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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 23
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-07-29 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-07-29 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-11-14 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Okell, Digby Cyril
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2006-11-14
    OF - Director → CIF 0
  • 5
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    2007-01-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Wood, Andrew
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 8
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2006-11-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Jeffrey, Alexander Daniel
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2003-03-19 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    Silver, Trevor Hugh
    Born in February 1953
    Individual (48 offsprings)
    Officer
    2002-12-11 ~ 2005-01-25
    OF - Director → CIF 0
  • 11
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Quille, James Anthony
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2006-03-07
    OF - Director → CIF 0
  • 13
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2002-12-11 ~ 2009-12-31
    OF - Director → CIF 0
    Pope, Nigel Howard
    Individual (206 offsprings)
    Officer
    2002-12-11 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 15
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (55 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2007-01-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Cole, James
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-07-29 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 21
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    GOODMAN REAL ESTATE ADVISER (UK) LIMITED
    - now 04676362
    ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
    OCEANROAM LIMITED - 2003-03-05
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2020-05-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOODMAN REAL ESTATE SERVICES LIMITED

Period: 2007-07-18 ~ 2024-05-28
Company number: 04497891 03608348... (more)
Registered names
GOODMAN REAL ESTATE SERVICES LIMITED - Dissolved 03608348... (more)
TINKERDALE LIMITED - 2003-03-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GOODMAN REAL ESTATE SERVICES LIMITED
    Info
    AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
    TINKERDALE LIMITED - 2007-07-18
    Registered number 04497891
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 and dissolved on 2024-05-28 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GOODMAN REAL ESTATE SERVICES LIMITED
    S
    Registered number 4497891
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED
    - now 04197999 02521368
    AKELER PROPERTY MANAGEMENT LIMITED - 2007-07-04
    EURO OFFICE SOLUTIONS LIMITED - 2003-01-31
    BROOMCO (2539) LIMITED - 2001-05-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.