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

Mr Maurice Malcolm Goldin

    Related profiles found in government register
  • Mr Maurice Malcolm Goldin
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British accounts manager born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 19
  • Goldin, Maurice Malcolm
    British bookkeeper born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British c0 director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT

      IIF 22
  • Goldin, Maurice Malcolm
    British co director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British commercial director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 40
  • Goldin, Maurice Malcolm
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT

      IIF 56
  • Goldin, Maurice Malcolm
    British

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British co director

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British co secretary

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British company secretary

    Registered addresses and corresponding companies
    • 16 Kings Close, London, NW4 2JT

      IIF 64
  • Goldin, Maurice Malcolm
    British secretary

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm

    Registered addresses and corresponding companies
  • Goldin, Maurice

    Registered addresses and corresponding companies
    • 252a, High Street, Bromley, BR1 1PG, England

      IIF 69
child relation
Offspring entities and appointments
Active 25
  • 1
    16 Kings Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 34 - director → ME
  • 2
    16 Kings Close, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-13 ~ dissolved
    IIF 50 - director → ME
  • 3
    16 Kings Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,649 GBP2016-03-31
    Officer
    2011-03-16 ~ dissolved
    IIF 31 - director → ME
  • 4
    37 Sherwood Road, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,008 GBP2016-09-30
    Officer
    2004-03-01 ~ now
    IIF 57 - secretary → ME
  • 5
    16 Kings Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 32 - director → ME
  • 6
    16 Kings Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-03-11 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 7
    Fkgb C/o 201 Haverstock Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-07-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    16 Kings Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-23 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 9
    16 Kings Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 10
    16 Kings Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 19 - director → ME
  • 11
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 67 - secretary → ME
  • 12
    GRAF-LIGHT U.K. LIMITED - 2006-09-12
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 68 - secretary → ME
  • 13
    Fkgb C/o 201 Haverstock Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-01-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 17 - Right to appoint or remove directors as a member of a firmOE
  • 14
    GARDENLANDS INVESTMENTS LTD - 2009-03-11
    Fkgb C/o 201 Haverstock Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-01-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
  • 15
    16 Kings Close, London, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -214,984 GBP2019-07-01 ~ 2020-06-30
    Officer
    2022-12-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 16
    FRUITLANDS PROPERTIES LTD - 2011-01-31
    16 Kings Close, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ dissolved
    IIF 27 - director → ME
  • 17
    121 High Street, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 37 - director → ME
  • 18
    16kings Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 38 - director → ME
  • 19
    NORTHLEACH NEW CO LTD - 2023-04-14
    252a High Street, Bromley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -47,601 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 24 - director → ME
    2022-08-24 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 20
    16 Kings Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-26 ~ dissolved
    IIF 36 - director → ME
  • 21
    RISHON LTD - 2023-11-06
    16 Kings Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -121,533 GBP2022-09-30
    Officer
    2023-11-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 2 - Has significant influence or controlOE
  • 22
    16 Kings Close, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 23
    Company number 04782699
    Non-active corporate
    Officer
    2006-06-01 ~ now
    IIF 59 - secretary → ME
  • 24
    Company number 06796761
    Non-active corporate
    Officer
    2009-01-21 ~ now
    IIF 63 - secretary → ME
  • 25
    Company number OC345494
    Non-active corporate
    Officer
    2009-05-08 ~ now
    IIF 56 - llp-designated-member → ME
Ceased 19
  • 1
    16 Kings Close, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-12-22 ~ 2018-02-13
    IIF 52 - director → ME
    Person with significant control
    2016-12-22 ~ 2018-02-13
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    GOLD MONEY CHANGING LTD - 2010-02-06
    Fkgb C/o 201 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    140,275 GBP2023-12-31
    Officer
    2009-12-01 ~ 2022-02-08
    IIF 39 - director → ME
    Person with significant control
    2016-12-31 ~ 2022-02-08
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
  • 3
    C/o Fkgb, 201 Haverstock Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,235 GBP2023-12-31
    Officer
    2021-04-28 ~ 2022-02-08
    IIF 54 - director → ME
    Person with significant control
    2021-04-28 ~ 2022-02-07
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    Fkgb C/o 201 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    102,996 GBP2023-12-31
    Officer
    2021-06-02 ~ 2021-06-20
    IIF 40 - director → ME
    Person with significant control
    2021-06-02 ~ 2022-02-08
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    6 Cubley Road, Salford, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-13 ~ 2009-10-25
    IIF 66 - secretary → ME
  • 6
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2009-01-15
    IIF 62 - secretary → ME
  • 7
    GRAF-LIGHT U.K. LIMITED - 2006-09-12
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-03-03 ~ 2009-01-15
    IIF 58 - secretary → ME
  • 8
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2008-02-06 ~ 2011-04-23
    IIF 64 - secretary → ME
  • 9
    Fkgb C/o 201 Haverstock Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-12-30 ~ 2009-01-01
    IIF 61 - secretary → ME
  • 10
    25 Allanadale Court Waterpark Road, Salford
    Dissolved corporate
    Officer
    2010-07-07 ~ 2015-07-30
    IIF 23 - director → ME
  • 11
    Alexandra Lloyd, 121 High Street, High Street, Edgware, Middlesex, England
    Dissolved corporate
    Officer
    2013-07-02 ~ 2013-09-01
    IIF 42 - director → ME
    2013-07-01 ~ 2013-09-01
    IIF 45 - director → ME
    2013-07-01 ~ 2014-01-02
    IIF 25 - director → ME
  • 12
    4385, 11042021 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    26,954 GBP2023-11-30
    Officer
    2019-04-01 ~ 2019-04-01
    IIF 47 - director → ME
    2019-04-18 ~ 2023-10-01
    IIF 48 - director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 13
    C/o Melinek Fine Winston House 349 Regents Park C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2008-12-31 ~ 2020-10-18
    IIF 29 - director → ME
    2008-12-30 ~ 2008-12-31
    IIF 60 - secretary → ME
    Person with significant control
    2016-10-15 ~ 2020-10-20
    IIF 10 - Ownership of shares – 75% or more OE
  • 14
    Fkgb C/o 201 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    169,713 GBP2023-12-31
    Officer
    2008-07-07 ~ 2008-07-08
    IIF 21 - director → ME
    2017-01-08 ~ 2022-02-08
    IIF 46 - director → ME
    2008-07-05 ~ 2022-02-08
    IIF 65 - secretary → ME
    Person with significant control
    2017-09-14 ~ 2022-02-08
    IIF 14 - Has significant influence or control OE
  • 15
    3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -989 GBP2023-11-30
    Officer
    2022-11-29 ~ 2022-11-29
    IIF 49 - director → ME
  • 16
    Ceme Innovation Centre, Marsh Way, Rainham, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,200 GBP2023-06-30
    Officer
    2006-01-17 ~ 2012-01-05
    IIF 30 - director → ME
  • 17
    Fkgb C/o 201 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    220,166 GBP2023-12-31
    Officer
    2011-10-18 ~ 2022-02-08
    IIF 33 - director → ME
    Person with significant control
    2016-10-06 ~ 2022-02-08
    IIF 15 - Ownership of shares – 75% or more OE
  • 18
    16 Kings Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ 2014-05-30
    IIF 41 - director → ME
  • 19
    Company number 06796761
    Non-active corporate
    Officer
    2010-01-20 ~ 2010-03-18
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.