The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
4
- 1
Reed, Robert Paul
Director Of Finance And Reporting born in September 1968Individual (101 offsprings)Officer
2009-12-31 ~ dissolvedOF - Director → CIF 0 - 2
Cornell, James Martin
Treasurer born in January 1974Individual (116 offsprings)Officer 2009-09-30 ~ dissolvedOF - Director → CIF 0 - 3
ANCOSEC LIMITED
- nowARLINGTON (LEICESTER) LIMITED - 2005-12-06NESCOTIN LIMITED - 1998-09-17
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (6 parents, 114 offsprings)Officer 2007-06-25 ~ dissolvedOF - Secretary → CIF 0 - 4ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11ARLINGTON SECURITIES PLC - 1998-10-07MAGNACROWN LIMITED - 1980-12-31ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Pulsford, Jeffrey Mark
Accountant born in August 1959Individual (6 offsprings)Officer 1998-09-14 ~ 2008-06-30OF - Director → CIF 0 - 2
Price, Humphrey James Montgomery
Chartered Accountant born in April 1942IndividualOfficer 1991-09-25 ~ 1993-02-25OF - Director → CIF 0 - 3
Ferguson, Iain Donald
Chartered Accountant born in April 1955Individual (3 offsprings)Officer 1994-11-17 ~ 1996-09-25OF - Director → CIF 0Ferguson, Iain Donald
Individual (3 offsprings)Officer 1992-06-30 ~ 1996-09-25OF - Secretary → CIF 0 - 4
Smith, Oliver
Company Director born in March 1967Individual (71 offsprings)Officer 1991-09-25 ~ 1994-11-17OF - Director → CIF 0 - 5
Meenaghan, Evelyn Maria
Individual (1 offspring)Officer 1991-05-17 ~ 1991-09-25OF - Nominee Secretary → CIF 0 - 6
Lyne, Sarah Jane
IndividualOfficer 1996-09-25 ~ 1999-06-25OF - Secretary → CIF 0 - 7
Gardiner, Zoe Mary
Chartered Accountant born in January 1961IndividualOfficer 1991-09-25 ~ 1991-12-20OF - Director → CIF 0 - 8
Mcparland, Andrew James
Solicitor born in December 1960Individual (9 offsprings)Officer 1991-09-25 ~ 1992-12-31OF - Director → CIF 0 - 9
Pope, Nigel Howard
Chartered Accountant born in July 1964Individual (83 offsprings)Officer 2008-06-30 ~ 2009-12-31OF - Director → CIF 0 - 10
Duffield, David Mark Johnston
Solicitor born in March 1949Individual (1 offspring)Officer 1998-09-14 ~ 1998-09-28OF - Director → CIF 0 1999-02-01 ~ 2007-09-14OF - Director → CIF 0Duffield, David Mark Johnston
Individual (1 offspring)Officer 1999-06-25 ~ 2001-07-23OF - Secretary → CIF 0 - 11
Austen, Jonathan Martin
Director born in June 1956Individual (64 offsprings)Officer 2006-09-30 ~ 2008-05-28OF - Director → CIF 0 - 12
Deigman, Patrick
Building Surveyor born in February 1952Individual (3 offsprings)Officer 1991-09-25 ~ 2006-09-30OF - Director → CIF 0 - 13
Seaton, Stuart Neil
Born in March 1956Individual (5 offsprings)Officer 1991-05-17 ~ 1991-09-25OF - Nominee Director → CIF 0 - 14
Chater, Beth Salena
Accountant born in May 1961IndividualOfficer 1998-09-14 ~ 1998-09-28OF - Director → CIF 0 1999-02-01 ~ 2008-10-31OF - Director → CIF 0 - 15
Mohanlal, Satish
Finance Director born in April 1964IndividualOfficer 2008-10-31 ~ 2009-09-30OF - Director → CIF 0 - 16
Read, Jonathan David
IndividualOfficer 2001-07-23 ~ 2007-06-25OF - Secretary → CIF 0 - 17
Blackwell, Anne Christine
Chartered SecretaryIndividualOfficer 1991-09-25 ~ 1992-06-30OF - Secretary → CIF 0
Company in focus
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
Previous names
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
GOULDITAR NO. 170 LIMITED - 1991-09-24
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
InfoARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10ARLINGTON PROPERTY HOLDINGS LIMITED - 2007-07-10GOULDITAR NO. 170 LIMITED - 2007-07-10Registered number 02612021Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BGPRIVATE LIMITED COMPANY incorporated on 1991-05-17 and dissolved on 2018-08-14 (27 years 2 months). The company status is Dissolved.CIF 0GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
SRegistered number 2612021Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BGLimited By Shares in Uk, EnglandCIF 1 CIF 2GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
SRegistered number 2612021Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BGLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1GOULDITAR NO. 189 LIMITED - 1991-11-01ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10APH (BRACKNELL) LIMITED - 1993-05-10Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2GOULDITAR NO. 333 LIMITED - 1994-03-08Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4GOULDITAR NO. 363 LIMITED - 1994-06-27Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
- APH (MANOR ROAD) LIMITED - 1994-03-23GOULDITAR NO. 195 LIMITED - 1992-02-06Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-04-23CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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