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 Mark Goodwin

    Related profiles found in government register
  • Mr Mark Goodwin
    English born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 1
  • Mr Mark Henry Goodwin
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aml Futures Limited, Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 2
  • Goodwin, Mark
    English company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 3
  • Goodwin, Mark Henry
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aml Futures Limited, Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 4
    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 5
    • Connaught House, Broomhill Road, Woodford Green, IG8 0XR, England

      IIF 6
  • Goodwin, Mark Henry
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 7 IIF 8
  • Goodwin, Mark Henry
    British financial advisor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 9
  • Goodwin, Mark Henry
    British ind financial advisor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Connaught House, Broomhill Road, Woodford Green, IG8 0XR, United Kingdom

      IIF 10
  • Goodwin, Mark Henry
    British wealth management born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR

      IIF 11
  • Mr Mark Henry Goodwin
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 12
    • 1st Floor, Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 13
    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR

      IIF 14
    • Connaught House, Broomhill Road, Woodford Green, IG8 0PY, England

      IIF 15
  • Goodwin, Mark Henry
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 The Alderwood Barns, New Farm Drive, Abridge, Essex, RM4 1BD

      IIF 16
  • Goodwin, Mark Henry
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Sunnyside, Latton Mews, Tye Green Village, Harlow, Essex, CM18 6QZ, England

      IIF 17
    • Connaught House, Broomhill Road, Woodford Green, IG8 0XR, England

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    ALDERWOOD (ABRIDGE) MANAGEMENT COMPANY LIMITED
    - now 05018458 08033192
    ALDERWOOD (ABRIDGE) LIMITED - 2004-01-23
    1st Floor Connaught House, Broomhill Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-08-23 ~ 2012-04-17
    IIF 11 - Director → ME
  • 2
    ALDERWOOD BARNS MANAGEMENT COMPANY LIMITED
    08033192 05018458
    1 Alderwood Barns New Farm Drive, Abridge, Romford
    Active Corporate (7 parents)
    Officer
    2012-04-17 ~ 2014-11-19
    IIF 8 - Director → ME
  • 3
    AML FUTURES LIMITED
    15980498
    Aml Futures Limited Connaught House, Broomhill Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BERKELEY HOUSE CAPITAL LIMITED
    11359538
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BERKELEY HOUSE MAYFAIR LIMITED
    11789773
    Connaught House, Broomhill Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    CHANDLER KING (CITY) LIMITED
    - now 03622891
    KJH FINANCIAL SERVICES LIMITED
    - 2005-09-28 03622891
    1st Floor Connaught House, Broomhill Road, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    1998-08-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    CONNAUGHT HOUSE CONSULTING LIMITED
    08697646
    Connaught House, Broomhill Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2013-09-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 8
    CONNAUGHT HOUSE LIMITED
    08171739
    Connaught House, Broomhill Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 7 - Director → ME
  • 9
    ETHICAL CONNECT LLP
    OC345269
    Connaught House, Broomhill Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 10
    GENERATION EXPO + LIMITED
    07464893
    Connaught House, Broomhill Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-12-09 ~ 2017-08-23
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    GEXSTAR LIMITED
    08143130
    Connaught House, Broomhill Road, Woodford Green, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 10 - Director → ME
  • 12
    LMG 1 LIMITED
    07015305
    Connaught House, Broomhill Road, Woodford Green, England
    Active Corporate (4 parents)
    Officer
    2009-09-10 ~ now
    IIF 6 - Director → ME

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 March 2026 and licensed under the Open Government Licence v3.0.