logo
explain how to read the page

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

Goldberg, Peter

    Related profiles found in government register
  • Goldberg, Peter
    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

    • 30b, Blackacre Road, Theydon Bois, Epping, CM16 7LU, England

      IIF 2

    • C/o Kevin Brown Advisory, 500 High Road, Woodford Green, Essex, IG8 0PN

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11
  • 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 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 34
  • 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 35
  • 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 36
  • Goldberg, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
  • Goldberg, Peter
    British accountant

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
child relation
Offspring entities and appointments
Active 11
  • 1
    AUXESIA LIMITED
    - now 08889086
    OCBOROUGH SOLUTIONS LIMITED
    - 2017-04-06 08889086
    Hainault House, Billet Road, Romford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,760 GBP2017-02-28
    Officer
    2017-04-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    BLUE STRAWBERRY LIMITED
    06548860
    Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-03-29 ~ dissolved
    IIF 16 - Director → ME
  • 3
    MACRONICO LIMITED
    06116991
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 4
    MONROE STEEL LIMITED
    09696262
    Metro House, 57 Pepper Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 23 - Director → ME
  • 5
    MUTIARA LIMITED
    07854927
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 6
    NYLON CACTUS LTD
    07666748
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 10 - Director → ME
  • 7
    RED PHISH LIMITED
    06430446
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 20 - Director → ME
  • 8
    RHODES MACHINERY LIMITED
    09402233
    308 Linthorpe Road, Suite 1, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    318,019 GBP2017-01-31
    Officer
    2017-09-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    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 (2 parents)
    Officer
    2011-11-01 ~ now
    IIF 3 - Director → ME
  • 10
    THEPAYGENIE LIMITED
    - now 08991912
    THE ESSEX WAY LIMITED
    - 2017-02-21 08991912
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,100 GBP2017-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    XG3 LIMITED
    07522748 06768397
    Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 17 - Director → ME
Ceased 27
  • 1
    210 EVELYN STREET LIMITED
    06733488
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ 2008-10-27
    IIF 30 - Director → ME
  • 2
    ARMATUS LOGISTICS LIMITED
    - now 07522744
    LONGMOOR LOGISTICS LIMITED - 2011-03-29
    303 Princess House, 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-08-08
    IIF 14 - Director → ME
  • 3
    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
    Officer
    2011-12-01 ~ 2012-08-08
    IIF 15 - Director → ME
  • 4
    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 (3 parents)
    Officer
    2011-12-01 ~ 2012-08-08
    IIF 13 - Director → ME
  • 5
    ARMATUS RISKS LIMITED
    - now 06768397
    LONGMOOR RISKS LIMITED - 2011-03-29
    XG3 LIMITED - 2011-02-02 07522748
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-08-08
    IIF 24 - Director → ME
  • 6
    ARMATUS TRAINING LIMITED
    - now 05288191
    LONGMOOR TRAINING LIMITED - 2011-03-29
    APOLLO SECURITY TRAINING LIMITED - 2011-02-25 07940782
    Upperfield, Bepton, Midhurst, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-08-08
    IIF 12 - Director → ME
  • 7
    AUXESIA ACCOUNTANCY LTD
    - now 07789787
    CM MANAGEMENT CONSULTANCY LTD
    - 2013-09-09 07789787
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -3,166 GBP2015-10-31
    Officer
    2012-12-21 ~ 2014-04-01
    IIF 7 - Director → ME
  • 8
    BED & BISCUITS LIMITED
    06605435
    Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-29 ~ 2009-05-01
    IIF 38 - Secretary → ME
  • 9
    BLOSSOM ENTERTAINMENT LIMITED
    NI646726
