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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, Alan

    Related profiles found in government register
  • Goldberg, Alan
    British co director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU

      IIF 1

    • icon of address 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 2 IIF 3
  • Goldberg, Alan
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 14 IIF 15
  • Goldberg, Alan
    British none born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 16 IIF 17

    • icon of address 5a, Pilgrims Lane, London, NW3 1SJ, United Kingdom

      IIF 18
  • Goldberg, Alan
    British property investor born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 19
  • Goldberg, Alan
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 20

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 21
  • Goldberg, Alan
    British co director born in June 1942

    Registered addresses and corresponding companies

    • icon of address Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR

      IIF 22
  • Goldberg, Alan
    British company director born in June 1942

    Registered addresses and corresponding companies
  • Mr Alan Goldberg
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 31
  • Goldberg, Daniel
    British company director born in June 1972

    Registered addresses and corresponding companies

    • icon of address Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 32 IIF 33
  • Goldberg, Daniel
    British property developer born in June 1972

    Registered addresses and corresponding companies

    • icon of address Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 34
  • Goldberg, Daniel
    British

    Registered addresses and corresponding companies

    • icon of address Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 35 IIF 36
  • Goldberg, Daniel
    British property developer

    Registered addresses and corresponding companies

    • icon of address Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 37 IIF 38
  • Goldberg, Daniel Charles
    British co director

    Registered addresses and corresponding companies

    • icon of address 4th Floor Elsley Court, Great Titchfield Street, London, W1W 8BE, England

      IIF 39

    • icon of address 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 40
  • Goldberg, Daniel Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 41

    • icon of address 58, Southway, London, NW11 6SA, United Kingdom

      IIF 42
  • Goldberg, Daniel Charles
    British co director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor Elsley Court, Great Titchfield Street, London, W1W 8BE, England

      IIF 43

    • icon of address 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 44
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 45

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 46

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 50

    • icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 51 IIF 52

    • icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 53

    • icon of address 58, Southway, London, NW11 6SA, England

      IIF 54 IIF 55

    • icon of address 58, Southway, London, NW11 6SA, United Kingdom

      IIF 56

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 57

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 58

    • icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 59
  • Goldberg, Daniel Charles
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU

      IIF 60

    • icon of address 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 61 IIF 62 IIF 63

    • icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 64

    • icon of address 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 65

    • icon of address 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 66

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 67 IIF 68 IIF 69

    • icon of address 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 70 IIF 71

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 72 IIF 73 IIF 74

    • icon of address Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 76
  • Goldberg, Daniel Charles
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Southway, London, NW11 6SA, England

      IIF 77 IIF 78

    • icon of address 58-60, Berners Street, London, W1T 3JS

      IIF 79
  • Goldberg, Daniel Charles
    British property investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Southway, London, NW11 6SA, United Kingdom

      IIF 80
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 81 IIF 82

    • icon of address 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 83 IIF 84 IIF 85

    • icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 86 IIF 87 IIF 88

    • icon of address 4th Floor Elsley Court, Great Titchfield Street, London, W1W 8BE, England

      IIF 89

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 90

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Goldberg, Daniel Charles

    Registered addresses and corresponding companies

    • icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 95

    • icon of address 58, Southway, London, NW11 6SA, England

      IIF 96 IIF 97

    • icon of address 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 98
  • Goldberg, Daniel Charles
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Southway, London, NW11 6SA, England

      IIF 99

    • icon of address 58, Southway, London, NW11 6SA, United Kingdom

      IIF 100

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 101

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 102 IIF 103 IIF 104
  • Goldberg, Daniel

    Registered addresses and corresponding companies

    • icon of address 58, Southway, London, NW11 6SA, England

      IIF 106
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Registered addresses and corresponding companies

