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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

Mr Peter Goldberg

    Related profiles found in government register
  • Mr Peter Goldberg
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 7 Knowledge House Down Business Park 46, Belfast Road, Downpatrick, BT30 9UP, Northern Ireland

      IIF 1

    • Lake Forest House, Forest Road, Ilford, Essex, IG6 3HJ

      IIF 2

    • Lake Forest House, Forest Road, Ilford, IG6 3HJ, England

      IIF 3

    • 308, Linthorpe Road, Suite 1, Middlesbrough, TS1 3QX, England

      IIF 4

    • Hainault House, Billet Road, Romford, RM6 5SX, England

      IIF 5 IIF 6

    • Hainault House, Billet Road, Romford, RM6 5SX, United Kingdom

      IIF 7
  • Mr Peter Goldberg
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Noak Hill Equestrian Centre, Noak Hill Road, Romford, RM3 7LD, United Kingdom

      IIF 8
  • Goldberg, Peter
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Peter
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Noak Hill Equestrian Centre, Noak Hill Road, Romford, RM3 7LD, United Kingdom

      IIF 61
  • Goldberg, Peter
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    04 MEDIA LIMITED
    06197710
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    IIF 36 - Director → ME
  • 2
    210 EVELYN STREET LIMITED
    06733488
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-27 ~ 2008-10-27
    IIF 48 - Director → ME
  • 3
    ARMATUS LOGISTICS LIMITED
    - now 07522744
    LONGMOOR LOGISTICS LIMITED - 2011-03-29
    303 Princess House, 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2012-08-08
    IIF 11 - Director → ME
  • 4
    ARMATUS MEDICAL SERVICES LIMITED
    - now 07522705
    LONGMOOR MEDICAL SERVICES LIMITED - 2011-03-28
    LONGMOOR MEDICS LIMITED - 2011-02-25
    5 Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2012-08-08
    IIF 12 - Director → ME
  • 5
    ARMATUS POLICING AND PROTECTION LIMITED
    - now 07188429
    LONGMOOR POLICING AND PROTECTION LIMITED - 2011-03-29
    TAYLORMARK LIMITED - 2011-02-09
    Upperfield, Bepton, Midhurst, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ 2012-08-08
    IIF 10 - Director → ME
  • 6
    ARMATUS RISKS LIMITED
    - now 06768397
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-25
    Commencement of winding up on 2013-11-11
    Conclusion of winding up on 2019-05-21
    Dissolved on 2019-11-02
    LONGMOOR RISKS LIMITED - 2011-03-29
    XG3 LIMITED - 2011-02-02
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (13 parents)
    Officer
    2011-12-01 ~ 2012-08-08
    IIF 30 - Director → ME
  • 7
    ARMATUS TRAINING LIMITED
    - now 05288191
    LONGMOOR TRAINING LIMITED - 2011-03-29
    APOLLO SECURITY TRAINING LIMITED - 2011-02-25
    Upperfield, Bepton, Midhurst, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2011-12-01 ~ 2012-08-08
    IIF 9 - Director → ME
  • 8
    AUXESIA ACCOUNTANCY LTD
    - now 07789787
    CM MANAGEMENT CONSULTANCY LTD
    - 2013-09-09 07789787
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-04-01
    IIF 26 - Director → ME
  • 9
    AUXESIA LIMITED
    - now 04405498 08889086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-10 during the appointment or period of control
    Dissolved on 2010-09-14 during the appointment or period of control
    FIRST EMERALD PROPERTY SERVICES LIMITED
    - 2004-01-28 04405498
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 10
    AUXESIA LIMITED
    - now 08889086 04405498
    OCBOROUGH SOLUTIONS LIMITED
    - 2017-04-06 08889086
    Hainault House, Billet Road, Romford, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2017-04-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    BED & BISCUITS LIMITED
    06605435
    Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-05-01
    IIF 67 - Secretary → ME
  • 12
    BLOSSOM ENTERTAINMENT LIMITED
    NI646726
    2381, Ni646726 - Companies House Default Address, Belfast
    Active Corporate (5 parents)
    Officer
    2018-02-21 ~ 2018-12-01
    IIF 14 - Director → ME
    Person with significant control
    2018-12-04 ~ 2019-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    BLUE STRAWBERRY LIMITED
    06548860
    Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ dissolved
    IIF 16 - Director → ME
  • 14
    CORETEC LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-15
    Dissolved on 2020-02-23
    JPNG GLOBAL LIMITED
    - 2016-02-08 06677212
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ 2013-03-08
    IIF 21 - Director → ME
    2010-07-20 ~ 2013-01-07
    IIF 24 - Director → ME
    2014-09-08 ~ 2014-09-08
    IIF 19 - Director → ME
