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.
Mr Bradley Mark Goldenberg
- British born in September 1971
Mr Bradley Mark Goldenberg
Resident in England
Registered addresses and corresponding companiesFlat 9, Lyon House, Chaplin Court, Barnet, EN4 0FH, England
IIF 1323 Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 2323, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom
IIF 3 IIF 4 IIF 5C/o M J Goldman Chartered Accountants, Hollinwood Business Center, Albert Street, Oldham, OL8 3QL, United Kingdom
IIF 6
- British born in September 1971
Goldenberg, Bradley Mark
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 7 IIF 8 IIF 9323, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom
IIF 10 IIF 1135, Ballards Lane, London, N3 1XW, United Kingdom
IIF 12C/o M J Goldman Chartered Accountants, Hollinwood Business Center, Albert Street, Oldham, OL8 3QL, United Kingdom
IIF 13
- British commercial director born in September 1971
Goldenberg, Bradley Mark
Resident in England
Registered addresses and corresponding companies323, Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom
IIF 14
- British company director born in September 1971
Goldenberg, Bradley Mark
Resident in England
Registered addresses and corresponding companies - born in September 1971
Goldenberg, Bradley Mark
Resident in United Kingdom
Registered addresses and corresponding companies520 Linen Hall, 162-168 Regent Street, London, W1B 5TF
IIF 18
- British director born in September 1971
Goldenberg, Bradley Mark
Resident in United Kingdom
Registered addresses and corresponding companies39 Bruton Place, London, W1J 6LF
IIF 19
- British director born in September 1971
Goldenberg, Bradley
Resident in United Kingdom
Registered addresses and corresponding companies520, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
IIF 20
- 1
DIAL SQUARE GROUP LIMITED
05751358520 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-10-01 ~ dissolvedIIF 17 - Director → ME - 2
GOLDENBERG REAL ESTATE LLP
OC344568520 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 18 - LLP Designated Member → ME - 3
HERITAGE LAND PLC
- 2010-06-16 01639243ST. JOHN'S WOOD ESTATE LIMITED
- 1988-03-24 01639243SHARPTOWN LIMITED
- 1982-08-09 016392431st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)11,192,741 GBP2024-03-31Officer~ nowIIF 7 - Director → ME - 4
HERITAGE LANDBANK (HOLDINGS) LTD
052740671st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)3,000,545 GBP2024-03-31Officer2004-10-29 ~ nowIIF 9 - Director → ME - 5
DETAILMAIN LIMITED
- 1995-03-17 029671311st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer1994-11-11 ~ nowIIF 8 - Director → ME - 6
LOXIN RESEARCH LIMITED
- 2003-01-02 03381543Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (7 parents)Officer1997-06-05 ~ 2003-07-01IIF 19 - Director → ME - 7
ONWARD CONCEPTS LTD
16405840323 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
SHEVA CAPITAL LIMITED
07739003520 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 20 - Director → ME - 9
SQUARE DIAL MARCH LIMITED
13904648323 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)29,729 GBP2024-02-28Officer2022-03-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
REP (STREATHAM) LIMITED
- 2019-03-09 09648699323 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)44,726 GBP2024-12-31Officer2015-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
SQUARE DIAL TECHNOLOGY LTD
12670726323 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THAT AGENCY LIMITED
15957520323 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-16 ~ 2025-05-08IIF 16 - Director → ME - 13
THE ACED PROJECT COMMUNITY INTEREST COMPANY
13630474Flat 9, Lyon House, Chaplin Court, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)-1,299 GBP2023-09-30Officer2021-09-20 ~ 2025-03-31IIF 14 - Director → MEPerson with significant control2021-09-20 ~ 2025-03-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THE REAL ESTATE PARTNERS LIMITED
08853358C/o M J Goldman Chartered Accountants Hollinwood Business Center, Albert Street, Oldham, United KingdomActive Corporate (2 parents)Equity (Company account)4,183 GBP2024-01-31Officer2014-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
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