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 Simon Norman Goldstein

    Related profiles found in government register
  • Mr Simon Norman Goldstein
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1

    • 1, Broadfield Way, Aldenham, Watford, WD25 8DZ, England

      IIF 2
  • Mr Simon Goldstein
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Floor 6, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 3
  • Goldstein, Simon Norman
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clock House, 1 Broadfield Way, Aldenham, Hertfordshire, WD25 8DZ, United Kingdom

      IIF 4 IIF 5

    • Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW

      IIF 6

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7 IIF 8

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 9

    • Wren Wing, Easton Neston House, Easton Neston, Towcester, NN12 7HS, United Kingdom

      IIF 10

    • 1, Broadfield Way, Aldenham, Watford, WD25 8DZ, England

      IIF 11
  • Goldstein, Simon Norman
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 12
  • Goldstein, Simon
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 13
  • Goldstein, Simon
    British dirctor born in July 1958

    Registered addresses and corresponding companies

    • 14 Coningsby Court, The Dell, Radlett, Hertfordshire, WD7 8JH

      IIF 14
  • Goldstein, Simon
    British divisional director born in July 1958

    Registered addresses and corresponding companies

    • 14 Coningsby Court, The Dell, Radlett, Hertfordshire, WD7 8JH

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-08-05 ~ now
    IIF 13 - Director → ME
  • 2
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 3
    1 Broadfield Way, Aldenham, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,010 GBP2024-04-30
    Officer
    2020-01-02 ~ now
    IIF 12 - Director → ME
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,752 GBP2024-04-30
    Officer
    2021-12-13 ~ now
    IIF 9 - Director → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,573 GBP2024-04-30
    Officer
    2023-05-16 ~ now
    IIF 7 - Director → ME
Ceased 7
  • 1
    Weston House, 42 Curtain Road, London
    Active Corporate (5 parents)
    Officer
    2000-04-18 ~ 2001-08-08
    IIF 16 - Director → ME
  • 2
    Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    464,475 GBP2024-03-31
    Officer
    2018-05-08 ~ 2019-03-01
    IIF 6 - Director → ME
  • 3
    M&S OUTLET LIMITED - 2000-09-01
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2000-07-19 ~ 2000-10-31
    IIF 15 - Director → ME
  • 4
    Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,317,225 GBP2023-12-31
    Officer
    2009-12-24 ~ 2019-07-23
    IIF 10 - Director → ME
  • 5
    1 Waterside, Station Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    98,831 GBP2023-12-31
    Officer
    2009-04-23 ~ 2009-06-15
    IIF 14 - Director → ME
  • 6
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,290 GBP2016-03-31
    Officer
    2014-09-09 ~ 2015-10-15
    IIF 5 - Director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,010 GBP2024-04-30
    Person with significant control
    2020-01-02 ~ 2022-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.