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
Goldin, Maurice Malcolm
- English Registered addresses and corresponding companies
Goldin, Maurice Malcolm
16 Kings Close, London, NW4 2JT
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Goldin, Maurice Malcolm
- Registered addresses and corresponding companies
Goldin, Maurice
252a, High Street, Bromley, BR1 1PG, England
IIF 13
- born in September 1956
Goldin, Maurice Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies16, Kings Close, London, NW4 2JT
IIF 14
- English born in September 1956
Goldin, Maurice Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies16 Kings Close, London, NW4 2JT
IIF 153 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 16252a, High Street, Bromley, BR1 1PG, England
IIF 17121, High Street, High Street, Edgware, Middlesex, HA8 7DB, England
IIF 1816, Kings Close, London, NW4 2JT
IIF 19 IIF 20 IIF 21 (more)(less)16, Kings Close, London, NW4 2JT, England
IIF 27 IIF 28 IIF 29 (more)(less)16, Kings Close, London, NW4 2JT, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)16kings, Close, London, NW4 2JT, United Kingdom
IIF 48Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England
IIF 49Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England
IIF 50Suite Lp38149, 20 - 22 Wenlock Road, London, N1 7GU, England
IIF 51 IIF 52
- English born in September 1956
Mr Maurice Malcolm Goldin
Resident in United Kingdom
Registered addresses and corresponding companies252a, High Street, Bromley, BR1 1PG, England
IIF 5316, Kings Close, London, NW4 2JT, England
IIF 54 IIF 5516, Kings Close, London, NW4 2JT, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)349, Regents Park Road, London, N3 1DH, England
IIF 62Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England
IIF 63 IIF 64Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England
IIF 65 IIF 66 IIF 67 (more)(less)Suite Lp38149, 20 - 22 Wenlock Road, London, N1 7GU, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
40
- 1
AMG FUNDING LTD
1147208916 Kings Close, London, United KingdomActive Corporate (3 parents)Officer2026-06-30 ~ nowIIF 38 - Director → ME - 2
AVIV STON LTD
0816142116 Kings Close, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-30 ~ dissolvedIIF 35 - Director → ME - 316 Kings Close, LondonDissolved Corporate (3 parents)Officer2017-02-13 ~ dissolvedIIF 30 - Director → ME2016-12-22 ~ 2018-02-13IIF 40 - Director → MEPerson with significant control2016-12-22 ~ 2018-02-13IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 4
- 5
ELLIOT-KASS FINANCIAL SERVICES LIMITED
0180401737 Sherwood Road, LondonActive Corporate (6 parents)Officer2004-03-01 ~ nowIIF 2 - Secretary → ME - 6
GARDENSPRING LLP
OC34549416 Kings Close, LondonDissolved Corporate (2 parents)Officer2009-05-08 ~ dissolvedIIF 14 - LLP Designated Member → ME - 7
GOLD FUN LTD
0813903516 Kings Close, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-11 ~ dissolvedIIF 33 - Director → ME - 8
GOLD MONEY CHANGING LTD
- 2010-02-06 07092133Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2009-12-01 ~ 2022-02-08IIF 49 - Director → MEPerson with significant control2016-12-31 ~ 2022-02-08IIF 63 - Right to appoint or remove directors → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
GOLD FUNDING PROPERTIES LTD
13362249C/o Fkgb, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-04-28 ~ 2022-02-08IIF 44 - Director → MEPerson with significant control2021-04-28 ~ 2022-02-07IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 10
GOLD PROPERTY FUNDING LIMITED
1005716416 Kings Close, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 11
GOLD PROPERTY MANAGEMENT LIMITED
06638596Fkgb C/o 201 Haverstock Hill, London, EnglandDissolved Corporate (4 parents)Officer2008-07-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 12
GOLD PROPERTY SERVICES LTD
11409614Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2021-06-02 ~ 2021-06-20IIF 45 - Director → MEPerson with significant control2021-06-02 ~ 2022-02-08IIF 65 - Ownership of shares – 75% or more → OE - 13
GOLDKAT LTD
1092986616 Kings Close, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-08-23 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 1416 Kings Close, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
GRAF COMM SERVICES LTD
0769260216 Kings Close, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 43 - Director → ME - 16
GRAF COMMERCIAL SERVICES LIMITED
065802006 Cubley Road, Salford, Manchester, United KingdomDissolved Corporate (3 parents)Officer2008-05-13 ~ 2009-10-25IIF 8 - Secretary → ME - 17
GRAF FINANCE LTD
06263926Insolvency (Case 1) In administration
Administration started on 2011-02-02 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13 during the appointment or period of control
