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

Goodman, Philip David

    Related profiles found in government register
  • Goodman, Philip David
    British account director born in August 1969

    Registered addresses and corresponding companies
    • 7 Squires Court, Springfield Close, Chertsey, Surrey, KT16 8JS

      IIF 1
  • Goodman, Philip David
    British advertising account manager born in August 1969

    Registered addresses and corresponding companies
    • 7 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

      IIF 2
  • Goodman, Philip David
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Watermeadow Cottage, Tannery Lane, Send, Surrey, GU23 7EQ, England

      IIF 3 IIF 4
    • Watermeadow Cottage, Tannery Lane, Send, Surrey, GU23 7EQ, United Kingdom

      IIF 5
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 6 IIF 7
  • Goodman, Philip
    British director

    Registered addresses and corresponding companies
    • Watermeadow Cottage, Tannery Lane, Send, Woking, Surrey, GU23 7EQ, United Kingdom

      IIF 8
  • Goodman, Philip
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 47-49, Queens Road, Weybridge, Surrey, KT13 9UH, United Kingdom

      IIF 9
    • Watermeadow Cottage, Tannery Lane, Send, Woking, Surrey, GU23 7EQ, United Kingdom

      IIF 10
  • Goodman, Philip
    British marketing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 7, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 11
  • Goodman, Philip
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Watermeadow Cottage, Tannery Lane, Send, Woking, Surrey, GU23 7EQ, England

      IIF 12
  • Goodman, David Philip
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 13, Park Avenue, Brixham, Devon, TQ5 0DT, England

      IIF 13
  • Goodman, David Philip
    British supervisor born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 13, Park Avenue, Brixham, Devon, TQ5 0DT, England

      IIF 14
  • Mr Philip David Goodman
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Watermeadow Cottage, Tannery Lane, Send, Surrey, GU23 7EQ, England

      IIF 15 IIF 16
    • Watermeadow Cottage, Tannery Lane, Send, Surrey, GU23 7EQ, United Kingdom

      IIF 17
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 18 IIF 19
  • Mr David Philip Goodman
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 13, Park Avenue, Brixham, Devon, TQ5 0DT, England

      IIF 20
    • 136, 42/43 Castle Circus House, 136 Union Street, Torquay, Devon, TQ2 5QG

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    OLDER LTD - 2021-10-04
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    136 42/43 Castle Circus House, 136 Union Street, Torquay, Devon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,052 GBP2016-09-22
    Officer
    2012-06-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 3
    13 Park Avenue, Brixham, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    21,553 GBP2023-12-31
    Officer
    2019-12-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    Watermeadow Cottage, Tannery Lane, Send, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,200 GBP2022-07-31
    Officer
    2019-07-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 5
    Rodwell Farm, Rowtown, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -213,960 GBP2023-12-31
    Officer
    2020-07-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    Rodwell Farm, Rowtown, Addlestone, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2020-01-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 7
    47-49 Queens Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 9 - director → ME
  • 8
    BRAND NEW START AGENCY LTD - 2021-10-04
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    60 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2019-06-21
    IIF 12 - director → ME
  • 2
    ETHOS 21 LIMITED - 2000-04-12
    60 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-06-11 ~ 2019-06-21
    IIF 11 - director → ME
  • 3
    75 Bermondsey Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    141,084 GBP2018-01-31
    Officer
    2003-08-13 ~ 2018-02-06
    IIF 10 - director → ME
    2003-08-13 ~ 2018-02-06
    IIF 8 - secretary → ME
  • 4
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    350 GBP2023-12-31
    Officer
    1994-11-22 ~ 1997-03-26
    IIF 2 - director → ME
  • 5
    4 Squires Court, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    1998-05-28 ~ 2001-10-01
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.