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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

Goldin, Maurice Malcolm

    Related profiles found in government register
  • Goldin, Maurice Malcolm
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT

      IIF 1
  • Goldin, Maurice Malcolm
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 252a, High Street, Bromley, BR1 1PG, England

      IIF 2
    • 16, Kings Close, London, NW4 2JT, England

      IIF 3
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 4
    • Suite Lp38149, 20 - 22 Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6
  • Goldin, Maurice Malcolm
    British accounts manager born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 7
  • Goldin, Maurice Malcolm
    British bookkeeper born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British c0 director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT

      IIF 10
  • Goldin, Maurice Malcolm
    British co director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British commercial director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 27
  • Goldin, Maurice Malcolm
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT, England

      IIF 28 IIF 29 IIF 30
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 31
    • Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England

      IIF 32
  • Goldin, Maurice Malcolm
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 33
    • 16, Kings Close, London, NW4 2JT, England

      IIF 34
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Goldin, Maurice Malcolm
    British

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British co director

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British co secretary

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British company secretary

    Registered addresses and corresponding companies
    • 16 Kings Close, London, NW4 2JT

      IIF 46
  • Goldin, Maurice Malcolm
    British secretary

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm

    Registered addresses and corresponding companies
  • Mr Maurice Malcolm Goldin
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice

    Registered addresses and corresponding companies
    • 252a, High Street, Bromley, BR1 1PG, England

