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

Goldstein, Peter Elliott

    Related profiles found in government register
  • Goldstein, Peter Elliott
    British company director born in October 1965

    Registered addresses and corresponding companies

    • Top Floor Flat 82 Hamilton Terrace, London, NW8 9UL

      IIF 1
  • Goldstein, Peter Elliott
    British company director

    Registered addresses and corresponding companies
  • Goldstein, Peter Elliott
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England

      IIF 6

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 7

    • 21 Chapel Street, London, SW1X 7BY

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 11
  • Goldstein, Peter Elliott
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Peter Elliott
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 37

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 38

    • 384, City Road, London, EC1V 2QA, United Kingdom

      IIF 39

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 40 IIF 41
  • Goldstein, Peter Elliott
    British real estate agent born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom

      IIF 42
  • Mr Peter Elliot Goldstein
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 43
  • Mr Peter Elliott Goldstein
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    16 Great Queen Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,563 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 33 - director → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 34 - director → ME
  • 4
    16 Great Queen Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 14 - director → ME
  • 5
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 6
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    1,831,504 GBP2023-12-31
    Officer
    2014-09-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 8
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 41 - director → ME
  • 9
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 38 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 9 - llp-member → ME
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 28 - director → ME
  • 12
    Blick Rothenberg 16 Great Queen Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    40,909 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    IIF 36 - director → ME
  • 13
    CROWVALE SECURITIES PLC - 2007-03-22
    JOSEPH SAMUEL (FINANCINGS) LIMITED - 1989-01-19
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,870,112 GBP2023-03-31
    Officer
    1992-07-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-02-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-05-22 ~ dissolved
    IIF 15 - director → ME
  • 16
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,836,271 GBP2023-03-31
    Officer
    2005-05-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PX PROPERTIES LIMITED - 2011-01-07
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 21 - director → ME
  • 18
    GOLDZEST LIMITED - 2004-03-26
    C/o M.conlon 12 Angel Gate, 326 City Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -105,823 GBP2024-03-31
    Officer
    2004-03-17 ~ now
    IIF 17 - director → ME
  • 19
    12 Angel Gate 326 City Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 42 - director → ME
  • 20
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 31 - director → ME
  • 21
    12 York Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 32 - director → ME
  • 22
    MOSSPINE (2) LIMITED - 1992-04-08
    SHEPINGHAM PROPERTIES LIMITED - 1990-02-21
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,072,592 GBP2023-03-31
    Officer
    ~ now
    IIF 26 - director → ME
  • 23
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 40 - director → ME
  • 24
    54 Hamilton Terrace, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,751,766 GBP2024-04-05
    Officer
    2017-02-09 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-26 ~ dissolved
    IIF 4 - secretary → ME
  • 26
    16 Great Queen Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    548,321 GBP2023-12-31
    Officer
    2005-09-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 27
    21 Chapel Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    384 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 39 - director → ME
Ceased 14
  • 1
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-16 ~ 2012-06-10
    IIF 6 - llp-designated-member → ME
  • 2
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ 2013-03-19
    IIF 37 - director → ME
  • 3
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2014-11-02
    IIF 7 - llp-designated-member → ME
  • 4
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-07-07 ~ 2014-11-21
    IIF 12 - director → ME
  • 5
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MOSSPINE (2) LIMITED - 1992-04-08
    SHEPINGHAM PROPERTIES LIMITED - 1990-02-21
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,072,592 GBP2023-03-31
    Officer
    1992-11-03 ~ 1993-08-05
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
    ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
    ROSS JAYE & COMPANY LIMITED - 2001-01-11
    H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,869 GBP2023-12-31
    Officer
    2005-05-22 ~ 2009-09-25
    IIF 19 - director → ME
  • 8
    MERJS HOLDINGS LIMITED - 2013-04-19
    ACRE 977 LIMITED - 2005-04-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    61,940 GBP2023-12-31
    Officer
    2005-04-18 ~ 2009-09-25
    IIF 22 - director → ME
  • 9
    METRUS PROPERTY ADVISORS LIMITED - 2015-10-07
    MERJS LIMITED - 2013-04-19
    MICHAEL ELLIOTT RJS LIMITED - 2006-02-24
    MICHAEL ELLIOTT RJV LIMITED - 2002-02-01
    BRANCHPOLE LIMITED - 2001-10-03
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    105,063 GBP2023-12-31
    Officer
    2001-10-02 ~ 2009-09-25
    IIF 25 - director → ME
    2001-10-02 ~ 2009-09-25
    IIF 5 - secretary → ME
  • 10
    FACTCASE PROJECTS LIMITED - 1995-11-08
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-25 ~ 2008-12-31
    IIF 24 - director → ME
    1994-05-25 ~ 2008-12-31
    IIF 3 - secretary → ME
  • 11
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,752,250 GBP2024-03-31
    Officer
    2006-01-27 ~ 2008-12-31
    IIF 10 - llp-designated-member → ME
  • 12
    ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
    ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
    ROSS JAYE & COMPANY - 1990-12-20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    997 GBP2023-12-31
    Officer
    2005-09-22 ~ 2009-09-25
    IIF 23 - director → ME
  • 13
    16 Great Queen Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    548,321 GBP2023-12-31
    Officer
    2005-09-05 ~ 2009-11-04
    IIF 2 - secretary → ME
  • 14
    LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-06 ~ 2013-12-10
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.