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

Goldenberg, Israel

    Related profiles found in government register
  • Goldenberg, Israel
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 47, Wargrave Avenue, London, N15 6UH, England

      IIF 1

    • 47, Wargrave Avenue, London, Please Select Uk County, N15 6UH, United Kingdom

      IIF 2

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 3
  • Goldenberg, Israel
    British company secretary/director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 47, Wargrave Avenue, London, N15 6UH, England

      IIF 4
  • Goldenberg, Israel
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 47, Wargave Avenue, London, N15 6UH, England

      IIF 5

    • 47, Wargrave Avenue, London, London, N15 6UH, United Kingdom

      IIF 6

    • 47, Wargrave Avenue, London, N15 6UH, England

      IIF 7 IIF 8 IIF 9

    • 47, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 10 IIF 11

    • 47b Wargrave Avenue, 47b Wargrave Avenue, London, N15 6UH, England

      IIF 12
  • Goldenberg, Israel
    British manager born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 47b, 47b Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 13
  • Golderberg, Israel
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 14
  • Goldenberg, Esther
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55, Moresby Road, London, E5 9LE, England

      IIF 15 IIF 16

    • 57, Moresby Road, London, E5 9LE, England

      IIF 17 IIF 18

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 19
  • Goldenberg, Esther
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 20
  • Goldenberg, Esther
    British director and company secretary born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 21
  • Goldenberg, Esther
    British housewife born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 22

    • 55 Moresby Road, London, E5 9LE

      IIF 23

    • 57, Moresby Road, London, E5 9LE, England

      IIF 24
  • Goldenberg, Israel
    British

    Registered addresses and corresponding companies

    • 47 Wargrave Avenue, London, N15 6UH

      IIF 25
  • Goldenberg, Esther
    British

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 26

    • 57, Moresby Road, London, E5 9LE, England

      IIF 27
  • Goldenberg, Esther
    British company director

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 28
  • Goldenberg, Esther
    British housewife

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 29
  • Mr Israel Goldenberg
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 30

    • 47, Wargrave Avenue, London, Gb-eng, N15 6UH, England

      IIF 31

    • 47, Wargrave Avenue, London, N15 6UH, England

      IIF 32 IIF 33 IIF 34

    • 47, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 37

    • 47, Wargrave Avenue, London, Please Select Uk County, N15 6UH, United Kingdom

      IIF 38

    • 47b Wargrave Avenue, 47b Wargrave Avenue, London, N15 6UH, England

      IIF 39

    • 47b, Wargrave Avenue, London, N15 6UH

      IIF 40

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 41 IIF 42
  • Goldenberg, Israel

    Registered addresses and corresponding companies

    • 47b, Wargrave Avenue, London, N15 6UH, England

      IIF 43
  • Mr Israel Goldenberg
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 44
  • Mrs Esther Goldenberg
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 45

    • 55, Moresby Road, London, E5 9LE, England

      IIF 46 IIF 47

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 48

    • 57 Moresby Road, London, London, E5 9LE, England

      IIF 49
  • Goldenberg, Esther

    Registered addresses and corresponding companies

    • 35 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    47 Wargrave Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    850,028 GBP2023-07-31
    Officer
    2004-04-01 ~ now
    IIF 23 - director → ME
    2004-04-01 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 47 - Has significant influence or control → OE
  • 3
    47 Wargrave Avenue, London, Please Select Uk County, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    57 Moresby Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -692 GBP2023-08-31
    Officer
    2019-09-01 ~ now
    IIF 17 - director → ME
    2021-01-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 5
    57 Moresby Road, London
    Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 18 - director → ME
  • 6
    57 Moresby Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,334 GBP2023-08-18
    Officer
    2019-05-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    57 Moresby Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,488 GBP2022-06-30
    Officer
    2021-06-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    47 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,156 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    47 Wargrave Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    47 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -40,103 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    47 Wargrave Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 8 - director → ME
  • 12
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,516,699 GBP2023-12-31
    Officer
    ~ now
    IIF 22 - director → ME
    ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    2021-12-19 ~ now
    IIF 30 - Has significant influence or control → OE
  • 13
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,247,210 GBP2023-06-30
    Officer
    2016-11-01 ~ now
    IIF 15 - director → ME
    ~ now
    IIF 26 - secretary → ME
  • 14
    115 Craven Park Road, London
    Corporate (4 parents)
    Officer
    2001-06-05 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,517,674 GBP2023-09-30
    Officer
    2019-06-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    47 Wargrave Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 25 - secretary → ME
  • 17
    47 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,442 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 18
    57 Moresby Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,091 GBP2023-09-22
    Officer
    2019-05-07 ~ now
    IIF 21 - director → ME
  • 19
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,824,723 GBP2023-12-31
    Officer
    1993-09-13 ~ now
    IIF 20 - director → ME
    2000-11-21 ~ now
    IIF 28 - secretary → ME
  • 20
    47b Wargrave Avenue 47b Wargrave Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    47 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2006-05-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    47b Wargrave Avenue, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,413,992 GBP2023-11-30
    Officer
    2018-10-26 ~ now
    IIF 13 - director → ME
    2012-11-05 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    47 Wargrave Avenue, London, London, England
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    503,123 GBP2016-03-31
    Officer
    ~ 2017-02-09
    IIF 24 - director → ME
  • 2
    57 Moresby Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -692 GBP2023-08-31
    Person with significant control
    2019-05-08 ~ 2022-11-29
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    57 Moresby Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,334 GBP2023-08-18
    Person with significant control
    2019-05-07 ~ 2023-10-30
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    47 Wargrave Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2012-06-01
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.