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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
parent relation
Individuals in focus

Mr Maurice Malcolm Goldin

    Related profiles found in government register
  • Mr Maurice Malcolm Goldin
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 252a, High Street, Bromley, BR1 1PG, England

      IIF 19
    • 16, Kings Close, London, NW4 2JT, England

      IIF 20
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 21
    • Suite Lp38149, 20 - 22 Wenlock Road, London, N1 7GU, England

      IIF 22 IIF 23
  • Goldin, Maurice Malcolm
    British accounts manager born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 24
  • Goldin, Maurice Malcolm
    British bookkeeper born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British c0 director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT

      IIF 27
  • Goldin, Maurice Malcolm
    British co director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British commercial director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 44
  • Goldin, Maurice Malcolm
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT, England

      IIF 45 IIF 46 IIF 47
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 48
    • Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England

      IIF 49
  • Goldin, Maurice Malcolm
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 50
    • 16, Kings Close, London, NW4 2JT, England

      IIF 51
    • 16, Kings Close, London, NW4 2JT, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Goldin, Maurice Malcolm
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kings Close, London, NW4 2JT

      IIF 56
  • Goldin, Maurice Malcolm
    British

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British co director

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British co secretary

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm
    British company secretary

    Registered addresses and corresponding companies
    • 16 Kings Close, London, NW4 2JT

      IIF 64
  • Goldin, Maurice Malcolm
    British secretary

    Registered addresses and corresponding companies
  • Goldin, Maurice Malcolm

    Registered addresses and corresponding companies
  • Goldin, Maurice

    Registered addresses and corresponding companies
    • 252a, High Street, Bromley, BR1 1PG, England

