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
Individuals in focus
David Goldberg
- British born in October 1962
David Goldberg
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1962
Mr David Goldberg
Resident in England
Registered addresses and corresponding companies1 Shirehall Lane, London, NW4 2PE
IIF 7Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 81, Shirehall Lane, London, Hendon, NW4 2PE
IIF 91, Shirehall Lane, London, NW4 2PE, England
IIF 10 IIF 111, Shirehall Lane, London, NW4 2PE, United Kingdom
IIF 12 IIF 13New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 14
- British born in October 1962
David Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Goldberg, David
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 181 Queens Gardens, London, NW4 2TR
IIF 19 IIF 20 IIF 211, Queens Gardens, London, NW4 2TR, United Kingdom
IIF 22 IIF 231, Shirehall Lane, London, NW4 2PE, England
IIF 241, Shirehall Lane, London, NW4 2PE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)28, The Ridgeway, London, NW11 8TB, England
IIF 29New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 30 IIF 31 IIF 32 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 36
- British born in October 1962
Mr David Goldberg
Resident in United Kingdom
Registered addresses and corresponding companies1, Shirehall Lane, London, NW4 2PE, United Kingdom
IIF 37
- British born in October 1962Registered addresses and corresponding companies
Goldberg, David
32 Hillview Gardens, London, NW4 2JH
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in October 1962
Goldberg, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Shirehall Lane, London, NW4 2PE, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Goldberg, David
- Registered addresses and corresponding companies
Goldberg, David
Related profiles found in government register
Offspring entities and appointments
27
- 1
ABG PROPCO LIMITED
14893786New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2023-05-25 ~ nowIIF 30 - Director → ME2023-05-25 ~ nowIIF 47 - Secretary → MEPerson with significant control2023-05-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
ABYDOS ESTATES LIMITED
010641911 Shirehall Lane, LondonActive Corporate (8 parents)Officer2007-04-06 ~ 2010-10-01IIF 21 - Director → ME(before 1992-08-01) ~ 1993-12-01IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
AURORA INVESTMENTS LIMITED
007636441 Shirehall Lane, LondonActive Corporate (5 parents)Officer(before 1992-08-01) ~ 1993-12-01IIF 39 - Director → ME - 4
AYE INVESTMENTS LTD
16605414New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
BETZ INVESTMENTS LTD
16605410New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
BLOONAWAY LIMITED
09313641Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Due to be dissolved on 2023-01-06Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents)Officer2016-04-06 ~ 2020-02-29IIF 22 - Director → ME - 7
CYSG LIMITED
14893798New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2023-05-25 ~ nowIIF 34 - Director → ME2023-05-25 ~ nowIIF 46 - Secretary → MEPerson with significant control2023-05-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
DAVRAH LTD
089653101 Shirehall Lane, London, HendonActive Corporate (3 parents)Person with significant control2026-03-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DAYTIME PROPERTIES LIMITED
046020341 Shirehall Lane, LondonActive Corporate (6 parents)Officer2002-12-03 ~ nowIIF 19 - Director → ME2002-12-03 ~ nowIIF 44 - Secretary → ME - 10
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-03-27 ~ nowIIF 29 - Director → ME - 11
DRIVE COURT DEVELOPMENTS LIMITED
0674621510 The Woods, Radlett, HertfordshireDissolved Corporate (5 parents)Officer2009-05-11 ~ dissolvedIIF 20 - Director → ME - 12
ECG INVESTMENTS LTD
16605296New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 131 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2021-02-12 ~ nowIIF 26 - Director → ME2021-02-12 ~ nowIIF 45 - Secretary → MEPerson with significant control2021-02-12 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 141 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2021-05-26 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 151 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2021-08-09 ~ nowIIF 28 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 161 Shirehall Lane, London, United KingdomActive Corporate (3 parents)Officer2022-09-28 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 17
HDR PROPERTIES LTD
114077381 Shirehall Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2018-06-11 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 181 Shirehall Lane, London, EnglandActive Corporate (2 parents)Officer2019-10-24 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27 during the appointment or period of control
Due to be dissolved on 2024-08-10 during the appointment or period of controlJDZ WORCESTER LTD
- 2020-05-07 12460650Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2020-05-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 20
JDZ ESTATES LTD
121202761 Shirehall Lane, London, United KingdomActive Corporate (2 parents)Officer2019-07-24 ~ nowIIF 42 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
JDZ TOWER GARDENS LTD
124607241 Shirehall Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MANDARIN INVESTMENTS LIMITED
007576641 Shirehall Lane, LondonActive Corporate (6 parents)Officer(before 1992-08-01) ~ 1993-12-01IIF 41 - Director → ME - 23
MERAY CO.LIMITED
007919331 Shirehall Lane, LondonActive Corporate (7 parents)Officer(before 1992-08-01) ~ 1993-12-01IIF 38 - Director → ME - 24
MILTON KEYNES INVESTMENTS LIMITED
07548196New Burlington House, 1075 Finchley Road, London, LondonDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 23 - Director → ME - 25
ORCHID ESTATES LIMITED
053754191 Queens Gardens, LondonActive Corporate (5 parents)Officer2005-03-10 ~ nowIIF 43 - Secretary → ME - 26
SHEADAV LIMITED
10900076New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2017-08-04 ~ nowIIF 36 - Director → MEPerson with significant control2017-08-04 ~ 2017-08-04IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 27
UYG INVESTMENTS LTD
16605112New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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