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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, Daniel Moshe

    Related profiles found in government register
  • Goldstein, Daniel Moshe
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Daniel Moshe
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Daniel Moshe
    British corporate director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Daniel Moshe
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Daniel Moshe
    British investment manager born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Golstein, Daniel Moshe
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Daniel Moshe
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Moshe Goldstein
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Moshe Goldstein
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    APSON CAPITAL LLP
    OC361754
    Dissolved Corporate (6 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 2
    APSON CAPITAL MANAGEMENT LTD
    07525473
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BABATOR 2 LIMITED
    13358158 13358028... (more)
    Active Corporate (4 parents)
    Officer
    2021-04-26 ~ 2024-11-14
    IIF 6 - Director → ME
  • 4
    BABATOR 4 LIMITED
    15106917 13358028... (more)
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-12-31
    IIF 23 - Director → ME
  • 5
    BABATOR 6 LIMITED
    15106922 13358028... (more)
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-12-31
    IIF 24 - Director → ME
  • 6
    BELLCAVE LIMITED
    12301780
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2024-12-31
    IIF 2 - Director → ME
  • 7
    BLUES BROTHERS LIMITED
    15611909
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRITISH STEEL HOLDINGS LIMITED
    10185111
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-05-17 ~ dissolved
    IIF 19 - Director → ME
  • 9
    COMINDUSTRIES LIMITED
    12882875
    Active Corporate (4 parents)
    Officer
    2020-09-16 ~ 2024-12-31
    IIF 20 - Director → ME
  • 10
    COOPER COATED COIL MANAGEMENT LIMITED - now
    ARC SPECIALIST ENGINEERING LIMITED
    - 2018-08-29 08453509 08453743... (more)
    BOWMAN BIRMINGHAM LIMITED
    - 2013-04-17 08453509
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2013-04-02 ~ 2017-07-28
    IIF 25 - Director → ME
  • 11
    FIRST CIRCLE PACKAGING LIMITED
    - now 00400002
    NAMPAK PLASTICS EUROPE LIMITED
    - 2020-10-07 00400002
    NAMPAK PLC - 2003-06-03
    PLYSU P L C - 2001-03-30
    Active Corporate (50 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2024-12-31
    IIF 10 - Director → ME
  • 12
    G-MAR HOLDINGS UK LTD - now
    BABATOR 5 LIMITED
    - 2025-04-15 15106843 13358028... (more)
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-12-31
    IIF 22 - Director → ME
  • 13
    GCW GROUP PARTNERS LLP
    OC421198
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 32 - LLP Member → ME
  • 14
    GOLDEN ALLIANCE MARINE LIMITED
    16080100
    Dissolved Corporate (1 parent)
    Officer
    2024-11-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    GREYBULL CAPITAL LLP
    OC354497
    Active Corporate (6 parents)
    Officer
    2018-11-12 ~ 2024-12-31
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2018-11-12 ~ 2024-12-31
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HASALON UK LIMITED
    13783796
    Liquidation Corporate (7 parents)
    Officer
    2021-12-06 ~ now
    IIF 29 - Director → ME
  • 17
    INOVIA INTERNATIONAL LIMITED
    - now 12624694
    SHOO 640 LIMITED
    - 2021-02-05 12624694 06742025... (more)
    Dissolved Corporate (10 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 18
    LILIENBLUM LIMITED
    14645446
    Liquidation Corporate (7 parents)
    Officer
    2023-02-07 ~ now
    IIF 11 - Director → ME
  • 19
    MA ASSET HOLDINGS LIMITED
    15104565
    Active Corporate (4 parents)
    Officer
    2023-08-30 ~ 2024-12-31
    IIF 3 - Director → ME
  • 20
    MA CORPORATE HOLDINGS LIMITED
    - now 13158267
    HASHMAL HOLDINGS LIMITED
    - 2024-07-15 13158267
    BABATOR LIMITED
    - 2021-04-27 13158267 15106843... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-26 ~ 2024-12-31
    IIF 4 - Director → ME
  • 21
    MA MICRO HOLDINGS LIMITED
    - now 13358028
    BABATOR 3 LIMITED
    - 2023-09-12 13358028 15106843... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2025-09-08
    IIF 7 - Director → ME
  • 22
    MA MICRO LIMITED
    13848998
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-31 ~ 2025-09-08
    IIF 21 - Director → ME
  • 23
    MA TECHNOLOGY LIMITED - now
    MA SHELLCO LIMITED - 2026-02-10
    MA CONNECTED INTELLIGENCE LIMITED
    - 2025-12-19 15251759 16930428
    MAL AUTOMOTIVE LIMITED
    - 2024-07-26 15251759
    Active Corporate (8 parents)
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 14 - Director → ME
  • 24
    MIZNON RESTAURANTS (LONDON) LIMITED
    14286160
    Active Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 8 - Director → ME
  • 25
    MIZNON RESTAURANTS UK LIMITED
    13781631
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 30 - Director → ME
  • 26
    ML STORES GROUP LIMITED
    09752535
    Dissolved Corporate (10 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 16 - Director → ME
  • 27
    MOTION APPLIED LIMITED - now
    MCLAREN APPLIED LIMITED
    - 2025-07-03 02322992
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    SHOTPART LIMITED - 1988-12-22
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2021-08-04 ~ 2024-12-31
    IIF 27 - Director → ME
  • 28
    ORYAD LIMITED
    - now 12624406
    SHOO 641 LIMITED
    - 2021-02-17 12624406 10303407... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-01-26 ~ dissolved
    IIF 5 - Director → ME
  • 29
    R REALISATIONS 2 LIMITED - now
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    TBCHPP LIMITED - 2011-02-16
    Liquidation Corporate (27 parents, 6 offsprings)
    Officer
    2018-09-20 ~ 2019-06-28
    IIF 26 - Director → ME
  • 30
    SHERBURN ACQUISITION LIMITED
    08871078
    Dissolved Corporate (8 parents)
    Officer
    2014-02-07 ~ 2015-01-21
    IIF 15 - Director → ME
  • 31
    SLB 2020 LIMITED - now
    BRITISH STEEL LIMITED
    - 2020-03-10 09438207 12303256... (more)
    LONGS STEEL UK LIMITED
    - 2016-06-01 09438207
    Liquidation Corporate (19 parents, 5 offsprings)
    Officer
    2016-05-31 ~ 2017-11-01
    IIF 18 - Director → ME
  • 32
    THE SABABAH COMPANY LIMITED
    13421605
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TSP PROJECTS LIMITED
    - now 03033290
    TATA STEEL UK RAIL CONSULTANCY LIMITED
    - 2016-06-16 03033290
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED - 1995-05-12
    Active Corporate (37 parents)
    Officer
    2016-05-31 ~ 2019-08-28
    IIF 17 - Director → ME

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