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
Goldstein, Daniel Moshe
- born in April 1978
Goldstein, 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 422, Baker Street, London, W1U 3BW, England
IIF 522, Baker Street, London, W1U 3BW, United Kingdom
IIF 62nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 11 IIF 1264, Knightsbridge, London, SW1X 7JF, England
IIF 13C/o Btg Begbies Traynor (london) Llp, Level 33, One Canada Square, London, E14 5AB
IIF 14C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 15Level 33, One Canada Square, London, E14 5AB
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 companies22, Sloane Street, London, SW1X 9NR, England
IIF 18
- 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 23 IIF 242nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 25 IIF 26 IIF 2731, Hill Street, London, W1J 5LS
IIF 2831, Hill Street, London, W1J 5LS, England
IIF 29Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England
IIF 30
- 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 31
- British born in April 1978
Golstein, Daniel Moshe
Resident in United Kingdom
Registered addresses and corresponding companies - 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 37
Related profiles found in government register
Offspring entities and appointments
33
- 1
APSON CAPITAL LLP
OC361754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2014-09-03 during the appointment or period of control52 Brook Street, LondonDissolved Corporate (6 parents)Officer2011-02-10 ~ dissolvedIIF 3 - LLP Designated Member → ME - 2
APSON CAPITAL MANAGEMENT LTD
07525473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control52 Brook Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-02-10 ~ dissolvedIIF 31 - 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 9 - 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 26 - 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 27 - Director → ME
- 6
BELLCAVE LIMITED
1230178022 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-06 ~ 2024-12-31IIF 5 - 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 12 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BRITISH STEEL HOLDINGS LIMITED
10185111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Dissolved on 2023-01-21 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (14 parents, 1 offspring)Officer2016-05-17 ~ dissolvedIIF 22 - Director → ME - 9
COMINDUSTRIES LIMITED
1288287522 Baker Street, London, EnglandActive Corporate (4 parents)Officer2020-09-16 ~ 2024-12-31IIF 23 - 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 (13 parents, 7 offsprings)Officer2013-04-02 ~ 2017-07-28IIF 28 - 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 13 - 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 25 - Director → ME
- 13
GCW GROUP PARTNERS LLP
OC4211981 Chesterfield Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-05 ~ nowIIF 2 - LLP Member → ME - 14
GOLDEN ALLIANCE MARINE LIMITED
1608010020 Tite Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15
GREYBULL CAPITAL LLP
OC35449722 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-12 ~ 2024-12-31IIF 1 - LLP Designated Member → MEPerson with significant control2018-11-12 ~ 2024-12-31IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HASALON UK LIMITED
13783796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-25 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp Level 33 One, Canada Square, LondonLiquidation Corporate (7 parents)Officer2021-12-06 ~ nowIIF 32 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2021-11-08 during the appointment or period of control
Administration ended on 2023-11-13 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2021-01-26 ~ dissolvedIIF 15 - Director → ME - 18
LILIENBLUM LIMITED
14645446Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-25 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (7 parents)Officer2023-02-07 ~ nowIIF 14 - Director → ME - 19
MA ASSET HOLDINGS LIMITED
1510456522 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-30 ~ 2024-12-31IIF 6 - 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 7 - 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 10 - Director → ME
- 22
MA MICRO LIMITED
1384899822 Baker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-12-31 ~ 2025-09-08IIF 24 - Director → ME - 23
- 24
MIZNON RESTAURANTS (LONDON) LIMITED
142861604th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 11 - Director → ME - 25
MIZNON RESTAURANTS UK LIMITED
13781631Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-25 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp Level 33, One Canada Sqaure, LondonLiquidation Corporate (6 parents, 3 offsprings)Officer2021-12-03 ~ nowIIF 33 - Director → ME - 26
ML STORES GROUP LIMITED
09752535Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-16 during the appointment or period of control
Commencement of winding up on 2017-02-16 during the appointment or period of control
Conclusion of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-10-08 during the appointment or period of controlHighfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2015-10-21 ~ dissolvedIIF 19 - 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 30 - 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 8 - Director → ME
- 29R REALISATIONS 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-01-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18REDEEM HOLDINGS LIMITED
- 2020-11-05 07501710Insolvency (Case 1) In administration
Administration started on 2020-07-07TBCHPP LIMITED - 2011-02-16C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (27 parents, 6 offsprings)Officer2018-09-20 ~ 2019-06-28IIF 29 - Director → ME - 30
SHERBURN ACQUISITION LIMITED
08871078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-07-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 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 21 - Director → ME - 32
THE SABABAH COMPANY LIMITED
13421605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-25 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (5 parents, 3 offsprings)Officer2021-12-02 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – 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 20 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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