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
Individuals in focus
Goldberg, Dean John
- British born in September 1960Registered addresses and corresponding companies
Goldberg, Dean John
Lantern Cottage, 10, Littleheath Lane, Cobham, Surrey, KT11 2QG, United Kingdom
IIF 122 Oaks Way, Long Ditton, Surrey, KT6 5DS
IIF 2 IIF 3 IIF 4 (more)(less)Bowes House, 17, Bowes Road, Walton-on-thames, Surrey, KT12 3HS, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in September 1960Registered addresses and corresponding companies
Golberg, Dean John
22 Oakes Way, Long Ditton, Surrey, KT6 5DS
IIF 35
- British Registered addresses and corresponding companies
Goldberg, Dean John
- born in September 1960Registered addresses and corresponding companies
Goldberg, Dean John
- British born in September 1960
Goldberg, Dean John
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Golgberg, Dean John
Resident in England
Registered addresses and corresponding companies12, Hillside Way, Godalming, GU7 2HN, England
IIF 43
- born in September 1960
Goldberg, Dean John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1960
Goldberg, Dean John
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Goldberg, Dean John
- British born in September 1960
Goldberg, Dean John
Resident in United Kingdom
Registered addresses and corresponding companies23, Oakdene, Ascot, Berkshire, SL5 0BU, United Kingdom
IIF 511, The Channel, Union Street, Ashbourne, Derbyshire, DE6 1FB, United Kingdom
IIF 52Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England
IIF 53Rutland House, Edmund Street, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England
IIF 544/2 100, West Regent Street, Glasgow, Scotland, G2 2QD
IIF 55Tree Tops, Hill House Hill, Liphook, East Hampshire, GU30 7PX, Great Britain
IIF 56Treetops, Hill House Hill, Liphook, Hampshire, GU30 7PX, England
IIF 576, Playhouse Yard, London, EC4V 5EX, England
IIF 58Magnesia House, 6 Playhouse Yard, London, EC4V 5EX, England
IIF 59Magnesia House, 6 Playhouse Yard, London, EC4V 5EX, United Kingdom
IIF 60 IIF 61 IIF 62340, Deansgate, Manchester, M3 4LY
IIF 63
- British born in September 1961
Goldberg, Dean John
Resident in United Kingdom
Registered addresses and corresponding companiesTreetops, Hill House Hill, Liphook, GU30 7PX, England
IIF 64
- Registered addresses and corresponding companies
Goldberg, Dean
9, 9 Kenilworth, Newcastle Upon Tyne, NE12 6NW, England
IIF 65
- British born in September 1960
Mr Dean John Goldberg
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr Dean John Golgberg
Resident in England
Registered addresses and corresponding companies12, Hillside Way, Godalming, GU7 2HN, England
IIF 70
- English born in September 1960
Mr Dean John Goldberg
Resident in England
Registered addresses and corresponding companies4, Garth Twentyone, Newcastle Upon Tyne, NE12 6SY, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
62
- 1
ALYTHIA INVESTMENTS 2 LIMITED
0528559415 Linhope Street, LondonDissolved Corporate (7 parents)Officer2005-07-01 ~ dissolvedIIF 1 - Director → ME - 2AMELANNA LIMITED - nowBond Offshore Helicopters Ltd, 1 Howe Moss Drive, Dyce, Aberdeen, Uk, ScotlandDissolved Corporate (7 parents)Officer2004-10-15 ~ 2005-01-31IIF 10 - Director → ME
- 3AMOCO LAND LIMITED - now6 Wallis Drive, Bramley, HampshireDissolved Corporate (7 parents)Officer2005-05-03 ~ 2005-06-29IIF 5 - Director → ME
- 4ASP LANDSHARE LIMITED - nowKnackershole Barn, West Knowle, Dulverton, SomersetDissolved Corporate (7 parents)Officer2005-05-03 ~ 2005-06-20IIF 8 - Director → ME
- 5
- 6
- 7
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538Insolvency (Case 1) In administration
Administration started on 2016-08-17 during the appointment or period of control
Administration ended on 2017-08-30 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2012-08-24 ~ dissolvedIIF 63 - Director → ME - 8
BASE LINE STRUCTURING LLP
OC40187931 Chertsey Street, Guildford, SurreyDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 45 - LLP Designated Member → ME - 9
- 10
DRUM THE MOVIE LIMITED
08642020C/o Pc Capital, Magnesia House, 6 Playhouse Yard, LondonDissolved Corporate (1 parent)Officer2013-08-07 ~ dissolvedIIF 60 - Director → ME - 11ESTIM LIMITED - now4 Park Gardens, GlasgowDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 23 - Director → ME
- 12
G.I.N.Y. LIMITED
