logo
explain how to read the page

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 Tim Charles Godwin

    Related profiles found in government register
  • Mr Tim Charles Godwin
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kensington Lodge, 11 Upper East Hayes, Bath, BA1 6LN, England

      IIF 1 IIF 2 IIF 3
  • Godwin, Timothy Charles William
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Upper East Hayes, Bath, BA1 6LN, England

      IIF 4

    • Unit 3, 6 Saxon Court, St. Peters Street, Northampton, NN1 1FD, England

      IIF 5
  • Mr Tim Godwin
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kensington Lodge, 11 Upper East Hayes, Bath, BA1 6LN, England

      IIF 6
  • Godwin, Timothy Charles William
    British

    Registered addresses and corresponding companies

    • Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP

      IIF 7 IIF 8 IIF 9
  • Godwin, Timothy Charles William
    British chartered accountant

    Registered addresses and corresponding companies

    • Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP

      IIF 10
  • Godwin, Timothy Charles William
    British director

    Registered addresses and corresponding companies

    • Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP

      IIF 11
  • Godwin, Timothy Charles William
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godwin, Timothy Charles William
    British accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP

      IIF 23 IIF 24
  • Godwin, Timothy Charles William
    British chartered accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP

      IIF 25 IIF 26
  • Godwin, Timothy Charles William
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP

      IIF 27

    • Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 28 IIF 29

    • 2, Fermoy Court, Little Brington, Northampton, Northamptonshire, NN7 4JP, England

      IIF 30

    • 3rd Floor, Davidson House, Forbury Square, Reading, RG1 3EU, England

      IIF 31
  • Godwin, Timothy Charles William
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP

      IIF 32 IIF 33 IIF 34

    • 10 Palace Avenue, Maidstone, Kent, ME15 6NF, England

      IIF 37

    • Orchard House, Fermoy Court, Little Brington, Northampton, NN7 4JP, England

      IIF 38
  • Godwin, Tim
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kensington Lodge, 11 Upper East Hayes, Bath, BA1 6LN, England

