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

Goldberg, David

    Related profiles found in government register
  • Goldberg, David
    British accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Queens Gardens, London, NW4 2TR

      IIF 1
    • 1, Queens Gardens, London, NW4 2TR, United Kingdom

      IIF 2 IIF 3
    • 1, Shirehall Lane, London, NW4 2PE, England

      IIF 4
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 5 IIF 6 IIF 7
    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 8 IIF 9
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 10
  • Goldberg, David
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 11
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 12
    • 28, The Ridgeway, London, NW11 8TB, England

      IIF 13
  • Goldberg, David
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Queens Gardens, London, NW4 2TR

      IIF 14
  • Goldberg, David
    British accountant born in October 1962

    Registered addresses and corresponding companies
    • 32 Hillview Gardens, London, NW4 2JH

      IIF 15
  • Goldberg, David
    British student born in October 1962

    Registered addresses and corresponding companies
  • Goldberg, David
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 19
  • Goldberg, David
    British accountant

    Registered addresses and corresponding companies
  • David Goldberg
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 22 IIF 23
  • Mr David Goldberg
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Shirehall Lane, London, NW4 2PE

      IIF 24
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 25
    • 1, Shirehall Lane, London, NW4 2PE, England

      IIF 26 IIF 27
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 28 IIF 29
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 30
  • Goldberg, David

    Registered addresses and corresponding companies
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 31
    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 32 IIF 33
  • David Goldberg
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Goldberg
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 8 - director → ME
    2023-05-25 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    1 Shirehall Lane, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 9 - director → ME
    2023-05-25 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    1 Shirehall Lane, London
    Corporate (3 parents)
    Officer
    2002-12-03 ~ now
    IIF 1 - director → ME
    2002-12-03 ~ now
    IIF 21 - secretary → ME
  • 5
    28 The Ridgeway, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    21,957,438 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 13 - director → ME
  • 6
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 6 - director → ME
    2021-02-12 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75%OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 7
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-08-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 10
    1 Shirehall Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    1 Shirehall Lane, London, England
    Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    JDZ 3 LTD
    - now
    JDZ WORCESTER LTD - 2020-05-07
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
  • 13
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    1 Shirehall Lane, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    New Burlington House, 1075 Finchley Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 3 - director → ME
  • 16
    1 Queens Gardens, London
    Corporate (3 parents)
    Officer
    2005-03-10 ~ now
    IIF 20 - secretary → ME
  • 17
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    311,803 GBP2024-03-31
    Officer
    2017-08-04 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    1 Shirehall Lane, London
    Corporate (5 parents)
    Officer
    2007-04-06 ~ 2010-10-01
    IIF 14 - director → ME
    ~ 1993-12-01
    IIF 18 - director → ME
  • 2
    1 Shirehall Lane, London
    Corporate (2 parents)
    Officer
    ~ 1993-12-01
    IIF 17 - director → ME
  • 3
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (1 parent)
    Officer
    2016-04-06 ~ 2020-02-29
    IIF 2 - director → ME
  • 4
    1 Shirehall Lane, London
    Corporate (3 parents)
    Officer
    ~ 1993-12-01
    IIF 15 - director → ME
  • 5
    1 Shirehall Lane, London
    Corporate (6 parents)
    Officer
    ~ 1993-12-01
    IIF 16 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    311,803 GBP2024-03-31
    Person with significant control
    2017-08-04 ~ 2017-08-04
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.