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 Max Peter Goldberg
Mr Max Peter Goldberg
British born in September 1947Resident in England
Registered addresses and corresponding companiesGoldberg, Max Peter
British chartered accountant born in September 1947Resident in England
Registered addresses and corresponding companiesGoldberg, Max Peter
British director born in September 1947Resident in England
Registered addresses and corresponding companiesGoldberg, Max Peter
British Registered addresses and corresponding companiesGoldberg, Max Peter
British accountantRegistered addresses and corresponding companies
IIF 12
26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England
Goldberg, Max Peter
British chartered accountantRegistered addresses and corresponding companies
- 1 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)165,416 GBP2019-06-30Officer
2008-04-10 ~ dissolvedIIF 6 - Director → ME 2008-04-10 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AUCAP GROUP LTD
- nowMIS HEALTHCARE LIMITED - 2024-01-05 26-27 Capitol Park Capitol Way, Colindale, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2024-07-09 ~ nowIIF 9 - Director → ME 2008-02-28 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3
AUCAP HOLDINGS LTD
- nowMEDICAL IMAGING SOLUTIONS LIMITED - 2024-01-05 26-27 Capitol Park Capitol Way, Colindale, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2024-07-09 ~ nowIIF 8 - Director → ME 2003-12-08 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 4 26-27 Capitol Way, Colindale, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2003-03-05 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 1
AUCAP HOLDINGS LTD
- nowMEDICAL IMAGING SOLUTIONS LIMITED - 2024-01-05 26-27 Capitol Park Capitol Way, Colindale, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2003-12-08 ~ 2010-12-31IIF 7 - Director → ME - 2FRIMCARE LIMITED - 1998-01-07 26-27 Capitol Park Capitol Way, Colindale, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)10,959,910 GBP2022-06-30Officer 2003-03-05 ~ 2023-12-19IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-12-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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