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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldberg, Daniel Charles

    Related profiles found in government register
  • Goldberg, Daniel Charles
    British

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, England

      IIF 1

    • Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 2 IIF 3 IIF 4

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 7
  • Goldberg, Daniel Charles
    British co director

    Registered addresses and corresponding companies

    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 8
  • Goldberg, Daniel Charles
    British company director

    Registered addresses and corresponding companies

    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 9

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 10
  • Goldberg, Daniel Charles
    British born in June 1972

    Registered addresses and corresponding companies
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Registered addresses and corresponding companies

    • 40a Hampstead High Street, London, NW3 1QE

      IIF 14
  • Goldberg, Daniel Charles

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, England

      IIF 15 IIF 16

    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 17

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 18
  • Goldberg, Daniel Charles
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, England

      IIF 19

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 20

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 21

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Goldberg, Daniel Charles
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 26 IIF 27

    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 28

    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 29

    • 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 30

    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 31

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 32

    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 33

    • Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 34

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 35 IIF 36 IIF 37
  • Goldberg, Daniel Charles
    British co director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 40
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1345, High Road, London, N20 9HR, England

      IIF 41

    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 42 IIF 43

    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 44

    • 58, Southway, London, NW11 6SA, England

      IIF 45 IIF 46

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 47

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 48

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 49

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 50
  • Goldberg, Daniel Charles
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167, Broadhurst Gardens, London, NW6 3AU

      IIF 51

    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 52 IIF 53

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 54 IIF 55

    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 56

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Goldberg, Daniel Charles
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, England

      IIF 61 IIF 62

    • 58-60, Berners Street, London, W1T 3JS

      IIF 63
  • Goldberg, Daniel Charles
    British property investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 64
  • Goldberg, Alan
    British born in June 1942

    Registered addresses and corresponding companies

    • Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR

      IIF 65
  • Goldberg, Alan
    British co director born in June 1942

    Registered addresses and corresponding companies

    • Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR

      IIF 66
  • Goldberg, Alan
    British company director born in June 1942

    Registered addresses and corresponding companies
  • Goldberg, Alan
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 74

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 75
  • Goldberg, Alan
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    British co director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 80 IIF 81
  • Goldberg, Alan
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 89 IIF 90
  • Goldberg, Alan
    British none born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 91 IIF 92

    • 5a, Pilgrims Lane, London, NW3 1SJ, United Kingdom

      IIF 93
  • Goldberg, Alan
    British property investor born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 94
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 95

