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

Goldenberg, Philip

    Related profiles found in government register
  • Goldenberg, Philip
    born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB

      IIF 1 IIF 2
    • Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB, England

      IIF 3
  • Goldenberg, Philip
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 4
    • Toad Hall, White Rose Lane, Woking, GU22 7LB, United Kingdom

      IIF 5
    • Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB

      IIF 6
  • Goldenberg, Philip
    British solicitor born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Goldenberg, Philip

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 23
    • Toad Hall, White Rose Lane, Woking, GU22 7LB, England

      IIF 24 IIF 25
    • Toad Hall, White Rose Lane, Woking, GU22 7LB, United Kingdom

      IIF 26
  • Goldenberg, Philip
    British

    Registered addresses and corresponding companies
  • Goldenberg, Philip
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    AFFILIATION TREE LIMITED
    Appointment / Control
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 4 - Director → ME
    2015-04-15 ~ now
    IIF 23 - Secretary → ME
  • 2
    BARD OF PITTSBURGH THEATRE COMPANY LTD
    - now Appointment / Control
    BLM THEATRE COMPANY LTD. - 2021-10-19 Appointment / Control
    Related registration: 09835176
    AUGUST WILSON INTERNATIONAL THEATRE COMPANY LTD - 2020-06-20 Appointment / Control
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,466 GBP2024-06-30
    Officer
    2020-06-13 ~ now
    IIF 24 - Secretary → ME
  • 3
    DOCTORS CLUB LTD.
    Appointment / Control
    Toad Hall, White Rose Lane, Woking, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,784 GBP2024-12-31
    Officer
    2017-06-15 ~ now
    IIF 25 - Secretary → ME
  • 4
    FANTREE LTD.
    - now Appointment / Control
    MATOUBA FILMS LIMITED - 2014-03-13
    TAMBAR MATOUBA LIMITED - 2006-11-02
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-06-09 ~ now
    IIF 5 - Director → ME
    2014-06-09 ~ now
    IIF 26 - Secretary → ME
  • 5
    STUDLAND GREEN MANAGEMENT LIMITED
    Appointment / Control
    Toad Hall, White Rose Lane, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    105 GBP2025-02-28
    Officer
    ~ now
    IIF 6 - Director → ME
    1992-09-17 ~ now
    IIF 29 - Secretary → ME
  • 6
    THE GOLDENBERG FAMILY LLP
    Appointment / Control
    Toad Hall, White Rose Lane, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2016-01-28 ~ now
    IIF 2 - LLP Designated Member → ME
  • 7
    TOAD HALL CONSULTANCIES LIMITED
    - now Appointment / Control
    PARENTSMART LIMITED - 2003-10-17 Appointment / Control
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    79,537 GBP2018-08-28
    Officer
    2000-03-17 ~ dissolved
    IIF 16 - Director → ME
    2000-03-17 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 19
  • 1
    CAMPAIGN FOR LEARNING
    Appointment / Control
    24 Greencoat Place, Westminster, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-04 ~ 1997-10-01
    IIF 30 - Secretary → ME
  • 2
    Other registered number: 04694045
    DUELGUIDE PLC - 2007-01-29 Appointment / Control
    Related registration: 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-21 ~ 2004-11-23
    IIF 15 - Director → ME
  • 3
    KARSPACE MANAGEMENT LIMITED
    - now Appointment / Control
    PREMIER PARKING LIMITED - 2000-02-08
    BRIPARC MANAGEMENT LIMITED - 1999-12-24
    SPEED 2786 LIMITED - 1992-08-12
    Oak House, Reeds Crescent, Watford
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-12-31
    Officer
    2007-07-16 ~ 2009-07-31
    IIF 17 - Director → ME
  • 4
    MILNER CONSULTANCIES LIMITED
    Appointment / Control
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-26 ~ 1999-05-27
    IIF 20 - Director → ME
  • 5
    MISSION CAPITAL (GLOUCESTER) LIMITED
    - now Appointment / Control
