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, Peter David

    Related profiles found in government register
  • Goldstein, Peter David
    British company director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11c Darwen Court, Hawking, Blackpool Technology Park, Blackpool, Lancashire, FY2 0JN

      IIF 1

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3

    • 46 Riverside One, Hester Road, London, SW11 4AN

      IIF 4
  • Goldstein, Peter David
    British director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Portman Square, London, W1H 6LY

      IIF 5
  • Goldstein, Peter David
    born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 46 Riverside One, Hester Road Battersea, London, SW11 4AN

      IIF 10 IIF 11

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 12

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 13
  • Goldstein, Peter David
    British company director born in April 1940

    Registered addresses and corresponding companies
  • Goldstein, Peter David
    British director born in April 1940

    Registered addresses and corresponding companies

    • 1 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 18
  • Mr Peter David Goldstein
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 19

    • 261, Goldhurst Terrace, London, NW6 3EP, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    HEXAGON 205 LIMITED - 1998-04-06
    53 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-24 ~ dissolved
    IIF 4 - Director → ME
  • 2
    53 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    260,173 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 2 - Director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 3 - Director → ME
  • 5
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,076,495 GBP2024-03-31
    Officer
    2015-10-04 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,151 GBP2024-03-31
    Officer
    2011-09-26 ~ now
    IIF 9 - LLP Designated Member → ME
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,465 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 8 - LLP Designated Member → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40,237 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 7 - LLP Designated Member → ME
  • 10
    ALNERY NO. 2469 LIMITED - 2004-11-25
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 5 - Director → ME
Ceased 9
  • 1
    Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
    Active Corporate (8 parents)
    Officer
    ~ 1996-11-10
    IIF 17 - Director → ME
  • 2
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 22 offsprings)
    Officer
    1993-02-03 ~ 1995-09-08
    IIF 16 - Director → ME
  • 3
    MEMO VOLUME LIMITED - 1994-08-31
    VOLUME ONE GROUP LIMITED - 1992-07-03
    BURGINHALL 608 LIMITED - 1992-06-03
    261 Goldhurst Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,685 GBP2024-04-05
    Officer
    1992-06-22 ~ 1994-07-26
    IIF 15 - Director → ME
  • 4
    HEADWAY FARRINGDON LLP - 2009-03-16
    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
    2006-08-04 ~ 2009-03-01
    IIF 11 - LLP Designated Member → ME
  • 5
    11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,002,107 GBP2023-12-31
    Officer
    2012-04-20 ~ 2013-07-24
    IIF 1 - Director → ME
  • 6
    261 Goldhurst Terrace, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    362,972 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1993-10-04 ~ 1996-03-11
    IIF 14 - Director → ME
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,496,469 GBP2024-03-31
    Officer
    2015-10-04 ~ 2015-11-23
    IIF 12 - LLP Designated Member → ME
  • 9
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1991-10-16 ~ 1996-11-22
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.