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

Mr Marc Gary Goodkind

    Related profiles found in government register
  • Mr Marc Gary Goodkind
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Marc Gary Goodkind
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Lytton Road, The Avenue, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 9
    • 727-729, High Road, London, N12 0BP, England

      IIF 10
  • Mr Marc Goodkind
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 727-729, High Road, London, N12 0BP, England

      IIF 11
  • Goodkind, Marc Gary
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 390, Centennial Park, Elstree, Herts, WD23 2LL, United Kingdom

      IIF 12
    • 256, Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 13
    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 14
  • Goodkind, Marc Gary
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 42, Lytton Road, The Avenue, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 15
    • Cassini House, 57 St James's Street, London, SW1A 1LD, England

      IIF 16
    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 17
    • 256, Capability Green, Luton, LU1 3LU, England

      IIF 18 IIF 19
    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 20 IIF 21 IIF 22
    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 27
  • Goodkind, Marc Gary
    British n/a born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 256, Capability Green, Luton, LU1 3LU, England

      IIF 28
    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 29
    • 259 Capability Green, Luton, LU1 3LU, England

      IIF 30 IIF 31 IIF 32
  • Goodkind, Marc Gary
    British property management born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 258, Capability Green, Luton, LU1 3LU, England

      IIF 33
    • 259, Capability Green, Luton, LU1 3LU, England

      IIF 34
  • Goodkind, Marc Gary
    British director born in August 1973

    Registered addresses and corresponding companies
    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

      IIF 35
  • Goodkind, Marc Gary
    British property dealer born in August 1973

    Registered addresses and corresponding companies
    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

      IIF 36
  • Goodkind, Marc Gary
    British property development born in August 1973

    Registered addresses and corresponding companies
    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

      IIF 37
  • Goodkind, Marc Gary
    British property investment born in August 1973

    Registered addresses and corresponding companies
    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

      IIF 38
  • Goodkind, Marc Gary
    British accident management born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange, Corner, The Avenue, Bushey, WD23 2LL, England

      IIF 39
  • Goodkind, Marc Gary
    British co director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Corner, The Avenue, Bushey, Hertfordshire, WD23 2LL

      IIF 40
  • Goodkind, Marc Gary
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 41
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 42
    • 42 Lytton Road, The Avenue, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 43
    • Grange Corner, The Avenue, Bushey, Hertfordshire, WD23 2LL

      IIF 44
    • Second Floor Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 45
  • Goodkind, Marc Gary
    British entrepreneur born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Corner, The Avenue, Bushey, Hertfordshire, WD23 2LL

      IIF 46
    • Grange, Corner, The Avenue, Bushey, WD23 2LL

      IIF 47
  • Goodkind, Marc Gary
    British estate agent born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Corner, The Avenue, Bushey, Hertfordshire, WD23 2LL

      IIF 48
  • Goodkind, Marc Gary
    British insurance born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Esh Management Ltd, 30 Anyards Road, Cobham, Surrey, KT11 2LA, England

      IIF 49
  • Goodkind, Marc Gary
    British n/a born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 259, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 50
  • Goodkind, Marc Gary
    British

    Registered addresses and corresponding companies
    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

      IIF 51 IIF 52
  • Goodkind, Marc Gary
    British prop management

    Registered addresses and corresponding companies
    • Grange Corner, The Avenue, Bushey, Hertfordshire, WD23 2LL

      IIF 53
  • Goodkind, Marc
    British co-director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor Cardiff House, Tilling Road, London, NW2 1LJ, England

