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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

Goldenberg, Philip

    Related profiles found in government register
  • Goldenberg, Philip
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 1
    • icon of address Toad Hall, White Rose Lane, Woking, GU22 7LB, United Kingdom

      IIF 2
    • icon of address Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB

      IIF 3
  • Goldenberg, Philip
    British solicitor born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Goldenberg, Philip
    born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB

      IIF 20 IIF 21
    • icon of address Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB, England

      IIF 22
  • Goldenberg, Philip
    British

    Registered addresses and corresponding companies
  • Goldenberg, Philip
    British solicitor

    Registered addresses and corresponding companies
  • Goldenberg, Philip

    Registered addresses and corresponding companies
    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 34
    • icon of address Toad Hall, White Rose Lane, Woking, GU22 7LB, England

      IIF 35 IIF 36
    • icon of address Toad Hall, White Rose Lane, Woking, GU22 7LB, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 1 - Director → ME
    icon of calendar 2015-04-15 ~ now
    IIF 34 - Secretary → ME
  • 2
    BLM THEATRE COMPANY LTD. - 2021-10-19
    AUGUST WILSON INTERNATIONAL THEATRE COMPANY LTD - 2020-06-20
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,466 GBP2024-06-30
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 35 - Secretary → ME
  • 3
    icon of address Toad Hall, White Rose Lane, Woking, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,784 GBP2024-12-31
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 36 - Secretary → ME
  • 4
    TAMBAR MATOUBA LIMITED - 2006-11-02
    MATOUBA FILMS LIMITED - 2014-03-13
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-06-09 ~ now
    IIF 2 - Director → ME
    icon of calendar 2014-06-09 ~ now
    IIF 37 - Secretary → ME
  • 5
    icon of address Toad Hall, White Rose Lane, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    105 GBP2025-02-28
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    icon of calendar 1992-09-17 ~ now
    IIF 25 - Secretary → ME
  • 6
    icon of address Toad Hall, White Rose Lane, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 21 - LLP Designated Member → ME
  • 7
    PARENTSMART LIMITED - 2003-10-17
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    79,537 GBP2018-08-28
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2000-03-17 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 19
  • 1
    icon of address 24 Greencoat Place, Westminster, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1997-10-01
    IIF 26 - Secretary → ME
  • 2
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    DUELGUIDE PLC - 2007-01-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2004-11-23
    IIF 12 - Director → ME
  • 3
    SPEED 2786 LIMITED - 1992-08-12
    PREMIER PARKING LIMITED - 2000-02-08
    BRIPARC MANAGEMENT LIMITED - 1999-12-24
    icon of address Oak House, Reeds Crescent, Watford
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2009-07-31
    IIF 14 - Director → ME
  • 4
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 1999-05-27
    IIF 17 - Director → ME
  • 5
    FIRST PROPERTY TRADING LIMITED - 2006-10-05
    icon of address 99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2011-05-17
    IIF 5 - Director → ME
    icon of calendar 2008-09-19 ~ 2011-05-17
    IIF 31 - Secretary → ME
  • 6
    PAVELINK LIMITED - 2008-04-14
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,019,388 GBP2024-09-30
    Officer
    icon of calendar 2007-10-11 ~ 2008-01-04
    IIF 10 - Director → ME
    icon of calendar 2007-10-11 ~ 2008-01-04
    IIF 32 - Secretary → ME
  • 7
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-11-05 ~ 2017-08-04
    IIF 6 - Director → ME
  • 8
    SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
    S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
    THREEYE LIMITED - 1982-02-17
    SJ BERWIN (CIS) LIMITED - 2013-11-01
    SJBERWIN (NOMINEES) LIMITED - 2001-06-11
    WINLAW (NOMINEES) LIMITED - 1994-12-29
    KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
    icon of address Pffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-04-10
    IIF 18 - Director → ME
  • 9
    icon of address 10 Clive Avenue, Goring-by-sea, Worthing, West Sussex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,699,776 GBP2024-03-31
    Officer
    icon of calendar 2004-01-21 ~ 2004-02-03
    IIF 16 - Director → ME
    icon of calendar 2004-02-03 ~ 2004-03-11
    IIF 29 - Secretary → ME
  • 10
    P V V LIMITED - 2000-03-23
    TELOS PARTNERS LIMITED - 2013-12-17
    icon of address Admiral House, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2000-03-14
    IIF 9 - Director → ME
  • 11
    icon of address Admiral House, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,603 GBP2024-12-31
    Officer
    icon of calendar 2006-06-28 ~ 2007-10-16
    IIF 7 - Director → ME
    icon of calendar 2006-06-28 ~ 2007-10-16
    IIF 27 - Secretary → ME
  • 12
    TELOS MANAGEMENT CONSULTANTS LLP - 2013-12-17
    icon of address Admiral House, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,543,915 GBP2017-12-31
    Officer
    icon of calendar 2013-09-24 ~ 2013-11-29
    IIF 22 - LLP Designated Member → ME
  • 13
    icon of address C/o Randall & Payne Llp, 79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-17 ~ 2011-10-21
    IIF 19 - Director → ME
  • 14
    icon of address 5 All Saints Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ 2012-11-30
    IIF 20 - LLP Designated Member → ME
  • 15
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
    icon of address 5th Floor 1 Vincent Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-03-19
    IIF 23 - Secretary → ME
  • 16
    icon of address Courtenay House, Pynes Hill, Exeter, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-11-06 ~ 2019-06-01
    IIF 8 - Director → ME
    icon of calendar 2001-05-12 ~ 2013-09-02
    IIF 24 - Secretary → ME
  • 17
    icon of address Samuel House, 6 St Alban's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-08-09 ~ 2000-03-29
    IIF 4 - Director → ME
    icon of calendar 1996-08-09 ~ 2000-03-29
    IIF 30 - Secretary → ME
  • 18
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    QUINDELL PLC - 2015-11-26
    icon of address Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2011-05-17
    IIF 15 - Director → ME
    icon of calendar 2008-06-27 ~ 2011-05-17
    IIF 33 - Secretary → ME
  • 19
    PRINTWIDE LIMITED - 1995-12-19
    icon of address 25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1995-11-28 ~ 1995-12-21
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.