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.
Mr Colin Perez Goldstein
Mr Colin Perez Goldstein
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesGoldstein, Colin Perez
British business development born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
7 Cyprus Gardens, London, N3 1SP
Goldstein, Colin Perez
British business director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesGoldstein, Colin Perez
British management consultant born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7 Cyprus Gardens, London, N3 1SP
Goldstein, Colin Perez
British property investment born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7, Cyprus Gardens, London, N3 1SP, United Kingdom
Goldstein, Colin
British business consultant born in May 1972Registered addresses and corresponding companies
IIF 10 6 Mallard House, Bridgeman Street, London, NW8 7AN
Goldstein, Colin
Registered addresses and corresponding companies
- 1 7 Cyprus Gardens, London, United KingdomCorporate (3 parents, 2 offsprings)Officer
2025-01-17 ~ nowIIF 7 - director → MEPerson with significant control 2025-01-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 49 Friern Barnet Lane, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)324,858 GBP2024-03-31Officer 1999-11-18 ~ nowIIF 8 - director → ME
- 3 7 Cyprus Gardens, LondonDissolved corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 6 - director → ME 2015-09-08 ~ dissolvedIIF 12 - secretary → ME
- 4 7 Cyprus Gardens, LondonCorporate (2 parents)Equity (Company account)3,748,301 GBP2024-05-31Officer 2002-02-24 ~ nowIIF 4 - director → ME 2015-09-08 ~ nowIIF 11 - secretary → ME
- 5 James Pilcher House, 49-50 Windmill Street, Gravesend, Kent, United KingdomCorporate (3 parents)Equity (Company account)300,459 GBP2024-03-31Officer 2016-11-10 ~ nowIIF 5 - director → ME
- 6 7 Cyprus Gardens, LondonCorporate (2 parents)Profit/Loss (Company account)182,616 GBP2023-05-01 ~ 2024-04-30Officer 2014-04-08 ~ nowIIF 9 - director → ME
- 1 7 Cyprus Gardens, LondonCorporate (2 parents)Equity (Company account)3,748,301 GBP2024-05-31Person with significant control 2016-04-06 ~ 2025-01-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 7 Cyprus Gardens, LondonCorporate (2 parents)Profit/Loss (Company account)182,616 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ 2025-01-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Aldgate Tower, Aldgate Tower, London, E1w 9us, United KingdomCorporate (4 parents)Officer 2005-11-30 ~ 2006-12-31IIF 10 - director → ME
