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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, Stephen Jonathan

child relation
Offspring entities and appointments 113
  • 1
    ACEBOUNE PROPERTIES LIMITED
    04859489
    Dissolved Corporate (5 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 2
    ACELINK INVESTMENTS LIMITED
    03435403
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 114 - Secretary → ME
  • 3
    BARNVILLE PROPERTIES LIMITED
    04322612
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 115 - Secretary → ME
  • 4
    BILCRAFT LIMITED
    07522675
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 44 - Director → ME
  • 5
    BONEX CONSULTING LIMITED
    03591145
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    BRIDGEPORT PROPERTIES LIMITED
    05764777
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    CALDER INDUSTRIES LIMITED
    - now 03755130
    BECKCROFT LIMITED
    - 1999-09-17 03755130
    Dissolved Corporate (13 parents)
    Officer
    1999-06-11 ~ 2001-08-01
    IIF 5 - Director → ME
    1999-06-11 ~ 2002-03-13
    IIF 101 - Secretary → ME
  • 8
    CFL FINANCE LIMITED - now
    CABLE FINANCE LIMITED
    - 2010-07-30 05718498 07178213
    Liquidation Corporate (11 parents)
    Officer
    2008-01-31 ~ 2010-04-22
    IIF 106 - Secretary → ME
  • 9
    CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
    - now 02205877
    RINGFLAME LIMITED
    - 1988-03-21 02205877
    Active Corporate (9 parents)
    Officer
    (before 1992-01-30) ~ 2011-01-12
    IIF 2 - Director → ME
    2015-09-03 ~ now
    IIF 56 - Director → ME
    1994-12-31 ~ now
    IIF 108 - Secretary → ME
  • 10
    ENTINDALE LIMITED
    01392462
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-06-23 ~ 2013-01-16
    IIF 3 - Director → ME
  • 11
    EUROCLINICS (UK) LIMITED
    - now 04499876
    EUROCLINCS (UK) LIMITED
    - 2002-09-12 04499876
    Active Corporate (18 parents)
    Officer
    2002-09-05 ~ 2003-05-09
    IIF 100 - Secretary → ME
  • 12
    FHW VECTOR RETAIL LIMITED - now
    STORECROWN (WREXHAM) LIMITED
    - 2011-11-02 07211779
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2010-11-09
    IIF 38 - Director → ME
  • 13
    FIELDVIEW PROPERTIES LIMITED
    03971047
    Active Corporate (5 parents)
    Officer
    2000-09-04 ~ now
    IIF 50 - Director → ME
  • 14
    FILSTON PROPERTIES LIMITED
    04152575
    Active Corporate (5 parents)
    Officer
    2001-06-18 ~ now
    IIF 61 - Director → ME
  • 15
    FINEFEST LIMITED
    10193072
    Active Corporate (4 parents)
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 92 - Director → ME
  • 16
    FRIENDS OF SAGE LIMITED
    14709098
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    G & LUCK LLP
    - now OC382374
    GOLBY AND LUCK LLP
    - 2014-05-08 OC382374
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 18
    GOLBY & LUCK LTD
    09037776
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-13 ~ now
    IIF 137 - Director → ME
    2014-05-13 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 19
    GOLDPALM LIMITED
    03007373
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 80 - Director → ME
  • 20
    HAPPY HOMES ACQUISITIONS LIMITED
    14432497
    Active Corporate (6 parents)
    Officer
    2022-10-20 ~ now
    IIF 74 - Director → ME
  • 21
    HAPPY HOMES SALFORD LIMITED
    16903990
    Active Corporate (6 parents)
    Officer
    2025-12-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-12-11 ~ 2025-12-11
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 22
    HAPPY HOMES UK LIMITED
    - now 03949536
    SURCON UK LIMITED - 2003-05-06
    Active Corporate (10 parents)
    Officer
    2018-04-16 ~ now
    IIF 95 - Director → ME
  • 23
    HARTSTONE PROPERTIES LIMITED
    04401288
    Dissolved Corporate (5 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 103 - Secretary → ME
  • 24
    HAZELGREEN PROPERTIES LIMITED
    04073338
    Dissolved Corporate (5 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 1 - Director → ME
  • 25
    KINGSTON COURT MANAGEMENT (1992) LIMITED
    02704379
    Active Corporate (52 parents)
    Officer
    2006-06-16 ~ 2018-03-28
    IIF 138 - Director → ME
  • 26
    LAKEHEATH PROPERTIES LIMITED
