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

Goddard, Iain Jackson

    Related profiles found in government register
  • Goddard, Iain Jackson
    British

    Registered addresses and corresponding companies
  • Goddard, Iain Jackson
    British accountant

    Registered addresses and corresponding companies
    • 16 Aintree Drive, Leamington Spa, CV32 7TU

      IIF 27
  • Goddard, Iain Jackson
    British chartered accountant

    Registered addresses and corresponding companies
    • 16 Aintree Drive, Leamington Spa, CV32 7TU

      IIF 28
  • Goddard, Iain Jackson
    British company secretary

    Registered addresses and corresponding companies
    • 16 Aintree Drive, Leamington Spa, CV32 7TU

      IIF 29
  • Goddard, Iain Jackson
    British consultant

    Registered addresses and corresponding companies
    • 16 Aintree Drive, Leamington Spa, CV32 7TU

      IIF 30
  • Goddard, Iain Jackson

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 31
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 32
  • Goddard, Iain Jackson
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 33
  • Mr Iain Jackson Goddard
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 4 Rawnsley Drive, Rawnsley Drive, Kenilworth, CV8 2NX, United Kingdom

      IIF 34
    • 16 Aintree Drive, Leamington Spa, Warwickshire, CV32 7TU, United Kingdom

      IIF 35
    • 5, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5UF, United Kingdom

      IIF 36
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 37 IIF 38
    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 39
child relation
Offspring entities and appointments
Active 27
  • 1
    2 Kimmeridge Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,651 GBP2016-03-31
    Officer
    2007-03-26 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    105 Telford Avenue Lillington, Leamington Spa, Warwickshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or controlOE
  • 3
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Corporate (6 parents)
    Officer
    2005-11-14 ~ now
    IIF 25 - secretary → ME
  • 4
    Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Officer
    2007-11-24 ~ now
    IIF 20 - secretary → ME
  • 5
    C/o Midlands Business Recovery Alpha House, Tipton Street, Sedgley, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    SIESTA TRADING LIMITED - 2007-10-23
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 7 - secretary → ME
  • 7
    POTLED LIMITED - 2003-03-02
    Highdown House, 11 Highdown Road, Sydeham Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2002-12-24 ~ now
    IIF 14 - secretary → ME
  • 8
    GLOBEDRIVE SERVICES LIMITED - 2000-04-05
    2 Kimmeridge Road, Cumnor, Oxford
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ dissolved
    IIF 19 - secretary → ME
  • 9
    BUSINESS AND TECHNICAL MANAGEMENT LIMITED - 2011-04-07
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,553 GBP2024-01-31
    Officer
    2006-01-09 ~ now
    IIF 15 - secretary → ME
  • 10
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    199,958 GBP2023-08-31
    Officer
    2004-11-17 ~ now
    IIF 28 - secretary → ME
  • 11
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2010-10-21 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50%OE
  • 12
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,824 GBP2023-08-31
    Officer
    2006-01-09 ~ now
    IIF 10 - secretary → ME
  • 13
    Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,298,708 GBP2023-11-30
    Person with significant control
    2023-11-14 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 14
    Highdown House, 11 Highdown Road, Royal Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,883,283 GBP2024-07-31
    Person with significant control
    2017-01-29 ~ now
    IIF 37 - Has significant influence or controlOE
  • 15
    Highdown House, 11 Highdown Road, Sydenham Leamington Spa
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 30 - secretary → ME
  • 16
    MILVERTON HOUSE COMPANY LIMITED - 1987-02-16
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Corporate (6 parents)
    Equity (Company account)
    6,228 GBP2024-03-31
    Officer
    2003-07-01 ~ now
    IIF 26 - secretary → ME
  • 17
    Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,808,166 GBP2024-09-30
    Officer
    2014-12-04 ~ now
    IIF 32 - secretary → ME
  • 18
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-07 ~ dissolved
    IIF 27 - secretary → ME
  • 19
    Highdown House 11 Highdown Road, Sydenham Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 4 - secretary → ME
  • 20
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick
    Dissolved corporate (3 parents)
    Officer
    1997-07-03 ~ dissolved
    IIF 18 - secretary → ME
  • 21
    15 The Fairways, Leamington Spa, England
    Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 22
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    3,713,700 GBP2023-10-31
    Officer
    2001-11-08 ~ now
    IIF 11 - secretary → ME
  • 23
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-08-11 ~ now
    IIF 31 - secretary → ME
  • 24
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 21 - secretary → ME
  • 25
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    183,494 GBP2024-08-31
    Officer
    2000-05-11 ~ now
    IIF 2 - secretary → ME
  • 26
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 24 - secretary → ME
  • 27
    Oxhill House New Road, Norton Lindsey, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-06 ~ dissolved
    IIF 8 - secretary → ME
Ceased 10
  • 1
    4 Bathern Road, Southam Fields, Exeter, Devon
    Corporate (1 parent)
    Equity (Company account)
    -796 GBP2024-04-05
    Officer
    1995-01-27 ~ 2005-06-23
    IIF 29 - secretary → ME
  • 2
    4 Sidings Court, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2007-03-02 ~ 2012-08-07
    IIF 6 - secretary → ME
  • 3
    C/o 52/54 Grove Street, Leamington Spa, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    9,263 GBP2023-12-31
    Officer
    1999-11-24 ~ 2015-05-22
    IIF 22 - secretary → ME
  • 4
    EAGLEGRAZE LTD - 1998-11-02
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,734 GBP2023-09-30
    Officer
    1998-09-29 ~ 2003-08-28
    IIF 9 - secretary → ME
  • 5
    IM BIRMINGHAM (133) LIMITED - 2000-04-12
    Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    -511,631 GBP2024-04-25
    Officer
    2001-09-11 ~ 2003-12-05
    IIF 17 - secretary → ME
  • 6
    19 Shepherd Market, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -613,926 GBP2016-12-31
    Officer
    2007-08-15 ~ 2008-05-23
    IIF 1 - secretary → ME
  • 7
    19 Shepherd Market, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2006-09-27 ~ 2008-05-23
    IIF 13 - secretary → ME
  • 8
    26 Crackley Hill, Coventry Road, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    101,739 GBP2023-12-31
    Officer
    1999-01-21 ~ 2001-10-18
    IIF 3 - secretary → ME
    1997-06-18 ~ 1997-09-15
    IIF 5 - secretary → ME
  • 9
    5 Lillington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-13 ~ 2025-03-05
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 10
    WINDMILL PET SUPPLIES LTD - 2012-03-07
    4 Combs Lane, Stowmarket, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-06 ~ 2010-01-31
    IIF 12 - secretary → ME
© 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.