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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

Goldberg, Daniel Charles

    Related profiles found in government register
  • Goldberg, Daniel Charles
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 1 IIF 2
    • 1, Hurst Close, London, NW11 7BE

      IIF 3 IIF 4 IIF 5 (more)(less)
    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 9
    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 10
    • 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 11
    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 12
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 13
    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 14
    • Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 15
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 16 IIF 17 IIF 18 (more)(less)
  • Goldberg, Daniel Charles
    British co director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 21
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1345, High Road, London, N20 9HR, England

      IIF 22
    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 23 IIF 24
    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 25
    • 58, Southway, London, NW11 6SA, England

      IIF 26 IIF 27
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 28
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 29
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 30
    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 31
  • Goldberg, Daniel Charles
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 167, Broadhurst Gardens, London, NW6 3AU

      IIF 32
    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 33 IIF 34
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 35 IIF 36
    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 37
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
  • Goldberg, Daniel Charles
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, England

      IIF 42 IIF 43
    • 58-60, Berners Street, London, W1T 3JS

      IIF 44
  • Goldberg, Daniel Charles
    British property investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 45
  • Goldberg, Daniel Charles
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, England

      IIF 46
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 47
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 48
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
  • Goldberg, Daniel Charles
    British born in June 1972

    Registered addresses and corresponding companies
    • 40a Hampstead High Street, London, NW3 1QE

      IIF 53
    • Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 54 IIF 55 IIF 56
  • Goldberg, Daniel Charles
    British

    Registered addresses and corresponding companies
    • 1, Hurst Close, London, NW11 7BE

      IIF 57
    • 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 58
    • 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 59
    • 58, Southway, London, NW11 6SA, England

      IIF 60
    • 58, Southway, London, NW11 6SA, United Kingdom

      IIF 61
    • Flat 2 103 Priory Road, West Hampstead, London, NW6 3NN

      IIF 62 IIF 63 IIF 64 (more)(less)
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 67
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 68
    • 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 69
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 70 IIF 71 IIF 72 (more)(less)
  • Goldberg, Daniel Charles

    Registered addresses and corresponding companies
    • 58, Southway, London, NW11 6SA, England

      IIF 74 IIF 75
    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 76
    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 77
  • Goldberg, Alan
    British born in June 1942

    Registered addresses and corresponding companies
  • Mr Daniel Charles Goldberg
    British born in June 2017

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 87
  • Goldberg, Alan
    British

