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 0
  • Not found in our database.
parent relation
Company in focus

GOODWOOD SERVICES LIMITED

Related profiles found in government register
  • GOODWOOD SERVICES LIMITED
    S
    Registered number missing
    Dixcart House, Fort Charles, Charlestown, Nevis, Nevis
    LIMITED COMPANY
    CIF 1
  • GOODWOOD SERVICES LIMITED
    S
    Registered number 33045
    13, North Esplanade, St Peter Port, Guernsey, GY1 2LQ
    LIMITED COMPANY in NEVIS
    CIF 2
  • GOODWOOD SERVICES LIMITED
    S
    Registered number 33045
    Dixcart House, ., Fort Charles, Charlestown, Nevis
    LIMITED COMPANY in NEVIS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    6th Floor Remo House, 310/312 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2008-04-25 ~ dissolved
    CIF 11 - secretary → ME
  • 2
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -562 GBP2015-12-31
    Officer
    2014-09-16 ~ dissolved
    CIF 24 - secretary → ME
  • 3
    Pembroke House, 7 Brunswick Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 36 - secretary → ME
  • 4
    6th Floor Remo House, 310-312 Regent Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    406,742 GBP2016-09-30
    Officer
    2017-06-30 ~ dissolved
    CIF 15 - secretary → ME
  • 5
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    2014-09-16 ~ dissolved
    CIF 25 - secretary → ME
  • 6
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    2014-09-16 ~ dissolved
    CIF 14 - secretary → ME
  • 7
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -460 GBP2015-12-31
    Officer
    2014-09-16 ~ dissolved
    CIF 8 - secretary → ME
  • 8
    Remo House, 6th Floor, 310-312 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 4 - secretary → ME
  • 9
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -458 GBP2015-12-31
    Officer
    2015-11-17 ~ dissolved
    CIF 7 - secretary → ME
  • 10
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -71,390 GBP2018-12-31
    Officer
    2014-09-16 ~ dissolved
    CIF 26 - secretary → ME
  • 11
    Remo House, 6th Floor, 310-312 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 3 - secretary → ME
  • 12
    Remo House, 310-312 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -45,463 GBP2015-12-31
    Officer
    2007-10-11 ~ dissolved
    CIF 12 - secretary → ME
  • 13
    6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 34 - secretary → ME
Ceased 22
  • 1
    Remo House, 6th Floor, 310-312 Regent Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2007-10-10 ~ 2012-08-20
    CIF 13 - secretary → ME
  • 2
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -28,910,438 GBP2023-11-30
    Officer
    2014-09-19 ~ 2023-10-27
    CIF 18 - secretary → ME
  • 3
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    760,441 GBP2023-11-30
    Officer
    2014-09-19 ~ 2023-10-27
    CIF 17 - secretary → ME
  • 4
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,612,303 GBP2023-12-31
    Officer
    2007-11-07 ~ 2017-09-22
    CIF 6 - secretary → ME
  • 5
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,670,898 GBP2023-12-31
    Officer
    2014-09-08 ~ 2023-10-27
    CIF 33 - secretary → ME
  • 6
    4th Floor 46 James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -33,101,668 GBP2023-12-31
    Officer
    2014-09-16 ~ 2023-10-27
    CIF 29 - secretary → ME
  • 7
    4th Floor 46-48 James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -886,597 GBP2023-12-31
    Officer
    2014-09-16 ~ 2023-10-27
    CIF 31 - secretary → ME
  • 8
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -219,627 GBP2023-12-31
    Officer
    2014-09-16 ~ 2023-10-27
    CIF 28 - secretary → ME
  • 9
    46 James Street James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -41,600,212 GBP2023-12-31
    Officer
    2014-09-16 ~ 2023-10-27
    CIF 27 - secretary → ME
  • 10
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,838,825 GBP2023-12-31
    Officer
    2014-09-16 ~ 2014-09-16
    CIF 9 - secretary → ME
    2014-09-16 ~ 2023-10-27
    CIF 32 - secretary → ME
  • 11
    Pembroke House, 7 Brunswick Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-05-08 ~ 2008-05-08
    CIF 35 - director → ME
  • 12
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,263,995 GBP2023-12-31
    Officer
    2014-09-16 ~ 2023-10-27
    CIF 30 - secretary → ME
  • 13
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-05-24 ~ 2017-08-22
    CIF 2 - secretary → ME
  • 14
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -458 GBP2015-12-31
    Officer
    2014-09-16 ~ 2015-11-17
    CIF 10 - secretary → ME
  • 15
    4th Floor 46 James Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -307,421 GBP2022-12-31
    Officer
    2014-09-17 ~ 2023-10-27
    CIF 23 - secretary → ME
  • 16
    Suite 7 Midshires House, Aylesbury, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    -107,147 GBP2024-03-31
    Officer
    2017-06-30 ~ 2021-04-21
    CIF 16 - secretary → ME
  • 17
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    165,585 GBP2023-06-30
    Officer
    2009-08-19 ~ 2017-12-29
    CIF 5 - secretary → ME
  • 18
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,177,796 GBP2023-12-31
    Officer
    2014-09-17 ~ 2023-10-27
    CIF 21 - secretary → ME
  • 19
    VESUVIUS LIMITED - 2012-10-16
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -319,783 GBP2023-12-31
    Officer
    2014-09-17 ~ 2023-10-27
    CIF 20 - secretary → ME
  • 20
    E.I. STURDZA INVESTMENTS LIMITED - 2023-06-07
    376 London Road Hadleigh, Benfleet, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    34,673 GBP2023-12-31
    Officer
    2013-06-28 ~ 2015-12-29
    CIF 1 - secretary → ME
  • 21
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -16,024,927 GBP2023-11-30
    Officer
    2014-09-19 ~ 2023-10-27
    CIF 19 - secretary → ME
  • 22
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -937,495 GBP2023-12-31
    Officer
    2014-09-17 ~ 2023-10-27
    CIF 22 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.