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

Mr Israel Goldenberg

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8

    • 47, Wargrave Avenue, London, Please Select Uk County, N15 6UH, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 14
  • 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 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

    • 47, Wargrave Avenue, London, Please Select Uk County, N15 6UH, United Kingdom

      IIF 21

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

      IIF 22
  • Goldenberg, Israel
    British company secretary/director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Goldenberg, Israel
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Golderberg, Israel
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 33
  • Goldenberg, Esther
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • Goldenberg, Esther
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 39
  • Goldenberg, Esther
    British director and company secretary born in April 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Goldenberg, Esther
    British housewife 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 41

    • 55 Moresby Road, London, E5 9LE

      IIF 42

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

      IIF 43
  • Goldenberg, Esther
    British

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 44

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

      IIF 45
  • Goldenberg, Esther
    British company director

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 46
  • Goldenberg, Esther
    British housewife

    Registered addresses and corresponding companies

    • 55 Moresby Road, London, E5 9LE

      IIF 47
  • Goldenberg, Israel
    British

    Registered addresses and corresponding companies

    • 47 Wargrave Avenue, London, N15 6UH

      IIF 48
  • Goldenberg, Esther

    Registered addresses and corresponding companies

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

      IIF 49
  • Goldenberg, Israel

    Registered addresses and corresponding companies

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

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    47 Wargrave Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    850,028 GBP2023-07-31
    Officer
    2004-04-01 ~ now
    IIF 42 - director → ME
    2004-04-01 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    47 Wargrave Avenue, London, Please Select Uk County, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    57 Moresby Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -692 GBP2023-08-31
    Officer
    2019-09-01 ~ now
    IIF 36 - director → ME
    2021-01-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    57 Moresby Road, London
    Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 37 - director → ME
  • 6
    57 Moresby Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,334 GBP2023-08-18
    Officer
    2019-05-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    57 Moresby Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,488 GBP2022-06-30
    Officer
    2021-06-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    47 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,156 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    47 Wargrave Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    47 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -40,103 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    47 Wargrave Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 27 - director → ME
  • 12
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,516,699 GBP2023-12-31
    Officer
    ~ now
    IIF 41 - director → ME
    ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2021-12-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,247,210 GBP2023-06-30
    Officer
    2016-11-01 ~ now
    IIF 34 - director → ME
    ~ now
    IIF 44 - secretary → ME
  • 14
    115 Craven Park Road, London
    Corporate (4 parents)
    Officer
    2001-06-05 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,517,674 GBP2023-09-30
    Officer
    2019-06-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    47 Wargrave Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 48 - secretary → ME
  • 17
    47 Wargrave Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,442 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    57 Moresby Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,091 GBP2023-09-22
    Officer
    2019-05-07 ~ now
    IIF 40 - director → ME
  • 19
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,824,723 GBP2023-12-31
    Officer
    1993-09-13 ~ now
    IIF 39 - director → ME
    2000-11-21 ~ now
    IIF 46 - secretary → ME
  • 20
    47b Wargrave Avenue 47b Wargrave Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    47 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2006-05-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    47b Wargrave Avenue, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,413,992 GBP2023-11-30
    Officer
    2018-10-26 ~ now
    IIF 32 - director → ME
    2012-11-05 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    47 Wargrave Avenue, London, London, England
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 25 - director → ME
Ceased 4
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    503,123 GBP2016-03-31
    Officer
    ~ 2017-02-09
    IIF 43 - director → ME
  • 2
    57 Moresby Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -692 GBP2023-08-31
    Person with significant control
    2019-05-08 ~ 2022-11-29
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    57 Moresby Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,334 GBP2023-08-18
    Person with significant control
    2019-05-07 ~ 2023-10-30
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    47 Wargrave Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2012-06-01
    IIF 28 - director → ME

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