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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

Goldstein, Avi

child relation
Offspring entities and appointments 35
  • 1
    BAYFINE UK
    04013563
    Dissolved Corporate (16 parents)
    Officer
    2000-06-13 ~ 2007-02-01
    IIF 22 - Director → ME
  • 2
    BAYFINE UK PRODUCTS
    04013587
    Dissolved Corporate (13 parents)
    Officer
    2000-06-13 ~ 2007-02-01
    IIF 27 - Director → ME
  • 3
    FOUNDATION GLOBAL PARTNERS LLP
    OC364125
    Liquidation Corporate (32 parents)
    Officer
    2011-09-06 ~ now
    IIF 35 - LLP Member → ME
  • 4
    MORGAN STANLEY BETA INVESTMENTS LIMITED
    04797279 06681461... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2007-02-01
    IIF 31 - Director → ME
  • 5
    MORGAN STANLEY CABALLA LIMITED
    - now 04251133
    CABOT 23 LIMITED
    - 2002-05-21 04251133 04791159... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 33 - Director → ME
  • 6
    MORGAN STANLEY COOPER INVESTMENTS LIMITED - now
    MORGAN STANLEY COOPER LIMITED
    - 2011-07-08 05699624
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2007-02-01
    IIF 24 - Director → ME
  • 7
    MORGAN STANLEY EDEN INVESTMENTS LIMITED - now
    MSDW EDEN INVESTMENTS LIMITED
    - 2009-08-01 03981281
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    CABOT 11 LIMITED - 2000-10-10
    Dissolved Corporate (18 parents)
    Officer
    2001-11-27 ~ 2002-10-14
    IIF 1 - Director → ME
  • 8
    MORGAN STANLEY EPSILON INVESTMENTS LIMITED
    - now 04791361 03981278... (more)
    CABOT 27 LIMITED
    - 2003-06-25 04791361 04251133... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2007-02-01
    IIF 7 - Director → ME
  • 9
    MORGAN STANLEY FUNDING LIMITED
    FC020625 FC021852
    Converted / Closed Corporate (10 parents)
    Officer
    2001-09-20 ~ 2005-07-04
    IIF 34 - Director → ME
  • 10
    MORGAN STANLEY GAMMA INVESTMENTS
    04798688 03981275... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2007-02-01
    IIF 28 - Director → ME
  • 11
    MORGAN STANLEY GASTORO INVESTMENTS LIMITED
    - now 04250816
    CABOT 24 LIMITED
    - 2002-05-21 04250816 04251133... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 32 - Director → ME
  • 12
    MORGAN STANLEY GERRARDS LIMITED
    05699660
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ 2007-02-01
    IIF 15 - Director → ME
  • 13
    MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
    - now 04194875 03981275... (more)
    CABOT 20 LIMITED
    - 2001-08-17 04194875 04251133... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-08-15 ~ 2007-02-01
    IIF 10 - Director → ME
  • 14
    MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now
    MSDW JUBILEE INVESTMENTS LIMITED
    - 2009-08-01 03981278 03981281
    CABOT 10 LIMITED - 2000-10-10
    Active Corporate (19 parents)
    Officer
    2001-11-27 ~ 2002-10-14
    IIF 30 - Director → ME
  • 15
    MORGAN STANLEY LYLE INVESTMENTS LIMITED - now
    MSDW LYLE INVESTMENTS LIMITED
    - 2009-08-01 04091672
    CABOT 15 LIMITED - 2001-03-13
    Dissolved Corporate (18 parents)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 26 - Director → ME
  • 16
    MORGAN STANLEY MALLARD INVESTMENTS LIMITED - now
    MSDW MALLARD INVESTMENTS LIMITED
    - 2009-08-11 04091675
    CABOT 12 LIMITED - 2000-11-30
    Active Corporate (19 parents)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 25 - Director → ME
  • 17
    MORGAN STANLEY MANDARIN LIMITED
    - now 04194882
    CABOT 19 LIMITED
    - 2001-08-17 04194882 04195086... (more)
    Dissolved Corporate (16 parents)
    Officer
    2001-08-15 ~ 2007-02-01
