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 Elliot Simon Goodman

    Related profiles found in government register
  • Mr Elliot Simon Goodman
    British born in October 1975

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 61, Rue Du Rhone, 1204 Geneva, Switzerland

      IIF 1 IIF 2

    • Unit 519 Linen Hall, 162 - 168 Regent Street, London, W1B 5TD, England

      IIF 3 IIF 4
  • Goodman, Elliot Simon
    British director born in October 1975

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Floor, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom

      IIF 5 IIF 6
  • Goodman, Elliot Simon
    British group managing director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Regent House Allum Gate, Theobald Street, Borehamwood, Herts, WD6 4RS, England

      IIF 7 IIF 8
  • Goodman, Elliot Simon
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 9

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Herts, WD6 4RS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS, United Kingdom

      IIF 17 IIF 18

    • Regent House, Theobald Street, Borehamwood, WD6 4RS, England

      IIF 19
  • Goodman, Elliot Simon
    British managing director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS, United Kingdom

      IIF 20

    • 930 High Road, London, N12 9RT, United Kingdom

      IIF 21
  • Goodman, Elliot Simon
    British trust manager born in October 1975

    Resident in France

    Registered addresses and corresponding companies
  • Goodman, Elliot Simon
    British solicitor born in October 1975

    Registered addresses and corresponding companies

    • Flat 8, 48 Crediton Hill, London, NW6 1HR

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-10 ~ now
    IIF 20 - director → ME
  • 2
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Corporate (4 parents)
    Officer
    2024-09-02 ~ now
    IIF 7 - director → ME
  • 3
    BENTLEY AGENCIES LIMITED - 2001-01-23
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    688,842 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 9 - director → ME
  • 4
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-23 ~ now
    IIF 18 - director → ME
  • 5
    Regent House, Theobald Street, Borehamwood, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-23 ~ now
    IIF 19 - director → ME
  • 6
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    215,021 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    IIF 10 - director → ME
  • 7
    5th Floor Kinnaird House, 1 Pall Mall East, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 23 - director → ME
  • 8
    Unit 519 Linen Hall 162 - 168 Regent Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-23 ~ now
    IIF 17 - director → ME
  • 10
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Corporate (8 parents)
    Officer
    2024-09-02 ~ now
    IIF 8 - director → ME
  • 11
    FAIR PHONE HOLDINGS LIMITED - 2016-05-05
    930 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,300 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 21 - director → ME
  • 12
    CHORLEY SSL LTD - 2020-11-06
    Unit 519 Linen Hall 162 - 168 Regent Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    Kinnaird House, 1 Pall Mall East, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 22 - director → ME
Ceased 11
  • 1
    BIN SINAI GROUP LIMITED - 2022-05-23
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,867 GBP2023-03-31
    Officer
    2022-05-20 ~ 2023-03-28
    IIF 11 - director → ME
  • 2
    PETERSHAM ENERGY LIMITED - 2023-03-15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,868 GBP2023-03-31
    Officer
    2015-09-30 ~ 2018-04-19
    IIF 6 - director → ME
  • 3
    536 Linen Hall 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -195,455 GBP2024-03-31
    Person with significant control
    2020-05-21 ~ 2023-12-07
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,050 GBP2023-03-31
    Officer
    2022-04-01 ~ 2023-03-28
    IIF 12 - director → ME
  • 5
    C/o Ng Properties (uk) Limited 2 Palace Court, 250 Finchley Road, London
    Corporate (3 parents)
    Officer
    2003-02-19 ~ 2003-09-17
    IIF 24 - director → ME
  • 6
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-20 ~ 2023-03-28
    IIF 13 - director → ME
  • 7
    SECOND GENERATION LIMITED - 2022-04-26
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,469,028 GBP2024-03-31
    Officer
    2014-10-29 ~ 2018-04-19
    IIF 5 - director → ME
  • 8
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,936 GBP2023-03-31
    Officer
    2022-04-01 ~ 2023-03-28
    IIF 15 - director → ME
  • 9
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,553 GBP2023-03-31
    Officer
    2022-05-19 ~ 2023-03-28
    IIF 14 - director → ME
  • 10
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,517 GBP2023-03-31
    Officer
    2022-05-19 ~ 2023-03-28
    IIF 16 - director → ME
  • 11
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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