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 Andrew John Goodwin

    Related profiles found in government register
  • Mr Andrew John Goodwin
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pacific House, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ

      IIF 1
    • Forsyth House, 93 George Street, Edinburgh, EH2 3ES

      IIF 2
  • Mr Andrew John Goodwin
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Templecroft, The Stell, Kirkcudbright, DG6 4SA, Scotland

      IIF 3
  • Goodwin, Andrew John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gribton Lodge, Gribton Lodge, Dumfries, Dumfriesshire, DG2 7SR, United Kingdom

      IIF 4
    • Forsyth House, 93 George Street, Edinburgh, EH2 3ES, Scotland

      IIF 5
  • Mr Andrew Paul Goodwin
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 4, Chingford Court, Mackworth, Derby, Derbyshire, DE22 4BL, England

      IIF 6
    • Unit 27 Northedge Business Park, Alfreton Road, Derby, Derbyshire, DE21 4BN, England

      IIF 7
    • Unit 5 Northedge Business Park, Alfreton Road, Derby, DE21 4BN, United Kingdom

      IIF 8
  • Goodwin, Andrew
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Colmore Row, Birmingham, B3 2BH

      IIF 9
    • 4, Chingford Court, Mackworth, Derby, DE22 4BL, United Kingdom

      IIF 10
    • Suite 2a, Chatsworth House, Prime Business Centre, Raynesway, Derby, Derbyshire, DE21 7SR, United Kingdom

      IIF 11
  • Goodwin, Andrew John
    British director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Templecroft, The Stell, Kirkcudbright, DG6 4SA, Scotland

      IIF 12
    • Frenkel House, 15 Carolina Way, Salford, M50 2ZY, United Kingdom

      IIF 13
  • Goodwin, Andrew
    British development director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Pacific House, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, England

      IIF 14
  • Goodwin, Andrew Paul
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 4, Chingford Court, Mackworth, Derby, Derbyshire, DE22 4BL, England

      IIF 15
    • Unit 5 Northedge Business Park, Alfreton Road, Derby, DE21 4BN, United Kingdom

      IIF 16
  • Goodwin, Andrew John
    British

    Registered addresses and corresponding companies
    • Gribton Lodge, Gribton Lodge, Dumfries, Dumfriesshire, DG2 7SR, United Kingdom

      IIF 17
  • Goodwin, Andrew John

    Registered addresses and corresponding companies
    • Forsyth House, 93 George Street, Edinburgh, EH2 3ES, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    UK FABRICATION SOLUTIONS (DERBY) LIMITED - 2016-06-21
    Unit 27 Northedge Business Park, Alfreton Road, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,484 GBP2023-09-30
    Officer
    2015-01-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Fernlea Cottage Graham Street, Longtown, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 4 - director → ME
    2008-11-18 ~ dissolved
    IIF 17 - secretary → ME
  • 3
    Unit 5 Northedge Business Park, Alfreton Road, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    Unit 1 Shaftesbury Street, Derby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,510 GBP2022-11-30
    Officer
    2021-11-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    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
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    Templecroft, The Stell, Kirkcudbright, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-04-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    Pacific House Fletcher Way, Parkhouse, Carlisle
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Forsyth House, 93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    2009-10-26 ~ now
    IIF 5 - director → ME
    2009-10-26 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 9 - director → ME
Ceased 2
  • 1
    TRULY ASSET MANAGEMENT LIMITED - 2023-06-19
    TRULY INDEPENDENT ASSET MANAGEMENT LIMITED - 2019-09-12
    Frenkel House, 15 Carolina Way, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-17 ~ 2023-04-17
    IIF 13 - director → ME
  • 2
    22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,305 GBP2020-12-31
    Officer
    2012-08-29 ~ 2013-08-16
    IIF 10 - 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.