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.
Daniel Michael Goldberg
Daniel Michael Goldberg
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Moore Crescent, Houghton Regis, Bedfordshire, LU5 5GZ, United Kingdom
Mr Daniel Goldberg
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesGoldberg, Daniel Michael
British company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Energi Regus 1st Floor, 28-30 High Street, Guildford, Surrey, GU1 3EL, United Kingdom
Goldberg, Daniel Michael
British derivatives trader born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesGoldberg, Daniel Michael
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
Goldberg, Daniel Michael
British finance trainer born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 843, Finchley Road, London, NW11 8NA, United Kingdom
Goldberg, Daniel Michael
British fund manager & futures trader born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
Goldberg, Daniel Michael
British none born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20, Moore Crescent, Houghton Regis, Bedfordshire, LU5 5GZ, United Kingdom
Goldberg, Daniel
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
- 1 29 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved corporate (1 parent)Officer
2016-04-26 ~ dissolvedIIF 9 - director → ME - 2 29 Gildredge Road, Eastbourne, East SussexDissolved corporate (2 parents)Officer 2013-11-29 ~ dissolvedIIF 6 - director → ME
- 3 29 Gildredge Road, Eastbourne, East SussexDissolved corporate (1 parent)Officer 2010-03-26 ~ dissolvedIIF 12 - director → ME
- 4 29 Gildredge Road, Eastbourne, East SussexDissolved corporate (2 parents)Officer 2013-11-29 ~ dissolvedIIF 5 - director → ME
- 5BANDITS LTD - 1998-05-07 29 Gildredge Road, Eastbourne, East SussexDissolved corporate (2 parents)Equity (Company account)-199,621 GBP2016-06-30Officer 1998-04-27 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Griffins, Tavistock House North, Tavistock Square, LondonCorporate (3 parents, 1 offspring)Officer 2010-02-22 ~ nowIIF 8 - director → ME
- 7 29 Gildredge Road, Eastbourne, East Sussex, EnglandDissolved corporate (2 parents)Officer 2017-01-30 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 8 843 Finchley Road, London, United KingdomDissolved corporate (2 parents)Officer 2017-02-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 The Workbox, Wharf Road, Penzance, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)-485,875 GBP2022-12-31Officer 2016-08-16 ~ 2017-06-15IIF 4 - director → ME
- 2 29 Gildredge Road, Eastbourne, East SussexDissolved corporate (2 parents)Equity (Company account)-6,505 GBP2016-05-31Officer 2008-07-03 ~ 2017-05-08IIF 7 - director → ME