0392239621 Buckle Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-27 ~ 2006-06-19IIF 6 - Director → ME - 13
GENERO2 GP LIMITED
06976906Hillgate House, 26 Old Bailey, LondonDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 29 - Director → ME - 14GTML123 LIMITED - now69 Old Oak Lane, North Acton, LondonDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-08-11IIF 25 - Director → ME
- 15L & J CLELLAND LIMITED - now342 Hardgate, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 11 - Director → ME
- 16
MAGNESIA WEALTH LLP
OC3649831 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 44 - LLP Designated Member → ME - 17
MARFIELD PRODUCTIONS LIMITED
08641808C/o Pc Capital, Magnesia House, 6 Playhouse Yard, LondonDissolved Corporate (1 parent)Officer2013-08-07 ~ dissolvedIIF 61 - Director → ME - 18MAS PEYROT LIMITED - now17 Apollo Studios Charlton Kings Road, LondonDissolved Corporate (7 parents)Officer2005-03-30 ~ 2005-11-29IIF 17 - Director → ME
- 19
MILLE MIGLIA FILMS LIMITED
1009942323 Oakdene, Ascot, BerkshireDissolved Corporate (3 parents)Officer2016-04-04 ~ 2017-09-01IIF 51 - Director → ME - 20
NUNATAQ LIMITED
086353086 Bridge Road 6 Bridge Road Business Park, Bridge Road, Haywards Heath, Sussex, EnglandActive Corporate (3 parents)Officer2013-08-02 ~ 2014-06-03IIF 59 - Director → ME - 21
- 22
PARALLEL PICTURES PRODUCTION NOMINEES NO. 2 LIMITED
SC285685Erskine House 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2005-06-02 ~ dissolvedIIF 32 - Director → ME - 23
- 24
PARK CALEDONIA ASSOCIATES LIMITED
SC144303Insolvency (Case 1) In administration
Administration started on 2011-08-03 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control1st Floor, Quay 2 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2001-09-01 ~ dissolvedIIF 33 - Director → ME - 25
PARK CALEDONIA CAPITAL LIMITED
SC252132Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-12 during the appointment or period of control
Commencement of winding up on 2015-10-12 during the appointment or period of control
Conclusion of winding up on 2019-03-08 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Dissolved on 2019-06-12C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2003-07-02 ~ 2019-03-08IIF 55 - Director → ME - 26
PARK CALEDONIA MEDIA LIMITED
045585671 The Channel, Market Place, Ashbourne, DerbyshireDissolved Corporate (5 parents, 1 offspring)Officer2002-10-14 ~ dissolvedIIF 28 - Director → ME - 2759 Bradbourne Park Road, Sevenoaks, KentDissolved Corporate (7 parents)Officer2004-10-22 ~ 2005-04-06IIF 4 - Director → ME
- 2830 Beverley Road, Inverurie, AberdeenshrieDissolved Corporate (6 parents)Officer2006-02-18 ~ 2006-06-16IIF 15 - Director → ME
- 293 Midmar Park, Kingswells, AberdeenDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-01-31IIF 9 - Director → ME
- 3015 Albert Street, Aberdeen, United KingdomDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 24 - Director → ME
- 31East Hardgate Croft, Drumoak, KincardineshireDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 12 - Director → ME
- 3213 Murray Place, StonehavenDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-05IIF 3 - Director → ME
- 33324 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-08IIF 7 - Director → ME
- 3430 Kingswood Avenue, Kingswells, AberdeenDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-01-31IIF 18 - Director → ME
- 355 Woodlands Place, Banchory, AberdeenshireDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-05IIF 35 - Director → ME
- 368 Riverside Park, Inverurie, AberdeenshireDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 14 - Director → ME
- 3710 Westbank, Fonthill Road, AberdeenDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 16 - Director → ME
- 384 Cove Gardens, Cove, Aberdeen, AberdeenDissolved Corporate (7 parents)Officer2004-10-16 ~ 2004-10-16IIF 13 - Director → ME
- 39Erskine House, 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (8 parents)Officer2006-02-18 ~ 2006-06-16IIF 21 - Director → ME
- 40Erskine House, 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 20 - Director → ME
- 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-21
Commencement of winding up on 2014-01-21
Conclusion of winding up on 2015-12-03
Dissolved on 2016-03-10PARK CALEDONIA TRUSTEES LIMITED
- 2002-08-23 SC22464621 York Place, EdinburghDissolved Corporate (8 parents)Officer2001-10-26 ~ 2011-09-15IIF 34 - Director → ME - 42
PINK TORTOISE INVESTMENTS LTD.
