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.
Goldberg, Simon Michael
- born in May 1962
Goldberg, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companies87-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 1
- British born in May 1962
Goldberg, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companies46, The Calls, Leeds, LS2 7EY, England
IIF 2114a, Cromwell Road, London, SW7 4AG, England
IIF 37 Caroline Terrace, London, SW1W 8JS
IIF 4 IIF 5 IIF 6 (more)(less)87 - 91 Newman Street, Newman Street, Simons Muirhead And Burton, London, W1T 3EY, England
IIF 1087-91, Newman Street, London, W1T 3EY, England
IIF 1187-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 128-9, Frith Street, London, W1D 3JB, United Kingdom
IIF 13C/o Messrs Bgm 114a Cromwell Road London, Messrs Bright Grahame Murray, 114a Cromwell Road, London, SW7 4AG, England
IIF 14Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 15
- British born in May 1962
Goldberg, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Goldberg, Simon Michael
- British born in May 1962
Goldberg, Simon
Resident in Uk
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 31
- Registered addresses and corresponding companies
Goldberg, Simon Michael
46, The Calls, Leeds, LS2 7EY, England
IIF 32
- British born in May 1962
Mr Simon Michael Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BERNARDO FASHIONS (UK) LIMITED
06990281130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (6 parents)Officer2009-08-13 ~ 2010-09-27IIF 24 - Secretary → ME - 2
BOADICEA THE VICTORIOUS LIMITED
06294054Insolvency (Case 1) In administration
Administration started on 2009-10-30
Administration ended on 2010-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21
Dissolved on 2013-09-28Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (10 parents)Officer2009-04-21 ~ 2009-07-07IIF 28 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of control68 Ship Street, Brighton, East SussexDissolved Corporate (14 parents, 2 offsprings)Officer2018-07-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of controlMELORBOND PLC
- 1999-12-15 038912171st 26-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer1999-12-09 ~ dissolvedIIF 19 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Due to be dissolved on 2025-03-19 during the appointment or period of controlDENNIS HOLDINGS LIMITED - 2017-03-02GRODH LIMITED - 2007-10-2568 Ship Street, Brighton, East SussexDissolved Corporate (10 parents)Officer2023-04-05 ~ dissolvedIIF 14 - Director → ME - 6
DUCK DREAMS LIMITED
058145968-9 Frith Street, LondonDissolved Corporate (2 parents)Officer2006-05-12 ~ dissolvedIIF 23 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of controlEDGE LEGAL SOLUTIONS LIMITED - 2004-01-1524 Conduit Place, LondonDissolved Corporate (12 parents)Officer2011-07-29 ~ dissolvedIIF 16 - Director → ME - 8
EMSACT LIMITED
063890968-9 Frith Street, LondonDissolved Corporate (2 parents)Officer2007-10-03 ~ dissolvedIIF 30 - Secretary → ME - 9
FELDEN T1 LIMITED
11209779114a Cromwell Road, London, EnglandActive Corporate (2 parents)Officer2018-02-16 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HEART OF SOHO LIMITED
03357257Towngate House, 2 - 8, Parkstone Road, Poole, Dorset, EnglandDissolved Corporate (16 parents)Officer1997-04-16 ~ 2001-08-01IIF 18 - Secretary → ME - 11PORTMAN ESTATES LIMITED - 2017-07-05DORRINGTON LONDON FLATS LIMITED - 1998-07-02CHESTERFIELD INTERNATIONAL HOLDINGS LIMITED - 1997-03-20PRECIS (656) LIMITED - 1988-04-215 Compton Road, Kfh House, London, EnglandDissolved Corporate (13 parents)Officer2019-03-08 ~ 2019-08-05IIF 10 - Director → ME
- 12
ITO ITO LIMITED
06403059Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-17
Date of completion or termination of CVA on 2011-08-30The Quadrangle, 180 Wardour Street, LondonDissolved Corporate (6 parents)Officer2007-10-18 ~ 2008-07-09IIF 26 - Secretary → ME - 13KALLY ELLIS LIMITED - now
ELLIS AND MORONI. LIMITED
- 2007-07-23 03575718MCQUEENS LIMITED - 2005-08-18ELLIS AND MORONI LIMITED - 2003-03-20Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-06-25 ~ 2007-07-18IIF 27 - Secretary → ME - 14
MEDIATIQUE LIMITED
04575079130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (7 parents)Officer2002-10-28 ~ 2015-11-11IIF 21 - Secretary → ME - 15
NATURAL NYLON ENTERTAINMENT LIMITED
0317732598 South Hill Park, London, United KingdomActive Corporate (15 parents)Officer2000-05-09 ~ 2002-12-06IIF 20 - Secretary → ME - 16
ORCHARD STUDIOS MEDIA LTD
151198628-12 Leeke Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2023-09-06 ~ 2023-10-16IIF 15 - Director → MEPerson with significant control2023-09-06 ~ 2023-10-16IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 17
POPPY PICTURES LIMITED
05052268The Quadrangle 2nd Floor, 180 Wardour Street, LondonDissolved Corporate (5 parents)Officer2004-02-23 ~ 2005-05-25IIF 29 - Secretary → ME - 18
RYFF EUROPE LTD
12339142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-1014 Bonhill Street, LondonLiquidation Corporate (7 parents)Officer2023-04-06 ~ 2024-01-24IIF 11 - Director → ME - 19
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-07-28 ~ dissolvedIIF 13 - Director → ME - 2230 Well Walk, Hampstead, LondonActive Corporate (8 parents)Officer2004-04-30 ~ 2013-02-20IIF 9 - Director → ME2004-04-30 ~ 2013-02-20IIF 22 - Secretary → ME
- 23
- 24
THE BARD CAMPAIGN
066187389-11 Kingly Street, LondonDissolved Corporate (11 parents)Officer2008-06-12 ~ 2014-05-22IIF 25 - Secretary → ME - 25
- 2687-91 Newman Street, London, United KingdomActive Corporate (14 parents)Officer2005-09-30 ~ 2007-06-30IIF 5 - Director → ME2009-01-29 ~ nowIIF 7 - Director → ME
- 27
THE DEFIANT FILM CORPORATION LIMITED
02499645Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2014-10-17130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (6 parents)Officer2007-01-10 ~ 2012-10-31IIF 8 - Director → ME - 28HAMSARD 5067 LIMITED - 2004-05-244385, 03873965 - Companies House Default Address, CardiffDissolved Corporate (14 parents, 3 offsprings)Officer2014-01-08 ~ 2015-12-15IIF 31 - Director → ME
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