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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

Goldberg, Daniel Charles

    Related profiles found in government register
  • Goldberg, Daniel Charles
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 1 IIF 2

    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 3

    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 4

    • 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 5

    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 6

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 7

    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 8

    • Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 9

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 10 IIF 11 IIF 12
  • Goldberg, Daniel Charles
    British co director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 15
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1345, High Road, London, N20 9HR, England

      IIF 16

    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 17 IIF 18

    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 19

    • 58, Southway, London, NW11 6SA, England

      IIF 20 IIF 21

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 22

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 23

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 24

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 25
  • Goldberg, Daniel Charles
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167, Broadhurst Gardens, London, NW6 3AU

      IIF 26

    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 27 IIF 28

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 29 IIF 30

    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 31

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Goldberg, Daniel Charles
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, England

      IIF 36 IIF 37

    • 58-60, Berners Street, London, W1T 3JS

      IIF 38
  • Goldberg, Daniel Charles
    British property investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 39
  • Goldberg, Daniel Charles
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, England

      IIF 40

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 41

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 42

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Goldberg, Daniel Charles
    British born in June 1972

    Registered addresses and corresponding companies
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Registered addresses and corresponding companies

    • 40a Hampstead High Street, London, NW3 1QE

      IIF 50
  • Goldberg, Daniel Charles
    British

    Registered addresses and corresponding companies
  • Goldberg, Daniel Charles
    British co director

    Registered addresses and corresponding companies

    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 58
  • Goldberg, Daniel Charles
    British company director

    Registered addresses and corresponding companies

    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 59

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 60
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 61

    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 62

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 63 IIF 64 IIF 65
  • Goldberg, Daniel Charles

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, England

      IIF 67 IIF 68

    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 69

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 70
  • Goldberg, Alan
    British born in June 1942

    Registered addresses and corresponding companies

    • Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR

      IIF 71
  • Goldberg, Alan
    British co director born in June 1942

    Registered addresses and corresponding companies

    • Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR

      IIF 72
  • Goldberg, Alan
    British company director born in June 1942

    Registered addresses and corresponding companies
  • Mr Daniel Charles Goldberg
    British born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 80
  • Goldberg, Alan
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 81

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 82
  • Goldberg, Alan
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    British co director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 87 IIF 88
  • Goldberg, Alan
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 96 IIF 97
  • Goldberg, Alan
    British none born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 98 IIF 99