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 88
  • Goldberg, Alan
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 89
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 90
  • Goldberg, Alan
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Goldberg
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 124
child relation
Offspring entities and appointments 68
  • 1
    167 BROADHURST GARDENS LIMITED
    10005130
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2016-02-15 ~ now
    IIF 13 - Director → ME
  • 2
    ADG INVESTMENTS LLP
    OC354813
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    IIF 47 - LLP Designated Member → ME
  • 3
    BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
    - now 03183937
    WORKCOMPAC LIMITED
    - 1996-08-23 03183937
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-04-24 ~ 2018-08-13
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BRETBY HALL MANAGEMENT COMPANY LIMITED
    - now 04017152
    GALA VENUE MANAGEMENT COMPANY LIMITED
    - 2000-06-27 04017152
    Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
    Active Corporate (36 parents)
    Officer
    2000-06-20 ~ 2004-03-03
    IIF 56 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 95 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 62 - Secretary → ME
  • 5
    BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
    - now 03821108
    DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
    Pool Chambers, Dam Street, Lichfield, England
    Active Corporate (36 parents)
    Officer
    2000-11-03 ~ 2004-03-03
    IIF 99 - Director → ME
    IIF 55 - Director → ME
    2000-11-03 ~ 2004-03-03
    IIF 63 - Secretary → ME
  • 6
    BRITISH ISRAEL INVESTMENTS LIMITED - now
    BRITISH ISRAEL INVESTMENTS PLC
    - 2008-01-17 02843753
    44 Redbourne Avenue, London, England
    Active Corporate (9 parents)
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 85 - Director → ME
  • 7
    DCG ASSET MANAGEMENT LIMITED
    - now 16081984
    DCG MANAGEMENT LIMITED
    - 2024-11-28 16081984
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    DCG CAPITAL LTD
    14698387
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 9
    DUKE HOUSE DEVELOPMENTS LIMITED
    03286803
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 96 - Director → ME
    1998-10-13 ~ dissolved
    IIF 5 - Director → ME
  • 10
    DUKE HOUSE SECURITIES LIMITED
    - now 01080340
    DUKE HOUSE SECURITIES (LONDON) LIMITED
    - 1993-10-14 01080340
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-09-30 ~ dissolved
    IIF 8 - Director → ME
    (before 1991-07-05) ~ dissolved
    IIF 106 - Director → ME
  • 11
    EASTBURY ROAD DEVELOPMENTS LIMITED
    10699036
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 40 - Director → ME
  • 12
    FIRST LONDON HOLDINGS LIMITED - now
    FIRST LONDON ESTATES LIMITED
    - 1994-03-18 02727063 02895536
    SOUTHERN TAVERNS LIMITED
    - 1993-08-09 02727063
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    (before 1993-06-29) ~ 1993-10-29
    IIF 78 - Director → ME
  • 13
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    1991-11-27 ~ 1994-03-24
    IIF 86 - Director → ME
  • 14
    FIRST REGIONAL ESTATES LTD
    05946350
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2006-09-26 ~ 2022-02-23
    IIF 92 - Director → ME
    2006-09-26 ~ now
    IIF 18 - Director → ME
    2006-09-26 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    FIRST URBAN (BRACKLEY) LIMITED
    08453433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2020-01-28 during the appointment or period of control
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 27 - Director → ME
  • 16
    FIRST URBAN (BRACKNELL) LTD
    15094495
    167 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ dissolved
    IIF 24 - Director → ME
  • 17
    FIRST URBAN (CATFORD) LIMITED
    08796008 08694035
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 26 - Director → ME
    2013-11-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 18
    FIRST URBAN (CHATHAM) LLP
    OC417871
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    2017-06-22 ~ dissolved
    IIF 90 - LLP Member → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% OE
  • 19
    FIRST URBAN (CLAPHAM) LIMITED
    07534081
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 43 - Director → ME
    IIF 111 - Director → ME
  • 20
    FIRST URBAN (COVENTRY) LIMITED
    09630932
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 35 - Director → ME
  • 21
    FIRST URBAN (EASTBURY ROAD) LIMITED
    10943560
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 33 - Director → ME
  • 22
    FIRST URBAN (GREYFRIARS) LLP
    - now OC391498 OC420358
    LONDON CATFORD LLP
    - 2018-01-16 OC391498 OC420358
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-12-13