    • icon of address 40a Hampstead High Street, London, NW3 1QE

      IIF 107
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 108
  • Mr Daniel Charles Goldberg
    British born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 109
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 69 - Director → ME
  • 2
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    IIF 100 - LLP Designated Member → ME
  • 3
    DCG MANAGEMENT LIMITED - 2024-11-28
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,363,433 GBP2024-08-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 5
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 74 - Director → ME
  • 6
    icon of address 4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    icon of calendar 2006-09-26 ~ now
    IIF 43 - Director → ME
    icon of calendar 2006-09-26 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 8
    icon of address 167 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-24 ~ dissolved
    IIF 49 - Director → ME
  • 9
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2013-11-29 ~ dissolved
    IIF 97 - Secretary → ME
  • 10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    icon of calendar 2017-06-22 ~ dissolved
    IIF 21 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 16 - Director → ME
    IIF 78 - Director → ME
  • 12
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 67 - Director → ME
  • 13
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,211 GBP2019-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 62 - Director → ME
  • 14
    LONDON CATFORD LLP - 2018-01-16
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 15
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2003-08-21 ~ now
    IIF 52 - Director → ME
    icon of calendar 2003-08-21 ~ now
    IIF 106 - Secretary → ME
  • 16
    FIRST URBAN (WATFORD) LIMITED - 2014-09-08
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-09-17 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,707 GBP2022-03-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 60 - Director → ME
  • 18
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 19
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
    TETRO LIMITED - 2012-05-18
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    icon of calendar 2001-10-29 ~ dissolved
    IIF 13 - Director → ME
    IIF 59 - Director → ME
  • 22
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,478,913 GBP2024-03-31
    Officer
    icon of calendar 2014-06-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864 GBP2024-05-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 76 - Director → ME
  • 24
    FIRST URBAN DEVELOPMENTS LIMITED - 2014-11-14
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 26
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -424 GBP2020-03-31
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 18 - Director → ME
    IIF 77 - Director → ME
  • 27
    HANOVER VENTURES LIMITED - 2016-09-06
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 63 - Director → ME
  • 28
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    572,878 GBP2020-03-31
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 17 - Director → ME
  • 29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 31
    FIRST URBAN (NORTHOLT) LIMITED - 2020-10-12
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    2,103 GBP2023-03-31
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-09-24 ~ dissolved
    IIF 46 - Director → ME
  • 33
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2016-03-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 34
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 73 - Director → ME
  • 35
    icon of address 5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2016-10-24 ~ dissolved
    IIF 98 - Secretary → ME
  • 36
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 66 - Director → ME
  • 37
    REGIONAL INVESTMENTS PLC - 2015-10-16
    GOLDCASTLE PLC - 2000-06-19
    icon of address 4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-20 ~ dissolved
    IIF 8 - Director → ME
    IIF 48 - Director → ME
    icon of calendar 2003-10-08 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    IIF 19 - Director → ME
    IIF 80 - Director → ME
  • 39
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,584 GBP2023-12-31
    Officer
    icon of calendar 2002-01-15 ~ now
    IIF 47 - Director → ME
  • 40
    icon of address 37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-08 ~ dissolved
    IIF 12 - Director → ME
    IIF 56 - Director → ME
    icon of calendar 1998-09-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 41
    icon of address 5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 65 - Director → ME
  • 42
    icon of address The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 79 - Director → ME
  • 43
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-20 ~ dissolved
    IIF 2 - Director → ME
    IIF 44 - Director → ME
    icon of calendar 2008-08-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 44
