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

Mr Daniel Harvey Goldberg

    Related profiles found in government register
  • Mr Daniel Harvey Goldberg
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 373-375 Station Rd, Harrow, HA1 2AW, United Kingdom

      IIF 1

    • Lynwood House, 373 375 Station House, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 2

    • 3, Prothero Gardens, London, NW4 3SJ, United Kingdom

      IIF 3

    • Lopian, Gross Barnett & Co, 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 4
  • Mr Daniel Harvey Goldberg
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Prothero Gardens, London, NW4 3SJ, England

      IIF 5

    • 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 6

    • First Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 7
  • Goldberg, Daniel Harvey
    British commodity trader born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Prothero Gardens, London, NW4 3SJ, England

      IIF 8

    • 3, Prothero Gardens, London, NW4 3SJ, United Kingdom

      IIF 9 IIF 10
  • Goldberg, Daniel Harvey
    British comodity trader born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Prothero Gardens, London, NW4 3SJ, England

      IIF 11
  • Goldberg, Daniel Harvey
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lopian, Gross Barnett & Co, 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 12
  • Goldberg, Daniel Harvey
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 373-375 Station Rd, Harrow, HA1 2AW, United Kingdom

      IIF 13

    • Lynwood House, 373 375 Station House, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 14

    • 3 Prothero Gardens, London, NW4 3SJ, England

      IIF 15

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • First Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 11 - director → ME
  • 2
    First Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    352,643 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 19 - director → ME
  • 4
    MTALX CHEM LIMITED - 2022-03-16
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,818 GBP2023-11-30
    Officer
    2022-03-04 ~ now
    IIF 16 - director → ME
  • 5
    Lopian Gross Barnett & Co, 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    PROSPERO GLOBAL HOLDINGS LIMITED - 2021-07-23
    Cloister House, Riverside, New Bailey Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    300,000 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-05-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    PROSPERO METALS LIMITED - 2017-09-28
    DERBY METALS & MINERALS LIMITED - 2017-06-06
    First Floor, Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,323,620 GBP2023-11-30
    Officer
    2010-02-23 ~ now
    IIF 8 - director → ME
  • 8
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    286,147 GBP2023-11-30
    Officer
    2022-12-13 ~ now
    IIF 17 - director → ME
  • 9
    PROSPERO METALS LIMITED - 2017-06-06
    373-375 Station Rd, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    MTALX LIMITED - 2017-09-27
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,137,697 GBP2023-06-30
    Officer
    2012-04-19 ~ 2015-03-03
    IIF 10 - director → ME
  • 2
    PROSPERO METALS LIMITED - 2017-09-28
    DERBY METALS & MINERALS LIMITED - 2017-06-06
    First Floor, Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,323,620 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2017-02-28
    Officer
    2001-04-10 ~ 2017-10-18
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.