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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Elliott Goldstein
- British born in October 1965
Mr Peter Elliott Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies21, Chapel Street, London, SW1X 7BY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)2nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Blick Rothenberg, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 10
- British born in October 1965
Mr Peter Elliot Goldstein
Resident in England
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 11
- British born in October 1965
Goldstein, Peter Elliott
Resident in United Kingdom
Registered addresses and corresponding companies12 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom
IIF 1221 Chapel Street, London, SW1X 7BY
IIF 13 IIF 14 IIF 15 (more)(less)21, Chapel Street, London, SW1X 7BY, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)64, Parchment Street, Winchester, Hampshire, SO23 8AT, England
IIF 23
- British company director born in October 1965
Goldstein, Peter Elliott
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 24130, Mount Street, London, W1K 3NY, Uk
IIF 2516, Great Queen Street, London, WC2B 5AH, England
IIF 2621 Chapel Street, London, SW1X 7BY
IIF 27 IIF 28 IIF 29 (more)(less)21, Chapel Street, London, SW1X 7BY, United Kingdom
IIF 34 IIF 35 IIF 36Blick Rothenberg, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 37
- British director born in October 1965
Goldstein, Peter Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1965
Goldstein, Peter Elliott
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England
IIF 432nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 4421 Chapel Street, London, , SW1X 7BY,
IIF 45 IIF 46 IIF 472nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 48
- British company director born in October 1965Registered addresses and corresponding companies
Goldstein, Peter Elliott
Top Floor Flat 82 Hamilton Terrace, London, NW8 9UL
IIF 49
- British company directorRegistered addresses and corresponding companies
Goldstein, Peter Elliott
21 Chapel Street, London, SW1X 7BY
IIF 50 IIF 51 IIF 52 (more)(less)
Related profiles found in government register
Offspring entities and appointments
39
- 1
28 MAIDEN STREET LIMITED
1233546616 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Officer2019-11-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
63 ST THOMAS STREET, BRISTOL LIMITED
1380164216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2021-12-15 ~ nowIIF 22 - Director → ME - 3
ANDOVER BRIDGE LIMITED
1315115716 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2021-01-21 ~ dissolvedIIF 36 - Director → ME - 4
ARMADA HOUSE (BRISTOL) LTD
1186154816 Great Queen Street, London, EnglandDissolved Corporate (4 parents)Officer2019-03-05 ~ dissolvedIIF 26 - Director → ME - 5
AURUM REAL ESTATE LLP
OC34319116 Great Queen Street, Covent Garden, LondonDissolved Corporate (5 parents)Officer2009-02-09 ~ dissolvedIIF 45 - LLP Designated Member → ME - 6
AURUM REAL ESTATE PARTNERS LIMITED
0923569016 Great Queen Street, Covent Garden, LondonActive Corporate (2 parents)Officer2014-09-25 ~ nowIIF 19 - 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 - 7Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 8
BOULTBEE (CANTERBURY) LLP
OC3595741st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2010-11-16 ~ 2012-06-10IIF 43 - LLP Designated Member → ME - 9
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19 084053802nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2013-02-15 ~ 2013-03-19IIF 38 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of controlBOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2011-10-26 ~ dissolvedIIF 42 - Director → ME - 11
- 12
- 13
BRAMDEAN GROUP LLP
OC309480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2004-12-08 ~ dissolvedIIF 46 - LLP Member → ME - 14
BRISTOL NORTH LIMITED
1304948616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2020-11-30 ~ dissolvedIIF 34 - Director → ME - 15
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (11 parents)Officer2000-07-07 ~ 2014-11-21IIF 24 - Director → ME - 16
CROWVALE SECURITIES (ROMSEY ROAD) LTD
1229429264 Parchment Street, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2019-11-01 ~ 2025-10-22IIF 23 - Director → ME - 17
