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 Edward William Goold

    Related profiles found in government register
  • Mr Edward William Goold
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 19 New Road, Brighton, BN1 1UF

      IIF 1
  • Mr Edward William Goold
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School Cottage, Main Street, Carlton, Nuneaton, Warwickshire, CV13 0BZ, United Kingdom

      IIF 2
  • Goold, Edward William
    British chairman born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 2-3 Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ

      IIF 3
  • Goold, Edward William
    British company chairman born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-9 Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW

      IIF 4
  • Goold, Edward William
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ

      IIF 5 IIF 6 IIF 7

    • Ann Richards Accountancy Svcs, 8-9 Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW, England

      IIF 11

    • C/o Total Integrated Solutions Ltd, Hamilton Way, Oakham Business Park, Mansfield, NG18 5BU, England

      IIF 12

    • C/o Total Integrated Solutions Ltd, Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU, England

      IIF 13
  • Goold, Edward William
    British company executive born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goold, Edward William
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ

      IIF 20

    • 8-9 Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW, England

      IIF 21

    • The Old School Cottage, 1 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0BZ, England

      IIF 22

    • 51, Downing Street, Smethwick, West Midlands, B66 2PP, United Kingdom

      IIF 23

    • Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR, United Kingdom

      IIF 24 IIF 25
  • Goold, Edward William
    British directors born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 19 New Road, Brighton, BN1 1UF

      IIF 26
  • Goold, Edward William
    British group vice president born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ

      IIF 27
  • Goold, Edward William
    British managing director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ

      IIF 28
  • Goold, Edward William
    British none born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW, England

      IIF 29

    • 8-9 Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, 19 New Road, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,895 GBP2023-06-30
    Officer
    2007-06-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o S Mitchell & Sons, St Michaels Mews, 18 St Michaels Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 20 - director → ME
Ceased 26
  • 1
    SELECTED COVER LIMITED - 1993-05-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2007-06-30
    IIF 15 - director → ME
  • 2
    One, Southampton Row, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2018-12-10
    IIF 29 - director → ME
  • 3
    One, Southampton Row, London, England
    Corporate (3 parents)
    Officer
    2014-04-15 ~ 2018-12-10
    IIF 30 - director → ME
  • 4
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2007-06-30
    IIF 19 - director → ME
  • 5
    MOLDSTATE LIMITED - 1997-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2007-06-30
    IIF 16 - director → ME
  • 6
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2007-06-30
    IIF 18 - director → ME
  • 7
    NORCROS ADHESIVES LIMITED - 2004-01-05
    BUILDING ADHESIVES LIMITED - 1998-02-02
    BUILDING ADHESIVES LIMITED - 1998-01-23
    Longton Rd., Trentham, Stoke-on-trent
    Corporate (3 parents)
    Officer
    1997-04-28 ~ 1999-03-16
    IIF 6 - director → ME
  • 8
    SPARKOTHER LIMITED - 1998-12-30
    One, Southampton Row, London, England
    Corporate (3 parents)
    Officer
    2014-08-13 ~ 2018-12-10
    IIF 4 - director → ME
  • 9
    One, Southampton Row, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-04-15 ~ 2018-12-10
    IIF 21 - director → ME
    Person with significant control
    2016-04-18 ~ 2016-04-18
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-05 ~ 2007-06-30
    IIF 27 - director → ME
  • 11
    SPEED 7775 LIMITED - 1999-09-28
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-01 ~ 2007-06-30
    IIF 17 - director → ME
  • 12
    Thomas Flavell And Sons, Church Walk, Hinckley, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2019-03-22 ~ 2020-11-17
    IIF 22 - director → ME
  • 13
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1 Park Row, Leeds, West Yorkshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-09-14 ~ 2007-06-30
    IIF 14 - director → ME
  • 14
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    1996-02-12 ~ 1999-03-16
    IIF 7 - director → ME
  • 15
    HAMSARD 3256 LIMITED - 2012-05-11
    51 Downing Street, Smethwick, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-05 ~ 2018-10-30
    IIF 23 - director → ME
  • 16
    Gulson Road, Coventry, West Midlands
    Corporate (9 parents, 1 offspring)
    Officer
    1994-09-14 ~ 1998-05-20
    IIF 28 - director → ME
  • 17
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Officer
    1997-07-01 ~ 1999-03-08
    IIF 8 - director → ME
  • 18
    NOR SYSTEMS LIMITED - 2000-09-26
    NORPRINT INTERNATIONAL LIMITED - 1996-03-11
    NORPRINT LIMITED - 1981-12-31
    Valley Road, Harwich, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-04-04
    IIF 9 - director → ME
  • 19
    AGHOCO 2030 LIMITED - 2021-03-19
    C/o Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,163,041 GBP2023-12-31
    Officer
    2021-04-06 ~ 2024-07-25
    IIF 13 - director → ME
  • 20
    AGHOCO 1999 LIMITED - 2021-01-21
    C/o Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,701 GBP2023-12-31
    Officer
    2021-04-06 ~ 2024-07-25
    IIF 12 - director → ME
  • 21
    FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
    One, Southampton Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    541,558 GBP2017-03-31
    Officer
    2017-11-30 ~ 2018-12-10
    IIF 11 - director → ME
  • 22
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1999-03-16
    IIF 10 - director → ME
  • 23
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    ~ 1999-03-31
    IIF 5 - director → ME
  • 24
    PIMCO 2862 LIMITED - 2011-05-19
    Emerald Way, Stone Business Park, Stone, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2022-10-21
    IIF 25 - director → ME
  • 25
    Emerald Way, Stone Business Park, Stone, Staffordshire
    Corporate (2 parents)
    Officer
    2013-02-05 ~ 2022-10-21
    IIF 24 - director → ME
  • 26
    PROJECT APPLE NEWCO LIMITED - 2017-09-08
    AGHOCO 1539 LIMITED - 2017-06-15
    Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    218,907 GBP2023-12-31
    Officer
    2019-01-01 ~ 2019-10-01
    IIF 3 - director → ME

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