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.
Mr Daniel Harvey Goldberg
- British born in August 1960
Mr Daniel Harvey Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies373-375 Station Rd, Harrow, HA1 2AW, United Kingdom
IIF 1Lynwood House, 373 375 Station House, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 23, Prothero Gardens, London, NW4 3SJ, United Kingdom
IIF 3Lopian, Gross Barnett & Co, 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 4
- British born in August 1960
Mr Daniel Harvey Goldberg
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Goldberg, Daniel Harvey
Resident in England
Registered addresses and corresponding companies - British commodity trader born in August 1960
Goldberg, Daniel Harvey
Resident in England
Registered addresses and corresponding companies - British comodity trader born in August 1960
Goldberg, Daniel Harvey
Resident in England
Registered addresses and corresponding companies3, Prothero Gardens, London, NW4 3SJ, England
IIF 17
- British company director born in August 1960
Goldberg, Daniel Harvey
Resident in England
Registered addresses and corresponding companiesLopian, Gross Barnett & Co, 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 18
- British director born in August 1960
Goldberg, Daniel Harvey
Resident in England
Registered addresses and corresponding companies
- 1
DERBY INGREDIENTS LIMITED
08038412Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2012-04-19 ~ 2015-03-03IIF 16 - Director → ME - 2
DERBY PHARMACEUTICALS LIMITED
07799379Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 17 - Director → ME - 3
JUDA INVESTMENTS LIMITED
16129208First Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MTALX AGRI LTD
144793201st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 13 - Director → ME - 5
MTALX CHEM LIMITED
- 2022-03-16 139536321st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (4 parents)Officer2022-03-04 ~ nowIIF 10 - Director → ME - 6
MTALX FOUNDATION LIMITED
14474725Lopian Gross Barnett & Co, 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-11-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROSPERO GLOBAL HOLDINGS LIMITED
- 2021-07-23 10753710Cloister House, Riverside, New Bailey Street, ManchesterActive Corporate (3 parents, 4 offsprings)Officer2017-05-04 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
PROSPERO METALS LIMITED
- 2017-09-28 07166616DERBY METALS & MINERALS LIMITED
- 2017-06-06 07166616First Floor, Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-02-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-19IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MTALX POLYMERS LTD
145391111st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2022-12-13 ~ nowIIF 11 - Director → ME - 10
PROSPERO METALS LIMITED
- 2017-06-06 10657888373-375 Station Rd, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
SEDDCO TRADING LIMITED
04189119Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (9 parents)Officer2001-04-10 ~ 2017-10-18IIF 15 - Director → ME - 12
MTALX LIMITED
- 2017-09-27 10907136Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13
SILVEXIA TOPCO LIMITED
160817061st Floor, Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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