logo
explain how to read the page

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, Daniel Moshe

    Related profiles found in government register
  • Goldstein, Daniel Moshe
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Tite Street, London, England, SW3 4HZ, United Kingdom

      IIF 1

    • 22, Baker Street, London, W1U 3BW, England

      IIF 2

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 3

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 4

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

      IIF 5 IIF 6

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 7

    • C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 8

    • Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England

      IIF 9
  • Goldstein, Daniel Moshe
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Sloane Street, London, SW1X 9NR, England

      IIF 10

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 11 IIF 12 IIF 13

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 14
  • Goldstein, Daniel Moshe
    British corporate director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 15

    • 31, Hill Street, London, W1J 5LS, England

      IIF 16

    • 31, Hill Street, London, W1J 5LS, Uk

      IIF 17

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 18
  • Goldstein, Daniel Moshe
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, England

      IIF 19 IIF 20

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 31, Hill Street, London, W1J 5LS

      IIF 24

    • 31, Hill Street, London, W1J 5LS, England

      IIF 25

    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 26

    • Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England

      IIF 27
  • Goldstein, Daniel Moshe
    British investment manager born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 50, Hans Crescent, Knightsbridge, London, SW1X 0NA, Uk

      IIF 28
  • Golstein, Daniel Moshe
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Goldstein, Daniel Moshe
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 31

    • 64, Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 32

    • 6th Floor, 50 Hans Crescent, Knightsbridge, London, SW1X 0NA

      IIF 33
  • Mr Daniel Moshe Goldstein
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Tite Street, London, England, SW3 4HZ, United Kingdom

      IIF 34

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

      IIF 35

    • C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 36
  • Daniel Moshe Goldstein
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 2
    52 Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 3
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6 Snow Hill, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-17 ~ dissolved
    IIF 18 - Director → ME
  • 5
    1 Chesterfield Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 32 - LLP Member → ME
  • 6
    20 Tite Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-12-06 ~ now
    IIF 29 - Director → ME
  • 8
    SHOO 640 LIMITED - 2021-02-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 14 - Director → ME
  • 9
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 7 - Director → ME
  • 10
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-09 ~ now
    IIF 5 - Director → ME
  • 11
    C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,102,369 GBP2023-01-01
    Officer
    2021-12-03 ~ now
    IIF 30 - Director → ME
  • 12
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 15 - Director → ME
  • 13
    SHOO 641 LIMITED - 2021-02-17
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -127,999 GBP2021-05-31
    Officer
    2021-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 14
    C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -983,345 GBP2023-01-01
    Officer
    2021-12-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    2021-04-26 ~ 2024-11-14
    IIF 13 - Director → ME
  • 2
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2023-08-31 ~ 2024-12-31
    IIF 22 - Director → ME
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2023-08-31 ~ 2024-12-31
    IIF 23 - Director → ME
  • 4
    22 Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2024-12-31
    IIF 2 - Director → ME
  • 5
    22 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-16 ~ 2024-12-31
    IIF 19 - Director → ME
  • 6
    ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29
    BOWMAN BIRMINGHAM LIMITED - 2013-04-17
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -43,967 GBP2024-12-31
    Officer
    2013-04-02 ~ 2017-07-28
    IIF 24 - Director → ME
  • 7
    NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
    NAMPAK PLC - 2003-06-03
    PLYSU P L C - 2001-03-30
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2024-12-31
    IIF 26 - Director → ME
  • 8
    BABATOR 5 LIMITED - 2025-04-15
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2023-08-31 ~ 2024-12-31
    IIF 21 - Director → ME
  • 9
    22 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    274,805 GBP2025-03-31
    Officer
    2018-11-12 ~ 2024-12-31
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2018-11-12 ~ 2024-12-31
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    22 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-30 ~ 2024-12-31
    IIF 3 - Director → ME
  • 11
    MAL AUTOMOTIVE LIMITED - 2024-07-26
    Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 9 - Director → ME
  • 12
    HASHMAL HOLDINGS LIMITED - 2024-07-15
    BABATOR LIMITED - 2021-04-27
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-01-26 ~ 2024-12-31
    IIF 11 - Director → ME
  • 13
    BABATOR 3 LIMITED - 2023-09-12
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-09-08
    IIF 4 - Director → ME
  • 14
    22 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,907,249 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-31 ~ 2025-09-08
    IIF 20 - Director → ME
  • 15
    MCLAREN APPLIED LIMITED - 2025-07-03
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    SHOTPART LIMITED - 1988-12-22
    Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2024-12-31
    IIF 27 - Director → ME
  • 16
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2018-09-20 ~ 2019-06-28
    IIF 25 - Director → ME
  • 17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-01-21
    IIF 10 - Director → ME
  • 18
    BRITISH STEEL LIMITED - 2020-03-10
    LONGS STEEL UK LIMITED - 2016-06-01
    2 St Peter's Square, Manchester, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2016-05-31 ~ 2017-11-01
    IIF 17 - Director → ME
  • 19
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED - 1995-05-12
    Meridian House, The Crescent, York, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    2016-05-31 ~ 2019-08-28
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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