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

Goodkind, Peter John

    Related profiles found in government register
  • Goodkind, Peter John
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 1
  • Goodkind, Peter John
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 2 IIF 3

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 4 IIF 5
  • Goodkind, Peter John
    British property management born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 6
  • Goodkind, Peter
    British property management born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldwins Chartered Accountants, 75a Maygrove Road, London, NW6 2EG

      IIF 7
  • Goodkind, Peter John
    British businessman born in February 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Goodkind, Peter John
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 9

    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 10

    • 5, Inverforth Close, Hampstead, London, London, NW3 7EX, United Kingdom

      IIF 11

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 12 IIF 13 IIF 14

    • 5, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 15

    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 16
  • Goodkind, Peter John
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 17

    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 22

    • 5, Inverforth Close, London, NW3 7EX, United Kingdom

      IIF 23
  • Goodkind, Peter John
    British property born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Queen Anne Street, London, W1G 9AX

      IIF 24
  • Goodkind, Peter John
    British property dealing management born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 25
  • Goodkind, Peter John
    British property developer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 26
  • Goodkind, Peter John
    British property management born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Goodkind, Peter John
    British property manager born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Goodkind, Peter John
    British property management born in February 1957

    Registered addresses and corresponding companies

    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 47
  • Goodkind, Peter
    British property investment/ management born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 48
  • Mr Peter John Goodkind
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 49 IIF 50

    • 9, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 51

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 52

    • 5 Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 53

    • 5 Inverforth Close, London, NW3 7EX, England

      IIF 54 IIF 55 IIF 56

    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 57 IIF 58

    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 59

    • Goldwins Chartered Accountants, 75a Maygrove Road, London, NW6 2EG

      IIF 60

    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 61
  • Goodkind, Peter John
    British

    Registered addresses and corresponding companies

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 62
  • Goodkind, Peter John
    British company director

    Registered addresses and corresponding companies

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 63

    • 5, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 64
  • Goodkind, Peter John
    British director

    Registered addresses and corresponding companies

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 65
  • Goodkind, Peter John
    British property dealing management

    Registered addresses and corresponding companies

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 66
  • Goodkind, Peter John
    British property management

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 67

    • 1 Howes Close, London, N3 3NX

      IIF 68

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 14
  • 1
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 11 - director → ME
  • 2
    Second Floor, 34 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    357,769 GBP2024-03-31
    Officer
    1992-12-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    500,294 GBP2019-06-30
    Officer
    2017-06-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Second Floor, 34 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    309,836 GBP2023-09-30
    Officer
    2001-03-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    290,932 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 7
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,465 GBP2021-10-31
    Officer
    2016-09-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 8
    Goldwins Chartered Accountants, 75a Maygrove Road, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    24 Queen Anne Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 42 - director → ME
  • 10
    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
    1999-12-06 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    24 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 17 - director → ME
  • 13
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,379 GBP2020-09-30
    Officer
    2016-05-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 14
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,747 GBP2023-10-31
    Officer
    2022-11-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-22 ~ 2019-11-04
    IIF 48 - director → ME
  • 2
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 2022-09-20
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-03-03
    IIF 27 - director → ME
    2000-06-01 ~ 2001-11-29
    IIF 69 - secretary → ME
  • 3
    PLAYROSE LIMITED - 1992-04-07
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,752 GBP2024-03-31
    Officer
    1993-10-05 ~ 1994-07-29
    IIF 46 - director → ME
  • 4
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 30 - director → ME
    ~ 1995-10-02
    IIF 14 - director → ME
  • 5
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 31 - director → ME
    1991-07-18 ~ 1995-10-02
    IIF 12 - director → ME
    1991-07-18 ~ 1995-10-02
    IIF 63 - secretary → ME
  • 6
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2006-06-16 ~ 2017-03-03
    IIF 41 - director → ME
  • 7
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 32 - director → ME
    1994-03-09 ~ 1995-10-02
    IIF 25 - director → ME
    1994-03-09 ~ 1995-10-02
    IIF 66 - secretary → ME
  • 8
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2000-06-01 ~ 2017-03-03
    IIF 29 - director → ME
    2000-06-01 ~ 2017-03-03
    IIF 67 - secretary → ME
  • 9
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 40 - director → ME
  • 10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    726,585 GBP2023-10-31
    Officer
    1995-10-02 ~ 2004-03-31
    IIF 13 - director → ME
  • 11
    Second Floor, 34 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    309,836 GBP2023-09-30
    Officer
    2001-03-15 ~ 2001-09-17
    IIF 65 - secretary → ME
  • 12
    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 ~ 2024-07-02
    IIF 16 - director → ME
    1998-10-31 ~ 2001-10-29
    IIF 62 - secretary → ME
  • 13
    Spitalfields House, Stirling Way, Herts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2021-02-10
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-11
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 14
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2012-12-07 ~ 2017-03-03
    IIF 10 - director → ME
  • 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
    1999-12-06 ~ 2000-02-01
    IIF 68 - secretary → ME
  • 16
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 39 - director → ME
  • 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
    2010-02-15 ~ 2010-03-19
    IIF 8 - director → ME
  • 18
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,559 GBP2024-06-30
    Officer
    2023-06-13 ~ 2024-08-02
    IIF 5 - director → ME
  • 19
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 26 - director → ME
    1993-06-09 ~ 1995-10-02
    IIF 33 - director → ME
    1993-06-09 ~ 1995-10-02
    IIF 70 - secretary → ME
  • 20
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2017-03-03
    IIF 28 - director → ME
  • 21
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1998-08-14 ~ 2017-03-03
    IIF 9 - director → ME
  • 22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-11-30
    Officer
    2007-11-13 ~ 2021-09-08
    IIF 45 - director → ME
  • 23
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,042 GBP2023-09-30
    Officer
    ~ 2017-04-04
    IIF 15 - director → ME
    ~ 2017-04-04
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-29 ~ 2017-03-03
    IIF 37 - director → ME
  • 25
    16 Turnoak Avenue, Woking, Surrey
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2016-01-18
    IIF 23 - director → ME
  • 26
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2015-04-20
    IIF 24 - director → ME
  • 27
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    IIF 38 - director → ME
  • 28
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 44 - director → ME
  • 29
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 43 - director → ME
  • 30
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 20 - director → ME
  • 31
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 21 - director → ME
  • 32
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD - 2021-01-08
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 19 - director → ME
  • 33
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 18 - director → ME

qrcode

Privacy policy

© 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.