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

Gould, Jeffrey Norman

    Related profiles found in government register
  • Gould, Jeffrey Norman
    British chairman born in January 1944

    Registered addresses and corresponding companies

    • 18a Belsize Park Gardens, London, NW3 4LH

      IIF 1
  • Gould, Jeffrey Norman
    British company director born in January 1944

    Registered addresses and corresponding companies
  • Gould, Jeffrey Norman
    British consultant born in January 1944

    Registered addresses and corresponding companies

    • 18a Belsize Park Gardens, London, NW3 4LH

      IIF 9
  • Gould, Jeffrey Norman
    British director born in January 1944

    Registered addresses and corresponding companies

    • 18a Belsize Park Gardens, London, NW3 4LH

      IIF 10
  • Gould, Jeffery Norman
    British company director born in January 1944

    Registered addresses and corresponding companies

    • 32 Flask Walk, Hampstead, London, NW3 1HE

      IIF 11
  • Gould, Jeffrey Norman
    British co director

    Registered addresses and corresponding companies

    • 18a Belsize Park Gardens, London, NW3 4LH

      IIF 12
  • Gould, Jeffrey Norman
    British company secretary

    Registered addresses and corresponding companies

    • 18a Belsize Park Gardens, London, NW3 4LH

      IIF 13
  • Gould, Jeffrey Norman
    British company director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 38, Denman Drive South, London, NW11 6RH, United Kingdom

      IIF 14
  • Gould, Jeffrey Norman

    Registered addresses and corresponding companies

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

      IIF 15

    • 18a Belsize Park Gardens, London, NW3 4LH

      IIF 16
  • Gould, Jeffrey Norman
    British company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr Jeffrey Gould
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Barkat House, Finchley Road, London, NW3 5HT, England

      IIF 18
  • Gould, Jeffrey

    Registered addresses and corresponding companies

    • Barkat House, Finchley Road, London, NW3 5HT, England

      IIF 19
  • Mr Jeffrey Norman Gould
    British born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rosemont Road, London, NW3 6NG, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-07 ~ dissolved
    IIF 10 - director → ME
    2007-11-16 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    Barkat House, Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,484 GBP2021-09-30
    Officer
    1994-03-28 ~ dissolved
    IIF 14 - director → ME
    2009-12-31 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    GALTEX PROPERTY LIMITED - 1994-05-27
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-29
    Officer
    2000-01-19 ~ 2009-01-05
    IIF 9 - director → ME
  • 2
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    IIF 3 - director → ME
  • 3
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-25 ~ 1995-04-01
    IIF 11 - director → ME
  • 4
    Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    ~ 1993-02-01
    IIF 1 - director → ME
  • 5
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1995-11-24
    IIF 7 - director → ME
    1993-06-28 ~ 1995-11-24
    IIF 13 - secretary → ME
  • 6
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    470a Green Lanes, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    193,931 GBP2023-08-31
    Officer
    ~ 1992-08-21
    IIF 5 - director → ME
    ~ 1992-08-21
    IIF 16 - secretary → ME
  • 7
    HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
    GARNER HR LTD - 2011-03-17
    CONSTELLATION CONSULTING LIMITED - 2009-09-02
    CONSTELLATION CORPORATION LIMITED - 2000-11-06
    CONSTELLATION SERVICES LIMITED - 2000-09-12
    BRITTAINS OF ROTHERHAM LTD - 1998-06-05
    MULLFARM LIMITED - 1988-08-25
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-01-25 ~ 1995-04-01
    IIF 4 - director → ME
  • 8
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Corporate (6 parents, 6 offsprings)
    Officer
    1993-01-25 ~ 1995-04-06
    IIF 6 - director → ME
  • 9
    MC (NO 37) LIMITED - 2013-10-08
    R J'S HOMESHOPS LIMITED - 2013-03-07
    FLEETDRAFT LIMITED - 1995-06-21
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    1995-06-08 ~ 1997-09-09
    IIF 2 - director → ME
  • 10
    ASDAWN LIMITED - 1993-01-15
    12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    1996-03-29 ~ 1997-09-09
    IIF 8 - director → ME
  • 11
    1 Rosemont Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,209 GBP2023-12-31
    Officer
    2012-08-30 ~ 2023-09-13
    IIF 17 - director → ME
    2012-08-30 ~ 2023-09-13
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.