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 David Goldstein
- British born in December 1940
Mr David Goldstein
Resident in England
Registered addresses and corresponding companies2, Cedar Close, Rose Hill, Dorking, Surrey, RH4 2EH, United Kingdom
IIF 1Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England
IIF 210, Park Village East, London, NW1 7PX, England
IIF 3 IIF 4 IIF 5 (more)(less)10, Park Village East, London, NW1 7PX, United Kingdom
IIF 776 New Bond Street, London, London, W1S 1RX, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in December 1940
Goldstein, David
Resident in England
Registered addresses and corresponding companiesJaponica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England
IIF 1110, Park Village East, London, NW1 7PX
IIF 12 IIF 13 IIF 14 (more)(less)10, Park Village East, London, NW1 7PX, United Kingdom
IIF 19 IIF 20 IIF 2128, Manchester Street, London, W1U 7LF, England
IIF 227, Heathgate Place, 75-83 Agincourt Road, London, NW3 2NT, United Kingdom
IIF 2376, New Bond Street, London, London, W1S 1RX, United Kingdom
IIF 24 IIF 2576, New Bond Street, London, W1S 1RX, United Kingdom
IIF 26
- born in December 1940
Goldstein, David
Resident in England
Registered addresses and corresponding companies10, Park Village East, London, NW1 7PX, United Kingdom
IIF 27
- British born in December 1940Registered addresses and corresponding companies
Goldstein, David
43 Portland Place, London, W1B 1LD
IIF 28
- British born in December 1940
Goldstein, David
Resident in United Kingdom
Registered addresses and corresponding companies76, New Bond Street, London, London, W1S 1RX, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Goldstein, David
- 1
ALLIED PORTLAND ESTATES LIMITED
031464532 Cedar Close, Rose Hill, Dorking, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer1996-01-15 ~ nowIIF 14 - Director → ME1996-01-15 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-01-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALLIED PRIMROSE ESTATES LIMITED
119872617 Heathgate Place, 75-83 Agincourt Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-05-09 ~ nowIIF 23 - Director → ME - 3ANNE FRANK TRUST UK - now
ANNE FRANK EDUCATIONAL TRUST UK
- 2001-08-21 02612141Camden Gateway, 349 Royal College Street, London, United KingdomActive Corporate (61 parents)Officer(before 1992-05-17) ~ 1999-10-08IIF 28 - Director → ME - 4
CANADIAN & PORTLAND DEVELOPMENTS LIMITED
030371648-10 South Street, Epsom, Surrey, EnglandActive Corporate (9 parents)Officer1995-03-24 ~ nowIIF 25 - Director → ME - 5
CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
091945458-10 South Street, Epsom, Surrey, EnglandActive Corporate (8 parents, 11 offsprings)Officer2014-08-29 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
CANADIAN & RIVERSIDE ESTATES LIMITED
092087318-10 South Street, Epsom, Surrey, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-06-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHAPEL PROPERTIES LIMITED
031435688-10 South Street, Epsom, Surrey, EnglandActive Corporate (9 parents)Officer1996-01-04 ~ nowIIF 24 - Director → ME - 9
COVENTRY 5 ESTATES LIMITED
1377414628 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ 2021-11-30IIF 22 - Director → ME - 10
SABLEVINE LIMITED
- 1988-03-30 02102039AFRO CONTINENTAL CORPORATION LIMITED
- 1987-04-01 02102039SABLEVINE LIMITED
- 1987-03-18 0210203910 Park Village East, LondonActive Corporate (2 parents)Officer(before 1993-02-20) ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
- 12
ESMERELDA HOLDINGS LIMITED
10322169Yarto House, 20 Edgwarebury Lane, Edgware, EnglandDissolved Corporate (5 parents)Officer2016-08-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-10 ~ 2016-08-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14KOP PAVEMENT SHOPPING LIMITED - now
KOP KIOSK SHOPPING LIMITED
- 1996-06-12 01147925KIOSK SHOPPING LIMITED
- 1993-11-15 01147925C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer(before 1992-04-18) ~ 1993-12-15IIF 17 - Director → ME - 15
LANDBANK PROPERTIES LIMITED
0466338728 Manchester Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16MARCHDAY (GUILDFORD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03
Dissolved on 2017-06-16MONTICELLO BUSINESS CENTRES LIMITED - 2001-10-12JUNIPER INVESTMENTS LIMITED
- 2000-03-10 00530344JAYLEY COMMODITIES LIMITED
- 1983-10-18 00530344Sterling Ford Centurian Court, 83 Camp Road, St Albans, HertsDissolved Corporate (11 parents)Officer(before 1992-04-18) ~ 2000-02-08IIF 13 - Director → ME - 17
MARCHDAY HOLDINGS LIMITED
00689318Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03
Dissolved on 2017-06-16Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (12 parents)Officer(before 1992-04-18) ~ 2000-02-08IIF 18 - Director → ME - 18
- 19
PARK VILLAGE INVESTMENTS LTD
1106066110 Park Village East, London, United KingdomActive Corporate (4 parents)Officer2017-11-13 ~ nowIIF 21 - Director → ME - 20
THAMES STREET PROPERTIES LIMITED
110236778/10 South Street, Epsom, Surrey, EnglandActive Corporate (7 parents)Person with significant control2017-10-20 ~ 2018-06-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TRIO ESTATES PARTNERSHIP LLP
OC398978Yarto House, 20 Edgwarebury Lane, Edgware, United KingdomActive Corporate (3 parents)Officer2015-03-23 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
TRIO INVESTMENT PARTNERS LIMITED
13458444Yarto House, 20 Edgwarebury Lane, Edgware, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TALOSTAR PROPERTIES LIMITED
- 1999-02-01 0125997510 Park Village East, LondonActive Corporate (3 parents, 3 offsprings)Officer(before 1992-08-25) ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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