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 Michael Frederick Goodwin

    Related profiles found in government register
  • Mr Michael Frederick Goodwin
    British born in December 1943

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Gores Road, Knowsley Industrial Park, Liverpool, L33 7XS, England

      IIF 1
  • Goodwin, Michael Frederick
    British director born in December 1943

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Gores Road, Knowsley Industrial Estate, Liverpool, Merseyside, L33 7XS

      IIF 2

    • Carlton House, Gores Road, Knowsley Industrial Park, Liverpool, England, L33 7XS, United Kingdom

      IIF 3

    • Carlton House, Gores Road, Knowsley Industrial Park, Liverpool, L33 7XS, United Kingdom

      IIF 4
  • Mr Michael Frederick Goodwin
    British born in November 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Heathwood Sandfield Park, Liverpool, Merseyside, United Kingdom

      IIF 5
  • Goodwin, Michael Frederick
    British co director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Heathwood Sandfield Park, Liverpool, Merseyside

      IIF 6
  • Goodwin, Michael Frederick
    British company director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Heathwood Sandfield Park, Liverpool, Merseyside

      IIF 7 IIF 8
  • Goodwin, Michael Frederick
    British director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mcparland Williams, Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB

      IIF 9

    • 4 Heathwood Sandfield Park, Liverpool, Merseyside

      IIF 10

    • Carlton House, Gores Road, Knowsley Industrial Park, Liverpool, L33 7XS, England

      IIF 11
  • Goodwin, Michael Frederick

    Registered addresses and corresponding companies

    • C/o Mcparland Williams, Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 10 - director → ME
  • 2
    Carlton House, Gores Road, Knowsley Industrial Estate, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    618,318 GBP2024-03-31
    Officer
    2007-11-22 ~ now
    IIF 2 - director → ME
  • 3
    Carlton House Gores Road, Knowsley Industrial Park, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    37,836,451 GBP2024-03-31
    Officer
    2011-09-12 ~ now
    IIF 11 - director → ME
  • 4
    Carlton House Gores Road, Knowsley Industrial Park, Liverpool, England, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    11,144,612 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 3 - director → ME
  • 5
    Carlton House Gores Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -142,736 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 4 - director → ME
Ceased 6
  • 1
    LOCALTRACK LIMITED - 1987-03-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2006-07-06
    IIF 6 - director → ME
  • 2
    NEWNOTCH LIMITED - 2000-05-05
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -94,645 GBP2015-09-30
    Officer
    2000-04-20 ~ 2013-04-05
    IIF 7 - director → ME
  • 3
    Carlton House, Gores Road, Knowsley Industrial Estate, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    618,318 GBP2024-03-31
    Person with significant control
    2016-11-22 ~ 2018-10-31
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Limehouse South Drive, Sandfield Park, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    210,635 GBP2023-09-30
    Officer
    2002-09-06 ~ 2012-08-09
    IIF 9 - director → ME
    2002-09-06 ~ 2012-08-09
    IIF 12 - secretary → ME
  • 5
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    448,544 GBP2016-03-31
    Officer
    2004-09-03 ~ 2006-07-06
    IIF 8 - director → ME
  • 6
    Carlton House Gores Road, Knowsley Industrial Park, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    37,836,451 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.