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.
Goldman, Mark Louis
Goldman, Mark Louis
American banking & finance professional born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
7-10, Chandos Street, London, W1G 9DQ, England
Goldman, Mark Louis
American business executive born in May 1954Resident in England
Registered addresses and corresponding companiesGoldman, Mark Louis
American businessman born in May 1954Resident in England
Registered addresses and corresponding companiesGoldman, Mark Louis
born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 22 Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
Goldman, Mark Louis
U S Citizen company executive born in May 1954Registered addresses and corresponding companies
IIF 23 2 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
- 1 120 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-74,723 GBP2025-03-31Officer
2019-06-21 ~ nowIIF 10 - Director → ME - 2 4th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer 2014-04-01 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 3 120 Regent Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-02-01 ~ nowIIF 5 - Director → ME
- 4NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11 120 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-110,433 GBP2024-03-31Officer 2015-06-08 ~ nowIIF 14 - Director → ME
- 5NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24 120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,094,082 GBP2024-03-31Officer 2017-04-10 ~ nowIIF 15 - Director → ME
- 6 120 Regent Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,606,902 GBP2024-03-31Officer 2016-03-29 ~ nowIIF 9 - Director → ME
- 7 120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,340,813 GBP2024-03-31Officer 2019-11-12 ~ nowIIF 11 - Director → ME
- 8 120 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-421,463 GBP2024-03-31Officer 2021-02-01 ~ nowIIF 7 - Director → ME
- 9 120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,822,770 GBP2024-03-31Officer 2022-05-09 ~ nowIIF 3 - Director → ME
- 10 120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-745,492 GBP2024-03-31Officer 2021-07-28 ~ nowIIF 4 - Director → ME
- 11 120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,267 GBP2024-03-31Officer 2022-09-22 ~ nowIIF 6 - Director → ME
- 12NUCLEUS CASH FLOW FINANCE6 LIMITED - 2024-10-14 120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,149 GBP2024-03-31Officer 2022-09-22 ~ nowIIF 2 - Director → ME
- 13 Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)756 GBP2022-04-01 ~ 2023-03-31Officer 2015-06-08 ~ dissolvedIIF 20 - Director → ME
- 14 Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)4,406 GBP2022-04-01 ~ 2023-03-31Officer 2017-04-10 ~ dissolvedIIF 21 - Director → ME
- 15 120 Regent Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Profit/Loss (Company account)-1,334,202 GBP2023-04-01 ~ 2024-03-31Officer 2015-06-18 ~ nowIIF 16 - Director → ME
- 16 120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-477,445 GBP2024-03-31Officer 2016-03-29 ~ nowIIF 8 - Director → ME
- 17 120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-15,406,889 GBP2024-03-31Officer 2017-04-10 ~ nowIIF 12 - Director → ME
- 18 Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)5,426 GBP2022-04-01 ~ 2023-03-31Officer 2018-10-01 ~ dissolvedIIF 19 - Director → ME
- 19 120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,331,220 GBP2024-03-31Officer 2015-12-14 ~ nowIIF 13 - Director → ME
- 1
BRITISH PEARL LIMITED
- nowBRITISH PEARL FINANCE LIMITED - 2011-10-04 33 Cavendish Square, 14th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2,389,361 GBP2024-03-31Officer 2012-12-12 ~ 2015-06-01IIF 1 - Director → ME - 2 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer 1992-05-22 ~ 1995-03-09IIF 23 - Director → ME
- 3 Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,611 GBP2021-03-31Officer 2016-03-29 ~ 2020-03-31IIF 17 - Director → ME
- 4 Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2017-04-10 ~ 2020-03-31IIF 18 - Director → ME
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