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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

Mrs Esther Goldenberg

    Related profiles found in government register
  • Mrs Esther Goldenberg
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 1

    • 55, Moresby Road, London, E5 9LE, England

      IIF 2 IIF 3

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 4

    • 57 Moresby Road, London, London, E5 9LE, England

      IIF 5
  • Mr Israel Goldenberg
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 6
  • Mr Israel Goldenberg
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 7

    • 25, Frinton Road, London, N15 6NH, England

      IIF 8 IIF 9 IIF 10

    • 47, Wargrave Avenue, London, Gb-eng, N15 6UH, England

      IIF 11

    • 47, Wargrave Avenue, London, N15 6UH, England

      IIF 12 IIF 13 IIF 14

    • 47, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 15

    • 47b Wargrave Avenue, 47b Wargrave Avenue, London, N15 6UH, England

      IIF 16

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 17 IIF 18
  • Mr Israel Goldenberg
    Swiss born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 25, Frinton Road, London, N15 6NH, England

      IIF 20

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 21 IIF 22
  • Goldenberg, Esther
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 23

    • 55 Moresby Road, London, E5 9LE

      IIF 24 IIF 25

    • 55, Moresby Road, London, E5 9LE, England

      IIF 26 IIF 27

    • 57, Moresby Road, London, E5 9LE, England

      IIF 28 IIF 29 IIF 30

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 31 IIF 32
  • Goldenberg, Israel
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Frinton Road, London, N15 6NH, England

      IIF 33 IIF 34

    • 47, Wargrave Avenue, London, London, N15 6UH, United Kingdom

      IIF 35

    • 47, Wargrave Avenue, London, N15 6UH, England

      IIF 36

    • 47, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 37 IIF 38

    • 47b, 47b Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 39

    • 57, Moresby Road, London, E5 9LE, United Kingdom

      IIF 40
  • Goldenberg, Israel
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 47, Wargrave Avenue, London, N15 6UH, England

      IIF 41
  • Goldenberg, Israel
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 47, Wargrave Avenue, London, N15 6UH, England

      IIF 42 IIF 43

    • 47b Wargrave Avenue, 47b Wargrave Avenue, London, N15 6UH, England

      IIF 44
  • Golderberg, Israel
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 45
  • Goldenberg, Israel
    Swiss born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 46

    • 25, Frinton Road, London, N15 6NH, England

      IIF 47
  • Goldenberg, Esther
    British

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 48

    • 35 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 49

    • 55 Moresby Road, London, E5 9LE

      IIF 50 IIF 51 IIF 52
  • Goldenberg, Israel
    British

    Registered addresses and corresponding companies

    • 47 Wargrave Avenue, London, N15 6UH

      IIF 53
  • Goldenberg, Israel

    Registered addresses and corresponding companies

    • 47b, Wargrave Avenue, London, N15 6UH, England

      IIF 54
child relation
Offspring entities and appointments 25
  • 1
    7 GORDON HOUSE LIMITED
    15585636
    47 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-03-22 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ALLIANCE AND MUTUAL INVESTMENT (2005) LTD
    05085107
    Insolvency (Case 1) In administration
    Administration started on 2009-07-28 during the appointment or period of control
    Administration ended on 2009-11-02 during the appointment or period of control
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2004-04-01 ~ now
    IIF 25 - Director → ME
    2004-04-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    COLNVALE LIMITED
    02073427
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    (before 1991-08-15) ~ 2017-02-09
    IIF 30 - Director → ME
  • 4
    FRINTON ROAD LIMITED
    15420984
    25 Frinton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GLOBAL COSMETICS LIMITED
    17161164
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    GOLDEX INTERNATIONAL LTD
    10919650
    57 Moresby Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ now
    IIF 40 - Director → ME
    2019-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    2019-05-08 ~ 2022-11-29
    IIF 6 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ 2026-07-02
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    GOLDMEYER LIMITED
    07449605
    57 Moresby Road, London
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 29 - Director → ME
  • 8
    HARDIE ESTATES LTD
    11264924
    57 Moresby Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-01-01 ~ 2026-07-02
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    2026-07-02 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    2019-05-07 ~ 2023-10-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    57 Moresby Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    25 Frinton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    25 Frinton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    25 Frinton Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    LONDON COMMERCIAL PROPERTY LTD
    09130711
    47 Wargrave Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 42 - Director → ME
  • 14
    LYNSTED PROPERTIES LIMITED
    02004639
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-12-18) ~ now
    IIF 23 - Director → ME
    (before 1991-12-18) ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 7 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    MAJORCITY LIMITED
    02376649
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-01 ~ now
    IIF 26 - Director → ME
    (before 1992-11-05) ~ now
    IIF 51 - Secretary → ME
  • 16
    PARTLIGHT LIMITED
    04225812
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2001-06-05 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2022-06-05
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PENNACROFT LIMITED
    02044581
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RIGA INVESTMENTS LIMITED
    05526771
    47 Wargrave Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2012-06-01
    IIF 43 - Director → ME
    2005-08-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    SHF INVESTMENTS LTD
    13891635
    25 Frinton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    STROOD ESTATES LTD
    10686827
    57 Moresby Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 31 - Director → ME
  • 21
    TOP ONE LIMITED
    02837754
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    1993-09-13 ~ now
    IIF 24 - Director → ME
    2000-11-21 ~ now
    IIF 50 - Secretary → ME
  • 22
    YG CONSULTING LTD
    11953464
    47b Wargrave Avenue 47b Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    YG INVESTMENTS LIMITED
    05807438
    25 Frinton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-05-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    YS ESTATES LTD
    08280974
    25 Frinton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    IIF 39 - Director → ME
    2012-11-05 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    YS ESTATES SUB LTD
    15235940
    25 Frinton Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.