      IIF 69
child relation
Offspring entities and appointments 39
  • 1
    AVIV STON LTD
    08161421
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AVIVA STONES 16 LIMITED
    10537937 07565751
    16 Kings Close, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 34 - Director → ME
    2016-12-22 ~ 2018-02-13
    IIF 36 - Director → ME
    Person with significant control
    2016-12-22 ~ 2018-02-13
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 3
    AVIVA STONES LTD
    07565751 10537937
    16 Kings Close, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ELLIOT-KASS FINANCIAL SERVICES LIMITED
    01804017
    37 Sherwood Road, London
    Active Corporate (6 parents)
    Officer
    2004-03-01 ~ now
    IIF 39 - Secretary → ME
  • 5
    GARDENSPRING LLP
    OC345494
    16 Kings Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 6
    GOLD FUN LTD
    08139035
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 19 - Director → ME
  • 7
    GOLD FUNDING LIMITED
    - now 07092133 09650066
    GOLD MONEY CHANGING LTD
    - 2010-02-06 07092133
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (6 parents)
    Officer
    2009-12-01 ~ 2022-02-08
    IIF 26 - Director → ME
    Person with significant control
    2016-12-31 ~ 2022-02-08
    IIF 61 - Right to appoint or remove directors as a member of a firm OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 61 - Right to appoint or remove directors OE
  • 8
    GOLD FUNDING PROPERTIES LTD
    13362249
    C/o Fkgb, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-28 ~ 2022-02-08
    IIF 38 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-02-07
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 9
    GOLD PROPERTY FUNDING LIMITED
    10057164
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
  • 10
    GOLD PROPERTY MANAGEMENT LIMITED
    06638596
    Fkgb C/o 201 Haverstock Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    GOLD PROPERTY SERVICES LTD
    11409614
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-02 ~ 2021-06-20
    IIF 27 - Director → ME
    Person with significant control
    2021-06-02 ~ 2022-02-08
    IIF 63 - Ownership of shares – 75% or more OE
  • 12
    GOLDKAT LTD
    10929866
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 13
    GOLDS FUNDING LIMITED
    09650066 07092133
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Right to appoint or remove directors as a member of a firm OE
  • 14
    GRAF COMM SERVICES LTD
    07692602
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 7 - Director → ME
  • 15
    GRAF COMMERCIAL SERVICES LIMITED
    06580200
    6 Cubley Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ 2009-10-25
    IIF 48 - Secretary → ME
  • 16
    GRAF FINANCE LTD
    06263926
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ 2009-01-15
    IIF 44 - Secretary → ME
    2009-01-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
    - now 04881630
    GRAF-LIGHT U.K. LIMITED - 2006-09-12
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-03-03 ~ 2009-01-15
    IIF 40 - Secretary → ME
    2009-01-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 18
    GRAF FINANCIAL SERVICES LTD
    06495281
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ 2011-04-23
    IIF 46 - Secretary → ME
  • 19
    GREENLANDS PROPERTIES LTD
    06781078
    Fkgb C/o 201 Haverstock Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 13 - Director → ME
    2008-12-30 ~ 2009-01-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 67 - Right to appoint or remove directors as a member of a firm OE
  • 20
    HIGHMANOR PROPERTIES LTD
    - now 06804114
    GARDENLANDS INVESTMENTS LTD
    - 2009-03-11 06804114
    Fkgb C/o 201 Haverstock Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Right to appoint or remove directors as a member of a firm OE
  • 21
    HOOBA LTD
    06006528
    16 Kings Close, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 53 - Has significant influence or control as a member of a firm OE
    IIF 53 - Has significant influence or control OE
    IIF 53 - Has significant influence or control over the trustees of a trust OE
  • 22
    KRISTAL D LTD
    - now 06904456
    FRUITLANDS PROPERTIES LTD
    - 2011-01-31 06904456
    16 Kings Close, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 14 - Director → ME
  • 23
    KRISTAL DIAMONDS UK LTD
    05887270
    25 Allanadale Court Waterpark Road, Salford
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2015-07-30
    IIF 11 - Director → ME
  • 24
    M60LDN HOLDINGS LIMITED
    07317528 09068201
    121 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 24 - Director → ME
  • 25
    MORDECHAI HALEVI LTD
    07591901
    16kings Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 25 - Director → ME
  • 26
    NAXTON LTD
    08592836
    Alexandra Lloyd, 121 High Street, High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2014-01-02
    IIF 12 - Director → ME
    2013-07-02 ~ 2013-09-01
    IIF 29 - Director → ME
    2013-07-01 ~ 2013-09-01
    IIF 31 - Director → ME
  • 27
    NORTHLEACH PROPERTY MANAGEMENT LIMITED
    - now 14314535 04015359
    NORTHLEACH NEW CO LTD
    - 2023-04-14 14314535
    252a High Street, Bromley, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2022-08-24 ~ now
    IIF 2 - Director → ME
    2022-08-24 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 28
    P & J TRANSPORT LIMITED
    11042021
    4385, 11042021 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ 2019-04-01
    IIF 5 - Director → ME
    2019-04-18 ~ 2023-10-01
    IIF 6 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 29
    PARKLANDS INVESTMENTS LTD
    06781083
    C/o Melinek Fine Winston House 349 Regents Park C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ 2020-10-18
    IIF 16 - Director → ME
    2008-12-30 ~ 2008-12-31
    IIF 42 - Secretary → ME
    Person with significant control
    2016-10-15 ~ 2020-10-20
    IIF 60 - Ownership of shares – 75% or more OE
  • 30
    POWER GENERAL SERVICES (2010) LIMITED
    07325857
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 23 - Director → ME
  • 31
    RISHON BODYSHOP LTD
    - now 08971983
    RISHON LTD - 2023-11-06
    16 Kings Close, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 52 - Has significant influence or control OE
  • 32
    SIFMAN 47 LTD
    16270650
    16 Kings Close, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 33
    SPRING INVESTMENTS LIMITED
    06638501
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-08 ~ 2022-02-08
    IIF 32 - Director → ME
    2008-07-07 ~ 2008-07-08
    IIF 9 - Director → ME
    2008-07-05 ~ 2022-02-08
    IIF 47 - Secretary → ME
    Person with significant control
    2017-09-14 ~ 2022-02-08
    IIF 64 - Has significant influence or control OE
  • 34
    STRODE DEVELOPMENTS LTD
    14514579
    3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2022-11-29
    IIF 33 - Director → ME
  • 35
    TALINOR (UK) LTD
    05364124
    Ceme Innovation Centre, Marsh Way, Rainham, Essex
    Active Corporate (7 parents)
    Officer
    2006-01-17 ~ 2012-01-05
    IIF 17 - Director → ME
  • 36
    TAMTREE PROPERTIES LIMITED
    07814561
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ 2022-02-08
    IIF 20 - Director → ME
    Person with significant control
    2016-10-06 ~ 2022-02-08
    IIF 65 - Ownership of shares – 75% or more OE
  • 37
    THE CENTRAL BUILDINGS RESIDENTS ASSOCIATION LIMITED
    04782699
    16 Kings Close, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 38
    TREELANDS PROPERTIES LTD
    06796761
    6 Cubley Road, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ 2010-03-18
    IIF 10 - Director → ME
    2009-01-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 39
    VENFORD LTD
    08592751
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ 2014-05-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.