    04189080
    Dissolved Corporate (5 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 59 - Director → ME
  • 27
    LANDSOUTH PROPERTIES LIMITED
    04278489
    Active Corporate (5 parents)
    Officer
    2001-10-15 ~ now
    IIF 60 - Director → ME
  • 28
    LASER HOUSE DEVELOPMENTS LIMITED
    10266901
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ now
    IIF 49 - Director → ME
  • 29
    LASER HOUSE HOLDINGS LIMITED
    11807840
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-05 ~ now
    IIF 67 - Director → ME
  • 30
    LASER HOUSE INVESTMENTS LIMITED
    09720557
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 76 - Director → ME
  • 31
    LENFIELD LIMITED
    09932856 11028809
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 78 - Director → ME
  • 32
    LESTINE LIMITED
    01327447
    Active Corporate (10 parents)
    Officer
    2011-01-31 ~ now
    IIF 43 - Director → ME
    2006-09-29 ~ 2007-01-19
    IIF 104 - Secretary → ME
  • 33
    MAPLELAND LIMITED
    03608778
    Dissolved Corporate (5 parents)
    Officer
    1998-08-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MARSHFIELD PROPERTIES LIMITED
    04549723
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 81 - Director → ME
    2002-11-26 ~ now
    IIF 109 - Secretary → ME
  • 35
    MENORAH GRAMMAR SCHOOL LIMITED
    04380349
    Dissolved Corporate (11 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 7 - Director → ME
    2002-11-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 36
    MESILA UK LIMITED
    10561315
    Active Corporate (7 parents)
    Officer
    2017-01-12 ~ 2021-12-07
    IIF 91 - Director → ME
    Person with significant control
    2017-01-12 ~ 2021-12-07
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 37
    MOISHE AND ESTHER ITZINGER FOUNDATION LIMITED
    06840703
    Active Corporate (6 parents)
    Officer
    2009-03-09 ~ 2022-03-09
    IIF 4 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 135 - Has significant influence or control → OE
  • 38
    N & M CALLY YARD LIMITED
    15183922
    Dissolved Corporate (3 parents)
    Officer
    2023-10-03 ~ dissolved
    IIF 98 - Director → ME
  • 39
    N & M FOUNTAIN ROAD LIMITED
    17291247
    Active Corporate (3 parents)
    Officer
    2026-06-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-06-20 ~ 2026-06-22
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 40
    N & M LARBERT ROAD LIMITED
    14830379
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ 2023-10-17
    IIF 75 - Director → ME
  • 41
    N & M MACCLESFIELD LIMITED
    13573120
    Active Corporate (3 parents)
    Officer
    2021-08-18 ~ now
    IIF 86 - Director → ME
  • 42
    N & M NELSON LIMITED
    07462036
    Dissolved Corporate (5 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 53 - Director → ME
  • 43
    N & M RECTORY LANE LIMITED
    13149370
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-02-09
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    N&M FOUNTAIN LIMITED
    - now 16249919
    N&M WOODMANSTERNE LIMITED
    - 2025-05-01 16249919
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 90 - Director → ME
  • 45
    N&M LOUTH LIMITED
    12109680
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ now
    IIF 85 - Director → ME
  • 46
    N&M PERRY RISE LIMITED
    12640096
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 82 - Director → ME
  • 47
    N&M SEVEN SISTERS LIMITED
    16464767
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 89 - Director → ME
  • 48
    N&M STEVENAGE LIMITED
    08599890
    Active Corporate (3 parents)
    Officer
    2013-07-08 ~ now
    IIF 58 - Director → ME
  • 49
    NELCREST LIMITED
    10964684
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-09-14 ~ 2018-04-16
    IIF 119 - Has significant influence or control → OE
  • 50
    NORTHERN AND MIDLAND HOLDINGS LIMITED
    00875027
    Active Corporate (7 parents, 29 offsprings)
    Officer
    (before 1991-05-04) ~ now
    IIF 63 - Director → ME
  • 51
    ORDELLA LIMITED
    03517344
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-04-09 ~ 2001-11-22
    IIF 113 - Secretary → ME
  • 52
    PARKWILLOW LTD
    09274166
    Active Corporate (4 parents)