      IIF 54
  • Goodkind, Marc Gary

    Registered addresses and corresponding companies
    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 15
  • 1
    Second Floor Cardiff House, Tilling Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 54 - director → ME
  • 2
    259 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2015-02-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    259 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,391,734 GBP2024-03-31
    Officer
    2014-01-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    259 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 24 - director → ME
  • 5
    259 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -52,488 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 22 - director → ME
  • 6
    259 Capability Green, Luton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    463,971 GBP2023-03-31
    Officer
    2022-02-28 ~ dissolved
    IIF 30 - director → ME
  • 7
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 29 - director → ME
  • 8
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    290,932 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,465 GBP2021-10-31
    Officer
    2019-05-31 ~ dissolved
    IIF 17 - director → ME
  • 10
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 25 - director → ME
  • 11
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    727-729 High Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,222 GBP2016-03-31
    Officer
    2002-12-12 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    ATOMIC ENTERPRISE LIMITED - 2018-08-15
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 20 - director → ME
  • 13
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 23 - director → ME
  • 14
    THE HOUSING NETWORK LIMITED - 2024-04-16
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 15
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-05-06 ~ dissolved
    IIF 21 - director → ME
Ceased 28
  • 1
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2017-03-22 ~ 2018-10-19
    IIF 41 - director → ME
  • 2
    259 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2014-01-27 ~ 2014-05-14
    IIF 45 - director → ME
  • 3
    258 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    102 GBP2020-03-31
    Officer
    2016-08-01 ~ 2018-07-19
    IIF 42 - director → ME
  • 4
    THE WORLD'S FAIR (LONDON) LIMITED - 2003-12-12
    Unit 21 Boundary Business Court, 92-94 Church Road, Mitcham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    640,120 GBP2024-06-30
    Officer
    1999-06-28 ~ 2001-02-21
    IIF 37 - director → ME
  • 5
    Second Floor, 34 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    357,769 GBP2024-03-31
    Officer
    1999-01-01 ~ 2001-06-29
    IIF 36 - director → ME
    1992-12-14 ~ 2001-06-29
    IIF 55 - secretary → ME
  • 6
    726 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    184,804 GBP2024-03-31
    Officer
    2016-11-14 ~ 2023-11-01
    IIF 15 - director → ME
  • 7
    259 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents)
    Person with significant control
    2021-09-06 ~ 2021-09-06
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    Second Floor, 34 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    309,836 GBP2023-09-30
    Officer
    1999-09-30 ~ 2001-03-15
    IIF 35 - director → ME
    1999-09-30 ~ 2001-03-15
    IIF 56 - secretary → ME
  • 9
    259 Capability Green, Luton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    463,971 GBP2023-03-31
    Officer
    2017-10-05 ~ 2021-09-30
    IIF 18 - director → ME
  • 10
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-26 ~ 2021-09-30
    IIF 28 - director → ME
  • 11
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    290,932 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-11-03 ~ 2001-02-01
    IIF 38 - director → ME
  • 12
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-05-23 ~ 2020-04-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 13
    ACCIDENT ASSIST LICENCED HIRE LIMITED - 2004-08-16
    390 Centennial Park, Centennial Avenue, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    1,178,020 GBP2023-12-31
    Officer
    2004-08-16 ~ 2008-06-19
    IIF 48 - director → ME
  • 14
    ARMCHAIR LIMITED - 2022-04-12
    Unit 390 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2021-04-14 ~ 2022-04-11
    IIF 19 - director → ME
    Person with significant control
    2021-04-14 ~ 2021-04-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MEWSFIELD PROPERTIES LIMITED - 2001-12-13
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    429,901 GBP2019-12-31
    Officer
    2000-02-01 ~ 2000-12-15
    IIF 51 - secretary → ME
  • 16
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,930 GBP2015-12-31
    Officer
    2008-06-19 ~ 2017-12-20
    IIF 40 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-12-20
    IIF 11 - Ownership of shares – 75% or more OE
  • 17
    TERVEN LIMITED - 2009-07-13
    727-729 High Road, London, England
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    173,776 GBP2023-12-31
    Officer
    2009-08-28 ~ 2010-02-15
    IIF 47 - director → ME
    2003-02-25 ~ 2016-02-10
    IIF 53 - secretary → ME
  • 18
    726 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,497 GBP2024-03-31
    Officer
    2017-02-14 ~ 2018-07-19
    IIF 43 - director → ME
    Person with significant control
    2017-02-14 ~ 2017-03-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    726 Capability Green, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2020-02-10 ~ 2023-09-18
    IIF 33 - director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-07-07 ~ 2016-10-20
    IIF 49 - director → ME
  • 21
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 2001-06-25
    IIF 52 - secretary → ME
  • 22
    Cassini House, 57 St James's Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-06-26
    IIF 16 - director → ME
  • 23
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,042 GBP2023-09-30
    Officer
    2019-01-18 ~ 2024-07-02
    IIF 12 - director → ME
  • 24
    16 Turnoak Avenue, Woking, Surrey
    Corporate (4 parents)
    Officer
    2013-03-21 ~ 2016-01-18
    IIF 39 - director → ME
  • 25
    390 Centennial Park, Centennial Avenue, Elstree, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -1,387 GBP2024-03-31
    Officer
    2011-02-09 ~ 2023-11-24
    IIF 32 - director → ME
    IIF 31 - director → ME
  • 26
    390 Centennial Park, Centennial Ave, Elstree, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2021-09-30 ~ 2023-11-24
    IIF 34 - director → ME
  • 27
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ 2008-10-21
    IIF 46 - director → ME
  • 28
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    726 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    180,876 GBP2024-03-31
    Officer
    2019-03-01 ~ 2024-02-29
    IIF 13 - director → ME
    Person with significant control
    2019-03-01 ~ 2024-01-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.