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.
Mr Peter David Goldstein
- British born in April 1940
Mr Peter David Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1940
Goldstein, Peter David
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 3
- British company director born in April 1940
Goldstein, Peter David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1940
Goldstein, Peter David
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY
IIF 7
- born in April 1940
Goldstein, Peter David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1940Registered addresses and corresponding companies
Goldstein, Peter David
- British director born in April 1940Registered addresses and corresponding companies
Goldstein, Peter David
1 The Causeway, Sutton, Surrey, SM2 5RS
IIF 20
- British born in April 1940Registered addresses and corresponding companies
Goldstein, Peter
1 The Causeway, Sutton Surrey
IIF 21
- 1
COOMBE HILL HOLDINGS (1946) LIMITED
00405949Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, SurreyActive Corporate (91 parents)Officer(before 1992-05-31) ~ 1996-11-10IIF 19 - Director → ME - 2
WILLACRE LIMITED
- 1993-02-08 01516226The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (56 parents, 23 offsprings)Officer1993-02-03 ~ 1995-09-08IIF 18 - Director → ME - 3ECLIPSE INVESTMENT PARTNERS LIMITED - now
MEMO VOLUME LIMITED
- 1994-08-31 02702701VOLUME ONE GROUP LIMITED
- 1992-07-03 02702701BURGINHALL 608 LIMITED - 1992-06-03261 Goldhurst Terrace, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer1992-06-22 ~ 1994-07-26IIF 17 - Director → ME - 453 Welbeck Street, LondonDissolved Corporate (5 parents)Officer1998-03-24 ~ dissolvedIIF 6 - Director → ME
- 5
HEADWAY PROPERTY INVESTMENT LLP
OC30168253 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2002-03-13 ~ dissolvedIIF 12 - LLP Designated Member → ME - 6HEADWAY RAMAR LLP - now
HEADWAY FARRINGDON LLP
- 2009-03-16 OC321422261 Goldhurst Terrace, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-08-04 ~ 2009-03-01IIF 13 - LLP Designated Member → ME - 711 Darwin Court, Blackpool Technology Park, Blackpool, LancashireActive Corporate (22 parents, 1 offspring)Officer2012-04-20 ~ 2013-07-24IIF 4 - Director → ME
- 8
LAZY FOX LIMITED
07205112261 Goldhurst Terrace, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2024-08-05IIF 2 - Ownership of shares – 75% or more → OE - 9
NGT INVESTMENTS LTD
13707343101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2021-10-27 ~ nowIIF 3 - Director → ME - 10
PARAMOUNT CLUBS LIMITED
02705767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (29 parents, 1 offspring)Officer1993-10-04 ~ 1996-03-11IIF 16 - Director → ME - 11
SEP WALLINGTON NOMINEES LIMITED
11747117101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-02 ~ dissolvedIIF 5 - Director → ME - 12
SOUTH EAST (STREATHAM) LLP
OC42126964 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-08-08 ~ dissolvedIIF 15 - LLP Designated Member → ME - 13
SOUTH EAST PROPERTY INVESTMENTS BEXLEYHEATH LLP
OC402108101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2015-10-04 ~ 2015-11-23IIF 14 - LLP Designated Member → ME - 14
SOUTH EAST PROPERTY INVESTMENTS BROMLEY LLP
OC402109101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2015-10-04 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 15101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (7 parents)Officer2011-09-26 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-11 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 17
SOUTH EAST PROPERTY RESIDENTIAL LLP
OC383189101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-11 ~ dissolvedIIF 9 - LLP Designated Member → ME - 1851 Sydenham Road, Croydon, SurreyActive Corporate (54 parents, 2 offsprings)Officer1991-10-16 ~ 1996-11-22IIF 20 - Director → ME
- 1950 Bedford Street, Belfast, Co AntrimConverted / Closed Corporate (28 parents)Officer1991-10-16 ~ 1996-11-22IIF 21 - Director → ME
- 20Insolvency (Case 1) In administration
Administration started on 2010-12-02 during the appointment or period of control
Administration ended on 2012-11-28 during the appointment or period of controlALNERY NO. 2469 LIMITED - 2004-11-2543-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2005-04-15 ~ dissolvedIIF 7 - Director → ME
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