20IIF 10 - Ownership of shares – 75% or more → OE - 31
POWER GENERAL SERVICES (2010) LIMITED
0732585716 Kings Close, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-26 ~ dissolvedIIF 46 - Director → ME - 32RISHON LTD - 2023-11-0616 Kings Close, London, EnglandActive Corporate (3 parents)Officer2023-11-28 ~ nowIIF 35 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 2 - Has significant influence or control → OE
- 33
SIFMAN 47 LTD
1627065016 Kings Close, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 50 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 34
SPRING INVESTMENTS LIMITED
06638501Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (7 parents)Officer2008-07-07 ~ 2008-07-08IIF 29 - Director → ME2017-01-08 ~ 2022-02-08IIF 54 - Director → ME2008-07-05 ~ 2022-02-08IIF 61 - Secretary → MEPerson with significant control2017-09-14 ~ 2022-02-08IIF 14 - Has significant influence or control → OE - 35
STRODE DEVELOPMENTS LTD
145145793 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-11-29 ~ 2022-11-29IIF 20 - Director → ME - 36
TALINOR (UK) LTD
05364124Ceme Innovation Centre, Marsh Way, Rainham, EssexActive Corporate (7 parents)Officer2006-01-17 ~ 2012-01-05IIF 30 - Director → ME - 37
TAMTREE PROPERTIES LIMITED
07814561Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2011-10-18 ~ 2022-02-08IIF 38 - Director → MEPerson with significant control2016-10-06 ~ 2022-02-08IIF 15 - Ownership of shares – 75% or more → OE - 38
THE CENTRAL BUILDINGS RESIDENTS ASSOCIATION LIMITED
0478269916 Kings Close, LondonDissolved Corporate (8 parents)Officer2006-06-01 ~ dissolvedIIF 63 - Secretary → ME - 39
TREELANDS PROPERTIES LTD
067967616 Cubley Road, Salford, United KingdomDissolved Corporate (5 parents)Officer2010-01-20 ~ 2010-03-18IIF 23 - Director → ME2009-01-21 ~ dissolvedIIF 66 - Secretary → ME - 40
VENFORD LTD
0859275116 Kings Close, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-02 ~ 2014-05-30IIF 31 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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