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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 Marc Goodkind

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • Goodkind, Marc Gary
    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 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • 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 15
  • 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 16
  • Mr Marc Gary Goodkind
    British born in August 1973

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31
  • Goodkind, Marc Gary
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • 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 46

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

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

    Registered addresses and corresponding companies

    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

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

    Registered addresses and corresponding companies

    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

      IIF 49
  • Goodkind, Marc Gary
    British property development born in August 1973

    Registered addresses and corresponding companies

    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

      IIF 50
  • Goodkind, Marc Gary
    British property investment born in August 1973

    Registered addresses and corresponding companies

    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

      IIF 51
  • Goodkind, Marc Gary
    British

    Registered addresses and corresponding companies

    • 6 Winterburn Close, Frien Barnet, London, N11 3DJ

      IIF 52 IIF 53
  • Goodkind, Marc Gary
    British prop management

    Registered addresses and corresponding companies

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

      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 37
  • 1
    BENYON WHARF RTM COMPANY LIMITED
    07805202
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BRAMAR & SILES LIMITED
    10684386
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ 2018-10-19
    IIF 9 - Director → ME
  • 3
    CENTENNIAL PROPERTY LIMITED
    08861768
    259 Capability Green, Luton, Bedfordshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-02-01 ~ now
    IIF 6 - Director → ME
    2014-01-27 ~ 2014-05-14
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLOCKSHELF LTD
    09826895
    258 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-01 ~ 2018-07-19
    IIF 10 - Director → ME
  • 5
    CREATE COCKTAILS LIMITED - now
    THE WORLD'S FAIR (LONDON) LIMITED
    - 2003-12-12 03797123
    Unit 21 Boundary Business Court, 92-94 Church Road, Mitcham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-06-28 ~ 2001-02-21
    IIF 50 - Director → ME
  • 6
    EAST CENTRAL PROPERTY LIMITED
    02771584
    Second Floor, 34 Lime Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-01-01 ~ 2001-06-29
    IIF 49 - Director → ME
    1992-12-14 ~ 2001-06-29
    IIF 55 - Secretary → ME
  • 7
    GRANARD INVESTMENTS LTD
    10477385
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ 2023-11-01
    IIF 25 - Director → ME
  • 8
    GRANGE CORNER LIMITED
    08858459
    259 Capability Green, Luton, Bedfordshire, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-01-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GRANGE CORNER THREE LIMITED
    13604418
    259 Capability Green, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-09-06 ~ 2021-09-06
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    GRANGE CORNER TWO LIMITED
    11320566
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 38 - Director → ME
  • 11
    HOLMWELL PROPERTIES LIMITED
    03845470
    Second Floor, 34 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    1999-09-30 ~ 2001-03-15
    IIF 48 - Director → ME
    1999-09-30 ~ 2001-03-15
    IIF 56 - Secretary → ME
  • 12
    HOUSING CONNECT LIMITED
    10997415
    259 Capability Green, Luton, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 43 - Director → ME
    2017-10-05 ~ 2021-09-30
    IIF 34 - Director → ME
  • 13
    HOUSING RESOURCES LIMITED
    11467757
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-26 ~ 2021-09-30
    IIF 41 - Director → ME
    2022-05-06 ~ dissolved
    IIF 42 - Director → ME
  • 14
    IMPERIAL PORTFOLIOS LIMITED
    03459677
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 28 - Director → ME
    1997-11-03 ~ 2001-02-01
    IIF 51 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
    10380622
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 33 - Director → ME
  • 16
    IN PARTNERSHIP HOUSING LIMITED
    12015154
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-05-23 ~ 2020-04-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LICENSED CARRIAGE HIRE LIMITED
    - now 05135327
    ACCIDENT ASSIST LICENCED HIRE LIMITED
    - 2004-08-16 05135327
    390 Centennial Park, Centennial Avenue, Borehamwood, England
    Active Corporate (11 parents)
    Officer
    2004-08-16 ~ 2008-06-19
    IIF 15 - Director → ME
  • 18
    LUXURY CAR HIRE LIMITED - now
    ARMCHAIR LIMITED
    - 2022-04-12 13334748
    Unit 390 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ 2022-04-11
    IIF 35 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-04-27
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MEWSFIELD DEVELOPMENTS LIMITED - now
    MEWSFIELD PROPERTIES LIMITED
    - 2001-12-13 03889289
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2000-12-15
    IIF 52 - Secretary → ME
  • 20
    PHILIP MARKS & COMPANY LIMITED
    - now 04616104
    HENRY PROPERTY ASSET MANAGEMENT LIMITED
    - 2003-02-12 04616104
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PLATINUM ASSIST LIMITED
    - now 06451749
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2008-06-19 ~ 2017-12-20
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-12-20
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    PREMIER BLOCK MANAGEMENT LIMITED
    - now 04629805
    TERVEN LIMITED
    - 2009-07-13 04629805
    727-729 High Road, London, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    2009-08-28 ~ 2010-02-15
    IIF 14 - Director → ME
    2003-02-25 ~ 2016-02-10
    IIF 54 - Secretary → ME
  • 23
    PROMISE HOMES LIMITED
    - now 10729778
    ATOMIC ENTERPRISE LIMITED - 2018-08-15
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 24
    RENT CONNECT PROPERTIES LIMITED
    10618207
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ 2018-07-19
    IIF 5 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-03-18
    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
  • 25
    RIGHT ADVICE CENTRE LIMITED
    04979464
    726 Capability Green, Luton, England
    Active Corporate (9 parents)
    Officer
    2020-02-10 ~ 2023-09-18
    IIF 46 - Director → ME
  • 26
    RUSHGROVE STREET MANAGEMENT COMPANY (WOOLWICH) LIMITED
    04904411
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2015-07-07 ~ 2016-10-20
    IIF 16 - Director → ME
  • 27
    SIMARC INVESTMENTS LIMITED
    10482213
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-16 ~ dissolved
    IIF 39 - Director → ME
  • 28
    SIMARC PROPERTY MANAGEMENT LIMITED
    01961895
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1994-11-01 ~ 2001-06-25
    IIF 53 - Secretary → ME
  • 29
    STACC PROPERTIES LIMITED
    11291266
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2024-06-26
    IIF 32 - Director → ME
  • 30
    STARCREST DEVELOPMENTS LIMITED
    02468985
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-18 ~ 2024-07-02
    IIF 29 - Director → ME
  • 31
    THE HOUSING NETWORK TWO LIMITED
    - now 13784939
    THE HOUSING NETWORK LIMITED
    - 2024-04-16 13784939
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 32
    THORSDEN COURT (WOKING) ASSOCIATION LIMITED
    00775746
    16 Turnoak Avenue, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2013-03-21 ~ 2016-01-18
    IIF 7 - Director → ME
  • 33
    THORSDEN DEVELOPMENT LIMITED
    07523913
    390 Centennial Park, Centennial Avenue, Elstree, Herts, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-02-09 ~ 2023-11-24
    IIF 44 - Director → ME
    IIF 45 - Director → ME
  • 34
    THORSDEN HOLDINGS LTD
    12864259
    390 Centennial Park, Centennial Ave, Elstree, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2023-11-24
    IIF 47 - Director → ME
  • 35
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-28 ~ 2008-10-21
    IIF 13 - Director → ME
  • 36
    URBAN & GENERAL LIMITED
    - now 09998153
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-01 ~ 2024-02-29
    IIF 30 - Director → ME
    Person with significant control
    2019-03-01 ~ 2024-01-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ZIPS PROPERTY LIMITED
    10475900
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-06 ~ dissolved
    IIF 37 - Director → ME

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