    2381, Ni646726 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    761,701 GBP2019-07-31
    Officer
    2018-02-21 ~ 2018-12-01
    IIF 1 - Director → ME
    Person with significant control
    2018-12-04 ~ 2019-01-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    CORETEC LIMITED - now
    JPNG GLOBAL LIMITED
    - 2016-02-08 06677212
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    199,865 GBP2015-08-31
    Officer
    2014-09-08 ~ 2014-09-08
    IIF 9 - Director → ME
    2010-07-20 ~ 2013-01-07
    IIF 21 - Director → ME
    2013-03-01 ~ 2013-03-08
    IIF 6 - Director → ME
  • 11
    DARWIN DEVELOPMENT CONSULTANCY LIMITED
    06217156
    Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-18 ~ 2009-04-17
    IIF 37 - Secretary → ME
  • 12
    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
    Total Assets Less Current Liabilities (Company account)
    28,039 GBP2017-04-30
    Officer
    2014-11-01 ~ 2020-11-12
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-12
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    EX NOVO CONSULTING LIMITED
    05354756
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2010-03-31
    IIF 31 - Director → ME
  • 14
    GS4 LIMITED
    - now 05640137
    WILVERLEY LIMITED
    - 2005-12-13 05640137
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-30 ~ 2006-09-20
    IIF 39 - Secretary → ME
  • 15
    HALEMOOR CORPORATE LIMITED
    10124052
    2 Weald Road, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,725 GBP2023-04-30
    Officer
    2016-06-10 ~ 2017-02-20
    IIF 2 - Director → ME
  • 16
    HARPER LEWIS LIMITED - now
    ANGLO-GERMAN INCORPORATION LIMITED
    - 2008-09-03 06215812
    1st Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2008-07-01
    IIF 27 - Director → ME
  • 17
    HARTLEPOOL UNITED FOOTBALL CLUB LIMITED
    - now 00098191
    HARTLEPOOL FOOTBALL CLUB LIMITED - 1977-12-31
    Victoria Park, Clarence Road, Hartlepool, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,257,196 GBP2023-08-01 ~ 2024-07-31
    Officer
    2015-06-19 ~ 2016-08-31
    IIF 35 - Director → ME
  • 18
    ISLANDMORE CONSULTANCY LIMITED
    NI641676
    Ni641676: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
    Dissolved Corporate (1 parent)
    Equity (Company account)
    620,671 GBP2018-10-31
    Officer
    2018-04-02 ~ 2018-08-01
    IIF 5 - Director → ME
  • 19
    JPNG LIMITED
    09581204
    3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-05-31
    Officer
    2015-05-08 ~ 2016-10-01
    IIF 22 - Director → ME
  • 20
    M.T.B.(SCOTLAND) LIMITED
    SC239686
    58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-06 ~ 2011-03-31
    IIF 26 - Director → ME
  • 21
    NT OUTDOOR EQUIPMENT LIMITED - now
    ADVANCED DIGITAL TECHNOLOGIES LIMITED
    - 2008-02-15 05288749
    Suite 95 30 Woburn Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-17 ~ 2006-09-20
    IIF 32 - Director → ME
  • 22
    OPENAUKCOMPANY.COM LIMITED
    06375160
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2007-09-19 ~ 2009-01-26
    IIF 36 - Director → ME
  • 23
    RAW SAUSAGE LIMITED
    10784547
    4385, 10784547: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-05-31
    Person with significant control
    2017-05-23 ~ 2020-09-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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 (1 parent)
    Officer
    2008-09-06 ~ 2010-03-31
    IIF 33 - Director → ME
  • 25
    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 (1 parent)
    Equity (Company account)
    18,731 GBP2024-06-30
    Officer
    2011-06-15 ~ 2013-09-02
    IIF 34 - Director → ME
  • 26
    UK FIRE RISK ASSESSMENTS LIMITED
    07251873 13447056
    Lake Forest House Lake Forest House, Forest Road, Barkingside, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-12-15 ~ 2020-11-12
    IIF 8 - Director → ME
    Person with significant control
    2017-12-15 ~ 2020-11-12
    IIF 44 - Ownership of shares – 75% or more → OE
  • 27
    WING GUARD LEISURE LIMITED
    06630098
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ 2010-06-18
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.