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

Godfrey, David Haydn

    Related profiles found in government register
  • Godfrey, David Haydn
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 93 London Road, Newark, Nottinghamshire, NG24 1SR

      IIF 1 IIF 2
  • Godfrey, David Haydn
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 & 2, Kingsley Farm, Kingsley Road, Harrogate, North Yorkshire, HG1 4RF, England

      IIF 3

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 4 IIF 5

    • Hall Farm, Kirklington, Notts, NG22 8NN, United Kingdom

      IIF 6

    • 35, South Street, London, W1K 2XE, Uk

      IIF 7

    • 3rd Floor, Brownlow Yard, 12 Roger Street, London, WC1N 2JU, United Kingdom

      IIF 8

    • 11, Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT, United Kingdom

      IIF 9 IIF 10

    • 11 Beacon Hill Road, Newark, Notts, BH1 3DH

      IIF 11

    • Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN, England

      IIF 12

    • Lindum House, 11 Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • Lindum House, 11 Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT, England

      IIF 23

    • Navigation Business Centre, C/o Wendgreen Ltd, 48 Millgate, Newark, Notts, NG24 4TS, England

      IIF 24

    • Navigation House, 48 Millgate, Newark, Nottinghamshire, NG24 4TS, England

      IIF 25

    • Office 11, Navigation Business Centre, Mill Gate, Newark, NG24 4TS, England

      IIF 26 IIF 27

    • Office 11, Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, NG24 4TS, United Kingdom

      IIF 28

    • The Rugby Ground, Kelham Road, Newark On Trent, Notts, NG24 1WN

      IIF 29
  • Godfrey, David Haydn
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • Basement Flat 126 Merton Road, London, SW18 5SP

      IIF 30
  • Mr David Haydn Godfrey
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lindum House, 11 Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT, England

      IIF 31
  • Godfrey, David Haydn
    British

    Registered addresses and corresponding companies
  • Godfrey, David Haydn

    Registered addresses and corresponding companies

    • Basement Flat 126 Merton Road, London, SW18 5SP

      IIF 37

    • The Rugby Ground, Kelham Road, Newark On Trent, Notts, NG24 1WN

      IIF 38
  • Mr David Haydn Godfrey
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Brownlow Yard, 12 Roger Street, London, WC1N 2JU, United Kingdom

      IIF 39

    • 11, Beacon Hill Road, Newark, NG24 1NT, England

      IIF 40

    • Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN

      IIF 41

    • Navigation Business Centre, C/o Wendgreen Ltd, 48 Millgate, Newark, Notts, NG24 4TS

      IIF 42

    • Navigation House, 48 Millgate, Newark, Nottinghamshire, NG24 4TS

      IIF 43

    • Navigation House Business Centre, Mill Gate, Newark, Nottinghamshire, NG24 4TS

      IIF 44

    • Office 11 Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, NG24 4TS, United Kingdom

      IIF 45
  • Godfrey, David

    Registered addresses and corresponding companies

    • Navigation Business Centre, C/o Wendgreen Ltd, 48 Millgate, Newark, Notts, NG24 4TS, England

