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 Daniel Moshe Goldstein
- British born in April 1978
Mr Daniel Moshe Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Daniel Moshe Goldstein
Resident in England
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, United Kingdom
IIF 4
- British born in April 1978
Golstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies20, Tite Street, London, England, SW3 4HZ, United Kingdom
IIF 722, Baker Street, London, W1U 3BW, England
IIF 822, Baker Street, London, W1U 3BW, United Kingdom
IIF 92nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 10 IIF 114th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 12 IIF 1364, Knightsbridge, London, SW1X 7JF, England
IIF 14C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 15C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, London, E14 5NR
IIF 16Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England
IIF 17
- British company director born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate director born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, England
IIF 26 IIF 272nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 28 IIF 29 IIF 3031, Hill Street, London, W1J 5LS
IIF 3131, Hill Street, London, W1J 5LS, England
IIF 32Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England
IIF 33
- British investment manager born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 50, Hans Crescent, Knightsbridge, London, SW1X 0NA, Uk
IIF 34
- born in April 1978
Goldstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APSON CAPITAL LLP
OC36175452 Brook Street, LondonDissolved Corporate (4 parents)Officer2011-02-10 ~ dissolvedIIF 37 - LLP Designated Member → ME - 2
APSON CAPITAL MANAGEMENT LTD
0752547352 Brook Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-02-10 ~ dissolvedIIF 34 - Director → ME - 32nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)Officer2021-04-26 ~ 2024-11-14IIF 20 - Director → ME
- 42nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-12-31IIF 29 - Director → ME
- 52nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-12-31IIF 30 - Director → ME
- 6
BELLCAVE LIMITED
1230178022 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-06 ~ 2024-12-31IIF 8 - Director → ME - 7
BLUES BROTHERS LIMITED
156119094th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BRITISH STEEL HOLDINGS LIMITED
101851116 Snow Hill, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-05-17 ~ dissolvedIIF 25 - Director → ME - 9
COMINDUSTRIES LIMITED
1288287522 Baker Street, London, EnglandActive Corporate (4 parents)Officer2020-09-16 ~ 2024-12-31IIF 26 - Director → ME - 10COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17 08453509Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (12 parents, 7 offsprings)Officer2013-04-02 ~ 2017-07-28IIF 31 - Director → ME - 11
NAMPAK PLASTICS EUROPE LIMITED
- 2020-10-07 00400002NAMPAK PLC - 2003-06-03PLYSU P L C - 2001-03-30Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (50 parents, 1 offspring)Officer2019-12-13 ~ 2024-12-31IIF 14 - Director → ME - 12G-MAR HOLDINGS UK LTD - now2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-12-31IIF 28 - Director → ME
- 13
GCW GROUP PARTNERS LLP
OC4211981 Chesterfield Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-05 ~ nowIIF 36 - LLP Member → ME - 14
GOLDEN ALLIANCE MARINE LIMITED
1608010020 Tite Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
GREYBULL CAPITAL LLP
OC35449722 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-12 ~ 2024-12-31IIF 35 - LLP Designated Member → MEPerson with significant control2018-11-12 ~ 2024-12-31IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HASALON UK LIMITED
13783796C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2021-12-06 ~ nowIIF 5 - Director → ME - 17C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2021-01-26 ~ dissolvedIIF 21 - Director → ME
- 18
LILIENBLUM LIMITED
14645446C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2023-02-07 ~ nowIIF 15 - Director → ME - 19
MA ASSET HOLDINGS LIMITED
1510456522 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-30 ~ 2024-12-31IIF 9 - Director → ME - 20
HASHMAL HOLDINGS LIMITED
- 2024-07-15 131582672nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-01-26 ~ 2024-12-31IIF 10 - Director → ME - 212nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-04-26 ~ 2025-09-08IIF 11 - Director → ME
- 22
MA MICRO LIMITED
1384899822 Baker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-12-31 ~ 2025-09-08IIF 27 - Director → ME - 23MA TECHNOLOGY LIMITED - nowMA SHELLCO LIMITED - 2026-02-10
MAL AUTOMOTIVE LIMITED
- 2024-07-26 15251759Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (8 parents)Officer2023-11-01 ~ 2024-12-31IIF 17 - Director → ME - 24
MIZNON RESTAURANTS (LONDON) LIMITED
142861604th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 12 - Director → ME - 25
MIZNON RESTAURANTS UK LIMITED
13781631C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2021-12-03 ~ nowIIF 6 - Director → ME - 26
ML STORES GROUP LIMITED
09752535Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2015-10-21 ~ dissolvedIIF 22 - Director → ME - 27MOTION APPLIED LIMITED - now
MCLAREN APPLIED LIMITED
- 2025-07-03 02322992MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24SHOTPART LIMITED - 1988-12-22Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (29 parents, 4 offsprings)Officer2021-08-04 ~ 2024-12-31IIF 33 - Director → ME - 282nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-01-26 ~ dissolvedIIF 19 - Director → ME
- 29R REALISATIONS 2 LIMITED - now
REDEEM HOLDINGS LIMITED
- 2020-11-05 07501710TBCHPP LIMITED - 2011-02-16C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (25 parents, 6 offsprings)Officer2018-09-20 ~ 2019-06-28IIF 32 - Director → ME - 30
SHERBURN ACQUISITION LIMITED
08871078No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer2014-02-07 ~ 2015-01-21IIF 18 - Director → ME - 31SLB 2020 LIMITED - now
LONGS STEEL UK LIMITED
- 2016-06-01 094382072 St Peter's Square, Manchester, EnglandLiquidation Corporate (19 parents, 5 offsprings)Officer2016-05-31 ~ 2017-11-01IIF 24 - Director → ME - 32
THE SABABAH COMPANY LIMITED
13421605C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2021-12-02 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-05 ~ 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 - 33
TATA STEEL UK RAIL CONSULTANCY LIMITED
- 2016-06-16 03033290CORUS RAIL CONSULTANCY LTD - 2010-09-27CEDG LIMITED - 2000-03-20CEDG YORK LIMITED - 1998-03-30CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18C D G YORK LIMITED - 1995-05-12Meridian House, The Crescent, York, YorkshireActive Corporate (37 parents)Officer2016-05-31 ~ 2019-08-28IIF 23 - Director → ME
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