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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

Goldberg, Alan

    Related profiles found in government register
  • Goldberg, Alan
    British born in June 1942

    Registered addresses and corresponding companies
    • Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR

      IIF 1
  • Goldberg, Alan
    British co director born in June 1942

    Registered addresses and corresponding companies
    • Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR

      IIF 2
  • Goldberg, Alan
    British company director born in June 1942

    Registered addresses and corresponding companies
  • Goldberg, Alan
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 10
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 11
  • Goldberg, Daniel Charles

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, England

      IIF 12 IIF 13
    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 14
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 15
  • Goldberg, Daniel Charles
    British

    Registered addresses and corresponding companies
  • Goldberg, Daniel Charles
    British co director

    Registered addresses and corresponding companies
    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 23
  • Goldberg, Daniel Charles
    British company director

    Registered addresses and corresponding companies
    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 24
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 25
  • Goldberg, Daniel Charles
    British born in June 1972

    Registered addresses and corresponding companies
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Registered addresses and corresponding companies
    • 40a Hampstead High Street, London, NW3 1QE

      IIF 29
  • Goldberg, Alan
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    British co director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 34 IIF 35
  • Goldberg, Alan
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 43 IIF 44
  • Goldberg, Alan
    British none born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 45 IIF 46
    • 5a, Pilgrims Lane, London, NW3 1SJ, United Kingdom

      IIF 47
  • Goldberg, Alan
    British property investor born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 48
  • Goldberg, Daniel Charles
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, England

      IIF 49
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 50
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 51
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Goldberg, Daniel Charles
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 56 IIF 57
    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 58
    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 59
    • 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 60
    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 61
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 62
    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 63
    • Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 64
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 65 IIF 66 IIF 67
  • Goldberg, Daniel Charles
    British co director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 70
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1345, High Road, London, N20 9HR, England

      IIF 71
    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 72 IIF 73
    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 74
    • 58, Southway, London, NW11 6SA, England

      IIF 75 IIF 76
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 77
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 78
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 79
    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 80
  • Goldberg, Daniel Charles
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 167, Broadhurst Gardens, London, NW6 3AU

      IIF 81
    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 82 IIF 83
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 84 IIF 85
    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 86
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Goldberg, Daniel Charles
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, England

      IIF 91 IIF 92
    • 58-60, Berners Street, London, W1T 3JS

      IIF 93
  • Goldberg, Daniel Charles
    British property investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 94
  • Mr Alan Goldberg
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 95
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 96
    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 97
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 98 IIF 99 IIF 100
  • Mr Daniel Charles Goldberg
    British born in June 2017

