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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldstein, Richard Brian

    Related profiles found in government register
  • Goldstein, Richard Brian
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 261 Goldhurst Terrace, London, NW6

      IIF 1 IIF 2
    • icon of address 261, Goldhurst Terrace, London, NW6 3EP, England

      IIF 3
  • Goldstein, Richard Brian
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 261 Goldhurst Terrace, London, NW6

      IIF 4 IIF 5 IIF 6
    • icon of address Vanguard House, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 7
  • Goldstein, Richard Brian
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Trent House, University Way, Cranfield, Bedfordshire, MK43 0AN, England

      IIF 8
    • icon of address 261, Goldhurst Terrace, London, NW6 3EP, United Kingdom

      IIF 9
    • icon of address 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 10
  • Goldstein, Richard Brian
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 261, Goldhurst Terrace, South Hampstead, London, NW6 3EP

      IIF 11 IIF 12
  • Goldstein, Richard Brian
    British director born in October 1961

    Registered addresses and corresponding companies
    • icon of address 171 Portland Road, Holland Park, London, W11 4LR

      IIF 13
  • Goldstein, Richard Brian
    British company director

    Registered addresses and corresponding companies
  • Goldstein, Richard Brian
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 261 Goldhurst Terrace, London, NW6

      IIF 16
  • Mr Richard Brian Goldstein
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    MEMO VOLUME LIMITED - 1994-08-31
    VOLUME ONE GROUP LIMITED - 1992-07-03
    BURGINHALL 608 LIMITED - 1992-06-03
    icon of address 261 Goldhurst Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,685 GBP2024-04-05
    Officer
    icon of calendar 1992-06-22 ~ now
    IIF 2 - Director → ME
    icon of calendar 1994-05-24 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 3
    HEXAGON 205 LIMITED - 1998-04-06
    icon of address 53 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-24 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 1998-03-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    HEADWAY FARRINGDON LLP - 2009-03-16
    icon of address 261 Goldhurst Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,382,420 GBP2024-03-31
    Officer
    icon of calendar 2006-08-04 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 20 - Has significant influence or controlOE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 261 Goldhurst Terrace, South Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    352,154 GBP2024-03-31
    Officer
    icon of calendar 2001-09-11 ~ now
    IIF 1 - Director → ME
    icon of calendar 2001-09-11 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 261 Goldhurst Terrace, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    362,972 GBP2024-03-31
    Officer
    icon of calendar 2010-03-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or controlOE
  • 7
    icon of address Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 10 - Director → ME
Ceased 6
  • 1
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2002-12-31 ~ 2009-09-01
    IIF 6 - Director → ME
  • 2
    SHOPFRONT.CO.UK LIMITED - 2001-08-28
    icon of address Unit 208, Bedford Heights Brickhill Drive, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,115 GBP2024-06-30
    Officer
    icon of calendar 2007-11-23 ~ 2016-09-15
    IIF 8 - Director → ME
  • 3
    CADBOLD HOLDINGS LIMITED - 2010-11-29
    icon of address 73 Cornhill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,523 GBP2023-12-31
    Officer
    icon of calendar 2010-11-29 ~ 2017-07-28
    IIF 9 - Director → ME
  • 4
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2006-05-31
    IIF 4 - Director → ME
  • 5
    IMAGEN BIOTECH LIMITED - 2015-12-22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,711,822 GBP2021-12-31
    Officer
    icon of calendar 2013-09-16 ~ 2023-01-23
    IIF 7 - Director → ME
  • 6
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1994-02-07
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.