    IIF 17 - Director → ME
  • 18
    MORGAN STANLEY MONMOUTH UK
    - now 04791159
    CABOT 29 LIMITED
    - 2004-07-14 04791159 04251133... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-07-06 ~ 2007-02-01
    IIF 6 - Director → ME
  • 19
    MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - now
    MSDW MONTGOMERIE INVESTMENTS LIMITED
    - 2009-08-01 04091663
    CABOT 14 LIMITED - 2001-03-13
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 12 - Director → ME
  • 20
    MORGAN STANLEY MONTROSE INVESTMENTS LIMITED - now
    FYLED ENERGY LIMITED
    - 2011-07-08 05876997
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-02-01
    IIF 23 - Director → ME
  • 21
    MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
    - now 04194916 05876997... (more)
    CABOT 17 LIMITED - 2001-05-30
    Dissolved Corporate (21 parents)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 11 - Director → ME
  • 22
    MORGAN STANLEY NORTON INVESTMENTS LIMITED
    - now 04195086
    CABOT 18 LIMITED - 2001-05-30
    Dissolved Corporate (22 parents)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 29 - Director → ME
  • 23
    MORGAN STANLEY PINTADO INVESTMENTS LIMITED
    - now 04250828
    CABOT 25 LIMITED
    - 2002-05-21 04250828 04251133... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 16 - Director → ME
  • 24
    MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
    - now 04195029 04791153... (more)
    CABOT 21 LIMITED
    - 2001-08-17 04195029 04251133... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-08-15 ~ 2007-02-01
    IIF 20 - Director → ME
  • 25
    MORGAN STANLEY PLOVER LIMITED
    05569781
    Dissolved Corporate (13 parents)
    Officer
    2005-09-21 ~ 2007-02-01
    IIF 4 - Director → ME
  • 26
    MORGAN STANLEY RALEIGH INVESTMENTS LIMITED - now
    MSDW RALEIGH INVESTMENTS LIMITED
    - 2009-08-01 04091677
    CABOT 13 LIMITED - 2001-02-28
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 9 - Director → ME
  • 27
    MORGAN STANLEY SANDPIPER LIMITED
    05569862
    Dissolved Corporate (12 parents)
    Officer
    2005-09-21 ~ 2007-02-01
    IIF 14 - Director → ME
  • 28
    MORGAN STANLEY SILVERMERE LIMITED
    - now 04091661
    CABOT 16 LIMITED - 2001-05-30
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 3 - Director → ME
  • 29
    MORGAN STANLEY STARLING LIMITED
    05569818
    Dissolved Corporate (11 parents)
    Officer
    2005-09-21 ~ 2007-02-01
    IIF 13 - Director → ME
  • 30
    MORGAN STANLEY SWALLOW LIMITED
    05586578
    Active Corporate (16 parents)
    Officer
    2005-10-07 ~ 2007-02-01
    IIF 8 - Director → ME
  • 31
    MORGAN STANLEY TURNBERRY LIMITED - now
    MSDW TURNBERRY LIMITED
    - 2009-08-01 04013387
    DEFINEBAND LIMITED - 2000-10-04
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 21 - Director → ME
  • 32
    MORGAN STANLEY UK CAPITAL LIMITED - now
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
    - 2009-07-21 03769004
    JUNIORCROWN LIMITED - 1999-10-22
    Dissolved Corporate (20 parents)
    Officer
    2001-09-06 ~ 2007-02-01
    IIF 5 - Director → ME
  • 33
    SUNNINGDALE COOPERATIEVE U.A.
    FC023840
    Converted / Closed Corporate (10 parents)
    Officer
    2002-04-19 ~ 2007-02-01
    IIF 2 - Director → ME
  • 34
    WOBURN COOPERATIEVE U.A.
    FC023839 FC028061... (more)
    Converted / Closed Corporate (7 parents)
    Officer
    2002-03-21 ~ 2007-02-01
    IIF 18 - Director → ME
  • 35
    WOBURN III COOPERATIEVE U.A.
    FC023838 FC028060... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2002-04-19 ~ 2007-02-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.