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 102
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    167 BROADHURST GARDENS LIMITED
    10005130
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2016-02-15 ~ now
    IIF 62 - Director → ME
  • 2
    ADG INVESTMENTS LLP
    OC354813
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    IIF 50 - LLP Designated Member → ME
  • 3
    BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
    - now 03183937
    WORKCOMPAC LIMITED
    - 1996-08-23 03183937
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-04-24 ~ 2018-08-13
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BRETBY HALL MANAGEMENT COMPANY LIMITED
    - now 04017152
    GALA VENUE MANAGEMENT COMPANY LIMITED
    - 2000-06-27 04017152
    Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
    Active Corporate (35 parents)
    Officer
    2000-06-20 ~ 2004-03-03
    IIF 28 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 36 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 17 - Secretary → ME
  • 5
    BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
    - now 03821108
    DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (32 parents)
    Officer
    2000-11-03 ~ 2004-03-03
    IIF 27 - Director → ME
    IIF 35 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 18 - Secretary → ME
  • 6
    BRITISH ISRAEL INVESTMENTS LIMITED - now
    BRITISH ISRAEL INVESTMENTS PLC
    - 2008-01-17 02843753
    30 City Road, London
    Active Corporate (9 parents)
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 1 - Director → ME
  • 7
    DCG ASSET MANAGEMENT LIMITED
    - now 16081984
    DCG MANAGEMENT LIMITED
    - 2024-11-28 16081984
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Right to appoint or remove directors OE
  • 8
    DCG CAPITAL LTD
    14698387
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 9
    EASTBURY ROAD DEVELOPMENTS LIMITED
    10699036
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 89 - Director → ME
  • 10
    FIRST LONDON HOLDINGS LIMITED - now
    FIRST LONDON ESTATES LIMITED
    - 1994-03-18 02727063 02895536
    SOUTHERN TAVERNS LIMITED
    - 1993-08-09 02727063
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    ~ 1993-10-29
    IIF 3 - Director → ME
  • 11
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    1991-11-27 ~ 1994-03-24
    IIF 2 - Director → ME
  • 12
    FIRST REGIONAL ESTATES LTD
    05946350
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ now
    IIF 67 - Director → ME
    2006-09-26 ~ 2022-02-23
    IIF 31 - Director → ME
    2006-09-26 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    FIRST URBAN (BRACKLEY) LIMITED
    08453433
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 76 - Director → ME
  • 14
    FIRST URBAN (BRACKNELL) LTD
    15094495
    167 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ dissolved
    IIF 73 - Director → ME
  • 15
    FIRST URBAN (CATFORD) LIMITED
    08796008 08694035
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 75 - Director → ME
    2013-11-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    FIRST URBAN (CHATHAM) LLP
    OC417871
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    2017-06-22 ~ dissolved
    IIF 11 - LLP Member → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% OE
  • 17
    FIRST URBAN (CLAPHAM) LIMITED
    07534081
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 45 - Director → ME
    IIF 92 - Director → ME
  • 18
    FIRST URBAN (COVENTRY) LIMITED
    09630932
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 84 - Director → ME
  • 19
    FIRST URBAN (EASTBURY ROAD) LIMITED
    10943560
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 82 - Director → ME
  • 20
    FIRST URBAN (GREYFRIARS) LLP
    - now OC391498 OC420358
    LONDON CATFORD LLP
    - 2018-01-16 OC391498 OC420358
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-12-13
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control OE
  • 21
    FIRST URBAN (GUILDFORD) LIMITED
    - now 04874067
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED
    - 2012-05-18 04874067
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2003-08-21 ~ now
    IIF 69 - Director → ME
    2003-08-21 ~ 2022-02-23
    IIF 32 - Director → ME
    2003-08-21 ~ now
    IIF 16 - Secretary → ME
  • 22
    FIRST URBAN (LEWISHAM) LIMITED
    - now 08694035
    FIRST URBAN (WATFORD) LIMITED
    - 2014-09-08 08694035 08796008
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-09-17 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    FIRST URBAN (PETERBOROUGH) LIMITED
    11730947
    167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 81 - Director → ME
  • 24
    FIRST URBAN (RICKMANSWORTH) LIMITED
    - now 11208526
    FIRST URBAN (AYLESBURY) LIMITED
    - 2019-12-23 11208526 OC419433
    FIRST URBAN (WELLINGTON STREET) LIMITED
    - 2018-02-28 11208526 OC419433
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-12-12
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    FIRST URBAN (WELLINGTON STREET) LLP
    - now OC419433 11208526
    FIRST URBAN (AYLESBURY) LLP
    - 2018-02-28 OC419433 11208526
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2018-03-16
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    FIRST URBAN (WH) LIMITED
    08007187
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2012-03-27 ~ now
    IIF 68 - Director → ME
    2012-03-27 ~ 2022-02-23
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    FIRST URBAN DEVELOPMENTS LIMITED
    - now 04295220 09100696
    FIRST URBAN INVESTMENTS LIMITED
    - 2014-11-14 04295220 09100696
    TETRO LIMITED
    - 2012-05-18 04295220
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-10-29 ~ dissolved
    IIF 42 - Director → ME
    IIF 80 - Director → ME
  • 28
    FIRST URBAN ESTATES LIMITED
    09100757
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    FIRST URBAN HOLDINGS LIMITED
    14860561
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 64 - Director → ME
  • 30
    FIRST URBAN INVESTMENTS LIMITED
    - now 09100696 04295220
    FIRST URBAN DEVELOPMENTS LIMITED
    - 2014-11-14 09100696 04295220
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-06-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    FIRST URBAN LIVING LLP
    OC394256
