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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

Goldstein, Michael

    Related profiles found in government register
  • Goldstein, Michael
    American

    Registered addresses and corresponding companies
    • 5 Salem Road, Westport, Connecticut, 06880, Usa

      IIF 1 IIF 2
  • Goldstein, Michael
    American attorney

    Registered addresses and corresponding companies
    • 5 Salem Road, Westport, Connecticut, 06880, Usa

      IIF 3
  • Goldstein, Michael

    Registered addresses and corresponding companies
    • 5 Salem Road, Westport, Connecticut, 06880, Usa

      IIF 4
  • Goldstein, Michael
    American born in June 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TZ, United Kingdom

      IIF 5
  • Goldstein, Michael
    American attorney born in June 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • 5 Salem Road, Westport, Connecticut, 06880, Usa

      IIF 6
  • Goldstein, Michael Alan
    American attorney born in June 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 7
  • Michael, Goldstein

    Registered addresses and corresponding companies
    • 31 Bayberry Lane, Westport, Connecticut 06880, IRISH, America

      IIF 8
  • Goldstein, Michael Alan
    American born in June 1959

    Resident in United States

    Registered addresses and corresponding companies
    • 31 Bayberry, Westport, Connecticut 06880, IRISH, Usa

      IIF 9
  • Goldstein, Michael Alan
    American attorney born in June 1959

    Resident in United States

    Registered addresses and corresponding companies
    • 31 Bayberry, Westport, Connecticut 06880, IRISH, Usa

      IIF 10 IIF 11
  • Goldstein, Michael Alan
    American director born in June 1959

    Resident in United States

    Registered addresses and corresponding companies
    • Digital Asset Holdings Uk Ltd, 3.01 3rd Floor, 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 12
  • Goldstein, Michael Alan
    American executive born in June 1959

    Resident in United States

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TZ

      IIF 13
  • Goldstein, Michael Alan
    American lawyer born in June 1959

    Resident in United States

    Registered addresses and corresponding companies
    • 58, Commerce Road, Stamford, Ct, 06902, Usa

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    CITY SHIPPING SERVICES LTD. - now
    SEMPRA ENERGY SHIPPING SERVICES LIMITED - 2006-08-09
    TTMI LIMITED
    - 2003-07-03 03757890
    NEXTSUN LIMITED
    - 1999-06-10 03757890
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    1999-05-05 ~ 2000-11-30
    IIF 2 - Secretary → ME
  • 2
    DIGITAL ASSET HOLDINGS UK LIMITED
    10143559
    Myo Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-12-31
    IIF 12 - Director → ME
  • 3
    J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-03-16
    RBS SEMPRA ATLANTIC ENERGY HOLDINGS LIMITED
    - 2010-07-02 04054440 03704239
    SEMPRA ATLANTIC ENERGY HOLDINGS LIMITED - 2008-07-01
    ELECTMOST LIMITED - 2000-09-01
    125 London Wall, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ 2010-06-16
    IIF 5 - Director → ME
  • 4
    J.P. MORGAN ENERGY TRADING (UK) LTD. - now
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2012-03-16
    RBS SEMPRA ENERGY TRADING (UK) LIMITED - 2010-07-02
    SEMPRA ENERGY TRADING (UK) LIMITED - 2008-07-01
    SEMPRA OIL TRADING (UK) LIMITED
    - 2002-04-17 03526627
    SEMPRA ENERGY TRADING (UK) LIMITED
    - 1999-02-11 03526627 03704235
    SHOWERGLASS LIMITED
    - 1998-04-09 03526627
    125 London Wall, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-04-01 ~ 2000-11-30
    IIF 1 - Secretary → ME
  • 5
    J.P. MORGAN ENERGY TRADING HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-07
    Dissolved on 2023-12-16
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED
    - 2010-07-02 03704239 04054440
    SEMPRA ENERGY TRADING HOLDINGS LIMITED
    - 2008-07-01 03704239 04054440
    REPAIRDEAL LIMITED
    - 1999-04-20 03704239
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-01 ~ 2010-06-16
    IIF 13 - Director → ME
    1999-02-12 ~ 2000-11-30
    IIF 3 - Secretary → ME
  • 6
    J.P. MORGAN METALS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-07
    Dissolved on 2024-08-26
    RBS SEMPRA METALS GROUP LIMITED
    - 2010-07-02 04324567
    SEMPRA METALS GROUP LIMITED
    - 2008-05-01 04324567
    SEMPRA MG LIMITED
    - 2002-02-05 04324567
    TOKENSCREEN LIMITED - 2001-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2002-01-10 ~ 2002-02-19
    IIF 6 - Director → ME
    2005-01-01 ~ 2009-09-25
    IIF 11 - Director → ME
    2002-01-10 ~ 2002-11-26
    IIF 8 - Secretary → ME
  • 7
    J.P. MORGAN METALS LIMITED - now
    RBS SEMPRA METALS LIMITED
    - 2010-07-02 00972941
    SEMPRA METALS LIMITED
    - 2008-05-01 00972941
    ENRON METALS LIMITED - 2002-02-05
    METALLGESELLSCHAFT LIMITED - 2000-09-04
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2009-09-08
    IIF 10 - Director → ME
  • 8
    J.P. MORGAN PLASTICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-03-16
    RBS SEMPRA PLASTICS LIMITED
    - 2010-07-02 04353860
    SEMPRA PLASTICS LIMITED
    - 2008-05-01 04353860
    SEMPRA METALS TRADING LIMITED
    - 2006-05-17 04353860
    ORDERFORTH LIMITED - 2002-02-04
    125 London Wall, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-01-01 ~ 2009-09-08
    IIF 9 - Director → ME
  • 9
    MERCURIA ENERGY EUROPE TRADING LIMITED - now
    J.P. MORGAN ENERGY EUROPE LTD.
    - 2014-10-06 03704235
    RBS SEMPRA ENERGY EUROPE LIMITED - 2010-07-02
    SEMPRA ENERGY EUROPE LIMITED
    - 2008-07-01 03704235
    SEMPRA ENERGY TRADING (UK) LIMITED
    - 1999-04-30 03704235 03526627... (more)
    PRESSAREA LIMITED
    - 1999-04-09 03704235
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2013-10-09 ~ 2014-08-29
    IIF 7 - Director → ME
    1999-02-12 ~ 2000-11-30
    IIF 4 - Secretary → ME
  • 10
    RBS SEMPRA PRODUCTS LIMITED
    - now 04490863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    SEMPRA METALS PRODUCTS LIMITED - 2008-05-01
    SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07
    ENTRYDEGREE LIMITED - 2003-02-06
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-05-13 ~ 2011-11-02
    IIF 14 - Director → ME

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