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-08-13 ~ now
    IIF 53 - Director → ME
    icon of calendar 2013-08-13 ~ now
    IIF 95 - Secretary → ME
Ceased 27
  • 1
    WORKCOMPAC LIMITED - 1996-08-23
    icon of address 84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    160,163 GBP2023-12-31
    Officer
    icon of calendar 1996-04-24 ~ 2018-08-13
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-13
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GALA VENUE MANAGEMENT COMPANY LIMITED - 2000-06-27
    icon of address Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    icon of calendar 2000-11-03 ~ 2004-03-03
    IIF 7 - Director → ME
    icon of calendar 2000-06-20 ~ 2004-03-03
    IIF 33 - Director → ME
    icon of calendar 2000-11-03 ~ 2004-03-03
    IIF 37 - Secretary → ME
  • 3
    DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
    icon of address C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62 GBP2024-12-31
    Officer
    icon of calendar 2000-11-03 ~ 2004-03-03
    IIF 3 - Director → ME
    IIF 34 - Director → ME
    icon of calendar 2000-11-03 ~ 2004-03-03
    IIF 38 - Secretary → ME
  • 4
    BRITISH ISRAEL INVESTMENTS PLC - 2008-01-17
    icon of address 30 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    277,973 GBP2024-12-31
    Officer
    icon of calendar 1993-08-10 ~ 1996-08-02
    IIF 30 - Director → ME
  • 5
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1993-10-29
    IIF 23 - Director → ME
  • 6
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    icon of calendar 1991-11-27 ~ 1994-03-24
    IIF 22 - Director → ME
  • 7
    icon of address 4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    icon of calendar 2006-09-26 ~ 2022-02-23
    IIF 1 - Director → ME
  • 8
    LONDON CATFORD LLP - 2018-01-16
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2017-12-13
    IIF 99 - LLP Designated Member → ME
  • 9
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2003-08-21 ~ 2022-02-23
    IIF 5 - Director → ME
  • 10
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-02-15 ~ 2019-12-12
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Officer
    icon of calendar 2017-10-10 ~ 2018-03-16
    IIF 101 - LLP Designated Member → ME
  • 12
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ 2022-02-23
    IIF 4 - Director → ME
  • 13
    HANOVER VENTURES LIMITED - 2016-09-06
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-07-26 ~ 2020-01-22
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SWIFT 1956 LIMITED - 1986-07-31
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    icon of calendar ~ 1992-09-30
    IIF 24 - Director → ME
  • 15
    icon of address Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2017-10-10
    IIF 70 - Director → ME
  • 16
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    icon of calendar ~ 1992-09-30
    IIF 27 - Director → ME
  • 17
    AXLETRADE LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    icon of calendar ~ 1992-09-30
    IIF 29 - Director → ME
  • 18
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2006-10-23
    IIF 14 - Director → ME
  • 19
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    icon of address 470a Green Lanes, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    182,916 GBP2024-08-30
    Officer
    icon of calendar 1992-08-21 ~ 1992-09-22
    IIF 26 - Director → ME
  • 20
    icon of address 88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-21 ~ 1993-11-10
    IIF 28 - Director → ME
  • 21
    PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED - 1999-11-15
    icon of address Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-03 ~ 2004-03-03
    IIF 11 - Director → ME
    icon of calendar 2000-05-02 ~ 2004-03-03
    IIF 32 - Director → ME
    icon of calendar 1998-12-21 ~ 2004-03-03
    IIF 35 - Secretary → ME
  • 22
    REGIONAL INVESTMENTS PLC - 2015-10-16
    GOLDCASTLE PLC - 2000-06-19
    icon of address 4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2001-02-12
    IIF 36 - Secretary → ME
  • 23
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,584 GBP2023-12-31
    Officer
    icon of calendar 2002-01-15 ~ 2020-09-18
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ 2023-04-21
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    REGATTA COURT MANAGEMENT COMPANY LIMITED - 1999-05-27
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    icon of calendar 1998-09-24 ~ 2001-04-06
    IIF 25 - Director → ME
    IIF 107 - Director → ME
  • 25
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1995-12-13 ~ 2006-10-23
    IIF 15 - Director → ME
  • 26
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    icon of address 726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,876 GBP2024-03-31
    Officer
    icon of calendar 2016-08-04 ~ 2019-03-01
    IIF 68 - Director → ME
  • 27
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-08-13 ~ 2022-02-23
    IIF 6 - Director → ME

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