Due to be dissolved on 2021-12-27 during the appointment or period of controlThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2009-01-15 ~ dissolvedIIF 11 - Secretary → ME2007-05-30 ~ 2009-01-15IIF 7 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2011-02-02 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13 during the appointment or period of control
Due to be dissolved on 2021-12-27 during the appointment or period of controlGRAF-LIGHT U.K. LIMITED - 2006-09-12The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2007-03-03 ~ 2009-01-15IIF 3 - Secretary → ME2009-01-15 ~ dissolvedIIF 12 - Secretary → ME - 19
GRAF FINANCIAL SERVICES LTD
06495281Insolvency (Case 1) In administration
Administration started on 2011-07-21
Administration ended on 2014-07-05Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2008-02-06 ~ 2011-04-23IIF 1 - Secretary → ME - 20
GREENLANDS PROPERTIES LTD
06781078Fkgb C/o 201 Haverstock Hill, London, EnglandDissolved Corporate (4 parents)Officer2009-01-01 ~ dissolvedIIF 20 - Director → ME2008-12-30 ~ 2009-01-01IIF 10 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE - 21
GARDENLANDS INVESTMENTS LTD
- 2009-03-11 06804114Fkgb C/o 201 Haverstock Hill, London, EnglandDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE - 22
HOOBA LTD
0600652816 Kings Close, London, EnglandDissolved Corporate (6 parents)Officer2022-12-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Has significant influence or control → OE - 23
- 24
KRISTAL DIAMONDS UK LTD
0588727025 Allanadale Court Waterpark Road, SalfordDissolved Corporate (9 parents)Officer2010-07-07 ~ 2015-07-30IIF 15 - Director → ME - 25
- 26
MORDECHAI HALEVI LTD
0759190116kings Close, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedIIF 48 - Director → ME - 27
NAXTON LTD
08592836Alexandra Lloyd, 121 High Street, High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-07-02 ~ 2013-09-01IIF 28 - Director → ME2013-07-01 ~ 2014-01-02IIF 18 - Director → ME2013-07-01 ~ 2013-09-01IIF 36 - Director → ME - 28
NORTHLEACH NEW CO LTD
- 2023-04-14 14314535252a High Street, Bromley, EnglandActive Corporate (2 parents, 11 offsprings)Officer2022-08-24 ~ nowIIF 17 - Director → ME2022-08-24 ~ nowIIF 13 - Secretary → MEPerson with significant control2022-08-24 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 29
P & J TRANSPORT LIMITED
110420214385, 11042021 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-04-18 ~ 2023-10-01IIF 52 - Director → ME2019-04-01 ~ 2019-04-01IIF 51 - Director → MEPerson with significant control2019-04-01 ~ 2019-04-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 30
PARKLANDS INVESTMENTS LTD
06781083C/o Melinek Fine Winston House 349 Regents Park C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, EnglandDissolved Corporate (5 parents)Officer2008-12-31 ~ 2020-10-18IIF 24 - Director → ME2008-12-30 ~ 2008-12-31IIF 5 - Secretary → MEPerson with significant control2016-10-15 ~ 2020-10-20IIF 62 - Ownership of shares – 75% or more → OE - 31
POWER GENERAL SERVICES (2010) LIMITED
0732585716 Kings Close, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-26 ~ dissolvedIIF 42 - Director → ME - 32RISHON LTD - 2023-11-0616 Kings Close, London, EnglandActive Corporate (3 parents)Officer2023-11-28 ~ nowIIF 31 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 54 - Has significant influence or control → OE
- 33
SIFMAN 47 LTD
1627065016 Kings Close, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 46 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 34
SPRING INVESTMENTS LIMITED
06638501Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (7 parents)Officer2008-07-07 ~ 2008-07-08IIF 25 - Director → ME2017-01-08 ~ 2022-02-08IIF 50 - Director → ME2008-07-05 ~ 2022-02-08IIF 4 - Secretary → MEPerson with significant control2017-09-14 ~ 2022-02-08IIF 66 - Has significant influence or control → OE - 35
STRODE DEVELOPMENTS LTD
145145793 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-11-29 ~ 2022-11-29IIF 16 - Director → ME - 36
TALINOR (UK) LTD
05364124Ceme Innovation Centre, Marsh Way, Rainham, EssexActive Corporate (7 parents)Officer2006-01-17 ~ 2012-01-05IIF 26 - Director → ME - 37
TAMTREE PROPERTIES LIMITED
07814561Fkgb C/o 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2011-10-18 ~ 2022-02-08IIF 34 - Director → MEPerson with significant control2016-10-06 ~ 2022-02-08IIF 67 - Ownership of shares – 75% or more → OE - 38
THE CENTRAL BUILDINGS RESIDENTS ASSOCIATION LIMITED
0478269916 Kings Close, LondonDissolved Corporate (8 parents)Officer2006-06-01 ~ dissolvedIIF 6 - Secretary → ME - 39
TREELANDS PROPERTIES LTD
067967616 Cubley Road, Salford, United KingdomDissolved Corporate (5 parents)Officer2010-01-20 ~ 2010-03-18IIF 19 - Director → ME2009-01-21 ~ dissolvedIIF 9 - Secretary → ME - 40
VENFORD LTD
0859275116 Kings Close, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-02 ~ 2014-05-30IIF 27 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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