      IIF 69
child relation
Offspring entities and appointments 39
  • 1
    AVIV STON LTD
    08161421
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 38 - Director → ME
  • 2
    AVIVA STONES 16 LIMITED
    10537937 07565751
    16 Kings Close, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 51 - Director → ME
    2016-12-22 ~ 2018-02-13
    IIF 53 - Director → ME
    Person with significant control
    2016-12-22 ~ 2018-02-13
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    AVIVA STONES LTD
    07565751 10537937
    16 Kings Close, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 4
    ELLIOT-KASS FINANCIAL SERVICES LIMITED
    01804017
    37 Sherwood Road, London
    Active Corporate (6 parents)
    Officer
    2004-03-01 ~ now
    IIF 57 - Secretary → ME
  • 5
    GARDENSPRING LLP
    OC345494
    16 Kings Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 6
    GOLD FUN LTD
    08139035
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 36 - Director → ME
  • 7
    GOLD FUNDING LIMITED
    - now 07092133 09650066
    GOLD MONEY CHANGING LTD
    - 2010-02-06 07092133
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (6 parents)
    Officer
    2009-12-01 ~ 2022-02-08
    IIF 43 - Director → ME
    Person with significant control
    2016-12-31 ~ 2022-02-08
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors OE
  • 8
    GOLD FUNDING PROPERTIES LTD
    13362249
    C/o Fkgb, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-28 ~ 2022-02-08
    IIF 55 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-02-07
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    GOLD PROPERTY FUNDING LIMITED
    10057164
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 10
    GOLD PROPERTY MANAGEMENT LIMITED
    06638596
    Fkgb C/o 201 Haverstock Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    GOLD PROPERTY SERVICES LTD
    11409614
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-02 ~ 2021-06-20
    IIF 44 - Director → ME
    Person with significant control
    2021-06-02 ~ 2022-02-08
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    GOLDKAT LTD
    10929866
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 13
    GOLDS FUNDING LIMITED
    09650066 07092133
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 14
    GRAF COMM SERVICES LTD
    07692602
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 24 - Director → ME
  • 15
    GRAF COMMERCIAL SERVICES LIMITED
    06580200
    6 Cubley Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ 2009-10-25
    IIF 66 - Secretary → ME
  • 16
    GRAF FINANCE LTD
    06263926
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ 2009-01-15
    IIF 62 - Secretary → ME
    2009-01-15 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
    - now 04881630
    GRAF-LIGHT U.K. LIMITED - 2006-09-12
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-03-03 ~ 2009-01-15
    IIF 58 - Secretary → ME
    2009-01-15 ~ dissolved
    IIF 68 - Secretary → ME
  • 18
    GRAF FINANCIAL SERVICES LTD
    06495281
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ 2011-04-23
    IIF 64 - Secretary → ME
  • 19
    GREENLANDS PROPERTIES LTD
    06781078
    Fkgb C/o 201 Haverstock Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 30 - Director → ME
    2008-12-30 ~ 2009-01-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
  • 20
    HIGHMANOR PROPERTIES LTD
    - now 06804114
    GARDENLANDS INVESTMENTS LTD
    - 2009-03-11 06804114
    Fkgb C/o 201 Haverstock Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 21
    HOOBA LTD
    06006528
    16 Kings Close, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 22
    KRISTAL D LTD
    - now 06904456
    FRUITLANDS PROPERTIES LTD
    - 2011-01-31 06904456
    16 Kings Close, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 31 - Director → ME
  • 23
    KRISTAL DIAMONDS UK LTD
    05887270
    25 Allanadale Court Waterpark Road, Salford
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2015-07-30
    IIF 28 - Director → ME
  • 24
    M60LDN HOLDINGS LIMITED
    07317528 09068201
    121 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 41 - Director → ME
  • 25
    MORDECHAI HALEVI LTD
    07591901
    16kings Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 42 - Director → ME
  • 26
    NAXTON LTD
    08592836
    Alexandra Lloyd, 121 High Street, High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ 2013-09-01
    IIF 46 - Director → ME
    2013-07-01 ~ 2014-01-02
    IIF 29 - Director → ME
    2013-07-01 ~ 2013-09-01
    IIF 48 - Director → ME
  • 27
    NORTHLEACH PROPERTY MANAGEMENT LIMITED
    - now 14314535 04015359
    NORTHLEACH NEW CO LTD
    - 2023-04-14 14314535
    252a High Street, Bromley, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2022-08-24 ~ now
    IIF 19 - Director → ME
    2022-08-24 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 28
    P & J TRANSPORT LIMITED
    11042021
    4385, 11042021 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ 2023-10-01
    IIF 23 - Director → ME
    2019-04-01 ~ 2019-04-01
    IIF 22 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 29
    PARKLANDS INVESTMENTS LTD
    06781083
    C/o Melinek Fine Winston House 349 Regents Park C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ 2020-10-18
    IIF 33 - Director → ME
    2008-12-30 ~ 2008-12-31
    IIF 60 - Secretary → ME
    Person with significant control
    2016-10-15 ~ 2020-10-20
    IIF 10 - Ownership of shares – 75% or more OE
  • 30
    POWER GENERAL SERVICES (2010) LIMITED
    07325857
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 40 - Director → ME
  • 31
    RISHON BODYSHOP LTD
    - now 08971983
    RISHON LTD - 2023-11-06
    16 Kings Close, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 2 - Has significant influence or control OE
  • 32
    SIFMAN 47 LTD
    16270650
    16 Kings Close, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 33
    SPRING INVESTMENTS LIMITED
    06638501
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (7 parents)
    Officer
    2008-07-07 ~ 2008-07-08
    IIF 26 - Director → ME
    2017-01-08 ~ 2022-02-08
    IIF 49 - Director → ME
    2008-07-05 ~ 2022-02-08
    IIF 65 - Secretary → ME
    Person with significant control
    2017-09-14 ~ 2022-02-08
    IIF 14 - Has significant influence or control OE
  • 34
    STRODE DEVELOPMENTS LTD
    14514579
    3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2022-11-29
    IIF 50 - Director → ME
  • 35
    TALINOR (UK) LTD
    05364124
    Ceme Innovation Centre, Marsh Way, Rainham, Essex
    Active Corporate (7 parents)
    Officer
    2006-01-17 ~ 2012-01-05
    IIF 34 - Director → ME
  • 36
    TAMTREE PROPERTIES LIMITED
    07814561
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ 2022-02-08
    IIF 37 - Director → ME
    Person with significant control
    2016-10-06 ~ 2022-02-08
    IIF 15 - Ownership of shares – 75% or more OE
  • 37
    THE CENTRAL BUILDINGS RESIDENTS ASSOCIATION LIMITED
    04782699
    16 Kings Close, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 38
    TREELANDS PROPERTIES LTD
    06796761
    6 Cubley Road, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ 2010-03-18
    IIF 27 - Director → ME
    2009-01-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 39
    VENFORD LTD
    08592751
    16 Kings Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ 2014-05-30
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.