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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

Goode, Timothy James

    Related profiles found in government register
  • Goode, Timothy James
    British bank executive born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom

      IIF 1
  • Goode, Timothy James
    British banker born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • icon of address Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 3
    • icon of address Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

      IIF 4 IIF 5
  • Goode, Timothy James
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

      IIF 6
  • Goode, Timothy James
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

      IIF 7 IIF 8
  • Goode, Timothy James
    British group treasurer born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

      IIF 9
  • Goode, Timothy James
    British treasurer born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Goode, Timothy James
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 19
    • icon of address 74, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, England

      IIF 20
    • icon of address Harbour Lights, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, United Kingdom

      IIF 21
  • Goode, Timothy James
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Harbour Lights 74 Fore Street, Fore Street, Newlyn, Penzance, TR18 5JR, England

      IIF 22
  • Goode, Timothy James
    British bank director born in March 1952

    Registered addresses and corresponding companies
    • icon of address Lower Farm Oakley Road, Chinnor, Oxfordshire, OX9 4HR

      IIF 23
  • Goode, Timothy James
    British banker born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom

      IIF 24
    • icon of address Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 25
  • Goode, Timothy James
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Adams Park, Hillbottom Road, Sands, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 26
    • icon of address Harvest Barn, Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU

      IIF 27
  • Goode, Timothy James
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, United Kingdom

      IIF 28
  • Goode, Timothy James
    British n/k born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Adams Park, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom

      IIF 29
  • Goode, Timothy James
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Pts House, 50 Liverpool Street, London, EC2M 7PR

      IIF 30
    • icon of address 74, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, England

      IIF 31
  • Mr Timothy James Goode
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Harvey Jaskel, Solicitors, 51 New Cavendish Street, London, W1G 9TG, England

      IIF 32
  • Goode, Timothy
    British financier born in March 1952

    Resident in Britain

    Registered addresses and corresponding companies
    • icon of address St Crispin, Mill Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LG, England

      IIF 33
  • Mr Timothy James Goode
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 34
    • icon of address Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 35 IIF 36
    • icon of address Harbour Lights, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, United Kingdom

      IIF 37
  • Goode, Timothy
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-10-04 ~ now
    IIF 33 - Director → ME
  • 2
    TYROLESE (667) LIMITED - 2009-07-21
    icon of address Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,149,900 GBP2024-09-30
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    FRYE CONSULTING LIMITED - 2017-06-16
    icon of address 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,338 GBP2023-12-31
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 4
    icon of address 1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 38 - Director → ME
  • 5
    icon of address The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CASSLEY GROUP LIMITED - 2013-12-10
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21
    GRISONS PEAK GROUP LIMITED - 2003-09-03
    icon of address Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    384,556 GBP2020-12-31
    Officer
    icon of calendar 2003-02-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or controlOE
  • 7
    icon of address The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or controlOE
  • 9
    icon of address The Mill House Boundary Road, Loudwater, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 28 - Director → ME
  • 10
    icon of address 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address 24072, Sc146119: Companies House Default Address, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    IIF 8 - Director → ME
  • 12
    WYCOMBE WANDERERS FOUNDERS TRUST - 2008-08-15
    icon of address 3 Kingswood Place, High Wycombe, Bucks
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 2008-07-14 ~ now
    IIF 27 - Director → ME
Ceased 21
  • 1
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2000-05-23
    IIF 11 - Director → ME
  • 2
    icon of address Adams Park Hillbottom Road, Sands, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2013-04-22 ~ 2013-09-16
    IIF 26 - Director → ME
  • 3
    icon of address 1 Oulton Crescent, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2019-08-14 ~ 2020-02-10
    IIF 20 - Director → ME
  • 4
    FRANK ADAMS'S LEGACY LIMITED - 2012-10-26
    TYROLESE (722) LIMITED - 2012-04-02
    icon of address Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2015-03-25
    IIF 29 - Director → ME
  • 5
    ARANDORA LIMITED - 1997-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-25 ~ 2000-05-23
    IIF 10 - Director → ME
  • 6
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2000-05-23
    IIF 14 - Director → ME
  • 7
    PRINTSILVER LIMITED - 1997-06-25
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 2000-05-23
    IIF 17 - Director → ME
  • 8
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2000-05-23
    IIF 15 - Director → ME
  • 9
    INKERMAN (UK) LIMITED - 2002-04-08
    VIDAMED LTD. - 1996-10-18
    icon of address The Old Court, 8 Tufton Street, Ashford, Kent, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    270,849 GBP2024-04-30
    Officer
    icon of calendar 2004-04-01 ~ 2008-09-17
    IIF 5 - Director → ME
  • 10
    icon of address Coptic House, 4-5 Mount Stuart Square, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2007-09-17
    IIF 7 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-06-08
    IIF 18 - Director → ME
  • 12
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2000-05-23
    IIF 12 - Director → ME
  • 13
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2000-05-23
    IIF 16 - Director → ME
  • 14
    HAMSARD 2332 LIMITED - 2001-08-16
    icon of address 14 Charterhouse Square, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2002-12-31
    IIF 4 - Director → ME
  • 15
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2000-05-23
    IIF 13 - Director → ME
  • 16
    MEEDIA MOBILE PLC - 2008-07-18
    icon of address The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-01
    IIF 30 - Director → ME
  • 17
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-24 ~ 2010-05-21
    IIF 6 - Director → ME
  • 18
    ZENDBARON LIMITED - 1981-12-31
    icon of address Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-05-26
    IIF 23 - Director → ME
  • 19
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-05-23
    IIF 9 - Director → ME
  • 20
    icon of address Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,297 GBP2024-02-28
    Officer
    icon of calendar 2018-02-22 ~ 2019-05-28
    IIF 2 - Director → ME
  • 21
    EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED - 2020-08-04
    icon of address 1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -10,105 GBP2023-02-28
    Officer
    icon of calendar 2019-02-26 ~ 2020-09-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ 2020-09-18
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE

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