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.
Goldstein, Daniel Moshe
- British born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies20, Tite Street, London, England, SW3 4HZ, United Kingdom
IIF 122, Baker Street, London, W1U 3BW, England
IIF 222, Baker Street, London, W1U 3BW, United Kingdom
IIF 32nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 44th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 5 IIF 6C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 7C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, London, E14 5NR
IIF 8Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England
IIF 9
- British company director born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate director born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, England
IIF 19 IIF 202nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 21 IIF 22 IIF 2331, Hill Street, London, W1J 5LS
IIF 2431, Hill Street, London, W1J 5LS, England
IIF 2564, Knightsbridge, London, SW1X 7JF, England
IIF 26Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England
IIF 27
- British investment manager born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 50, Hans Crescent, Knightsbridge, London, SW1X 0NA, Uk
IIF 28
- British born in April 1978
Golstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Daniel Moshe Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Daniel Moshe Goldstein
Resident in England
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, United Kingdom
IIF 37
- 1
APSON CAPITAL LLP
OC36175452 Brook Street, LondonDissolved Corporate (4 parents)Officer2011-02-10 ~ dissolvedIIF 33 - LLP Designated Member → ME - 2
APSON CAPITAL MANAGEMENT LTD
0752547352 Brook Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-02-10 ~ dissolvedIIF 28 - Director → ME - 32nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)Officer2021-04-26 ~ 2024-11-14IIF 13 - Director → ME
- 42nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-12-31IIF 22 - Director → ME
- 52nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-12-31IIF 23 - Director → ME
- 6
BELLCAVE LIMITED
1230178022 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-06 ~ 2024-12-31IIF 2 - Director → ME - 7
BLUES BROTHERS LIMITED
156119094th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BRITISH STEEL HOLDINGS LIMITED
101851116 Snow Hill, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-05-17 ~ dissolvedIIF 18 - Director → ME - 9
COMINDUSTRIES LIMITED
1288287522 Baker Street, London, EnglandActive Corporate (4 parents)Officer2020-09-16 ~ 2024-12-31IIF 19 - Director → ME - 10COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17 08453509Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (12 parents, 7 offsprings)Officer2013-04-02 ~ 2017-07-28IIF 24 - Director → ME - 11
NAMPAK PLASTICS EUROPE LIMITED
- 2020-10-07 00400002NAMPAK PLC - 2003-06-03PLYSU P L C - 2001-03-30Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (50 parents, 1 offspring)Officer2019-12-13 ~ 2024-12-31IIF 26 - Director → ME - 12G-MAR HOLDINGS UK LTD - now2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-12-31IIF 21 - Director → ME
- 13
GCW GROUP PARTNERS LLP
OC4211981 Chesterfield Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-05 ~ nowIIF 32 - LLP Member → ME - 14
GOLDEN ALLIANCE MARINE LIMITED
1608010020 Tite Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15
GREYBULL CAPITAL LLP
OC35449722 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-12 ~ 2024-12-31IIF 31 - LLP Designated Member → MEPerson with significant control2018-11-12 ~ 2024-12-31IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HASALON UK LIMITED
13783796C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2021-12-06 ~ nowIIF 29 - Director → ME - 17C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2021-01-26 ~ dissolvedIIF 14 - Director → ME
- 18
LILIENBLUM LIMITED
14645446C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2023-02-07 ~ nowIIF 7 - Director → ME - 19
MA ASSET HOLDINGS LIMITED
1510456522 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-30 ~ 2024-12-31IIF 3 - Director → ME - 20
MAL AUTOMOTIVE LIMITED
- 2024-07-26 15251759Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (8 parents)Officer2023-11-01 ~ 2024-12-31IIF 9 - Director → ME - 21
HASHMAL HOLDINGS LIMITED
- 2024-07-15 131582672nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-01-26 ~ 2024-12-31IIF 11 - Director → ME - 222nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-04-26 ~ 2025-09-08IIF 4 - Director → ME
- 23
MA MICRO LIMITED
1384899822 Baker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-12-31 ~ 2025-09-08IIF 20 - Director → ME - 24
MIZNON RESTAURANTS (LONDON) LIMITED
142861604th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 5 - Director → ME - 25
MIZNON RESTAURANTS UK LIMITED
13781631C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2021-12-03 ~ nowIIF 30 - Director → ME - 26
ML STORES GROUP LIMITED
09752535Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2015-10-21 ~ dissolvedIIF 15 - Director → ME - 27MOTION APPLIED LIMITED - now
MCLAREN APPLIED LIMITED
- 2025-07-03 02322992MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24SHOTPART LIMITED - 1988-12-22Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (29 parents, 4 offsprings)Officer2021-08-04 ~ 2024-12-31IIF 27 - Director → ME - 282nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-01-26 ~ dissolvedIIF 12 - Director → ME
- 29R REALISATIONS 2 LIMITED - now
REDEEM HOLDINGS LIMITED
- 2020-11-05 07501710TBCHPP LIMITED - 2011-02-16C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (25 parents, 6 offsprings)Officer2018-09-20 ~ 2019-06-28IIF 25 - Director → ME - 30
SHERBURN ACQUISITION LIMITED
08871078No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer2014-02-07 ~ 2015-01-21IIF 10 - Director → ME - 31SLB 2020 LIMITED - now
LONGS STEEL UK LIMITED
- 2016-06-01 094382072 St Peter's Square, Manchester, EnglandLiquidation Corporate (19 parents, 5 offsprings)Officer2016-05-31 ~ 2017-11-01IIF 17 - Director → ME - 32
THE SABABAH COMPANY LIMITED
13421605C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2021-12-02 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
TATA STEEL UK RAIL CONSULTANCY LIMITED
- 2016-06-16 03033290CORUS RAIL CONSULTANCY LTD - 2010-09-27CEDG LIMITED - 2000-03-20CEDG YORK LIMITED - 1998-03-30CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18C D G YORK LIMITED - 1995-05-12Meridian House, The Crescent, York, YorkshireActive Corporate (37 parents)Officer2016-05-31 ~ 2019-08-28IIF 16 - Director → ME
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