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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldberg, Max Peter

    Related profiles found in government register
  • Goldberg, Max Peter
    British chartered accountant born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 26-27, Capitol Park, Capitol Way, London, NW9 0EQ, England

      IIF 1
    • 28 Empire House, Thurloe Place, London, SW7 2RU

      IIF 2
  • Goldberg, Max Peter
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 3 IIF 4
  • Goldberg, Max Peter
    British

    Registered addresses and corresponding companies
    • 26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 5
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 6
  • Goldberg, Max Peter
    British accountant

    Registered addresses and corresponding companies
    • 26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 7
  • Goldberg, Max Peter
    British chartered accountant

    Registered addresses and corresponding companies
    • 12, Kingsbury Trading Estate, Church Lane, London, NW9 8AU, England

      IIF 8
    • 26-27, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 9
  • Mr Max Peter Goldberg
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 10 IIF 11 IIF 12
    • 26-27, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 13
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    165,416 GBP2019-06-30
    Officer
    2008-04-10 ~ dissolved
    IIF 1 - director → ME
    2008-04-10 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MIS HEALTHCARE LIMITED - 2024-01-05
    26-27 Capitol Park Capitol Way, Colindale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2024-07-09 ~ now
    IIF 4 - director → ME
    2008-02-28 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    MEDICAL IMAGING SOLUTIONS LIMITED - 2024-01-05
    26-27 Capitol Park Capitol Way, Colindale, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2024-07-09 ~ now
    IIF 3 - director → ME
    2003-12-08 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Has significant influence or control over the trustees of a trustOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 4
    26-27 Capitol Way, Colindale, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2003-03-05 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or controlOE
Ceased 2
  • 1
    MEDICAL IMAGING SOLUTIONS LIMITED - 2024-01-05
    26-27 Capitol Park Capitol Way, Colindale, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2003-12-08 ~ 2010-12-31
    IIF 2 - director → ME
  • 2
    FRIMCARE LIMITED - 1998-01-07
    26-27 Capitol Park Capitol Way, Colindale, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,959,910 GBP2022-06-30
    Officer
    2003-03-05 ~ 2023-12-19
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.