CROWVALE SECURITIES PLC
- 2007-03-22 00878075JOSEPH SAMUEL (FINANCINGS) LIMITED - 1989-01-1916 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 2 offsprings)Officer1992-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 18
GRAPHICFIELD LIMITED
03701566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer1999-02-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GROOM 2 LIMITED
0691426516 Great Queen Street, Covent Garden, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-05-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20
GROOM PROPERTIES LIMITED
0546099016 Great Queen Street, Covent Garden, LondonActive Corporate (2 parents, 20 offsprings)Officer2005-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
- 23
KIMBLE REAL ESTATE INVESTMENTS LIMITED
1051718912 Angel Gate 326 City Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 12 - Director → ME - 24
LONDON & CENTRAL (WEYMOUTH) LIMITED
1624391016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 21 - Director → ME - 25
LONDON & CENTRAL (WOLVERHAMPTON) LTD
0789079112 York Gate, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 35 - Director → ME - 26
MOSSPINE (2) LIMITED
- 1992-04-08 02004546SHEPINGHAM PROPERTIES LIMITED
- 1990-02-21 0200454616 Great Queen Street, Covent Garden, LondonActive Corporate (6 parents, 6 offsprings)Officer1992-11-03 ~ 1993-08-05IIF 49 - Director → ME(before 1994-08-24) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10 during the appointment or period of control
Dissolved on 2020-12-21 during the appointment or period of controlBOULTBEE AND LONDON LIMITED
- 2010-11-18 07002403BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2010-11-17 ~ dissolvedIIF 41 - Director → ME - 28
ROSS JAYE SAYER & COMPANY LIMITED
- 2006-02-24 02546849ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03ROSS JAYE & COMPANY LIMITED - 2001-01-11H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2005-05-22 ~ 2009-09-25IIF 28 - Director → ME - 29METRUS HOLDINGS (UK) LIMITED - now
MERJS HOLDINGS LIMITED
- 2013-04-19 05366021101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2005-04-18 ~ 2009-09-25IIF 30 - Director → ME - 30METRUS LIMITED - nowMETRUS PROPERTY ADVISORS LIMITED - 2015-10-07
MICHAEL ELLIOTT RJS LIMITED
- 2006-02-24 04290499MICHAEL ELLIOTT RJV LIMITED
- 2002-02-01 04290499BRANCHPOLE LIMITED
- 2001-10-03 04290499101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2001-10-02 ~ 2009-09-25IIF 32 - Director → ME2001-10-02 ~ 2009-09-25IIF 53 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-23
Dissolved on 2015-05-26FACTCASE PROJECTS LIMITED
- 1995-11-08 02928884Acre House, 11/15 William Road, LondonDissolved Corporate (9 parents, 2 offsprings)Officer1994-05-25 ~ 2008-12-31IIF 31 - Director → ME1994-05-25 ~ 2008-12-31IIF 51 - Secretary → ME - 32
MICHAEL ELLIOTT LLP
OC3174973 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2006-01-27 ~ 2008-12-31IIF 47 - LLP Designated Member → ME - 33
NEWGROOM LLP
OC41585454 Hamilton Terrace, London, EnglandActive Corporate (4 parents)Officer2017-02-09 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2017-02-09 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PFI HEALTHCARE LIMITED
0328364816 Great Queen Street, Covent Garden, LondonDissolved Corporate (5 parents)Officer1996-11-26 ~ dissolvedIIF 52 - Secretary → ME - 35ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03ROSS JAYE & COMPANY - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2005-09-22 ~ 2009-09-25IIF 17 - Director → ME
- 36
RYDERCLIFF LIMITED
0428402216 Great Queen Street, Covent Garden, LondonActive Corporate (6 parents)Officer2005-09-05 ~ nowIIF 13 - Director → ME2005-09-05 ~ 2009-11-04IIF 50 - Secretary → MEPerson with significant control2016-10-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 37
SANDFORD LANE OXFORD LIMITED
1491986521 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 38LEGIBUS FIFTY-SIX LIMITED - 1977-12-315 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (42 parents)Officer2012-01-06 ~ 2013-12-10IIF 25 - Director → ME
- 39
VIKING REAL ESTATE INVESTMENTS LIMITED
09482437384 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-10 ~ dissolvedIIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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