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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, Tessa Frances

    Related profiles found in government register
  • Goldstein, Tessa Frances
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Lawn 29 Mill Road, Marlow, Buckinghamshire, SL7 1QB

      IIF 1

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 2

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 3

    • 6, Forge Lane, Petersham Road, Richmond, Surrey, TW10 7BF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 6 Forge Lane, Petersham Road, Richmond Upon Thames, Surrey, TW10 7BF

      IIF 8
  • Goldstein, Tessa Frances
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 9
  • Goldstein, Tessa Frances
    British graphic designer born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Lawn 29 Mill Road, Marlow, Buckinghamshire, SL7 1QB

      IIF 10
  • Goldstein, Tessa Frances
    British none born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Lawn 29 Mill Road, Marlow, Buckinghamshire, SL7 1QB

      IIF 11
  • Mrs Tessa Frances Goldstein
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 12

    • 6 Forge Lane, Petersham Road, Richmond, Surrey, TW10 7BF

      IIF 13

    • 6, Forge Lane, Petersham Road, Richmond, Surrey, TW10 7BF, United Kingdom

      IIF 14 IIF 15

    • 6 Forge Lane, Petersham Road, Richmond Upon Thames, Surrey, TW10 7BF

      IIF 16
  • Mrs Tessa Frances Goldstein
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Forge Lane, Petersham Road, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    155,832 GBP2021-01-01 ~ 2021-12-31
    Officer
    2003-11-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    6 Forge Lane, Petersham Road, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,491,192 GBP2021-12-31
    Officer
    2020-08-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    6 Forge Lane, Petersham Road, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,361,174 GBP2021-12-31
    Officer
    2020-08-13 ~ now
    IIF 5 - Director → ME
  • 5
    FORMLAP LIMITED - 1989-11-02
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    272,553 GBP2021-01-01 ~ 2021-12-31
    Officer
    2003-08-04 ~ now
    IIF 2 - Director → ME
  • 6
    6 Forge Lane, Petersham Road, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,842,690 GBP2021-12-31
    Officer
    2020-08-13 ~ now
    IIF 6 - Director → ME
  • 7
    6 Forge Lane, Petersham Road, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,102,308 GBP2021-12-31
    Officer
    2020-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,680,377 GBP2021-12-31
    Officer
    2020-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 4
  • 1
    Herries School, Dean Lane, Cookham Dean, Berkshire
    Active Corporate (11 parents)
    Officer
    1992-09-01 ~ 1997-07-05
    IIF 10 - Director → ME
  • 2
    28 Colville Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    16,633 GBP2024-12-31
    Officer
    2005-10-26 ~ 2014-12-22
    IIF 11 - Director → ME
  • 3
    6 Forge Lane, Petersham Road, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    155,832 GBP2021-01-01 ~ 2021-12-31
    Officer
    1992-06-12 ~ 2003-01-23
    IIF 1 - Director → ME
  • 4
    FORMLAP LIMITED - 1989-11-02
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    272,553 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-08
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.