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

Goldstein, Ian Howard

    Related profiles found in government register
  • Goldstein, Ian Howard
    British commecial estate agent born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Edgwarebury Lane, Edgware, Middlesex, HA8 8LY, England

      IIF 1
  • Goldstein, Ian Howard
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Edgwarebury Lane, Edgware, Middlesex, HA8 8LY, United Kingdom

      IIF 2

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 3

    • 28, Manchester Street, London, W1U 7LE, England

      IIF 4

    • 28, Manchester Street, London, W1U 7LF, England

      IIF 5
  • Goldstein, Ian Howard
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Promenade, Edgware, HA8 7JZ, United Kingdom

      IIF 6
  • Goldstein, Ian Howard
    British estate agent born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Yarto House, 20 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, England

      IIF 7
  • Goldstein, Ian Howard
    British property born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Japonica House, 8 Spring Villa Park, Spring Villa Road, Edgware, HA8 7XT, United Kingdom

      IIF 8

    • Japonica House, 8 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7XT, England

      IIF 9
  • Goldstein, Ian Howard
    British property developer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 10
  • Goldstein, Ian Howard
    British property manager born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Yarto House, 20 Edgwarebury Lane, Edgware, HA8 8LW, England

      IIF 11
  • Goldstein, Ian Howard
    British surveyor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 12

    • C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 13

    • Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England

      IIF 14

    • Yarto House, 20 Edgwarebury Lane, Edgware, HA8 8LW, England

      IIF 15

    • 28, Manchester Street, London, W1U 7LE, England

      IIF 16 IIF 17
  • Goldstein, Ian Howard
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Edgwarebury Lane, Edgware, HA8 8LY, United Kingdom

      IIF 18

    • 94, Edgwarebury Lane, Edgware, Middlesex, HA8 8LY, Uk

      IIF 19

    • Japoinica House 8, Spring Villa Road, Edgware, Middlesex, HA8 7XT

      IIF 20
  • Goldstein, Ian Howard
    British

    Registered addresses and corresponding companies

    • 94 Edgwarebury Lane, Edgware, Middlesex, HA8 8LY

      IIF 21 IIF 22 IIF 23

    • Japonica House, 8 Spring Villa Park, Edgware, London, HAS 7XT

      IIF 24
  • Mr Ian Howard Goldstein
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 25

    • 14, The Promenade, Edgware, HA8 7JZ, United Kingdom

      IIF 26

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 27

    • 94, Edgwarebury Lane, Edgware, Middlesex, HA8 8LY, United Kingdom

      IIF 28

    • Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England

      IIF 29

    • Yarto House, 20 Edgwarebury Lane, Edgware, HA8 8LW, United Kingdom

      IIF 30 IIF 31

    • Yarto House, 20 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, England

      IIF 32

    • 10, Park Village East, London, London, NW1 7PX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    Yarto House, 20 Edgwarebury Lane, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2,462,291 GBP2024-07-31
    Officer
    1998-05-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    28 Manchester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 17 - director → ME
  • 3
    28 Manchester Street, London, England
    Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 5 - director → ME
  • 4
    SABLEVINE LIMITED - 1988-03-30
    AFRO CONTINENTAL CORPORATION LIMITED - 1987-04-01
    SABLEVINE LIMITED - 1987-03-18
    10 Park Village East, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 21 - secretary → ME
  • 5
    RONVERACRE LIMITED - 1979-12-31
    Yarto House, 20 Edgwarebury Lane, Edgware, United Kingdom
    Corporate (1 parent)
    Officer
    2014-06-24 ~ now
    IIF 11 - director → ME
    ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    Japonica House 8 Spring Villa Park, Spring Villa Road, Edgware
    Dissolved corporate (2 parents)
    Officer
    2012-12-27 ~ dissolved
    IIF 8 - director → ME
  • 7
    C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-25 ~ now
    IIF 13 - director → ME
  • 8
    Yarto House, 20 Edgwarebury Lane, Edgware, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,010 GBP2021-07-31
    Officer
    2016-08-10 ~ dissolved
    IIF 14 - director → ME
  • 9
    28 Church Road, Stanmore, Middlesex, England
    Corporate (12 parents)
    Current Assets (Company account)
    205,044 GBP2024-03-31
    Officer
    2015-01-16 ~ now
    IIF 19 - llp-member → ME
  • 10
    Yarto House, 20 Edgwarebury Lane, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    719,568 GBP2024-03-31
    Officer
    2005-10-03 ~ now
    IIF 15 - director → ME
  • 11
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2021-06-24 ~ now
    IIF 4 - director → ME
  • 12
    28 Manchester Street, London
    Dissolved corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 13
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 16 - director → ME
  • 14
    MARCHDAY (SWINDON) LIMITED - 2006-05-10
    MONEYPHONE LIMITED - 2002-11-19
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (11 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 1 - director → ME
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    IIF 3 - director → ME
  • 16
    Tashbar Of Edgware Ltd, Mowbray Road, Edgware, England
    Corporate (1 parent)
    Officer
    2013-05-01 ~ now
    IIF 9 - director → ME
  • 17
    Yarto House, 20 Edgwarebury Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    2,741,437 GBP2024-03-31
    Officer
    2015-03-23 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Yarto House, 20 Edgwarebury Lane, Edgware, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,494 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TALOSTAR PROPERTIES LIMITED - 1999-02-01
    10 Park Village East, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,068,575 GBP2020-12-25
    Officer
    ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    14 The Promenade, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    439,835 GBP2024-02-28
    Officer
    2016-02-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    14 The Promenade, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Yarto House, 20 Edgwarebury Lane, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2,462,291 GBP2024-07-31
    Officer
    2002-11-26 ~ 2006-02-21
    IIF 23 - secretary → ME
  • 2
    Yarto House, 20 Edgwarebury Lane, Edgware, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,010 GBP2021-07-31
    Person with significant control
    2016-08-10 ~ 2016-08-10
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THE EDGE BOYS HOUSE LTD - 2022-11-15
    49 Mowbray Road, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-06-23 ~ 2024-09-11
    IIF 10 - director → ME
    Person with significant control
    2021-06-23 ~ 2024-09-11
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → 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.