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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Jonathan Goodman

    Related profiles found in government register
  • Mr Paul Jonathan Goodman
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Chelmsley Wood Industrial Estate, Waterloo Avenue, Birmingham, B37 6QQ, England

      IIF 1
    • 51, Christchurch Avenue, London, NW6 7BB, United Kingdom

      IIF 2
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 3
    • 97, Kingsley Way, London, N2 0EL, England

      IIF 4
    • Deansgate, Unit 613, 125 Deansgate, Manchester, M3 2BY, England

      IIF 5
    • Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England

      IIF 6 IIF 7
  • Goodman, Paul Jonathan
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 26 College Crescent, London, NW3 5LH

      IIF 8
    • Unit 3, Chelmsley Wood Industrial Estate, Waterloo Avenue, Birmingham, B37 6QQ, England

      IIF 9
    • 51, Christchurch Avenue, London, NW6 7BB, England

      IIF 10 IIF 11
    • 97, Kingsley Way, London, N2 0EL, England

      IIF 12
    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 13
    • Celixir House, Stratford Business & Technology Park, Inovation Way Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 14
    • Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England

      IIF 15 IIF 16 IIF 17
  • Goodman, Paul Jonathan
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 51, Christchurch Avenue, London, NW6 7BB, United Kingdom

      IIF 18
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 19
  • Goodman, Paul Jonathan
    British none born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    26 COLLEGE CRESCENT MANAGEMENT COMPANY LIMITED
    02697230
    26 College Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,239 GBP2024-06-30
    Officer
    2022-06-29 ~ now
    IIF 8 - Director → ME
  • 2
    ARK SIGNALLING CONSULTANCY LTD
    07649520
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,978,534 GBP2024-05-31
    Officer
    2024-05-08 ~ now
    IIF 17 - Director → ME
  • 3
    ELS FINANCE LIMITED
    09098704
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    842,863 GBP2025-06-30
    Officer
    2014-10-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    INFORM HOLDINGS LIMITED
    - now 14775308
    MTG 1234 LIMITED
    - 2024-06-21 14775308
    125 Deansgate, Manchester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-06-30
    Officer
    2023-04-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    IOL TECHNOLOGIES LIMITED
    11164478
    51 Christchurch Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    MERIDIAN STRUCTURED FINANCE LIMITED
    - now 13574475
    BODIAM ASSET BASED LENDING LIMITED
    - 2022-05-12 13574475
    ELS CLABEE LIMITED
    - 2022-05-11 13574475
    97 Kingsley Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    29,509 GBP2024-12-31
    Officer
    2021-08-19 ~ now
    IIF 11 - Director → ME
  • 7
    MERIDIAN STRUCTURED INVESTMENTS LIMITED
    15524501
    97 Kingsley Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 12 - Director → ME
  • 8
    NDB 1234 LIMITED
    15834086
    51 Christchurch Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2024-07-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    OSAKA VENTURES (U.K.) LIMITED
    16725538
    51 Christchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 10 - Director → ME
  • 10
    OSAKA VENTURES LIMITED
    FC040142 OE033624
    The Creque Building, P.o. Box 116, Road Town, Tortola, Virgin Islands, British
    Active Corporate (5 parents)
    Officer
    2023-05-18 ~ now
    IIF 14 - Director → ME
  • 11
    VOX REM LABS LIMITED
    - now 11364486
    NICK'N'ABBY1 LIMITED
    - 2018-11-23 11364486 11364987
    MODE COMMERCE LIMITED - 2018-07-16 11120141
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,811 GBP2021-11-16
    Officer
    2018-11-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    HC1234 LIMITED
    09216711
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    22,611 GBP2020-12-31
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 20 - Director → ME
  • 2
    MERIDIAN STRUCTURED INVESTMENTS LIMITED
    15524501
    97 Kingsley Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ 2024-04-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    QFS MANUFACTURING LTD
    - now 14574452
    MERIDIAN TRADING GROUP LIMITED
    - 2023-03-25 14574452
    Unit 3 Chelmsley Wood Industrial Estate, Waterloo Avenue, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    195,097 GBP2025-03-31
    Officer
    2023-01-06 ~ 2024-09-05
    IIF 9 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-23
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.