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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, Simon Norman

    Related profiles found in government register
  • Goldstein, Simon Norman
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 4
  • Goldstein, Simon Norman
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Clock House, 1 Broadfield Way, Aldenham, Hertfordshire, WD25 8DZ, United Kingdom

      IIF 5 IIF 6
    • icon of address Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW

      IIF 7
    • icon of address Wren Wing, Easton Neston House, Easton Neston, Towcester, NN12 7HS, United Kingdom

      IIF 8
    • icon of address 1, Broadfield Way, Aldenham, Watford, WD25 8DZ, England

      IIF 9
  • Goldstein, Simon
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 10
  • Mr Simon Norman Goldstein
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 11
    • icon of address 1, Broadfield Way, Aldenham, Watford, WD25 8DZ, England

      IIF 12
  • Goldstein, Simon
    British dirctor born in July 1958

    Registered addresses and corresponding companies
    • icon of address 14 Coningsby Court, The Dell, Radlett, Hertfordshire, WD7 8JH

      IIF 13
  • Goldstein, Simon
    British divisional director born in July 1958

    Registered addresses and corresponding companies
    • icon of address 14 Coningsby Court, The Dell, Radlett, Hertfordshire, WD7 8JH

      IIF 14 IIF 15
  • Mr Simon Goldstein
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Floor 6, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 7 Granard Business Centre Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 1 Broadfield Way, Aldenham, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,123 GBP2025-04-30
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -184,284 GBP2025-04-30
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,717 GBP2025-04-30
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 1 - Director → ME
Ceased 7
  • 1
    icon of address Weston House, 42 Curtain Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-08-08
    IIF 15 - Director → ME
  • 2
    icon of address Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    464,475 GBP2024-03-31
    Officer
    icon of calendar 2018-05-08 ~ 2019-03-01
    IIF 7 - Director → ME
  • 3
    M&S OUTLET LIMITED - 2000-09-01
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2000-10-31
    IIF 14 - Director → ME
  • 4
    icon of address Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,930,558 GBP2024-12-31
    Officer
    icon of calendar 2009-12-24 ~ 2019-07-23
    IIF 8 - Director → ME
  • 5
    icon of address 1 Waterside, Station Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    69,462 GBP2024-12-31
    Officer
    icon of calendar 2009-04-23 ~ 2009-06-15
    IIF 13 - Director → ME
  • 6
    icon of address Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,290 GBP2016-03-31
    Officer
    icon of calendar 2014-09-09 ~ 2015-10-15
    IIF 6 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,123 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-01-02 ~ 2022-04-06
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.