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control OE
  • 32
    FIRST URBAN PROPERTIES LIMITED
    07178337
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 47 - Director → ME
    IIF 91 - Director → ME
  • 33
    FIRST URBAN RESIDENTIAL LIMITED
    - now 10298968
    HANOVER VENTURES LIMITED
    - 2016-09-06 10298968
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-04 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-07-26 ~ 2020-01-22
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED
    - 1986-07-31 01994170 01977742... (more)
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    ~ 1992-09-30
    IIF 4 - Director → ME
  • 35
    GGH PROPERTIES LIMITED
    07557721
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-09 ~ dissolved
    IIF 46 - Director → ME
  • 36
    GWS MANAGEMENT LIMITED
    10494066
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (10 parents)
    Officer
    2016-11-23 ~ 2017-10-10
    IIF 63 - Director → ME
  • 37
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED
    - 1989-02-01 01720668
    CLADEEP LIMITED
    - 1988-10-25 01720668
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 1992-09-30
    IIF 7 - Director → ME
  • 38
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED
    - 1988-10-25 01723791
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 9 - Director → ME
  • 39
    JEWISH CARE
    02447900
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (99 parents, 5 offsprings)
    Officer
    ~ 2006-10-23
    IIF 43 - Director → ME
  • 40
    LEICESTER ABBEY STREET LLP
    OC424932
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 41
    LEICESTER LEE CIRCLE LLP
    OC424937
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 42
    LITCHFIELDS LIMITED
    - now 02373684
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    470a Green Lanes, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-08-21 ~ 1992-09-22
    IIF 6 - Director → ME
  • 43
    LIVERPROPS LTD
    - now 08196428
    FIRST URBAN (NORTHOLT) LIMITED
    - 2020-10-12 08196428
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    METROCORP DEVELOPMENTS LIMITED
    11809278
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 71 - Director → ME
  • 45
    NEW VILLAGE GREEN LIMITED
    09633250
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-10 ~ dissolved
    IIF 87 - Director → ME
    2016-03-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 46
    NEWGATE & CITY LIMITED
    02593717
    88 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    1991-03-21 ~ 1993-11-10
    IIF 8 - Director → ME
  • 47
    NIGHTINGALE QUARTER ESTATES LIMITED
    09476655
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 88 - Director → ME
  • 48
    NVG NOMINEES LIMITED
    10443465
    5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 86 - Director → ME
    2016-10-24 ~ dissolved
    IIF 14 - Secretary → ME
  • 49
    REGEN PROPERTIES (2.0) LIMITED
    14860900 OC433666
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 61 - Director → ME
  • 50
    REGIONAL HOMES LIMITED
    - now 03404601
    PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
    - 1999-11-15 03404601
    Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
    Dissolved Corporate (8 parents)
    Officer
    1997-10-03 ~ 2004-03-03
    IIF 40 - Director → ME
    2000-05-02 ~ 2004-03-03
    IIF 26 - Director → ME
    1998-12-21 ~ 2004-03-03
    IIF 19 - Secretary → ME
  • 51
    REGIONAL INVESTMENTS LIMITED
    - now 03907519
    REGIONAL INVESTMENTS PLC
    - 2015-10-16 03907519
    GOLDCASTLE PLC
    - 2000-06-19 03907519 05024332
    4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-04-20 ~ dissolved
    IIF 72 - Director → ME
    IIF 37 - Director → ME
    2003-10-08 ~ dissolved
    IIF 24 - Secretary → ME
    2000-04-20 ~ 2001-02-12
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    REGIONAL SQUARE (THURSTON ROAD) LIMITED
    05686072
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 48 - Director → ME
    IIF 94 - Director → ME
  • 53
    REGIONAL SQUARE PROPERTIES LIMITED
    04353488
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-01-15 ~ 2020-09-18
    IIF 38 - Director → ME
    2002-01-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-04-05 ~ 2023-04-21
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    RIVERDRIVE PROPERTIES LIMITED
    03613048
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-08 ~ dissolved
    IIF 77 - Director → ME
    IIF 41 - Director → ME
    1998-09-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 55
    RIVERSIDE PLACE MANAGEMENT LIMITED
    - now 03553284
    REGATTA COURT MANAGEMENT COMPANY LIMITED
    - 1999-05-27 03553284
    29 West Street, Ringwood, England
    Active Corporate (17 parents)
    Officer
    1998-09-24 ~ 2001-04-06
    IIF 29 - Director → ME
    IIF 5 - Director → ME
  • 56
    RSP2 LTD
    16144532
    5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 60 - Director → ME
  • 57
    RUMBUSH LANE DEVELOPMENTS LIMITED
    08099502
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 93 - Director → ME
  • 58
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (82 parents)
    Officer
    1995-12-13 ~ 2006-10-23
    IIF 44 - Director → ME
  • 59
    URBAN & GENERAL HOLDINGS LIMITED - now
    DUKE HOUSE PROPERTIES LIMITED
    - 2009-10-14 03387009
    SPEED 6389 LIMITED
    - 1997-08-15 03387009 03368112... (more)
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-07-28 ~ 1998-03-26
    IIF 21 - Secretary → ME
  • 60
    URBAN & GENERAL INVESTMENTS LIMITED
    06677526
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 70 - Director → ME
    IIF 34 - Director → ME
    2008-08-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 61
    URBAN & GENERAL LIMITED
    - now 09998153
    HANNAFORD PROPERTY LIMITED
    - 2016-09-06 09998153
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2016-08-04 ~ 2019-03-01
    IIF 85 - Director → ME
  • 62
    WALNUT TREE ESTATES LIMITED
    08647676
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2013-08-13 ~ 2022-02-23
    IIF 33 - Director → ME
    2013-08-13 ~ now
    IIF 66 - Director → ME
    2013-08-13 ~ now
    IIF 15 - Secretary → ME
  • 63
    ZJ CAPITAL LTD
    14698322
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 56 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.