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

Goldberg, Alan

    Related profiles found in government register
  • Goldberg, Alan
    British co director born in June 1942

    Registered addresses and corresponding companies

    • Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR

      IIF 1
  • Goldberg, Alan
    British company director born in June 1942

    Registered addresses and corresponding companies
  • Goldberg, Daniel
    British company director born in June 1972

    Registered addresses and corresponding companies

    • Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 10 IIF 11
  • Goldberg, Daniel
    British property developer born in June 1972

    Registered addresses and corresponding companies

    • Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 12
  • Goldberg, Daniel
    British

    Registered addresses and corresponding companies

    • Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 13 IIF 14
  • Goldberg, Daniel
    British property developer

    Registered addresses and corresponding companies

    • Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 15 IIF 16
  • Goldberg, Alan
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 17

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 18
  • Goldberg, Daniel

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, England

      IIF 19
  • Goldberg, Daniel Charles

    Registered addresses and corresponding companies

    • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 20

    • 58, Southway, London, NW11 6SA, England

      IIF 21 IIF 22

    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 23
  • Goldberg, Daniel Charles
    British co director

    Registered addresses and corresponding companies

    • 4th Floor Elsley Court, Great Titchfield Street, London, W1W 8BE, England

      IIF 24

    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 25
  • Goldberg, Daniel Charles
    British company director

    Registered addresses and corresponding companies

    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 26

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 27
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Registered addresses and corresponding companies

    • 40a Hampstead High Street, London, NW3 1QE

      IIF 28
  • Goldberg, Alan
    British co director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Broadhurst Gardens, London, NW6 3AU

      IIF 29

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 30 IIF 31
  • Goldberg, Alan
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 42 IIF 43
  • Goldberg, Alan
    British none born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 44 IIF 45

    • 5a, Pilgrims Lane, London, NW3 1SJ, United Kingdom

      IIF 46
  • Goldberg, Alan
    British property investor born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 47
  • Goldberg, Daniel Charles
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, England

      IIF 48

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 49

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 50

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Goldberg, Daniel Charles
    British co director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Elsley Court, Great Titchfield Street, London, W1W 8BE, England

      IIF 55

    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 56
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 57

    • 1345, High Road, London, N20 9HR, England

      IIF 58

    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 62

    • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 63 IIF 64

    • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 65

    • 58, Southway, London, NW11 6SA, England

      IIF 66 IIF 67

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 68

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 69

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 70

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 71
  • Goldberg, Daniel Charles
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167, Broadhurst Gardens, London, NW6 3AU

      IIF 72

    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 73 IIF 74 IIF 75

    • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 76

    • 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 77

    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 78

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 79 IIF 80 IIF 81

    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 82 IIF 83

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 88
  • Goldberg, Daniel Charles
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, England

      IIF 89 IIF 90

    • 58-60, Berners Street, London, W1T 3JS

      IIF 91
  • Goldberg, Daniel Charles
    British property investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 92
  • Mr Alan Goldberg
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 93
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 94
  • Mr Daniel Charles Goldberg
    British born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 95
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 96 IIF 97