    FIRST PROPERTY TRADING LIMITED - 2006-10-05
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ 2011-05-17
    IIF 8 - Director → ME
    2008-09-19 ~ 2011-05-17
    IIF 35 - Secretary → ME
  • 6
    Other registered number: 01258034
    PAVELINK LIMITED - 2008-04-14 Appointment / Control
    Related registration: 01258034
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,019,388 GBP2024-09-30
    Officer
    2007-10-11 ~ 2008-01-04
    IIF 13 - Director → ME
    2007-10-11 ~ 2008-01-04
    IIF 36 - Secretary → ME
  • 7
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-11-05 ~ 2017-08-04
    IIF 9 - Director → ME
  • 8
    KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
    SJ BERWIN (CIS) LIMITED - 2013-11-01
    SJ BERWIN (NOMINEES) LIMITED - 2013-10-22 Appointment / Control
    SJBERWIN (NOMINEES) LIMITED - 2001-06-11 Appointment / Control
    S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14 Appointment / Control
    WINLAW (NOMINEES) LIMITED - 1994-12-29 Appointment / Control
    THREEYE LIMITED - 1982-02-17 Appointment / Control
    Pffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-04-10
    IIF 21 - Director → ME
  • 9
    SUSSEX MEDICAL CHAMBERS LIMITED
    Appointment / Control
    10 Clive Avenue, Goring-by-sea, Worthing, West Sussex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,699,776 GBP2024-03-31
    Officer
    2004-01-21 ~ 2004-02-03
    IIF 19 - Director → ME
    2004-02-03 ~ 2004-03-11
    IIF 33 - Secretary → ME
  • 10
    TELOS PARTNERS LIMITED - 2013-12-17
    Related registration: OC388073
    P V V LIMITED - 2000-03-23 Appointment / Control
    Admiral House, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-02 ~ 2000-03-14
    IIF 12 - Director → ME
  • 11
    Admiral House, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,603 GBP2024-12-31
    Officer
    2006-06-28 ~ 2007-10-16
    IIF 10 - Director → ME
    2006-06-28 ~ 2007-10-16
    IIF 31 - Secretary → ME
  • 12
    Other registered number: 03941660
    TELOS MANAGEMENT CONSULTANTS LLP - 2013-12-17 Appointment / Control
    Admiral House, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,543,915 GBP2017-12-31
    Officer
    2013-09-24 ~ 2013-11-29
    IIF 3 - LLP Designated Member → ME
  • 13
    TELSTAR SPORT LIMITED
    Appointment / Control
    C/o Randall & Payne Llp, 79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2011-10-21
    IIF 22 - Director → ME
  • 14
    THE JACKSON TWINS LLP
    Appointment / Control
    5 All Saints Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ 2012-11-30
    IIF 1 - LLP Designated Member → ME
  • 15
    THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27 Appointment / Control
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28 Appointment / Control
    5th Floor 1 Vincent Square, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2007-03-19
    IIF 27 - Secretary → ME
  • 16
    Courtenay House, Pynes Hill, Exeter, England
    Active Corporate (11 parents)
    Officer
    1999-11-06 ~ 2019-06-01
    IIF 11 - Director → ME
    2001-05-12 ~ 2013-09-02
    IIF 28 - Secretary → ME
  • 17
    Samuel House, 6 St Alban's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-08-09 ~ 2000-03-29
    IIF 7 - Director → ME
    1996-08-09 ~ 2000-03-29
    IIF 34 - Secretary → ME
  • 18
    Other registered number: 08231671
    QUINDELL PLC - 2015-11-26
    Related registrations: 04097808, 04276334
    QUINDELL PORTFOLIO PLC - 2013-12-02
    Related registration: 04892434
    MISSION CAPITAL PLC - 2011-07-14 Appointment / Control
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2008-04-28 ~ 2011-05-17
    IIF 18 - Director → ME
    2008-06-27 ~ 2011-05-17
    IIF 37 - Secretary → ME
  • 19
    WINDWARD ISLES BANANA COMPANY (UK) LIMITED
    - now Appointment / Control
    PRINTWIDE LIMITED - 1995-12-19 Appointment / Control
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1995-11-28 ~ 1995-12-21
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.