  • 15
    DARWIN DEVELOPMENT CONSULTANCY LIMITED
    06217156
    Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-18 ~ 2009-04-17
    IIF 65 - Secretary → ME
  • 16
    DOLPHIN DIRECTORS LIMITED
    05204949
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2004-08-12 ~ 2006-09-20
    IIF 45 - Director → ME
  • 17
    DOLPHIN FORMATIONS LIMITED
    05204948
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-12 ~ 2008-08-13
    IIF 54 - Director → ME
  • 18
    DOLPHIN SECRETARIAL LIMITED
    05204954
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (5 parents, 95 offsprings)
    Officer
    2004-08-12 ~ 2006-09-20
    IIF 52 - Director → ME
  • 19
    DPT PARTNERSHIP LIMITED
    - now 08988662
    CASTLEVIEW SERVICES LIMITED
    - 2018-08-16 08988662
    GINGER MUSTARD LIMITED
    - 2017-08-10 08988662
    HAREMIND LTD - 2014-05-15
    Hainault House, Billet Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ 2020-11-12
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-12
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    EX NOVO CONSULTING LIMITED
    05354756
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2010-03-31
    IIF 50 - Director → ME
  • 21
    FIRST CLASS TELEMARKETING LIMITED
    05473948
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 22
    GS4 LIMITED
    - now 05640137 06887033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-13
    Dissolved on 2013-07-08
    WILVERLEY LIMITED
    - 2005-12-13 05640137
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2006-09-20
    IIF 68 - Secretary → ME
  • 23
    HALEMOOR CORPORATE LIMITED
    10124052
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Shenfield, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-10 ~ 2017-02-20
    IIF 15 - Director → ME
  • 24
    HARPER LEWIS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22
    Dissolved on 2013-06-05
    ANGLO-GERMAN INCORPORATION LIMITED
    - 2008-09-03 06215812 06410324
    1st Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ 2008-07-01
    IIF 43 - Director → ME
  • 25
    HARPER LEWIS SECRETARIAL LIMITED
    05941621
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (3 parents, 127 offsprings)
    Officer
    2008-09-01 ~ 2009-10-01
    IIF 41 - Director → ME
  • 26
    HARTLEPOOL UNITED FOOTBALL CLUB LIMITED
    - now 00098191
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-05-09
    Date of completion or termination of CVA on 1997-09-17
    HARTLEPOOL FOOTBALL CLUB LIMITED - 1977-12-31
    Victoria Park, Clarence Road, Hartlepool, England
    Active Corporate (25 parents)
    Officer
    2015-06-19 ~ 2016-08-31
    IIF 25 - Director → ME
  • 27
    ISLANDMORE CONSULTANCY LIMITED
    NI641676
    Ni641676: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2018-04-02 ~ 2018-08-01
    IIF 13 - Director → ME
  • 28
    JPNG LIMITED
    09581204
    3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2016-10-01
    IIF 27 - Director → ME
  • 29
    LABOUR HIRE LIMITED
    05323827
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-01-04 ~ 2006-09-20
    IIF 55 - Director → ME
    2005-01-04 ~ 2006-09-11
    IIF 69 - Secretary → ME
  • 30
    LIMITEDMASTER LIMITED
    06393462
    8 The Rutts, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-07-01
    IIF 66 - Secretary → ME
  • 31
    M.T.B.(SCOTLAND) LIMITED
    SC239686
    58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-09-06 ~ 2011-03-31
    IIF 34 - Director → ME
  • 32
    MACRONICO LIMITED
    06116991
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 33
    MONROE STEEL LIMITED
    09696262
    Metro House, 57 Pepper Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 28 - Director → ME
  • 34
    MOULTON ENGINEERING LOGISTICS LIMITED
    06370549
    19 Moulton Park Office Village, Scirocco Close, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2008-12-05
    IIF 33 - Director → ME
  • 35
    MUTIARA LIMITED
    07854927
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 36
    NIGHTHAWK SECURITY SERVICES LIMITED
    05339889
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2006-09-20
    IIF 35 - Director → ME
  • 37
    NT OUTDOOR EQUIPMENT LIMITED - now
    ADVANCED DIGITAL TECHNOLOGIES LIMITED
    - 2008-02-15 05288749
    Suite 95 30 Woburn Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2006-09-20
    IIF 51 - Director → ME
  • 38
    NYLON CACTUS LTD
    07666748
    Insolvency (Case 1) In administration
    Administration started on 2015-07-07 during the appointment or period of control
    Administration ended on 2016-07-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-07 during the appointment or period of control