    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 98 IIF 99 IIF 100

    • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 101 IIF 102 IIF 103

    • 4th Floor Elsley Court, Great Titchfield Street, London, W1W 8BE, England

      IIF 104

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 105

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 106 IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 44
  • 1
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 81 - director → ME
  • 2
    37 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 17 - llp-designated-member → ME
    IIF 49 - llp-designated-member → ME
  • 3
    DCG MANAGEMENT LIMITED - 2024-11-28
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 4
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 86 - director → ME
  • 6
    4th Floor Elsley Court, Great Titchfield Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    2006-09-26 ~ now
    IIF 55 - director → ME
    2006-09-26 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 67 - director → ME
  • 8
    167 Broadhurst Gardens, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ dissolved
    IIF 61 - director → ME
  • 9
    5th Floor 89 New Bond Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 66 - director → ME
    2013-11-29 ~ dissolved
    IIF 22 - secretary → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ dissolved
    IIF 51 - llp-designated-member → ME
    2017-06-22 ~ dissolved
    IIF 18 - llp-member → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 44 - director → ME
    IIF 90 - director → ME
  • 12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 79 - director → ME
  • 13
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,211 GBP2019-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 74 - director → ME
  • 14
    LONDON CATFORD LLP - 2018-01-16
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 15
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2003-08-21 ~ now
    IIF 64 - director → ME
    2003-08-21 ~ now
    IIF 19 - secretary → ME
  • 16
    FIRST URBAN (WATFORD) LIMITED - 2014-09-08
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-09-17 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    167 Broadhurst Gardens, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,707 GBP2022-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 72 - director → ME
  • 18
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Officer
    2018-02-15 ~ dissolved
    IIF 70 - director → ME
  • 19
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Person with significant control
    2017-10-10 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
    TETRO LIMITED - 2012-05-18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    2001-10-29 ~ dissolved
    IIF 41 - director → ME
    IIF 71 - director → ME
  • 22
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,785,695 GBP2023-03-31
    Officer
    2014-06-24 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 88 - director → ME
  • 24
    FIRST URBAN DEVELOPMENTS LIMITED - 2014-11-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 26
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -424 GBP2020-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 46 - director → ME
    IIF 89 - director → ME
  • 27
    HANOVER VENTURES LIMITED - 2016-09-06
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Officer
    2016-08-04 ~ dissolved
    IIF 75 - director → ME
  • 28
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    572,878 GBP2020-03-31
    Officer
    2011-03-09 ~ dissolved
    IIF 45 - director → ME
  • 29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 31
    FIRST URBAN (NORTHOLT) LIMITED - 2020-10-12
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    2,103 GBP2023-03-31
    Officer
    2012-08-30 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1345 High Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-09-24 ~ dissolved
    IIF 58 - director → ME
  • 33
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-06-10 ~ dissolved
    IIF 84 - director → ME
    2016-03-10 ~ dissolved
    IIF 21 - secretary → ME
  • 34
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 85 - director → ME
  • 35
    5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 83 - director → ME
    2016-10-24 ~ dissolved
    IIF 23 - secretary → ME
  • 36
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 78 - director → ME
  • 37
    REGIONAL INVESTMENTS PLC - 2015-10-16
    GOLDCASTLE PLC - 2000-06-19
    4th Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 36 - director → ME
    IIF 60 - director → ME
    2003-10-08 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 47 - director → ME
    IIF 92 - director → ME
  • 39
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,584 GBP2023-12-31
    Officer
    2002-01-15 ~ now
    IIF 59 - director → ME
  • 40
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-08 ~ dissolved
    IIF 40 - director → ME
    IIF 68 - director → ME
    1998-09-08 ~ dissolved
    IIF 27 - secretary → ME
  • 41
    5th Floor 3 Dorset Rise, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 77 - director → ME
  • 42
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 91 - director → ME
  • 43
    37 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-20 ~ dissolved
    IIF 30 - director → ME
    IIF 56 - director → ME
    2008-08-20 ~ dissolved
    IIF 25 - secretary → ME
  • 44
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-08-13 ~ now
    IIF 65 - director → ME
    2013-08-13 ~ now
    IIF 20 - secretary → ME
Ceased 27
  • 1
    WORKCOMPAC LIMITED - 1996-08-23
    84 Brook Street, Office 4.30, London, Westminster, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    160,163 GBP2023-12-31
    Officer
    1996-04-24 ~ 2018-08-13
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GALA VENUE MANAGEMENT COMPANY LIMITED - 2000-06-27
    Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
    Corporate (7 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2000-11-03 ~ 2004-03-03
    IIF 35 - director → ME
    2000-06-20 ~ 2004-03-03
    IIF 11 - director → ME
    2000-11-03 ~ 2004-03-03
    IIF 15 - secretary → ME
  • 3
    DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62 GBP2023-12-31
    Officer
    2000-11-03 ~ 2004-03-03
    IIF 31 - director → ME
    IIF 12 - director → ME
    2000-11-03 ~ 2004-03-03
    IIF 16 - secretary → ME
  • 4
    BRITISH ISRAEL INVESTMENTS PLC - 2008-01-17
    30 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    310,941 GBP2023-12-31
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 9 - director → ME
  • 5
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1993-10-29
    IIF 2 - director → ME
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    1991-11-27 ~ 1994-03-24
    IIF 1 - director → ME
  • 7
    4th Floor Elsley Court, Great Titchfield Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    2006-09-26 ~ 2022-02-23
    IIF 29 - director → ME
  • 8
    LONDON CATFORD LLP - 2018-01-16
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-12-13
    IIF 48 - llp-designated-member → ME
  • 9
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2003-08-21 ~ 2022-02-23
    IIF 33 - director → ME
  • 10
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Person with significant control
    2018-02-15 ~ 2019-12-12
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Officer
    2017-10-10 ~ 2018-03-16
    IIF 50 - llp-designated-member → ME
  • 12
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    2012-03-27 ~ 2022-02-23
    IIF 32 - director → ME
  • 13
    HANOVER VENTURES LIMITED - 2016-09-06
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Person with significant control
    2017-07-26 ~ 2020-01-22
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    ~ 1992-09-30
    IIF 3 - director → ME
  • 15
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Corporate (5 parents)
    Officer
    2016-11-23 ~ 2017-10-10
    IIF 82 - director → ME
  • 16
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    ~ 1992-09-30
    IIF 6 - director → ME
  • 17
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    ~ 1992-09-30
    IIF 8 - director → ME
  • 18
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    ~ 2006-10-23
    IIF 42 - director → ME
  • 19
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    470a Green Lanes, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    193,931 GBP2023-08-31
    Officer
    1992-08-21 ~ 1992-09-22
    IIF 5 - director → ME
  • 20
    88 Crawford Street, London
    Dissolved corporate (3 parents)
    Officer
    1991-03-21 ~ 1993-11-10
    IIF 7 - director → ME
  • 21
    PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED - 1999-11-15
    Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    1997-10-03 ~ 2004-03-03
    IIF 39 - director → ME
    2000-05-02 ~ 2004-03-03
    IIF 10 - director → ME
    1998-12-21 ~ 2004-03-03
    IIF 13 - secretary → ME
  • 22
    REGIONAL INVESTMENTS PLC - 2015-10-16
    GOLDCASTLE PLC - 2000-06-19
    4th Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-20 ~ 2001-02-12
    IIF 14 - secretary → ME
  • 23
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,584 GBP2023-12-31
    Officer
    2002-01-15 ~ 2020-09-18
    IIF 37 - director → ME
    Person with significant control
    2018-04-05 ~ 2023-04-21
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    REGATTA COURT MANAGEMENT COMPANY LIMITED - 1999-05-27
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    1998-09-24 ~ 2001-04-06
    IIF 4 - director → ME
    IIF 28 - director → ME
  • 25
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1995-12-13 ~ 2006-10-23
    IIF 43 - director → ME
  • 26
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    726 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    180,876 GBP2024-03-31
    Officer
    2016-08-04 ~ 2019-03-01
    IIF 80 - director → ME
  • 27
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-08-13 ~ 2022-02-23
    IIF 34 - director → ME

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