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control OE
  • 23
    FIRST URBAN (GUILDFORD) LIMITED
    - now 04874067
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED
    - 2012-05-18 04874067
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2003-08-21 ~ now
    IIF 20 - Director → ME
    2003-08-21 ~ 2022-02-23
    IIF 93 - Director → ME
    2003-08-21 ~ now
    IIF 60 - Secretary → ME
  • 24
    FIRST URBAN (LEWISHAM) LIMITED
    - now 08694035
    FIRST URBAN (WATFORD) LIMITED
    - 2014-09-08 08694035 08796008
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-09-17 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    FIRST URBAN (PETERBOROUGH) LIMITED
    11730947
    167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 32 - Director → ME
  • 26
    FIRST URBAN (RICKMANSWORTH) LIMITED
    - now 11208526
    FIRST URBAN (AYLESBURY) LIMITED
    - 2019-12-23 11208526 OC419433
    FIRST URBAN (WELLINGTON STREET) LIMITED
    - 2018-02-28 11208526 OC419433
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-12-12
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    FIRST URBAN (WELLINGTON STREET) LLP
    - now OC419433 11208526
    FIRST URBAN (AYLESBURY) LLP
    - 2018-02-28 OC419433 11208526
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2018-03-16
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    FIRST URBAN (WH) LIMITED
    08007187
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2012-03-27 ~ 2022-02-23
    IIF 91 - Director → ME
    2012-03-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    FIRST URBAN DEVELOPMENTS LIMITED
    - now 04295220 09100696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-08 during the appointment or period of control
    Dissolved on 2022-09-10 during the appointment or period of control
    FIRST URBAN INVESTMENTS LIMITED
    - 2014-11-14 04295220 09100696
    TETRO LIMITED
    - 2012-05-18 04295220
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2001-10-29 ~ dissolved
    IIF 114 - Director → ME
    IIF 31 - Director → ME
  • 30
    FIRST URBAN ESTATES LIMITED
    09100757
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    FIRST URBAN HOLDINGS LIMITED
    14860561
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 15 - Director → ME
  • 32
    FIRST URBAN INVESTMENTS LIMITED
    - now 09100696 04295220
    FIRST URBAN DEVELOPMENTS LIMITED
    - 2014-11-14 09100696 04295220
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-06-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    FIRST URBAN LIVING LLP
    OC394256
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control OE
  • 34
    FIRST URBAN PROPERTIES LIMITED
    07178337
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 42 - Director → ME
    IIF 113 - Director → ME
  • 35
    FIRST URBAN RESIDENTIAL LIMITED
    - now 10298968
    HANOVER VENTURES LIMITED
    - 2016-09-06 10298968
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-07-26 ~ 2020-01-22
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED
    - 1986-07-31 01994170 01983874... (more)
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1992-05-03) ~ 1992-09-30
    IIF 79 - Director → ME
  • 37
    GGH PROPERTIES LIMITED
    07557721
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-09 ~ dissolved
    IIF 112 - Director → ME
  • 38
    GWS MANAGEMENT LIMITED
    10494066
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (10 parents)
    Officer
    2016-11-23 ~ 2017-10-10
    IIF 14 - Director → ME
  • 39
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED
    - 1989-02-01 01720668
    CLADEEP LIMITED
    - 1988-10-25 01720668
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    (before 1992-05-03) ~ 1992-09-30
    IIF 82 - Director → ME
  • 40
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED
    - 1988-10-25 01723791
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-05-03) ~ 1992-09-30
    IIF 84 - Director → ME
  • 41
    JEWISH CARE
    02447900
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (100 parents, 5 offsprings)
    Officer
    (before 1991-11-20) ~ 2006-10-23
    IIF 105 - Director → ME
  • 42
    LEICESTER ABBEY STREET LLP
    OC424932
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 43
    LEICESTER LEE CIRCLE LLP
    OC424937
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 44
    LITCHFIELDS LIMITED
    - now 02373684
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    470a Green Lanes, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-08-21 ~ 1992-09-22
    IIF 81 - Director → ME
  • 45
    LIVERPROPS LTD
    - now 08196428
    FIRST URBAN (NORTHOLT) LIMITED
    - 2020-10-12 08196428
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    METROCORP DEVELOPMENTS LIMITED
    11809278
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 22 - Director → ME
  • 47
    NEW VILLAGE GREEN LIMITED
    09633250
