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 13
  • 1
    Tong, Charlotte Wei Wei
    Born in April 1985
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Malik, Sarfraz Sikander
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Clark, Fiona Catherine
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bailey, Paul Michael John
    Born in August 1974
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Sharma, Amit
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Cook, Matthew William
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Woodgate, Philip Harcourt
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Wood, Esther Selina
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Blair, Graeme James
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Suleyman, Cetin
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2005-05-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Scozzaro, Giuseppe
    Born in February 1988
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Flitter, Julian Robert
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Bailey, Martin John
    Born in February 1983
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 11
  • 1
    Pilborough-skinner, Janet
    Born in July 1961
    Individual
    Officer
    2016-06-01 ~ 2023-05-31
    OF - LLP Designated Member → CIF 0
  • 2
    Austin, Maurice Piercy Gardiner
    Born in July 1953
    Individual
    Officer
    2005-05-09 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 3
    Finesilver, Jack Malcolm
    Born in September 1953
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2018-08-30
    OF - LLP Designated Member → CIF 0
  • 4
    Bates, Jane Challoner
    Born in November 1956
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2018-05-31
    OF - LLP Designated Member → CIF 0
  • 5
    Morris, Raymond Charles
    Born in April 1949
    Individual
    Officer
    2005-05-09 ~ 2009-05-31
    OF - LLP Designated Member → CIF 0
  • 6
    Phillips, Larry Michael
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ 2023-05-31
    OF - LLP Designated Member → CIF 0
  • 7
    Bursack, Graeme Philip
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 8
    Grossman, William Eric
    Born in October 1950
    Individual
    Officer
    2005-05-09 ~ 2014-05-31
    OF - LLP Designated Member → CIF 0
  • 9
    Wildman, Stephen Ian
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2013-05-31
    OF - LLP Designated Member → CIF 0
  • 10
    Rogol, Peter Jonathan
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 11
    Goldstein, Michael David
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2018-05-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GOODMAN JONES LLP

Related profiles found in government register
  • GOODMAN JONES LLP
    Info
    Registered number OC313156
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Limited Liability Partnership incorporated on 2005-05-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • GOODMAN JONES
    S
    Registered number 00000000
    29, 30 Fitzroy Square, London, United Kingdom, W1T 6LQ
    ENGLAND AND WALES
    CIF 1
  • GOODMAN JONES LLP
    S
    Registered number missing
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited Liability Partnership
    CIF 2
  • GOODMAN JONES LLP
    S
    Registered number Oc313156
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BILLJACK LIMITED - 2010-12-09
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    GOODMAN JONES I. T. SOLUTIONS LIMITED - 2000-02-24
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    2,009,939 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    11 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    29 30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    GOODMAN JONES LIMITED - 2005-05-03
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.