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.
Goldberg, Daniel Jacob
- United Kingdom born in February 1977
Goldberg, Daniel Jacob
Resident in United Kingdom
Registered addresses and corresponding companiesMountcliff House, Brent Street, London, NW4 2DR, England
IIF 1
- British born in February 1977
Goldberg, Daniel Jacob
Resident in England
Registered addresses and corresponding companies - British company director born in February 1977
Goldberg, Daniel Jacob
Resident in England
Registered addresses and corresponding companies - British director born in February 1977
Goldberg, Daniel Jacob
Resident in England
Registered addresses and corresponding companies - British financial services born in February 1977
Goldberg, Daniel Jacob
Resident in England
Registered addresses and corresponding companiesBulman House, Regent Centre, Gosforth, Newcastle, NE3 3LS
IIF 13
- British none born in February 1977
Goldberg, Daniel Jacob
Resident in England
Registered addresses and corresponding companies379, Hendon Way, Hendon, London, NW4 3LP
IIF 14
- British born in February 1977
Mr Daniel Jacob Goldberg
Resident in United Kingdom
Registered addresses and corresponding companiesFoframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Goldberg, Daniel Jacob
- British born in February 1977
Mr Daniel Jacob Goldberg
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 18 IIF 19Dnc Suite Menorah Grammar School, 8 Abbots Road, Edgware, Middlesex, HA8 0QS, England
IIF 20235, St. John Street, London, EC1V 4NG, United Kingdom
IIF 21Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 22 IIF 23Churchill House, Brent Street, London, NW4 4DJ, England
IIF 24
- British born in February 1977
Mr Doniel Jacob Goldberg
Resident in England
Registered addresses and corresponding companies235, St John Street, London, EC1V 4NG
IIF 25
- 1Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-18 ~ nowIIF 5 - Director → ME2024-01-18 ~ nowIIF 16 - Secretary → MEPerson with significant control2024-01-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Bulman House Regent Centre, Gosforth, NewcastleDissolved Corporate (2 parents)Officer2009-01-01 ~ dissolvedIIF 13 - Director → ME
- 3Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer2023-08-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2023-05-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 5Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-28 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6379 Hendon Way, LondonActive Corporate (6 parents)Officer2010-05-01 ~ nowIIF 1 - Director → ME2010-05-01 ~ nowIIF 17 - Secretary → ME
- 7Dnc Suite Menorah Grammar School, 8 Abbots Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
RABG MEMORIAL LIMITED
- nowNEROMAH EDUCATION LIMITED - 2010-11-19FORGE LINK LIMITED - 2010-10-22FORGE LIFE LIMITED - 2010-10-21Churchill House, 137 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-404,403 GBP2024-08-23Officer2020-07-22 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
STAMP DUTY REBATE LTD
- nowSTAMP DUTY RECLAIM LTD - 2022-03-16Devonshire House, Manor Way, Borehamwood, HertfordshireIn Administration Corporate (3 parents)Net Assets/Liabilities (Company account)865,035 GBP2023-03-31Officer2022-03-14 ~ nowIIF 2 - Director → ME - 10235 St. John Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11235 St John Street, LondonDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Ground Floor West Sutherland House 70-78, West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,034 GBP2024-09-30Officer2018-10-17 ~ 2023-06-19IIF 8 - Director → ME
- 2First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2015-08-18 ~ 2016-11-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3379 Hendon Way, Hendon, LondonActive Corporate (4 parents)Officer2017-06-22 ~ 2021-08-31IIF 14 - Director → ME
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