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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Vincent Goodyear

    Related profiles found in government register
  • 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 1
    • 262, Empire Square West, London, SE1 4NL, England

      IIF 2
    • St George's Court, Winnington Avenue, Northwich, Winnington Avenue, Northwich, CW8 4EE, England

      IIF 3
  • Goodyear, Mark Vincent
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 262, Empire Square, London, SE1 4NL, England

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

      IIF 5
    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 6
    • St George's Court, Winnington Avenue, Northwich, Winnington Avenue, Northwich, CW8 4EE, England

      IIF 7
  • 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 8
  • 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 9
    • 3, Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 10
  • 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 11
  • 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 12
  • 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
  • Goodyear, Mark
    British management consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AAP3 LIMITED
    - now 03444435
    PREFERRED (UK) LIMITED
    - 2008-06-03 03444435
    Mountbatten House, 1 Grosvenor Square, Southampton, England
    Active Corporate (24 parents)
    Officer
    2004-11-17 ~ 2015-10-28
    IIF 10 - Director → ME
  • 2
    ACCENTURE PROPERTIES - now
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE
    - 2001-06-18 02045995 FC023246... (more)
    ANDERSEN CONSULTING
    - 2000-12-21 02045995 02088791... (more)
    ARTHUR ANDERSEN & CO.
    - 1990-04-23 02045995 01233902... (more)
    81 Station Road, Marlow
    Dissolved Corporate (312 parents)
    Officer
    ~ 2001-05-04
    IIF 11 - Director → ME
  • 3
    CARECIRCLE GIVING LIMITED
    15011925
    St George's Court, Winnington Avenue, Northwich, Winnington Avenue, Northwich, England
    Active Corporate (3 parents)
    Officer
    2023-07-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    CARECIRCLE TECHNOLOGY LTD
    15321391
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 6 - Director → ME
  • 5
    COGENTA SYSTEMS LIMITED
    - now 05065553
    NOVAPLEX SYSTEMS LIMITED - 2004-09-03
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-01 ~ 2011-07-31
    IIF 8 - Director → ME
  • 6
    ELIX-IRR LIMITED
    06984352
    311 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 9 - Director → ME
  • 7
    ELIXIRR CONSULTING LIMITED
    11723371 10517499... (more)
    12 Helmet Row, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-12-12 ~ 2020-07-03
    IIF 15 - Director → ME
  • 8
    ELIXIRR INTERNATIONAL PLC
    - now 11723404
    ELIXIRR INTERNATIONAL LIMITED
    - 2020-06-30 11723404
    12 Helmet Row, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-12-12 ~ 2020-07-03
    IIF 14 - Director → ME
  • 9
    ELIXIRR PARTNERS LLP
    - now OC365706
    ELIX-IRR PARTNERS LLP
    - 2015-01-21 OC365706
    12 Helmet Row, London
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2011-06-20 ~ dissolved
    IIF 13 - LLP Member → ME
  • 10
    FILAMENT CONSULTANCY GROUP LTD
    10180537
    1 King William Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-07 ~ 2022-12-31
    IIF 12 - Director → ME
  • 11
    GH CAPITAL LTD
    07220102
    118 Pall Mall, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    GHFH LIMITED
    05474718
    118 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    2005-06-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 13
    STUDIO 888 LIMITED
    11726875 15195673... (more)
    12 Helmet Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 16 - Director → ME

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