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

Goldhill, Michael Louis

    Related profiles found in government register
  • Goldhill, Michael Louis
    British charted surveyor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 1,duchess Street, London, W1W 6AN, England

      IIF 1
  • Goldhill, Michael Louis
    British chartered surveyor born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Goldhill, Michael Louis
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 9

    • 249 Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 10

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 11
  • Goldhill, Michael Louis
    British director & chartered surveyor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ulster Terrace, London, NW1 4PJ, United Kingdom

      IIF 12
  • Goldhill, Michael Louis
    British director chartered surveyor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ulster Terrace, London, NW1 4PJ, United Kingdom

      IIF 13
  • Goldhill, Michael Louis
    British none born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 14
  • Goldhill, Michael Louis
    British surveyor born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Goldhill, Michael Louis
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 17

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 18

    • 12, Ulster Terrace, Regent's Park, London, NW1 4PJ, England

      IIF 19 IIF 20 IIF 21

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 22 IIF 23

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 24
  • Goldhill, Michael Louis
    British chartered surveyor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 25 IIF 26
  • Goldhill, Michael Louis
    British

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 27
  • Mr Michael Louis Goldhill
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Goldhill, Michael Louis
    British chartered surveyor born in March 1949

    Resident in London, United Kingdom

    Registered addresses and corresponding companies
  • Goldhill, Michael Louis
    British chief executive born in March 1949

    Resident in London, United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    Capita Fiduciary Group Limited, 532, 12 Castle Street, St. Helier, Jersey, Channel Isles
    Active Corporate (3 parents)
    Officer
    2010-06-16 ~ now
    IIF 15 - Director → ME
  • 2
    GALILEO HOLDINGS PLC - 2010-04-30
    GALILEO HOLDINGS LIMITED - 2007-06-29
    MISLEX (536) LIMITED - 2007-05-14
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 3
    MISLEX (535) LIMITED - 2007-05-14
    C/o Berley, 76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 12 - Director → ME
  • 4
    249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,201 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,556 GBP2024-04-05
    Officer
    2009-07-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    2009-08-05 ~ now
    IIF 4 - Director → ME
  • 7
    249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    2009-08-05 ~ now
    IIF 6 - Director → ME
  • 8
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    718,242 GBP2024-03-31
    Officer
    2016-11-07 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 10
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 26 - Director → ME
  • 11
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-24 ~ dissolved
    IIF 25 - Director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 13
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 14 - Director → ME
  • 14
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 15
    Opus Fiduciary Services Limited Po Box 139, 9-12 The Grange, St Peters Port, Guernsey, Channel Islands
    Active Corporate (3 parents)
    Officer
    2010-06-14 ~ now
    IIF 16 - Director → ME
  • 16
    Suite 1, 1st Floor 1 Duchess Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 17
    249 Cranbrook Road, Ilford, England
    Active Corporate (6 parents)
    Equity (Company account)
    94,332 GBP2024-04-05
    Officer
    2009-07-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 23 - LLP Designated Member → ME
Ceased 15
  • 1
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    2012-10-29 ~ 2020-06-29
    IIF 8 - Director → ME
  • 2
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2019-05-31 ~ 2022-06-10
    IIF 9 - Director → ME
  • 3
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-05
    Person with significant control
    2022-01-01 ~ 2022-01-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-05
    Person with significant control
    2022-01-01 ~ 2022-01-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    1991-07-22 ~ 2003-08-01
    IIF 38 - Director → ME
  • 6
    SHELFCO (NO.2054) LIMITED - 2001-01-11
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-26 ~ 2003-08-01
    IIF 42 - Director → ME
  • 7
    SHELFCO (NO.2053) LIMITED - 2001-01-11
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-26 ~ 2003-08-01
    IIF 43 - Director → ME
  • 8
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,506,746 GBP2023-12-31
    Officer
    2005-09-14 ~ 2020-08-28
    IIF 2 - Director → ME
    Person with significant control
    2016-12-02 ~ 2020-08-28
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
    JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
    8 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 1999-01-19
    IIF 41 - Director → ME
  • 10
    ADAPTPROFIT LIMITED - 1992-06-09
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,565,487 GBP2023-12-31
    Officer
    2010-01-13 ~ 2020-06-06
    IIF 3 - Director → ME
    2006-07-11 ~ 2020-06-06
    IIF 27 - Secretary → ME
  • 11
    OLIVES HOLDINGS PLC - 1992-06-15
    OLIVES PAPER MILL PLC - 1988-09-30
    105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 2003-08-01
    IIF 40 - Director → ME
  • 12
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2018-04-05
    Officer
    2012-11-30 ~ 2019-03-25
    IIF 22 - LLP Designated Member → ME
  • 13
    249 Cranbrook Road, Ilford
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-13
    Officer
    2015-01-12 ~ 2016-01-13
    IIF 10 - Director → ME
  • 14
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,246,513 GBP2023-12-31
    Officer
    2009-07-07 ~ 2020-08-28
    IIF 1 - Director → ME
    2005-10-03 ~ 2005-10-07
    IIF 39 - Director → ME
    Person with significant control
    2016-10-12 ~ 2020-08-28
    IIF 36 - Has significant influence or control → OE
  • 15
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,646 GBP2023-08-31
    Officer
    2013-08-28 ~ 2014-12-16
    IIF 11 - Director → ME

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