logo
explain how to read the page

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

Goldstein, Daniel Moshe

    Related profiles found in government register
  • Goldstein, Daniel Moshe
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Tite Street, London, England, SW3 4HZ, United Kingdom

      IIF 1

    • icon of address 22, Sloane Street, London, SW1X 9NR, England

      IIF 2

    • icon of address 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 7

    • icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 8
  • Goldstein, Daniel Moshe
    British corporate director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 9

    • icon of address 31, Hill Street, London, W1J 5LS, England

      IIF 10

    • icon of address 31, Hill Street, London, W1J 5LS, Uk

      IIF 11

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 12
  • Goldstein, Daniel Moshe
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW, England

      IIF 13 IIF 14 IIF 15

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 16

    • icon of address 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 20

    • icon of address 31, Hill Street, London, W1J 5LS, England

      IIF 21

    • icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 22

    • icon of address 64, Knightsbridge, London, SW1X 7JF, England

      IIF 23

    • icon of address Elsley Court, 20 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 24

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 25

    • icon of address Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England

      IIF 26 IIF 27
  • Goldstein, Daniel Moshe
    British investment manager born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor 50, Hans Crescent, Knightsbridge, London, SW1X 0NA, Uk

      IIF 28
  • Golstein, Daniel Moshe
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 29 IIF 30
  • Goldstein, Daniel Moshe
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 31

    • icon of address 64, Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 32

    • icon of address 6th Floor, 50 Hans Crescent, Knightsbridge, London, SW1X 0NA

      IIF 33
  • Mr Daniel Moshe Goldstein
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Tite Street, London, England, SW3 4HZ, United Kingdom

      IIF 34

    • icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 35

    • icon of address Elsley Court, 20 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 36
  • Daniel Moshe Goldstein
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 2
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 6 Snow Hill, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 1 Chesterfield Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 32 - LLP Member → ME
  • 6
    icon of address 20 Tite Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 29 - Director → ME
  • 8
    SHOO 640 LIMITED - 2021-02-05
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 8 - Director → ME
  • 9
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,102,369 GBP2023-01-01
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 13
    SHOO 641 LIMITED - 2021-02-17
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -127,999 GBP2021-05-31
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 4 - Director → ME
  • 14
    icon of address Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -983,345 GBP2023-01-01
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2024-11-14
    IIF 5 - Director → ME
  • 2
    icon of address 22 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-31 ~ 2024-12-31
    IIF 18 - Director → ME
  • 3
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-31 ~ 2024-12-31
    IIF 19 - Director → ME
  • 4
    icon of address 22 Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-06 ~ 2024-12-31
    IIF 14 - Director → ME
  • 5
    icon of address 22 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-16 ~ 2024-12-31
    IIF 13 - Director → ME
  • 6
    ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29
    BOWMAN BIRMINGHAM LIMITED - 2013-04-17
    icon of address Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,392,835 GBP2023-12-31
    Officer
    icon of calendar 2013-04-02 ~ 2017-07-28
    IIF 20 - Director → ME
  • 7
    NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
    NAMPAK PLC - 2003-06-03
    PLYSU P L C - 2001-03-30
    icon of address Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ 2024-12-31
    IIF 23 - Director → ME
  • 8
    BABATOR 5 LIMITED - 2025-04-15
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-31 ~ 2024-12-31
    IIF 17 - Director → ME
  • 9
    icon of address 22 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    274,805 GBP2025-03-31
    Officer
    icon of calendar 2018-11-12 ~ 2024-12-31
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ 2024-12-31
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 22 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-30 ~ 2024-12-31
    IIF 16 - Director → ME
  • 11
    MAL AUTOMOTIVE LIMITED - 2024-07-26
    icon of address Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-01 ~ 2024-12-31
    IIF 27 - Director → ME
  • 12
    HASHMAL HOLDINGS LIMITED - 2024-07-15
    BABATOR LIMITED - 2021-04-27
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,000 GBP2023-12-31
    Officer
    icon of calendar 2021-01-26 ~ 2024-12-31
    IIF 3 - Director → ME
  • 13
    BABATOR 3 LIMITED - 2023-09-12
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2024-12-31
    IIF 6 - Director → ME
  • 14
    icon of address 22 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,907,249 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-12-31 ~ 2024-12-31
    IIF 15 - Director → ME
  • 15
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    SHOTPART LIMITED - 1988-12-22
    icon of address Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ 2024-12-31
    IIF 26 - Director → ME
  • 16
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    icon of address C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-06-28
    IIF 21 - Director → ME
  • 17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-07 ~ 2015-01-21
    IIF 2 - Director → ME
  • 18
    BRITISH STEEL LIMITED - 2020-03-10
    LONGS STEEL UK LIMITED - 2016-06-01
    icon of address 2 St Peter's Square, Manchester, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2017-11-01
    IIF 11 - Director → ME
  • 19
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED - 1995-05-12
    icon of address Meridian House, The Crescent, York, Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    icon of calendar 2016-05-31 ~ 2019-08-28
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.