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.
Mr Edwin Leigh Gooderham
Mr Edwin Leigh Gooderham
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
IIF 7 Pembroke House, Llantarnam Parkway, Cwmbran, NP44 3AU, United Kingdom
IIF 8 Pembroke House, Llantarnam Parkway, Llantarnam, Cwmbran, NP44 3AU, United Kingdom
IIF 9 Pembroke House, Ty Coch Lane, Llantarnam Business Park, Cwmbran, NP44 3AU, United Kingdom
Gooderham, Edwin Leigh
British accountant born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Pembroke House, Llantarnam Parkway, Cwmbran, NP44 3AU, United Kingdom
Gooderham, Edwin Leigh
British chartered accountant born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesGooderham, Edwin Leigh
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesGooderham, Edwin Leigh
British chartered accountant born in July 1977Resident in Wales
Registered addresses and corresponding companies
IIF 20 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
Gooderham, Edwin Leigh
born in July 1977Resident in Wales
Registered addresses and corresponding companies
IIF 21 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
Gooderham, Edwin Leigh
Registered addresses and corresponding companies
IIF 22 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
- 1 Pembroke House Ty Coch Lane, Llantarnam Business Park, Cwmbran, United KingdomCorporate (1 parent)Officer
2025-02-28 ~ nowIIF 13 - director → MEPerson with significant control 2025-02-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-02-14 ~ nowIIF 16 - director → MEPerson with significant control 2022-02-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2015-01-27 ~ dissolvedIIF 14 - director → ME
- 4 Pembroke House, Llantarnam Parkway, Cwmbran, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)61,162 GBP2024-02-28Officer 2020-02-07 ~ nowIIF 10 - director → MEPerson with significant control 2020-02-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Pembroke House Llantarnam Parkway, Llantarnam, Cwmbran, United KingdomDissolved corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomDissolved corporate (2 parents)Equity (Company account)20,728 GBP2024-02-29Officer 2017-01-12 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomCorporate (2 parents)Officer 2024-07-12 ~ nowIIF 17 - director → MEPerson with significant control 2024-07-12 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Pembroke House, Llantarnam Park Way, Cwmbran, TorfaenCorporate (3 parents)Equity (Company account)924,196 GBP2024-03-31Officer 2007-05-29 ~ nowIIF 20 - director → ME 2007-05-29 ~ nowIIF 22 - secretary → MEPerson with significant control 2017-05-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomCorporate (2 parents)Officer 2024-12-04 ~ nowIIF 15 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 10 Pembroke House, Llantarnam Park Way, Cwmbran, TorfaenDissolved corporate (2 parents)Officer 2009-10-12 ~ dissolvedIIF 21 - llp-designated-member → ME
- 11
PEMBROKE HOUSE LIMITED
- nowPEMBROKE HOUSE 2013 LIMITED - 2014-09-09 Pembroke House, Llantarnam Park Way, Cwmbran, TorfaenCorporate (3 parents)Equity (Company account)231,609 GBP2024-03-31Officer 2013-01-23 ~ nowIIF 19 - director → ME - 12 Pembroke House, Llantarnam Park Way, Cwmbran, WalesCorporate (5 parents)Cash at bank and in hand (Company account)39,132 GBP2023-08-31Officer 2021-08-23 ~ nowIIF 11 - director → ME
- 13 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomCorporate (3 parents)Equity (Company account)147,561 GBP2024-03-31Person with significant control 2020-07-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