      IIF 39
  • Godwin, Timothy Charles William

    Registered addresses and corresponding companies

    • Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP

      IIF 40 IIF 41 IIF 42

    • The Cosle, Spratton Grange, Spratton, Northamptonshire, NN6 8LA

      IIF 43
child relation
Offspring entities and appointments 28
  • 1
    AIRPOD DIGITAL LIMITED
    - now 07319590
    TOPFLIGHT SPORTS MANAGEMENT LIMITED
    - 2012-06-19 07319590
    Universall Malls Limited, 44-46 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2014-05-19
    IIF 30 - Director → ME
  • 2
    AVOLIN UK LIMITED - now
    APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
    ROSS SYSTEMS (UK) LIMITED
    - 2015-06-17 01918777
    PIONEER COMPUTER GROUP LIMITED
    - 1992-01-13 01918777
    DRAKEVOGUE COMPUTER CO. LIMITED
    - 1985-10-07 01918777
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-06-01) ~ 1992-04-01
    IIF 34 - Director → ME
  • 3
    BAMUK GROUP LIMITED - now
    BAMUK INDUSTRIAL LIMITED
    - 2019-06-03 08230494
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-11-12 ~ 2017-02-20
    IIF 38 - Director → ME
  • 4
    BRANDPLAY GROUP LIMITED
    - now 05591637
    4D SCREENS LIMITED
    - 2008-11-27 05591637
    GOLF EVOLUTION LIMITED
    - 2006-05-25 05591637
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    CHANNEL BUSINESS SYSTEMS LIMITED
    02179959
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (14 parents)
    Officer
    1997-06-20 ~ 2002-04-04
    IIF 13 - Director → ME
  • 6
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-11-11 during the appointment or period of control
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-10-16
    AVIA INVESTMENTS PLC - 2009-11-13
    Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 28 - Director → ME
    2014-09-03 ~ dissolved
    IIF 29 - Director → ME
  • 7
    CONTRACTS ENGINEERING LIMITED
    03560407
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2012-11-12 ~ 2017-02-20
    IIF 37 - Director → ME
  • 8
    ELEMENTS SOFTWARE LIMITED
    09213149
    4385, 09213149 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 31 - Director → ME
  • 9
    EXCEL OUTDOOR MEDIA LIMITED - now
    FOXMARK EUROPE LIMITED
    - 1997-02-12 02701479
    QUICKRAISE LIMITED
    - 1993-03-19 02701479
    991 Great West Road, Brentford, Middlesex
    Active Corporate (19 parents)
    Officer
    1993-03-11 ~ 1997-02-06
    IIF 24 - Director → ME
    1993-03-11 ~ 1994-08-01
    IIF 40 - Secretary → ME
  • 10
    EYE SHOP (UK) LIMITED
    05970881
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 15 - Director → ME
    2006-11-14 ~ 2007-10-05
    IIF 8 - Secretary → ME
  • 11
    F M MEDIA LIMITED
    - now 04143850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2024-03-13
    FOXMARK MEDIA LIMITED
    - 2001-03-16 04143850
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-18 ~ 2001-07-23
    IIF 35 - Director → ME
    2001-01-18 ~ 2001-07-23
    IIF 11 - Secretary → ME
  • 12
    FOXMARK (UK) LIMITED
    - now 03130075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2024-03-13
    REFLEX MOVE LIMITED - 1996-06-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    1998-12-23 ~ 2001-07-23
    IIF 27 - Director → ME
    2000-11-30 ~ 2001-07-23
    IIF 10 - Secretary → ME
  • 13
    INSIGHT MEDIA UK LIMITED
    04445185
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Active Corporate (8 parents)
    Officer
    2002-05-22 ~ now
    IIF 12 - Director → ME
    2005-10-19 ~ 2006-03-27
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    MALL IMPACT LIMITED
    - now 11748501
    6 SAXON COURT, NORTHAMPTON LIMITED
    - 2026-02-17 11748501
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Active Corporate (1 parent)
    Officer
    2019-01-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    MALL MEDIA EU LIMITED
    - now 06435550
    LODESTONE MEDIA LIMITED - 2009-01-07
    Launde Lodge Farm Launde Road, Launde, Leicester
    Active Corporate (6 parents)
    Officer
    2009-02-18 ~ 2010-10-15
    IIF 32 - Director → ME
    2009-02-18 ~ 2010-10-15
    IIF 42 - Secretary → ME
  • 16
    MICROS RETAIL SERVICES UK LIMITED - now
    TOREX RBS LIMITED - 2012-09-26
    SANDERSON RBS LIMITED - 2012-01-27
    RETAIL BUSINESS SOLUTIONS LIMITED
    - 2008-06-05 02306403 02505372
    RANZAU TRADING LIMITED
    - 1999-10-01 02306403 02505372
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (30 parents)
    Officer
    1992-03-19 ~ 2002-03-21
    IIF 36 - Director → ME
    1992-12-01 ~ 1993-12-16
    IIF 43 - Secretary → ME
  • 17
    PIONEER COMPUTER SYSTEMS LIMITED
    - now 01436890 01364151
    PIONEER SOFTWARE INTERNATIONAL LIMITED
    - 1983-09-26 01436890 01364151
    PIONEER MICRO SYSTEMS LIMITED
    - 1983-05-27 01436890 01364151
    ANCOREED LIMITED
    - 1982-01-05 01436890
    7 Rushmills, Northampton
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-05-10) ~ 1992-04-01
    IIF 17 - Director → ME
  • 18
    PIONEER SOFTWARE INTERNATIONAL LIMITED
    - now 01364151 01436890
    PIONEER COMPUTER SYSTEMS LIMITED
    - 1983-09-26 01364151 01436890... (more)
    BIOHEMEL LIMITED
    - 1979-12-31 01364151
    7 Rushmills, Northampton
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-05-10) ~ 1992-04-01
    IIF 20 - Director → ME
  • 19
    POPLAR 600 LIMITED - now
    SANDERSON RBS GROUP LIMITED - 2012-02-01
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED
    - 2008-06-18 03722018
    THE RANZAU GROUP LIMITED
    - 2000-11-13 03722018
    DATAMEXICO LIMITED
    - 1999-06-07 03722018
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-05-28 ~ 2002-03-21
    IIF 33 - Director → ME
  • 20
    RAM INTERACTIVE LIMITED - now
    BRANDPLAY (UK) LIMITED
    - 2012-02-29 05714111
    SEDONA ADVERTISING LIMITED
    - 2008-06-02 05714111
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ 2011-10-18
    IIF 23 - Director → ME
  • 21
    RBS COMMUNICATIONS LIMITED
    - now 02675781
    PROCESS LOGISTICS LIMITED
    - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED
    - 1992-09-28 02675781 02478370... (more)
    Sanderson House, Manor Road, Coventry, Uk
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    1992-08-27 ~ 2002-04-04
    IIF 16 - Director → ME
    (before 1992-12-01) ~ 1993-12-16
    IIF 9 - Secretary → ME
  • 22
    RBS RETAIL LIMITED
    - now 02505372
    RANZAU TRADING LIMITED
    - 2000-11-13 02505372 02306403
    RETAIL BUSINESS SOLUTIONS LIMITED
    - 1999-10-01 02505372 02306403
    D.C.M. RETAIL SOLUTIONS LIMITED
    - 1992-07-13 02505372
    SPEED 267 LIMITED
    - 1990-07-25 02505372 02672809... (more)
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-24) ~ 2002-04-04
    IIF 18 - Director → ME
    (before 1992-12-01) ~ 1993-11-25
    IIF 7 - Secretary → ME
  • 23
    RBS.COM LIMITED
    - now 03124316
    RANZAU INTERACTIVE COMMERCE LIMITED
    - 2000-11-13 03124316
    PRINTDISK LIMITED
    - 1998-01-30 03124316
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (16 parents)
    Officer
    1995-12-01 ~ 2002-04-04
    IIF 14 - Director → ME
  • 24
    ROSS SYSTEMS LIMITED
    - now 02029594
    MEATCANE LIMITED - 1986-09-02
    7 Rushmills, Northampton
    Dissolved Corporate (26 parents)
    Officer
    1991-12-09 ~ 1992-04-01
    IIF 19 - Director → ME
  • 25
    SPENCER PARTNERS CORPORATE FINANCE LIMITED
    - now 04303561
    RANZAU CORPORATE FINANCE LIMITED
    - 2008-11-28 04303561
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Active Corporate (7 parents)
    Officer
    2001-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    STOCK PARK FLATS (NEWBY BRIDGE) LIMITED
    01447388
    295/7 Church Street, Blackpool, Lancashire
    Active Corporate (43 parents)
    Officer
    1993-06-30 ~ 2002-02-16
    IIF 26 - Director → ME
  • 27
    SWISHING LIMITED
    07277329
    36 Lower Cookham Road, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2010-06-08 ~ now
    IIF 21 - Director → ME
  • 28
    XENNOX SOLUTIONS LIMITED
    - now 07050215
    INTELLIGENZ SOLUTIONS LTD
    - 2023-10-30 07050215
    Unit 3, 6 Saxon Court, St. Peters Street, Northampton, England
    Active Corporate (5 parents)
    Officer
    2021-08-07 ~ now
    IIF 5 - Director → ME
    2011-11-10 ~ 2014-05-31
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.