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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodyear, Mark

    Related profiles found in government register
  • Goodyear, Mark
    British management consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 7-10 Adam House, Adam Street, London, WC2N 6AA, England

      IIF 1
  • Goodyear, Mark Vincent
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 262, Empire Square, London, SE1 4NL, England

      IIF 2

    • 262, Empire Square West, London, SE1 4NL, England

      IIF 3

    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 4

    • St George's Court, Winnington Avenue, Northwich, Winnington Avenue, Northwich, CW8 4EE, England

      IIF 5
  • Goodyear, Mark Vincent
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Acton Hall, Felton, Morpeth, Northumberland, NE65 9NU

      IIF 6
  • Goodyear, Mark Vincent
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 7

    • 3, Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 8
  • Goodyear, Mark Vincent
    British management consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Acton Hall, Felton, Morpeth, Northumberland, NE65 9NU

      IIF 9
  • Goodyear, Mark
    British management consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodyear, Mark Vincent
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 13
  • Mr Mark Vincent Goodyear
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 262, Empire Square, London, SE1 4NL, England

      IIF 14

    • 262, Empire Square West, London, SE1 4NL, England

      IIF 15

    • St George's Court, Winnington Avenue, Northwich, Winnington Avenue, Northwich, CW8 4EE, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    St George's Court, Winnington Avenue, Northwich, Winnington Avenue, Northwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 4 - Director → ME
  • 3
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ELIX-IRR PARTNERS LLP - 2015-01-21
    12 Helmet Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-06-20 ~ dissolved
    IIF 13 - LLP Member → ME
  • 5
    118 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2010-04-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    118 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,196 GBP2024-03-31
    Officer
    2005-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    12 Helmet Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 12 - Director → ME
Ceased 6
  • 1
    PREFERRED (UK) LIMITED - 2008-06-03
    Mountbatten House, 1 Grosvenor Square, Southampton, England
    Active Corporate (2 parents)
    Officer
    2004-11-17 ~ 2015-10-28
    IIF 8 - Director → ME
  • 2
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE - 2001-06-18
    ANDERSEN CONSULTING - 2000-12-21
    ARTHUR ANDERSEN & CO. - 1990-04-23
    81 Station Road, Marlow
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-05-04
    IIF 9 - Director → ME
  • 3
    NOVAPLEX SYSTEMS LIMITED - 2004-09-03
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-07-31
    IIF 6 - Director → ME
  • 4
    12 Helmet Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-12 ~ 2020-07-03
    IIF 11 - Director → ME
  • 5
    ELIXIRR INTERNATIONAL LIMITED - 2020-06-30
    12 Helmet Row, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-12-12 ~ 2020-07-03
    IIF 10 - Director → ME
  • 6
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -736,503 GBP2024-12-31
    Officer
    2019-10-07 ~ 2022-12-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.