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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldberg, Philip Marshall

    Related profiles found in government register
  • Goldberg, Philip Marshall
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Shadwell Park Court, Leeds, West Yorkshire, LS17 8TS

      IIF 1
    • 2, Shadwell Park Court, Shadwell, Leeds, West Yorkshire, LS17 8TS, England

      IIF 2
    • 29, Westfield Road, Leeds, LS3 1DF, England

      IIF 3
    • 3365, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 4
    • Forge House 42-44, Burley Road, Leeds, LS3 1JX, England

      IIF 5
  • Goldberg, Philip Marshall
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 26/27, Park Square West, Leeds, LS1 2PL, England

      IIF 6
  • Mr Philip Marshall Goldberg
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 29, Westfield Road, Leeds, LS3 1DF, England

      IIF 7
    • 3365, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 8
    • Forge House 42-44, Burley Road, Leeds, LS3 1JX, England

      IIF 9
    • Forge House, 42-44 Burley Road, Leeds, West Yorkshire , LS3 1JX

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BKG (COTSWOLDS) LTD
    15768297
    3365 Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    ISCHEDULE 365 LIMITED
    16695451
    Forge House 42-44 Burley Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    M. B. LOCKING LOGISTICS GROUP LIMITED
    - now 02725932
    M.B. LOCK SUPPLIES LIMITED
    - 1997-07-11 02725932
    Forge House, 42-44 Burley Road, Leeds, West Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1994-05-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    MB DIRECT LTD
    14798596
    29 Westfield Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    MINTONS SOLICITORS LIMITED
    - now 08144693
    ALTCOM 506 LIMITED - 2012-11-06
    15th Floor St. James's Tower, 7 Charlotte Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2016-12-01 ~ 2018-10-24
    IIF 6 - Director → ME
  • 6
    THE RICHARD GOLDBERG FOUNDATION
    - now 08572903
    THE RICHARD GOLDBERG FOUNDATION LIMITED
    - 2017-08-30 08572903
    2 Shadwell Park Court, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-06-17 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.