    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 96

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 97 IIF 98 IIF 99
  • Mr Daniel Charles Goldberg
    British born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 101
  • Mr Alan Goldberg
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 102
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 32 - Director → ME
  • 2
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    IIF 74 - LLP Designated Member → ME
  • 3
    DCG MANAGEMENT LIMITED - 2024-11-28
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,363,433 GBP2024-08-31
    Officer
    2023-03-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 59 - Director → ME
  • 6
    4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    2006-09-26 ~ now
    IIF 37 - Director → ME
    2006-09-26 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 46 - Director → ME
  • 8
    167 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ dissolved
    IIF 43 - Director → ME
  • 9
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 45 - Director → ME
    2013-11-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    2017-06-22 ~ dissolved
    IIF 75 - LLP Member → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 62 - Director → ME
    IIF 91 - Director → ME
  • 12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 54 - Director → ME
  • 13
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,211 GBP2019-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 52 - Director → ME
  • 14
    LONDON CATFORD LLP - 2018-01-16
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 15
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2003-08-21 ~ now
    IIF 39 - Director → ME
    2003-08-21 ~ now
    IIF 1 - Secretary → ME
  • 16
    FIRST URBAN (WATFORD) LIMITED - 2014-09-08
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-09-17 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,707 GBP2022-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 51 - Director → ME
  • 18
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Officer
    2018-02-15 ~ dissolved
    IIF 49 - Director → ME
  • 19
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Person with significant control
    2017-10-10 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
    TETRO LIMITED - 2012-05-18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    2001-10-29 ~ dissolved
    IIF 88 - Director → ME
    IIF 50 - Director → ME
  • 22
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,478,913 GBP2024-03-31
    Officer
    2014-06-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 34 - Director → ME
  • 24
    FIRST URBAN DEVELOPMENTS LIMITED - 2014-11-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 26
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -424 GBP2020-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 61 - Director → ME
    IIF 93 - Director → ME
  • 27
    HANOVER VENTURES LIMITED - 2016-09-06
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Officer
    2016-08-04 ~ dissolved
    IIF 53 - Director → ME
  • 28
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    572,878 GBP2020-03-31
    Officer
    2011-03-09 ~ dissolved
    IIF 92 - Director → ME
  • 29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 31
    FIRST URBAN (NORTHOLT) LIMITED - 2020-10-12
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    2,103 GBP2023-03-31
    Officer
    2012-08-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-09-24 ~ dissolved
    IIF 41 - Director → ME
  • 33
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-10 ~ dissolved
    IIF 57 - Director → ME
    2016-03-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 34
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 58 - Director → ME
  • 35
    5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 56 - Director → ME
    2016-10-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 36
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 31 - Director → ME
  • 37
    REGIONAL INVESTMENTS PLC - 2015-10-16
    GOLDCASTLE PLC - 2000-06-19
    4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 83 - Director → ME
    IIF 42 - Director → ME
    2003-10-08 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 64 - Director → ME
    IIF 94 - Director → ME
  • 39
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,653,233 GBP2024-12-31
    Officer
    2002-01-15 ~ now
    IIF 28 - Director → ME
  • 40
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-08 ~ dissolved
    IIF 87 - Director → ME
    IIF 47 - Director → ME
    1998-09-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 41
    5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 30 - Director → ME
  • 42
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 63 - Director → ME
  • 43
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-20 ~ dissolved
    IIF 80 - Director → ME
    IIF 40 - Director → ME
    2008-08-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 44
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-08-13 ~ now
    IIF 36 - Director → ME
    2013-08-13 ~ now
    IIF 18 - Secretary → ME
  • 45
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,478,441 GBP2024-12-31
    Officer
    2025-12-24 ~ now
    IIF 26 - Director → ME
Ceased 28
  • 1
    WORKCOMPAC LIMITED - 1996-08-23
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    161,702 GBP2024-12-31
    Officer
    1996-04-24 ~ 2018-08-13
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GALA VENUE MANAGEMENT COMPANY LIMITED - 2000-06-27
    Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2000-06-20 ~ 2004-03-03
    IIF 13 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 82 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 2 - Secretary → ME
  • 3
    DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62 GBP2024-12-31
    Officer
    2000-11-03 ~ 2004-03-03
    IIF 81 - Director → ME
    IIF 12 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 3 - Secretary → ME
  • 4
    BRITISH ISRAEL INVESTMENTS PLC - 2008-01-17
    30 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    277,973 GBP2024-12-31
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 65 - Director → ME
  • 5
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-10-29
    IIF 67 - Director → ME
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    1991-11-27 ~ 1994-03-24
    IIF 66 - Director → ME
  • 7
    4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    2006-09-26 ~ 2022-02-23
    IIF 77 - Director → ME
  • 8
    LONDON CATFORD LLP - 2018-01-16
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-12-13
    IIF 19 - LLP Designated Member → ME
  • 9
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2003-08-21 ~ 2022-02-23
    IIF 78 - Director → ME
  • 10
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Person with significant control
    2018-02-15 ~ 2019-12-12
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Officer
    2017-10-10 ~ 2018-03-16
    IIF 21 - LLP Designated Member → ME
  • 12
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    2012-03-27 ~ 2022-02-23
    IIF 76 - Director → ME
  • 13
    HANOVER VENTURES LIMITED - 2016-09-06
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Person with significant control
    2017-07-26 ~ 2020-01-22
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    ~ 1992-09-30
    IIF 68 - Director → ME
  • 15
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ 2017-10-10
    IIF 33 - Director → ME
  • 16
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    ~ 1992-09-30
    IIF 71 - Director → ME
  • 17
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    ~ 1992-09-30
    IIF 73 - Director → ME
  • 18
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    ~ 2006-10-23
    IIF 89 - Director → ME
  • 19
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    470a Green Lanes, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    182,916 GBP2024-08-30
    Officer
    1992-08-21 ~ 1992-09-22
    IIF 70 - Director → ME
  • 20
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-03-21 ~ 1993-11-10
    IIF 72 - Director → ME
  • 21
    PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED - 1999-11-15
    Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-02 ~ 2004-03-03
    IIF 11 - Director → ME
    1997-10-03 ~ 2004-03-03
    IIF 86 - Director → ME
    1998-12-21 ~ 2004-03-03
    IIF 4 - Secretary → ME
  • 22
    REGIONAL INVESTMENTS PLC - 2015-10-16
    GOLDCASTLE PLC - 2000-06-19
    4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ 2001-02-12
    IIF 5 - Secretary → ME
  • 23
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,653,233 GBP2024-12-31
    Officer
    2002-01-15 ~ 2020-09-18
    IIF 84 - Director → ME
    Person with significant control
    2018-04-05 ~ 2023-04-21
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REGATTA COURT MANAGEMENT COMPANY LIMITED - 1999-05-27
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    1998-09-24 ~ 2001-04-06
    IIF 69 - Director → ME
    IIF 14 - Director → ME
  • 25
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-12-13 ~ 2006-10-23
    IIF 90 - Director → ME
  • 26
    DUKE HOUSE PROPERTIES LIMITED - 2009-10-14
    SPEED 6389 LIMITED - 1997-08-15
    37 Warren Street, London
    Dissolved Corporate
    Officer
    1997-07-28 ~ 1998-03-26
    IIF 6 - Secretary → ME
  • 27
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,876 GBP2024-03-31
    Officer
    2016-08-04 ~ 2019-03-01
    IIF 55 - Director → ME
  • 28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-08-13 ~ 2022-02-23
    IIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.