      IIF 46
child relation
Offspring entities and appointments 32
  • 1
    (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
    04161048
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2002-03-01 ~ 2011-03-31
    IIF 19 - Director → ME
  • 2
    126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED
    03016812
    126 Merton Road, London, England
    Active Corporate (19 parents)
    Officer
    1996-07-01 ~ 1998-08-05
    IIF 30 - Director → ME
  • 3
    AXELPORT LIMITED
    04329793
    12 Market Street, Hebden Bridge, England
    Active Corporate (9 parents)
    Officer
    2001-12-04 ~ now
    IIF 18 - Director → ME
    2002-12-11 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BDB VENTURES LIMITED
    07302147
    Navigation Business Centre C/o Wendgreen Ltd, 48 Millgate, Newark, Notts
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ now
    IIF 24 - Director → ME
    2010-07-01 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRIGHT COMMERCE LIMITED
    05679811
    Upper Wharfe House, Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2010-03-31
    IIF 22 - Director → ME
    2007-03-31 ~ 2010-03-31
    IIF 33 - Secretary → ME
  • 6
    BROADSWORD EXECUTIVE CARS LIMITED
    07508297
    Hall Farm, Kirklington, Notts
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 6 - Director → ME
  • 7
    CIPROS LTD
    09204936
    Office 11, Navigation Business Centre, Mill Gate, Newark, England
    Active Corporate (3 parents)
    Officer
    2014-09-05 ~ now
    IIF 26 - Director → ME
  • 8
    COCKTAILS INC. LTD
    14398817
    Office 11, Navigation Business Centre, Mill Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 28 - Director → ME
  • 9
    CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD
    08249168
    Office 11, Navigation Business Centre, Mill Gate, Newark, England
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    E RED LIMITED
    05802041
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ 2010-04-20
    IIF 11 - Director → ME
  • 11
    ENTROPY (CMG) II LIMITED
    03552076
    24 Parkwood Road, Wimbledon London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 21 - Director → ME
  • 12
    EULOGY! TRUSTEES LIMITED
    17058348
    3rd Floor Brownlow Yard, 12 Roger Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-26 ~ 2026-03-05
    IIF 8 - Director → ME
    Person with significant control
    2026-02-26 ~ 2026-03-05
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FINALTO FINANCIAL SERVICES LIMITED - now
    CFH CLEARING LIMITED - 2021-02-02
    CFH MARKETS LIMITED
    - 2013-04-23 06557752
    11th Floor Broadgate Tower, Primrose Street, London, England
    Active Corporate (33 parents)
    Officer
    2008-05-21 ~ 2010-06-14
    IIF 1 - Director → ME
  • 14
    HERITAGE PROPERTY DEVELOPMENTS LTD.
    04001430
    33 High Street, Welbourn, Lincoln
    Active Corporate (6 parents)
    Officer
    2004-07-28 ~ 2007-05-31
    IIF 2 - Director → ME
  • 15
    HINDUJA GLOBAL SOLUTIONS UK LIMITED - now
    CARELINE SERVICES LIMITED
    - 2012-06-11 03017799
    DRIVECARE UK LIMITED
    - 1997-11-13 03017799
    LIGHTNOVEL LIMITED - 1995-10-31
    First Floor, Building D West Strand Business Park, West Strand, Preston, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-11-05 ~ 1998-07-31
    IIF 37 - Secretary → ME
  • 16
    HONEYROSE BAKERY LIMITED
    - now 04041793
    BUTTERCUP BAKERY LIMITED
    - 2003-01-10 04041793
    CAKEWORKS LIMITED - 2000-10-04
    Premier House, Disraeli Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-30 ~ now
    IIF 32 - Secretary → ME
  • 17
    INSURANCE DIALOGUE LIMITED
    04683616
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-13 ~ 2010-04-20
    IIF 17 - Director → ME
  • 18
    KISS GYMS LTD
    07253034
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-27
    Dissolved on 2025-09-10
    C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, Failsworth
    Dissolved Corporate (6 parents)
    Officer
    2010-09-24 ~ 2014-09-12
    IIF 7 - Director → ME
  • 19
    LAUGHING GRAVY MEDIA LTD
    08216618
    Hall Farm Main Street, Kirklington, Newark, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LAYTON FERN & CO. LIMITED
    - now 00516869
    L.FERN & CO.LIMITED - 1984-05-11
    Unit 9 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (12 parents)
    Officer
    2012-08-30 ~ 2015-09-18
    IIF 9 - Director → ME
  • 21
    MERISON UK LIMITED
    - now 04333537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-05
    Dissolved on 2021-11-11
    INTELLIGENT RETAIL IDEAS LIMITED
    - 2007-04-02 04333537
    21 Lombard Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-08 ~ 2010-03-31
    IIF 20 - Director → ME
    2006-12-08 ~ 2010-03-31
    IIF 35 - Secretary → ME
  • 22
    MILLGATE ESTATES LIMITED
    08580933
    Navigation House, 48 Millgate, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    2013-06-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    NEWARK RUGBY UNION FOOTBALL CLUB LIMITED
    07584988
    The Rugby Ground, Kelham Road, Newark On Trent, Notts
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 29 - Director → ME
    2024-03-28 ~ 2024-08-15
    IIF 38 - Secretary → ME
  • 24
    NEWLANDS COFFEE LIMITED
    07476611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-28
    8 Princes Parade, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2012-08-30 ~ 2015-09-18
    IIF 10 - Director → ME
  • 25
    PALMSTONE ESTATES LIMITED
    01978466
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 23 - Director → ME
  • 26
    REEFBRIDGE LIMITED
    02503789
    Wendgreen Limited, Navigation House Business Centre, Mill Gate, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2000-11-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 27
    SPARKLE CS EBT LTD
    16893015
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    IIF 4 - Director → ME
  • 28
    SPARKLE CS LTD
    - now 07455827
    SPARKLE COUPON SERVICES LTD
    - 2015-07-03 07455827
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE GREAT PRODUCT EXCHANGE LTD
    09189901
    Royal Chambers, 110 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2020-04-14
    IIF 3 - Director → ME
  • 30
    THE PALLET NETWORK LIMITED
    03868401
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-11-08
    IIF 14 - Director → ME
  • 31
    WENDGREEN LIMITED
    01092529
    Navigation House, 48 Millgate, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2004-06-19 ~ now
    IIF 15 - Director → ME
  • 32
    YELLOW FLOWER FOUNDATION LIMITED
    06295204
    Premier House, Disraeli Road, London
    Active Corporate (3 parents)
    Officer
    2007-06-27 ~ now
    IIF 13 - Director → ME
    2007-06-27 ~ now
    IIF 36 - Secretary → 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.