    • 5a, Pilgrims Lane, London, NW3 1SJ, United Kingdom

      IIF 100
  • Goldberg, Alan
    British property investor born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 101
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Goldberg
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 111
child relation
Offspring entities and appointments
Active 45
  • 1
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 7 - Director → ME
  • 2
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    IIF 81 - LLP Designated Member → ME
  • 3
    DCG MANAGEMENT LIMITED - 2024-11-28
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,363,433 GBP2024-08-31
    Officer
    2023-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 34 - Director → ME
  • 6
    4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    2006-09-26 ~ now
    IIF 12 - Director → ME
    2006-09-26 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 21 - Director → ME
  • 8
    167 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ dissolved
    IIF 18 - Director → ME
  • 9
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 20 - Director → ME
    2013-11-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    2017-06-22 ~ dissolved
    IIF 82 - LLP Member → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 37 - Director → ME
    IIF 98 - Director → ME
  • 12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 29 - Director → ME
  • 13
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,211 GBP2019-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 27 - Director → ME
  • 14
    LONDON CATFORD LLP - 2018-01-16
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 15
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2003-08-21 ~ now
    IIF 14 - Director → ME
    2003-08-21 ~ now
    IIF 51 - Secretary → ME
  • 16
    FIRST URBAN (WATFORD) LIMITED - 2014-09-08
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-17 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,707 GBP2022-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 18
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Officer
    2018-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 19
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Person with significant control
    2017-10-10 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
    TETRO LIMITED - 2012-05-18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    2001-10-29 ~ dissolved
    IIF 95 - Director → ME
    IIF 25 - Director → ME
  • 22
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,478,913 GBP2024-03-31
    Officer
    2014-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 9 - Director → ME
  • 24
    FIRST URBAN DEVELOPMENTS LIMITED - 2014-11-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 26
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -424 GBP2020-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 36 - Director → ME
    IIF 100 - Director → ME
  • 27
    HANOVER VENTURES LIMITED - 2016-09-06
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Officer
    2016-08-04 ~ dissolved
    IIF 28 - Director → ME
  • 28
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    572,878 GBP2020-03-31
    Officer
    2011-03-09 ~ dissolved
    IIF 99 - Director → ME
  • 29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 31
    FIRST URBAN (NORTHOLT) LIMITED - 2020-10-12
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    2,103 GBP2023-03-31
    Officer
    2012-08-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-09-24 ~ dissolved
    IIF 16 - Director → ME
  • 33
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-10 ~ dissolved
    IIF 32 - Director → ME
    2016-03-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 34
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 33 - Director → ME
  • 35
    5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 31 - Director → ME
    2016-10-24 ~ dissolved
    IIF 69 - Secretary → ME
  • 36
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 6 - Director → ME
  • 37
    REGIONAL INVESTMENTS PLC - 2015-10-16
    GOLDCASTLE PLC - 2000-06-19
    4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 90 - Director → ME
    IIF 17 - Director → ME
    2003-10-08 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 39 - Director → ME
    IIF 101 - Director → ME
  • 39
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,653,233 GBP2024-12-31
    Officer
    2002-01-15 ~ now
    IIF 3 - Director → ME
  • 40
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-08 ~ dissolved
    IIF 94 - Director → ME
    IIF 22 - Director → ME
    1998-09-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 41
    5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 5 - Director → ME
  • 42
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 38 - Director → ME
  • 43
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-20 ~ dissolved
    IIF 87 - Director → ME
    IIF 15 - Director → ME
    2008-08-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 44
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-08-13 ~ now
    IIF 11 - Director → ME
    2013-08-13 ~ now
    IIF 70 - Secretary → ME
  • 45
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,478,441 GBP2024-12-31
    Officer
    2025-12-24 ~ now
    IIF 1 - Director → ME
Ceased 28
  • 1
    WORKCOMPAC LIMITED - 1996-08-23
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    161,702 GBP2024-12-31
    Officer
    1996-04-24 ~ 2018-08-13
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GALA VENUE MANAGEMENT COMPANY LIMITED - 2000-06-27
    Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2000-06-20 ~ 2004-03-03
    IIF 49 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 89 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 52 - Secretary → ME
  • 3
    DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62 GBP2024-12-31
    Officer
    2000-11-03 ~ 2004-03-03
    IIF 88 - Director → ME
    IIF 48 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 53 - Secretary → ME
  • 4
    BRITISH ISRAEL INVESTMENTS PLC - 2008-01-17
    30 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    277,973 GBP2024-12-31
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 71 - Director → ME
  • 5
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-10-29
    IIF 73 - Director → ME
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    1991-11-27 ~ 1994-03-24
    IIF 72 - Director → ME
  • 7
    4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    2006-09-26 ~ 2022-02-23
    IIF 84 - Director → ME
  • 8
    LONDON CATFORD LLP - 2018-01-16
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-12-13
    IIF 40 - LLP Designated Member → ME
  • 9
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2003-08-21 ~ 2022-02-23
    IIF 85 - Director → ME
  • 10
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Person with significant control
    2018-02-15 ~ 2019-12-12
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Officer
    2017-10-10 ~ 2018-03-16
    IIF 42 - LLP Designated Member → ME
  • 12
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    2012-03-27 ~ 2022-02-23
    IIF 83 - Director → ME
  • 13
    HANOVER VENTURES LIMITED - 2016-09-06
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Person with significant control
    2017-07-26 ~ 2020-01-22
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    ~ 1992-09-30
    IIF 74 - Director → ME
  • 15
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ 2017-10-10
    IIF 8 - Director → ME
  • 16
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    ~ 1992-09-30
    IIF 77 - Director → ME
  • 17
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    ~ 1992-09-30
    IIF 79 - Director → ME
  • 18
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    ~ 2006-10-23
    IIF 96 - Director → ME
  • 19
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    470a Green Lanes, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    182,916 GBP2024-08-30
    Officer
    1992-08-21 ~ 1992-09-22
    IIF 76 - Director → ME
  • 20
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-03-21 ~ 1993-11-10
    IIF 78 - Director → ME
  • 21
    PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED - 1999-11-15
    Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-02 ~ 2004-03-03
    IIF 47 - Director → ME
    1997-10-03 ~ 2004-03-03
    IIF 93 - Director → ME
    1998-12-21 ~ 2004-03-03
    IIF 54 - Secretary → ME
  • 22
    REGIONAL INVESTMENTS PLC - 2015-10-16
    GOLDCASTLE PLC - 2000-06-19
    4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ 2001-02-12
    IIF 55 - Secretary → ME
  • 23
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,653,233 GBP2024-12-31
    Officer
    2002-01-15 ~ 2020-09-18
    IIF 91 - Director → ME
    Person with significant control
    2018-04-05 ~ 2023-04-21
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REGATTA COURT MANAGEMENT COMPANY LIMITED - 1999-05-27
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    1998-09-24 ~ 2001-04-06
    IIF 75 - Director → ME
    IIF 50 - Director → ME
  • 25
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-12-13 ~ 2006-10-23
    IIF 97 - Director → ME
  • 26
    DUKE HOUSE PROPERTIES LIMITED - 2009-10-14
    SPEED 6389 LIMITED - 1997-08-15
    37 Warren Street, London
    Dissolved Corporate
    Officer
    1997-07-28 ~ 1998-03-26
    IIF 56 - Secretary → ME
  • 27
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,876 GBP2024-03-31
    Officer
    2016-08-04 ~ 2019-03-01
    IIF 30 - Director → ME
  • 28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-08-13 ~ 2022-02-23
    IIF 86 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.