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.
Goldstein, Elyahu
Goldstein, Elyahu
born in October 1966Resident in England
Registered addresses and corresponding companiesGoldstein, Elyahu
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesGoldstein, Eliyahu
British company director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 5
2, Park Village Mews, 198 Albany Street, London, NW1 4AP, England
Mr Eliyahu Goldstein
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 6 120, Collinwood Gardens, Gants Hill, Essex, IG5 0AL, England
Mr Elyahu Goldstein
British born in October 1966Resident in England
Registered addresses and corresponding companies
- 1 C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (12 parents)Current Assets (Company account)90,472 GBP2025-03-31Officer
2015-01-16 ~ nowIIF 1 - LLP Member → ME - 2MARCHDAY (SWINDON) LIMITED - 2006-05-10MONEYPHONE LIMITED - 2002-11-19 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (11 parents)Officer 2013-04-22 ~ dissolvedIIF 5 - Director → ME
- 3 120 Collinwood Gardens, Gants Hill, Essex, EnglandActive Corporate (1 parent)Equity (Company account)828,434 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 Yarto House, 20 Edgwarebury Lane, Edgware, United KingdomActive Corporate (3 parents)Current Assets (Company account)2,741,437 GBP2024-03-31Officer 2015-03-23 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Yarto House, 20 Edgwarebury Lane, Edgware, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)4,494 GBP2024-03-31Officer 2021-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
Y2K PROPERTIES LIMITED
- nowTALOSTAR PROPERTIES LIMITED - 1999-02-01 10 Park Village East, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)5,068,575 GBP2020-12-25Person with significant control 2016-09-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 120 Collinwood Gardens, Gants Hill, Essex, EnglandActive Corporate (1 parent)Equity (Company account)828,434 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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