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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
  • Goldberg, Peter
    British born in March 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Lake Forest House, Forest Road, Barkingside, Ilford, IG6 3HJ, United Kingdom

      IIF 27
  • Goldberg, Peter
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • Goldberg, Peter
    British consultant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 33

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

      IIF 34
  • Goldberg, Peter
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, United Kingdom

      IIF 35 IIF 36

    • Jubilee House, The Drive, Brentwood, CM13 3FR, England

      IIF 37 IIF 38

    • Forest House, Forest Road, Ilford, Essex, IG6 3HJ, United Kingdom

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46

    • Tower, 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 57
  • Goldberg, Peter
    British none born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Goldberg, Peter
    British secretary born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Goldberg, Peter
    British

    Registered addresses and corresponding companies
  • Goldberg, Peter
    British accountant

    Registered addresses and corresponding companies

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

      IIF 68
child relation
Offspring entities and appointments 57
  • 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 13 - 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 53 - 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 37 - 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 38 - 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 36 - Director → ME
  • 6
    ARMATUS RISKS LIMITED
    - now 06768397
    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 47 - 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 35 - 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 30 - Director → ME
  • 9
    AUXESIA LIMITED
    - now 04405498 08889086
    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 10 - 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 27 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → 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 65 - 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 8 - 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 39 - Director → ME
  • 14
    CORETEC LIMITED - now
    JPNG GLOBAL LIMITED
    - 2016-02-08 06677212
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-20 ~ 2013-01-07
    IIF 44 - Director → ME
    2013-03-01 ~ 2013-03-08
    IIF 29 - Director → ME
    2014-09-08 ~ 2014-09-08
    IIF 32 - 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 63 - 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 19 - 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 24 - Director → ME
  • 18
    DOLPHIN SECRETARIAL LIMITED
    05204954
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (5 parents, 94 offsprings)
    Officer
    2004-08-12 ~ 2006-09-20
    IIF 22 - 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 34 - 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 54 - 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 21 - Director → ME
  • 22
    GS4 LIMITED
    - now 05640137 06887033
    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
    2 Weald Road, Brentwood, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-06-10 ~ 2017-02-20
    IIF 9 - Director → ME
  • 24
    HARPER LEWIS LIMITED - now
    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 50 - 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 18 - Director → ME
  • 26
    HARTLEPOOL UNITED FOOTBALL CLUB LIMITED
    - now 00098191
    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 58 - 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 28 - 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 45 - 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 25 - Director → ME
    2005-01-04 ~ 2006-09-11
    IIF 66 - Secretary → ME
  • 30
    LIMITEDMASTER LIMITED
    06393462
    8 The Rutts, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-07-01
    IIF 64 - 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 49 - Director → ME
  • 32
    MACRONICO LIMITED
    06116991
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 52 - 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 46 - 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 11 - Director → ME
  • 35
    MUTIARA LIMITED
    07854927
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 42 - 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 12 - 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 55 - Director → ME
  • 38
    NYLON CACTUS LTD
    07666748
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 33 - 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 59 - Director → ME
  • 40
    OSIRIS SECURITY SERVICES LIMITED
    04992664
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 16 - Director → ME
    2003-12-11 ~ 2006-09-20
    IIF 62 - 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 15 - 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 shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - 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 43 - 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 48 - 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 23 - 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 26 - 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 41 - 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 61 - 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 31 - 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 14 - Director → ME
  • 53
    VALLEYBROOK ESTATES LIMITED
    04828445
    315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 17 - Director → ME
    2004-01-01 ~ 2006-09-20
    IIF 60 - Secretary → ME
  • 54
    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 67 - Secretary → ME
  • 55
    WING GUARD LEISURE LIMITED
    06630098
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-25 ~ 2010-06-18
    IIF 51 - Director → ME
  • 56
    WING GUARD SERVICES LTD
    04677754
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 20 - Director → ME
  • 57
    XG3 LIMITED
    07522748 06768397
    Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.