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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, Avi

    Related profiles found in government register
  • Goldstein, Avi
    Us Citizen banker born in November 1967

    Registered addresses and corresponding companies
    • 26 Boydel Court, St. Johns Wood, London, NW8 6NJ

      IIF 1 IIF 2
  • Goldstein, Avi
    Us Citizen investement banker born in November 1967

    Registered addresses and corresponding companies
    • 26 Boydel Court, St. Johns Wood, London, NW8 6NJ

      IIF 3
  • Goldstein, Avi
    Us Citizen investment banker born in November 1967

    Registered addresses and corresponding companies
  • Goldstein, Avi
    Us Citizen investment banker born in September 2001

    Registered addresses and corresponding companies
    • 26 Boydel Court, St Johns Street, London, NW8 6NJ

      IIF 28
  • Goldstein, Avi
    born in November 1967

    Resident in Israel

    Registered addresses and corresponding companies
    • Apartment 38, 10 Kehilat Salonihi, Tel Aviv, Israel

      IIF 29
child relation
Offspring entities and appointments 29
  • 1
    BAYFINE UK
    04013563
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-13 ~ 2007-02-01
    IIF 20 - Director → ME
  • 2
    BAYFINE UK PRODUCTS
    04013587
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-13 ~ 2007-02-01
    IIF 24 - Director → ME
  • 3
    FOUNDATION GLOBAL PARTNERS LLP
    OC364125
    4385, Oc364125 - Companies House Default Address, Cardiff
    Liquidation Corporate (31 parents)
    Officer
    2011-09-06 ~ now
    IIF 29 - LLP Member → ME
  • 4
    MORGAN STANLEY BETA INVESTMENTS LIMITED
    04797279
    20 Bank Street, Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2007-02-01
    IIF 3 - Director → ME
  • 5
    MORGAN STANLEY COOPER INVESTMENTS LIMITED - now
    MORGAN STANLEY COOPER LIMITED
    - 2011-07-08 05699624
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2007-02-01
    IIF 22 - Director → ME
  • 6
    MORGAN STANLEY EDEN INVESTMENTS LIMITED - now
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    MSDW EDEN INVESTMENTS LIMITED
    - 2009-08-01 03981281
    CABOT 11 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-27 ~ 2002-10-14
    IIF 4 - Director → ME
  • 7
    MORGAN STANLEY EPSILON INVESTMENTS LIMITED
    - now 04791361
    CABOT 27 LIMITED
    - 2003-06-25 04791361 04091675, 04091672, 01403810... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2007-02-01
    IIF 8 - Director → ME
  • 8
    MORGAN STANLEY FUNDING LIMITED
    FC020625 FC021852
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2001-09-20 ~ 2005-07-04
    IIF 28 - Director → ME
  • 9
    MORGAN STANLEY GAMMA INVESTMENTS
    04798688
    20 Bank Street, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2007-02-01
    IIF 25 - Director → ME
  • 10
    MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
    - now 04194875
    CABOT 20 LIMITED
    - 2001-08-17 04194875 04091675, 04091672, 01403810... (more)
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-15 ~ 2007-02-01
    IIF 11 - Director → ME
  • 11
    MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now
    MSDW JUBILEE INVESTMENTS LIMITED
    - 2009-08-01 03981278
    CABOT 10 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-11-27 ~ 2002-10-14
    IIF 27 - Director → ME
  • 12
    MORGAN STANLEY MALLARD INVESTMENTS LIMITED - now
    MSDW MALLARD INVESTMENTS LIMITED
    - 2009-08-11 04091675
    CABOT 12 LIMITED - 2000-11-30
    20 Bank Street, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 23 - Director → ME
  • 13
    MORGAN STANLEY MANDARIN LIMITED
    - now 04194882
    CABOT 19 LIMITED
    - 2001-08-17 04194882 04091675, 04091672, 01403810... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-15 ~ 2007-02-01
    IIF 16 - Director → ME
  • 14
    MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - now
    MSDW MONTGOMERIE INVESTMENTS LIMITED
    - 2009-08-01 04091663
    CABOT 14 LIMITED - 2001-03-13
    20 Bank Street, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 13 - Director → ME
  • 15
    MORGAN STANLEY MONTROSE INVESTMENTS LIMITED - now
    FYLED ENERGY LIMITED
    - 2011-07-08 05876997
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-02-01
    IIF 21 - Director → ME
  • 16
    MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
    - now 04194916
    CABOT 17 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 12 - Director → ME
  • 17
    MORGAN STANLEY NORTON INVESTMENTS LIMITED
    - now 04195086
    CABOT 18 LIMITED - 2001-05-30
    Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 26 - Director → ME
  • 18
    MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
    - now 04195029
    CABOT 21 LIMITED
    - 2001-08-17 04195029 04091675, 04091672, 01403810... (more)
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-15 ~ 2007-02-01
    IIF 18 - Director → ME
  • 19
    MORGAN STANLEY PLOVER LIMITED
    05569781
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-21 ~ 2007-02-01
    IIF 6 - Director → ME
  • 20
    MORGAN STANLEY RALEIGH INVESTMENTS LIMITED - now
    MSDW RALEIGH INVESTMENTS LIMITED
    - 2009-08-01 04091677
    CABOT 13 LIMITED - 2001-02-28
    25 Farringdon Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 10 - Director → ME
  • 21
    MORGAN STANLEY SANDPIPER LIMITED
    05569862
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-21 ~ 2007-02-01
    IIF 15 - Director → ME
  • 22
    MORGAN STANLEY SILVERMERE LIMITED
    - now 04091661
    CABOT 16 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 5 - Director → ME
  • 23
    MORGAN STANLEY STARLING LIMITED
    05569818
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-21 ~ 2007-02-01
    IIF 14 - Director → ME
  • 24
    MORGAN STANLEY SWALLOW LIMITED
    05586578
    20 Bank Street, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-10-07 ~ 2007-02-01
    IIF 9 - Director → ME
  • 25
    MORGAN STANLEY TURNBERRY LIMITED - now
    MSDW TURNBERRY LIMITED
    - 2009-08-01 04013387
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-10-14
    IIF 19 - Director → ME
  • 26
    MORGAN STANLEY UK CAPITAL LIMITED - now
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
    - 2009-07-21 03769004
    JUNIORCROWN LIMITED - 1999-10-22
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-06 ~ 2007-02-01
    IIF 7 - Director → ME
  • 27
    SUNNINGDALE COOPERATIEVE U.A.
    FC023840
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2002-04-19 ~ 2007-02-01
    IIF 1 - Director → ME
  • 28
    WOBURN COOPERATIEVE U.A.
    FC023839 FC028060, FC028061, FC023838
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2002-03-21 ~ 2007-02-01
    IIF 17 - Director → ME
  • 29
    WOBURN III COOPERATIEVE U.A.
    FC023838 FC028060, FC028061, FC023839
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2002-04-19 ~ 2007-02-01
    IIF 2 - Director → ME

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