    Officer
    2019-05-06 ~ 2022-07-20
    IIF 93 - Director → ME
  • 53
    ROMAN INVESTMENTS LIMITED
    02392756
    Active Corporate (8 parents, 1 offspring)
    Officer
    1989-06-06 ~ 2005-05-25
    IIF 6 - Director → ME
  • 54
    ROSE 257 LIMITED
    10780225
    Active Corporate (3 parents)
    Officer
    2019-05-06 ~ 2022-05-23
    IIF 94 - Director → ME
  • 55
    ROWANVILLE LIMITED
    01152779
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 70 - Director → ME
  • 56
    SERVICE TO THE AGED
    02580196
    Active Corporate (18 parents)
    Officer
    2015-04-16 ~ now
    IIF 73 - Director → ME
  • 57
    STORECROWN (ABERDEEN) LIMITED
    07431292
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 18 - Director → ME
  • 58
    STORECROWN (BLACKPOOL) LIMITED
    07624765
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 59
    STORECROWN (NEWQUAY) LIMITED
    07526430
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 60
    STORECROWN (RAWMARSH) LIMITED
    08028495
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 51 - Director → ME
  • 61
    STORECROWN (SALE) LIMITED
    08039639
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 42 - Director → ME
  • 62
    STORECROWN (SALTNEY) LIMITED
    07534341
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 63
    STORECROWN (ANGLESEY) LIMITED
    08270105
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 32 - Director → ME
  • 64
    STORECROWN (BEBINGTON) LIMITED
    07534325
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 31 - Director → ME
  • 65
    STORECROWN (BINGLEY) LIMITED
    08047769
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 68 - Director → ME
  • 66
    STORECROWN (BONESS) LIMITED
    07679141
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 67
    STORECROWN (BREAN) LIMITED
    07829441
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 8 - Director → ME
  • 68
    STORECROWN (BRIERTON) LIMITED
    07161464
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 14 - Director → ME
  • 69
    STORECROWN (CARMOUNTSIDE) LIMITED
    07317254
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 15 - Director → ME
  • 70
    STORECROWN (CHESTERFIELD) LIMITED
    07490055
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 23 - Director → ME
  • 71
    STORECROWN (CLAVERING) LIMITED
    07161467
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 48 - Director → ME
  • 72
    STORECROWN (CONISBROUGH) LIMITED
    07801200
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 17 - Director → ME
  • 73
    STORECROWN (CREWE) LIMITED
    07322969
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 74
    STORECROWN (DUNDEE) LIMITED
    07286823
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 54 - Director → ME
  • 75
    STORECROWN (ECOS) LIMITED
    08573614
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 46 - Director → ME
  • 76
    STORECROWN (ELLESMERE PORT) LIMITED
    07285208
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 37 - Director → ME
  • 77
    STORECROWN (EYEMOUTH) LIMITED
    07195210
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2010-09-07
    IIF 29 - Director → ME
  • 78
    STORECROWN (HANHAM) LIMITED
    07829420
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 41 - Director → ME
  • 79
    STORECROWN (HARROGATE) LIMITED
    07317256
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 36 - Director → ME
  • 80
    STORECROWN (HIRST GATE) LIMITED
    07265481
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 81
    STORECROWN (HULL) LIMITED
    07839320
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 25 - Director → ME
  • 82
    STORECROWN (INGOLDMELLS) LIMITED
    07456746
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 83
    STORECROWN (KINGSBRIDGE) LIMITED
    07829370
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 35 - Director → ME
  • 84
    STORECROWN (MELLING) LIMITED
    07833350
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 21 - Director → ME
  • 85
    STORECROWN (MEOLS) LIMITED
    07550807
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 22 - Director → ME
  • 86
    STORECROWN (MONTROSE) LIMITED
    08250658
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 52 - Director → ME
