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.
Goldberg, Bernard David
Goldberg, Bernard David
British company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesGoldberg, Bernard David
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Burlington Estates, 45 Maddox Street, London, W1S 2PE, England
Goldberg, Bernard David
British compliance director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Debenham Leisure Centre, Gracechurch Street, Debenham, Stowmarket, Suffolk, IP14 6BL
Goldberg, Bernard David
British compliancee director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 5 Gracechurch Street, Debenham, Stowmarket, Suffolk, IP14 6BL
Goldberg, Bernard David
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Office 4-135, 1 Poultry, London, EC2R 8EJ, United Kingdom
Goldberg, Bernard David
British financial services compliance born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Jubilee House, East Beach, Lytham St.annes, FY8 5FT
Mr Bernard David Goldberg
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesGoldberg, Bernard David
American compliance officer born in January 1965Registered addresses and corresponding companiesMr Bernard David Goldberg
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Jubilee House, East Beach, Lytham St.annes, FY8 5FT
- 1 Jubilee House, East Beach, Lytham St.annesActive Corporate (1 parent)Equity (Company account)410,864.93 GBP2024-02-29Officer
2013-02-05 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 Gracechurch Street, Debenham, Stowmarket, SuffolkActive Corporate (12 parents)Equity (Company account)-61,723 GBP2025-02-28Officer 2011-09-29 ~ 2014-09-22IIF 5 - Director → ME
- 2 Debenham Leisure Centre, Gracechurch Street, Debenham, Stowmarket, SuffolkActive Corporate (12 parents)Officer 2011-09-29 ~ 2014-07-24IIF 4 - Director → ME
- 3 C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (5 parents)Equity (Company account)92 GBP2024-12-31Officer 2019-03-14 ~ 2019-10-22IIF 3 - Director → ME
- 4 3 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2021-05-19 ~ 2023-02-18IIF 6 - Director → ME
- 5FIRST DIRECT LIMITED - 2000-10-17MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2001-12-01 ~ 2005-11-30IIF 12 - Director → ME
- 6
HSBC LIFE (UK) LIMITED
- nowCOMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01MIDLAND LIFE LIMITED - 1999-09-27 8 Canada Square, LondonActive Corporate (7 parents)Officer 2006-02-22 ~ 2008-07-24IIF 10 - Director → ME 2000-09-01 ~ 2005-11-30IIF 15 - Director → ME - 7 Lists House, Husthwaite, York, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-11-05 ~ 2019-02-14IIF 2 - Director → MEPerson with significant control 2018-11-05 ~ 2019-02-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 Lists House, Husthwaite, York, United KingdomDissolved Corporate (2 parents)Officer 2018-11-05 ~ 2019-02-14IIF 1 - Director → MEPerson with significant control 2018-11-05 ~ 2019-02-14IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27 8th Floor 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2001-11-30 ~ 2005-11-30IIF 13 - Director → ME
- 10EL SERVICES LIMITED - 1995-02-02BURGINHALL 735 LIMITED - 1994-04-29 Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents, 123 offsprings)Officer 2006-02-22 ~ 2008-07-24IIF 11 - Director → ME 2005-01-07 ~ 2005-11-30IIF 14 - Director → ME
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