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

Alan E. Goldberg

    Related profiles found in government register
  • Alan E. Goldberg
    American born in September 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 630, Fifth Avenue, New York, New York, United States

      IIF 1
  • Mr Alan Edward Goldberg
    American born in September 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 630, Fifth Avenuen, New York, New York, United States

      IIF 2
  • Goldberg, Alan Edward
    American banker born in September 1954

    Registered addresses and corresponding companies
    • 695 West 246th Street, Riverdale, New York, Ny 10471, Usa

      IIF 3
  • Goldberg, Alan Edward
    American merchant banker born in September 1954

    Registered addresses and corresponding companies
    • 695 West 246th Street, Riverdale, New York, Ny 10471, Usa

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Rosemount Road, Ballynahinch
    Corporate (3 parents)
    Equity (Company account)
    2,598,653 GBP2024-03-31
    Person with significant control
    2025-02-12 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Lynfield, Maynards Green, Heathfield, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,236 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    1998-11-09 ~ 2001-02-11
    IIF 5 - director → ME
  • 2
    NETSCALIBUR HOLDINGS UK LIMITED - 2000-12-27
    SWORDROCK ISP HOLDINGS UK LIMITED - 2000-08-18
    TRUSHELFCO (NO.2642) LIMITED - 2000-06-28
    110 High Holborn, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-06 ~ 2000-12-18
    IIF 3 - director → ME
  • 3
    THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
    The Grange - Pcis, Bishops Cleeve, Cheltenham, England
    Corporate (6 parents)
    Officer
    1998-11-09 ~ 2001-02-11
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.