056022541 The Channel, Market Place, AshbourneDissolved Corporate (4 parents)Officer2005-10-25 ~ dissolvedIIF 31 - Director → ME - 43
PLANTAGENET LTD
- 2024-06-05 15433993Cottage Ardesley House, Braidley Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-05-19 ~ nowIIF 40 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 44
PLAY THE GAME LIMITED
144315069 9 Kenilworth, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2022-10-20 ~ 2023-01-30IIF 43 - Director → MEPerson with significant control2022-10-20 ~ 2023-01-30IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
PT PARTNERSHIP LLP
OC3319421 The Channel, Ashbourne, DerbyshireDissolved Corporate (2 parents, 1 offspring)Officer2007-10-09 ~ dissolvedIIF 39 - LLP Designated Member → ME - 46
RAINDANCE FESTIVALS LIMITED
05801022Insolvency (Case 1) In administration
Administration started on 2011-03-25 during the appointment or period of control
Administration ended on 2012-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22 during the appointment or period of control
Dissolved on 2015-02-25 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer2006-04-28 ~ dissolvedIIF 26 - Director → ME2006-04-28 ~ dissolvedIIF 37 - Secretary → ME - 47
RAINDANCE INDEPENDENT FILM PLC
07476695Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 52 - Director → ME - 48
RAINDANCE RELEASING LTD
1704570010a Craven Street, London, EnglandActive Corporate (3 parents)Officer2026-02-20 ~ nowIIF 42 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
RAINDANCE VENTURES LTD
1704442010a Craven Street, London, EnglandActive Corporate (3 parents)Officer2026-02-20 ~ nowIIF 41 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 50
- 51ROMACH LIMITED - now
INDEPENDENT SSAS TRUSTEES LIMITED
- 2004-09-17 SC23694234 Albyn Place, AberdeenDissolved Corporate (9 parents)Officer2002-09-18 ~ 2005-01-31IIF 19 - Director → ME - 52SKELIG NUA LIMITED - now66 Tay Street, Perth, PerthshireDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 2 - Director → ME
- 53
STUDIO FINANCE LIMITED
SC252133Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2003-07-02 ~ 2007-10-20IIF 22 - Director → ME2005-08-01 ~ 2007-10-20IIF 36 - Secretary → ME - 54
TAKE A PUNT GROUP LTD
137173129 9 Kenilworth, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2024-11-15 ~ dissolvedIIF 49 - Secretary → ME - 55
TANWELL ASSOCIATES LIMITED
07523318Treetops, Hill House Hill, Liphook, Hampshire, EnglandDissolved Corporate (3 parents)Officer2011-03-01 ~ dissolvedIIF 57 - Director → ME - 56
TAPINTO PRODUCTIONS LTD
15143855Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (5 parents)Officer2023-09-18 ~ dissolvedIIF 50 - Secretary → ME - 57
TAPINTOME LTD
148814819 9 Kenilworth, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2024-05-30 ~ nowIIF 65 - Secretary → MEPerson with significant control2026-01-12 ~ nowIIF 69 - Has significant influence or control as a member of a firm → OE - 58
THE AUXILIUM SOCIETY CIC
145278219 9 Kenilworth, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-12-07 ~ 2023-02-23IIF 47 - Director → ME2024-05-13 ~ nowIIF 48 - Secretary → MEPerson with significant control2022-12-07 ~ 2023-02-23IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
THE FAT CONTROLLER LIMITED
08323584Treetops, Hill House Hill, LiphookDissolved Corporate (1 parent, 5 offsprings)Officer2012-12-10 ~ dissolvedIIF 64 - Director → ME - 60
UMF MANAGEMENT LLP
OC357867Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-14 ~ dissolvedIIF 38 - LLP Designated Member → ME - 61
WENTWORTH MEDIA & ARTS LIMITED
0840355123 Oakdene Oakdene, Ascot, EnglandActive Corporate (3 parents, 3 offsprings)Officer2013-02-14 ~ 2016-10-18IIF 56 - Director → ME - 62
WPSSD LTD
1423029422 Church Lane, Lincoln, EnglandDissolved Corporate (9 parents)Officer2022-08-18 ~ dissolvedIIF 46 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.