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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

Goldstein, Avi

    Related profiles found in government register
  • Goldstein, Avi
    Us Citizen banker born in November 1967

    Registered addresses and corresponding companies
    • icon of address 26 Boydel Court, St. Johns Wood, London, NW8 6NJ

      IIF 1 IIF 2
  • Goldstein, Avi
    Us Citizen investement banker born in November 1967

    Registered addresses and corresponding companies
    • icon of address 26 Boydel Court, St. Johns Wood, London, NW8 6NJ

      IIF 3
  • Goldstein, Avi
    Us Citizen investment banker born in November 1967

    Registered addresses and corresponding companies
  • Goldstein, Avi
    Us Citizen investment banker born in September 2001

    Registered addresses and corresponding companies
    • icon of address 26 Boydel Court, St Johns Street, London, NW8 6NJ

      IIF 28
  • Goldstein, Avi
    born in November 1967

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address Apartment 38, 10 Kehilat Salonihi, Tel Aviv, Israel

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 4385, Oc364125 - Companies House Default Address, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2011-09-06 ~ now
    IIF 29 - LLP Member → ME
Ceased 28
  • 1
    icon of address 20 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-13 ~ 2007-02-01
    IIF 20 - Director → ME
  • 2
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-13 ~ 2007-02-01
    IIF 24 - Director → ME
  • 3
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2007-02-01
    IIF 3 - Director → ME
  • 4
    MORGAN STANLEY COOPER LIMITED - 2011-07-08
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2007-02-01
    IIF 22 - Director → ME
  • 5
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    MSDW EDEN INVESTMENTS LIMITED - 2009-08-01
    CABOT 11 LIMITED - 2000-10-10
    icon of address 20 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2002-10-14
    IIF 4 - Director → ME
  • 6
    CABOT 27 LIMITED - 2003-06-25
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2007-02-01
    IIF 8 - Director → ME
  • 7
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2005-07-04
    IIF 28 - Director → ME
  • 8
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2007-02-01
    IIF 25 - Director → ME
  • 9
    CABOT 20 LIMITED - 2001-08-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2007-02-01
    IIF 11 - Director → ME
  • 10
    MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01
    CABOT 10 LIMITED - 2000-10-10
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2002-10-14
    IIF 27 - Director → ME
  • 11
    MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11
    CABOT 12 LIMITED - 2000-11-30
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2002-10-14
    IIF 23 - Director → ME
  • 12
    CABOT 19 LIMITED - 2001-08-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2007-02-01
    IIF 16 - Director → ME
  • 13
    MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01
    CABOT 14 LIMITED - 2001-03-13
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-10-14
    IIF 13 - Director → ME
  • 14
    FYLED ENERGY LIMITED - 2011-07-08
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2007-02-01
    IIF 21 - Director → ME
  • 15
    CABOT 17 LIMITED - 2001-05-30
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2002-10-14
    IIF 12 - Director → ME
  • 16
    CABOT 18 LIMITED - 2001-05-30
    icon of address Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2002-10-14
    IIF 26 - Director → ME
  • 17
    CABOT 21 LIMITED - 2001-08-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2007-02-01
    IIF 18 - Director → ME
  • 18
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-02-01
    IIF 6 - Director → ME
  • 19
    MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01
    CABOT 13 LIMITED - 2001-02-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2002-10-14
    IIF 10 - Director → ME
  • 20
    icon of address C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-02-01
    IIF 15 - Director → ME
  • 21
    CABOT 16 LIMITED - 2001-05-30
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2002-10-14
    IIF 5 - Director → ME
  • 22
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-02-01
    IIF 14 - Director → ME
  • 23
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2007-02-01
    IIF 9 - Director → ME
  • 24
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2000-10-04
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2002-10-14
    IIF 19 - Director → ME
  • 25
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21
    JUNIORCROWN LIMITED - 1999-10-22
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2007-02-01
    IIF 7 - Director → ME
  • 26
    icon of address Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-04-19 ~ 2007-02-01
    IIF 1 - Director → ME
  • 27
    icon of address Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-03-21 ~ 2007-02-01
    IIF 17 - Director → ME
  • 28
    icon of address Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2007-02-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.