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-10 ~ dissolved
    IIF 38 - Director → ME
    2016-03-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 48
    NEWGATE & CITY LIMITED
    02593717
    88 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    1991-03-21 ~ 1993-11-10
    IIF 83 - Director → ME
  • 49
    NIGHTINGALE QUARTER ESTATES LIMITED
    09476655
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 39 - Director → ME
  • 50
    NVG NOMINEES LIMITED
    10443465
    5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 37 - Director → ME
    2016-10-24 ~ dissolved
    IIF 76 - Secretary → ME
  • 51
    PHOENIX MUSIC LIMITED
    03224698
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ dissolved
    IIF 6 - Director → ME
    1996-07-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 52
    REGEN PROPERTIES (2.0) LIMITED
    14860900 OC433666
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 12 - Director → ME
  • 53
    REGIONAL HOMES LIMITED
    - now 03404601
    PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
    - 1999-11-15 03404601
    Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
    Dissolved Corporate (8 parents)
    Officer
    1997-10-03 ~ 2004-03-03
    IIF 103 - Director → ME
    2000-05-02 ~ 2004-03-03
    IIF 54 - Director → ME
    1998-12-21 ~ 2004-03-03
    IIF 64 - Secretary → ME
  • 54
    REGIONAL INVESTMENTS LIMITED
    - now 03907519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-06 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    REGIONAL INVESTMENTS PLC
    - 2015-10-16 03907519
    GOLDCASTLE PLC
    - 2000-06-19 03907519 05024332
    4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-04-20 ~ dissolved
    IIF 97 - Director → ME
    IIF 23 - Director → ME
    2000-04-20 ~ 2001-02-12
    IIF 65 - Secretary → ME
    2003-10-08 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    REGIONAL SQUARE (THURSTON ROAD) LIMITED
    05686072
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 104 - Director → ME
    IIF 45 - Director → ME
  • 56
    REGIONAL SQUARE PROPERTIES (LONDON) LIMITED
    05678029
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 7 - Director → ME
    IIF 109 - Director → ME
  • 57
    REGIONAL SQUARE PROPERTIES LIMITED
    04353488
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-01-15 ~ 2020-09-18
    IIF 101 - Director → ME
    2002-01-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-05 ~ 2023-04-21
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    RIVERDRIVE PROPERTIES LIMITED
    03613048
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-08 ~ dissolved
    IIF 110 - Director → ME
    IIF 28 - Director → ME
    1998-09-08 ~ dissolved
    IIF 61 - Secretary → ME
  • 59
    RIVERSIDE PLACE MANAGEMENT LIMITED
    - now 03553284
    REGATTA COURT MANAGEMENT COMPANY LIMITED
    - 1999-05-27 03553284
    29 West Street, Ringwood, England
    Active Corporate (17 parents)
    Officer
    1998-09-24 ~ 2001-04-06
    IIF 53 - Director → ME
    IIF 80 - Director → ME
  • 60
    RSP2 LTD
    16144532
    5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 11 - Director → ME
  • 61
    RUMBUSH LANE DEVELOPMENTS LIMITED
    08099502
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 44 - Director → ME
  • 62
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (83 parents)
    Officer
    1995-12-13 ~ 2006-10-23
    IIF 108 - Director → ME
  • 63
    URBAN & GENERAL HOLDINGS LIMITED
    - now 03387009
    DUKE HOUSE PROPERTIES LIMITED
    - 2009-10-14 03387009
    SPEED 6389 LIMITED
    - 1997-08-15 03387009 03349180... (more)
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-28 ~ dissolved
    IIF 107 - Director → ME
    IIF 4 - Director → ME
    1997-07-28 ~ 1998-03-26
    IIF 66 - Secretary → ME
  • 64
    URBAN & GENERAL INVESTMENTS LIMITED
    06677526
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 21 - Director → ME
    IIF 98 - Director → ME
    2008-08-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 65
    URBAN & GENERAL LIMITED
    - now 09998153
    HANNAFORD PROPERTY LIMITED
    - 2016-09-06 09998153
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2016-08-04 ~ 2019-03-01
    IIF 36 - Director → ME
  • 66
    URBAN & GENERAL PROPERTIES LIMITED
    06677260
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 3 - Director → ME
    IIF 100 - Director → ME
    2008-08-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 67
    WALNUT TREE ESTATES LIMITED
    08647676
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2013-08-13 ~ 2022-02-23
    IIF 94 - Director → ME
    2013-08-13 ~ now
    IIF 17 - Director → ME
    2013-08-13 ~ now
    IIF 77 - Secretary → ME
  • 68
    ZJ CAPITAL LTD
    14698322
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-12-24 ~ now
    IIF 1 - Director → ME

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