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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

Goldberg, Warren Alan

    Related profiles found in government register
  • Goldberg, Warren Alan
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belmont House, 44 The Ridgeway, Radlett, Herts, WD7 8PS

      IIF 1
  • Goldberg, Warren Alan
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 2
    • Belmont House, 44 The Ridgeway, Radlett, Herts, WD7 8PS

      IIF 3 IIF 4
  • Goldberg, Warren Alan
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 5
    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 6
  • Goldberg, Warren Alan
    British company director born in April 1953

    Registered addresses and corresponding companies
    • Pentax House South Hill Avenue, Northolt Road, South Harrow, Middlesex, HA2 0DU

      IIF 7
  • Mr Warren Alan Goldberg
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    DIGITAL ENTERTAINMENT MEDIA LIMITED
    10218013 09008763
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ 2017-04-28
    IIF 6 - Director → ME
    2018-12-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    DIGITAL ENTERTAINMENT MEDIA LTD
    09008763 10218013
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 3
    PRISM FILM LIMITED
    05508089
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 1 - Director → ME
  • 4
    REALMAN LIMITED
    02943502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2018-09-29 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-07-27 ~ 2000-02-16
    IIF 7 - Director → ME
    2008-07-07 ~ dissolved
    IIF 3 - Director → ME
  • 5
    THE PREMIERSHIP DVD COLLECTION LIMITED
    - now 06530888
    WILLMASK LIMITED - 2008-05-06
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 4 - Director → ME

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