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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
parent relation
Individuals in focus

Mr Simon Goldstein

    Related profiles found in government register
  • Mr Simon Goldstein
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Floor 6, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 1
  • Goldstein, Simon
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 2
  • Mr Simon Norman Goldstein
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3
    • 1, Broadfield Way, Aldenham, Watford, WD25 8DZ, England

      IIF 4
  • Goldstein, Simon
    British dirctor born in July 1958

    Registered addresses and corresponding companies
    • 14 Coningsby Court, The Dell, Radlett, Hertfordshire, WD7 8JH

      IIF 5
  • Goldstein, Simon
    British divisional director born in July 1958

    Registered addresses and corresponding companies
    • 14 Coningsby Court, The Dell, Radlett, Hertfordshire, WD7 8JH

      IIF 6 IIF 7
  • Goldstein, Simon Norman
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 8 IIF 9 IIF 10
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 11
  • Goldstein, Simon Norman
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Clock House, 1 Broadfield Way, Aldenham, Hertfordshire, WD25 8DZ, United Kingdom

      IIF 12 IIF 13
    • Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW

      IIF 14
    • Wren Wing, Easton Neston House, Easton Neston, Towcester, NN12 7HS, United Kingdom

      IIF 15
    • 1, Broadfield Way, Aldenham, Watford, WD25 8DZ, England

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    CHILDLINE
    02622689
    Weston House, 42 Curtain Road, London
    Active Corporate (50 parents)
    Officer
    2000-04-18 ~ 2001-08-08
    IIF 7 - Director → ME
  • 2
    HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
    00889882
    Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
    Active Corporate (105 parents)
    Officer
    2018-05-08 ~ 2019-03-01
    IIF 14 - Director → ME
  • 3
    MARKS & SPENCER OUTLET LIMITED
    - now 04039568
    M&S OUTLET LIMITED
    - 2000-09-01 04039568
    Waterside House, 35 North Wharf Road, London
    Active Corporate (47 parents)
    Officer
    2000-07-19 ~ 2000-10-31
    IIF 6 - Director → ME
  • 4
    MAX STUDIO (UK) LIMITED
    05522961
    Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-12-24 ~ 2019-07-23
    IIF 15 - Director → ME
  • 5
    NEWLAND HEIGHTS RTM COMPANY LIMITED
    15538031
    7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-08-05 ~ now
    IIF 2 - Director → ME
  • 6
    POLLY GRACE LIMITED
    09114999
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 12 - Director → ME
  • 7
    RADLETT HOMES LIMITED
    06803893
    1 Waterside, Station Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-06-15
    IIF 5 - Director → ME
  • 8
    VENDOLOGI LIMITED
    12527378
    1 Broadfield Way, Aldenham, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED
    05403960
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (25 parents)
    Officer
    2014-09-09 ~ 2015-10-15
    IIF 13 - Director → ME
  • 10
    WORLD OF VENDING LIMITED
    12383412
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-01-02 ~ 2022-04-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    WOVIONE LIMITED
    13797483
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 11 - Director → ME
  • 12
    WOVITHREE LIMITED
    16369681
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    WOVITWO LIMITED
    14872512
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ now
    IIF 8 - Director → ME

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