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 Stephen Keith Goodwin

    Related profiles found in government register
  • Mr Stephen Keith Goodwin
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Broadwater, Undershore Road, Lymington, Hampshire, SO41 5SA

      IIF 1
  • Goodwin, Stephen Keith
    British business executive born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 2
  • Goodwin, Stephen Keith
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Broadwater, Undershore Road, Lymington, Hampshire, SO41 5SA, England

      IIF 3
  • Goodwin, Stephen Keith
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Goodwin, Stephen Keith
    British born in August 1958

    Registered addresses and corresponding companies
    • Tumblewood Cottage 23 Beacon Way, Banstead, Surrey, SM7 1DZ

      IIF 10
  • Goodwin, Stephen Keith
    British accountant born in August 1958

    Registered addresses and corresponding companies
    • Tumblewood Cottage 23 Beacon Way, Banstead, Surrey, SM7 1DZ

      IIF 11 IIF 12
  • Goodwin, Stephen Keith
    British director born in August 1958

    Registered addresses and corresponding companies
    • Tumblewood Cottage 23 Beacon Way, Banstead, Surrey, SM7 1DZ

      IIF 13
  • Goodwin, Stephen Keith
    British

    Registered addresses and corresponding companies
    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 14
  • Goodwin, Stephen Keith
    British businessman

    Registered addresses and corresponding companies
    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 15
  • Goodwin, Stephen Keith
    British director

    Registered addresses and corresponding companies
    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 16 IIF 17
    • Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 18
  • Goodwin, Stephen Keith

    Registered addresses and corresponding companies
    • Garden Suite, Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    Broadwater, Undershore Road, Lymington, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -2,789 GBP2024-04-30
    Officer
    2003-04-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    MONEYMOTIVE LIMITED - 2023-12-04
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    299 GBP2021-12-31
    Officer
    2023-12-05 ~ now
    IIF 9 - director → ME
Ceased 12
  • 1
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    1,407,506 GBP2021-12-31
    Officer
    2006-08-21 ~ 2023-06-20
    IIF 7 - director → ME
    2006-08-21 ~ 2023-06-20
    IIF 16 - secretary → ME
  • 2
    CALLOG 1985 LIMITED - 1985-10-16
    ALNERY NO.322 LIMITED - 1985-06-14
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents)
    Officer
    2005-05-01 ~ 2023-06-20
    IIF 14 - secretary → ME
  • 3
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 11 - director → ME
  • 4
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 10 - director → ME
  • 5
    CTR INTERNATIONAL LIMITED - 1989-01-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 12 - director → ME
  • 6
    CRIMSON TIDE LIMITED - 2006-08-09
    IT BUSINESS SOLUTIONS UK LIMITED - 1996-04-24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 1 offspring)
    Officer
    2004-04-13 ~ 2023-06-20
    IIF 2 - director → ME
    2015-10-28 ~ 2019-07-01
    IIF 19 - secretary → ME
  • 7
    A COHEN AND CO P L C - 2006-08-21
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-08-21 ~ 2023-06-20
    IIF 6 - director → ME
    2006-08-21 ~ 2019-07-01
    IIF 18 - secretary → ME
  • 8
    A COHEN & CO LIMITED - 2008-08-13
    CRIMSON TIDE LIMITED - 2006-08-21
    GORDONS104 LIMITED - 2006-08-09
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents)
    Officer
    2006-08-21 ~ 2023-06-20
    IIF 8 - director → ME
    2006-08-21 ~ 2023-06-20
    IIF 17 - secretary → ME
  • 9
    TIPHOOK RAIL LIMITED - 1998-08-10
    LAW 730 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-10 ~ 2001-07-31
    IIF 5 - director → ME
  • 10
    CARGOWAGGON RAIL LIMITED - 1998-08-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-29 ~ 2001-07-31
    IIF 4 - director → ME
  • 11
    LAW 675 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 2001-07-31
    IIF 13 - director → ME
  • 12
    MONEYMOTIVE LIMITED - 2023-12-04
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    299 GBP2021-12-31
    Officer
    2005-09-20 ~ 2023-06-20
    IIF 15 - 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.