    Dissolved on 2019-02-14 during the appointment or period of control
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 29 - Director → ME
  • 39
    OPENAUKCOMPANY.COM LIMITED
    06375160
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-19 ~ 2009-01-26
    IIF 42 - Director → ME
  • 40
    OSIRIS SECURITY SERVICES LIMITED
    04992664
    Insolvency (Case 1) In administration
    Administration started on 2008-06-13 during the appointment or period of control
    Administration ended on 2008-11-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-10 during the appointment or period of control
    Dissolved on 2011-03-23 during the appointment or period of control
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 39 - Director → ME
    2003-12-11 ~ 2006-09-20
    IIF 64 - Secretary → ME
  • 41
    PROMOTIONS MANAGEMENT LIMITED
    - now 05066390
    QUICK PROMOTIONS LIMITED - 2005-05-20
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved Corporate (7 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 38 - Director → ME
  • 42
    RAW SAUSAGE LIMITED
    10784547
    4385, 10784547: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-23 ~ 2020-09-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RED PHISH LIMITED
    06430446
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ dissolved
    IIF 23 - Director → ME
  • 44
    RHODES MACHINERY LIMITED
    09402233 09401195
    308 Linthorpe Road, Suite 1, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    RICKY BANNERMAN SECURITY MANAGEMENT (SCOTLAND) LTD. - now
    RBS MANAGEMENT (SCOTLAND) LIMITED
    - 2010-06-08 SC333398
    MTB (GLASGOW) LIMITED
    - 2010-01-22 SC333398
    58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-09-06 ~ 2010-03-31
    IIF 56 - Director → ME
  • 46
    SAGRE LIMITED
    06005621
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ 2008-12-22
    IIF 53 - Director → ME
  • 47
    TARBROOK DESIGN & BUILD LIMITED
    - now 07671457
    WEBB DESIGN & BUILD LIMITED
    - 2012-07-20 07671457
    MERLIN MARKETING LTD
    - 2011-07-27 07671457
    Noak Hill Equestrian Centre, Noak Hill Road, Romford, England
    Active Corporate (3 parents)
    Officer
    2011-06-15 ~ 2013-09-02
    IIF 57 - Director → ME
  • 48
    TAYLORMADE SECURE SOLUTIONS LIMITED
    - now 06460964
    TAYLORMADE DETENTION SERVICES LTD - 2010-05-21
    C/o Kevin Brown Advisory, 500 High Road, Woodford Green, Essex
    Liquidation Corporate (5 parents)
    Officer
    2011-11-01 ~ now
    IIF 60 - Director → ME
  • 49
    THEPAYGENIE LIMITED
    - now 08991912
    THE ESSEX WAY LIMITED
    - 2017-02-21 08991912
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    TJC SERVICES LIMITED
    05706870 11749506
    Hainault House, Billet Road, Romford
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-20
    IIF 63 - Secretary → ME
  • 51
    UK FIRE RISK ASSESSMENTS LIMITED
    07251873 13447056
    Lake Forest House Lake Forest House, Forest Road, Barkingside, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ 2020-11-12
    IIF 58 - Director → ME
    Person with significant control
    2017-12-15 ~ 2020-11-12
    IIF 5 - Ownership of shares – 75% or more → OE
  • 52
    ULTIMATE TOYS LIMITED
    05204955
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-08-12 ~ 2006-09-20
    IIF 37 - Director → ME
  • 53
    VALLEYBROOK ESTATES LIMITED
    04828445
    315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 40 - Director → ME
    2004-01-01 ~ 2006-09-20
    IIF 62 - Secretary → ME
  • 54
    WIESE LIMITED
    17302657
    Noak Hill Equestrian Centre, Noak Hill Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 55
    WING GROUP SERVICES (SCOTLAND) LIMITED
    06449968
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ 2008-12-11
    IIF 70 - Secretary → ME
  • 56
    WING GUARD LEISURE LIMITED
    06630098
    Insolvency (Case 1) In administration
    Administration started on 2011-12-19
    Administration ended on 2012-08-03
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-08-03
    Petition date on 2012-08-03
    Conclusion of winding up on 2015-07-01
    Dissolved on 2015-10-08
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-25 ~ 2010-06-18
    IIF 44 - Director → ME
  • 57
    WING GUARD SERVICES LTD
    04677754
    Insolvency (Case 1) In administration
    Administration started on 2009-12-21 during the appointment or period of control
    Administration ended on 2010-11-24 during the appointment or period of control
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 46 - Director → ME
  • 58
    XG3 LIMITED
    07522748 06768397
    Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.