  • 87
    STORECROWN (NEW YORK) LIMITED
    07322938
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 11 - Director → ME
  • 88
    STORECROWN (ORRELL) LIMITED
    08024554
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 19 - Director → ME
  • 89
    STORECROWN (POOLE) LIMITED
    08073994
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 90
    STORECROWN (REDCAR) LIMITED
    07848388
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 69 - Director → ME
  • 91
    STORECROWN (ROUGHTON) LIMITED
    07588622
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-03-01
    IIF 27 - Director → ME
  • 92
    STORECROWN (SEVERN BEACH) LIMITED
    07829396
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 33 - Director → ME
  • 93
    STORECROWN (SKELMERSDALE) LIMITED
    07639537
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 10 - Director → ME
  • 94
    STORECROWN (STAPLETON) LIMITED
    07829536
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 24 - Director → ME
  • 95
    STORECROWN (STILTON) LIMITED
    07409267
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 12 - Director → ME
  • 96
    STORECROWN (STREET) LIMITED
    07829395
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 45 - Director → ME
  • 97
    STORECROWN (TULLIBODY) LIMITED
    07983071
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 62 - Director → ME
  • 98
    STORECROWN (WALLASEY) LIMITED
    07996085
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 16 - Director → ME
  • 99
    STORECROWN (WESTON-SUPER-MARE) LIMITED
    07829521
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 39 - Director → ME
  • 100
    STORECROWN LIMITED
    07094925
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 57 - Director → ME
  • 101
    STORECROWN PETROL STATIONS LIMITED
    07145388
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 64 - Director → ME
  • 102
    STORECROWN PROPERTIES LIMITED
    07131417
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 47 - Director → ME
  • 103
    SUNCROFT PROPERTIES LIMITED
    04727707
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 84 - Director → ME
    2003-04-29 ~ now
    IIF 111 - Secretary → ME
  • 104
    SYLVELLA CHARITY LIMITED
    - now 00653583
    SYLVELLA PROPERTIES LIMITED
    - 2004-01-15 00653583
    Active Corporate (8 parents)
    Officer
    1998-02-24 ~ now
    IIF 71 - Director → ME
  • 105
    T H B MONITORING LTD
    - now 14252831
    THE CARBON OFFSET GROUP LIMITED
    - 2025-06-13 14252831
    Active Corporate (5 parents)
    Officer
    2022-07-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 132 - Right to appoint or remove directors → OE
  • 106
    THE HABITAT BANK LIMITED
    - now 14253254
    THE HABITAT-BANK LIMITED
    - 2023-01-10 14253254
    Active Corporate (5 parents)
    Officer
    2022-07-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 133 - Right to appoint or remove directors → OE
  • 107
    THE HUB SALFORD LIMITED
    14133745
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 123 - Has significant influence or control → OE
  • 108
    THE OFFSET GROUP LIMITED
    14253000
    Active Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 131 - Right to appoint or remove directors → OE
  • 109
    THE RESIDENCES THRESHELFORDS MANAGEMENT COMPANY LIMITED
    14629172
    Dissolved Corporate (2 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 110
    THRESHELFORDS FREEHOLD LIMITED
    14133058
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 122 - Has significant influence or control → OE
  • 111
    VARICK AND SPRING (UK) LIMITED - now
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED
    - 2005-06-13 03971244 05392669
    E-SPOTTING (UK) LIMITED
    - 2001-11-15 03971244
    Dissolved Corporate (22 parents)
    Officer
    2000-05-15 ~ 2002-03-05
    IIF 99 - Secretary → ME
    2003-06-09 ~ 2004-06-30
    IIF 112 - Secretary → ME
  • 112
    W & A CASEMENT LIMITED
    09263697
    Active Corporate (7 parents)
    Officer
    2018-04-16 ~ now
    IIF 96 - Director → ME
  • 113
    WA CASEMENT HOLDINGS LIMITED
    09366143
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 97 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.