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, Daniel Jacob
- British born in February 1977
Goldberg, Daniel Jacob
Resident in England
Registered addresses and corresponding companies - British company director born in February 1977
Goldberg, Daniel Jacob
Resident in England
Registered addresses and corresponding companies - British director born in February 1977
Goldberg, Daniel Jacob
Resident in England
Registered addresses and corresponding companies - British financial services born in February 1977
Goldberg, Daniel Jacob
Resident in England
Registered addresses and corresponding companiesBulman House, Regent Centre, Gosforth, Newcastle, NE3 3LS
IIF 12
- British none born in February 1977
Goldberg, Daniel Jacob
Resident in England
Registered addresses and corresponding companies379, Hendon Way, Hendon, London, NW4 3LP
IIF 13
- British born in February 1977
Mr Daniel Jacob Goldberg
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 14 IIF 15Dnc Suite Menorah Grammar School, 8 Abbots Road, Edgware, Middlesex, HA8 0QS, England
IIF 16235, St. John Street, London, EC1V 4NG, United Kingdom
IIF 17Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 18 IIF 19Churchill House, Brent Street, London, NW4 4DJ, England
IIF 20
- Registered addresses and corresponding companies
Goldberg, Daniel Jacob
- British born in February 1977
Mr Doniel Jacob Goldberg
Resident in England
Registered addresses and corresponding companies235, St John Street, London, EC1V 4NG
IIF 23
- United Kingdom born in February 1977
Goldberg, Daniel Jacob
Resident in United Kingdom
Registered addresses and corresponding companiesMountcliff House, Brent Street, London, NW4 2DR, England
IIF 24
- British born in February 1977
Mr Daniel Jacob Goldberg
Resident in United Kingdom
Registered addresses and corresponding companiesFoframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 25
- 1
BLG LEGAL LTD
15424741Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-18 ~ nowIIF 4 - Director → ME2024-01-18 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-01-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CANUGO LTD
10953635Ground Floor West Sutherland House 70-78, West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2018-10-17 ~ 2023-06-19IIF 7 - Director → ME - 3
CHALLENGE YOUR CHARGES LIMITED
06120001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07 during the appointment or period of control
Dissolved on 2019-06-12 during the appointment or period of controlBulman House Regent Centre, Gosforth, NewcastleDissolved Corporate (8 parents)Officer2009-01-01 ~ dissolvedIIF 12 - Director → ME - 4
DOA HOLDINGS LIMITED
15099534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-15 during the appointment or period of control
Due to be dissolved on 2024-12-23 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2023-08-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ELVA FINANCE LIMITED
14888596Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2023-05-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 6
ENTERPRISE GREEN LTD
15746639Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-28 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JEA TRUST LIMITED
09737444First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2015-08-18 ~ 2016-11-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JROOTS LIMITED
07114903Mountcliff House, Brent Street, London, EnglandActive Corporate (8 parents)Officer2010-05-01 ~ nowIIF 24 - Director → ME2010-05-01 ~ nowIIF 22 - Secretary → ME - 9
KLAL-CHAZON LIMITED
10832208Mountcliff House, 154 Brent Street, London, EnglandActive Corporate (5 parents)Officer2017-06-22 ~ 2021-08-31IIF 13 - Director → ME - 10
MENORAH GRAMMAR SCHOOL DNC LIMITED
06785896Dnc Suite Menorah Grammar School, 8 Abbots Road, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2018-01-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-22 during the appointment or period of controlNEROMAH EDUCATION LIMITED - 2010-11-19FORGE LINK LIMITED - 2010-10-22FORGE LIFE LIMITED - 2010-10-21Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (7 parents)Officer2020-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Insolvency (Case 1) In administration
Administration started on 2024-10-15 during the appointment or period of control
Administration ended on 2025-09-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-09-03 during the appointment or period of controlSTAMP DUTY RECLAIM LTD
- 2022-03-16 13586055Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2022-03-14 ~ nowIIF 1 - Director → ME - 13
TRADER OF LONDON LTD
10656215235 St. John Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 14
YAGABEE LIMITED
09176491235 St John Street, LondonDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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