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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godfrey, Paul Simon

child relation
Offspring entities and appointments 74
  • 1
    15 KINGSCROFT ROAD MANAGEMENT COMPANY LIMITED
    08538458
    Active Corporate (6 parents)
    Officer
    2013-05-21 ~ 2014-06-20
    IIF 61 - Director → ME
  • 2
    39 FITZJOHNS AVENUE LIMITED
    10658465 04897504... (more)
    Active Corporate (6 parents)
    Officer
    2017-03-08 ~ 2021-01-22
    IIF 39 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 3
    ACTIOPRIMA LTD
    08479067
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    ADELAIDE WHARF LLP
    OC341073
    Active Corporate (2 parents)
    Officer
    2008-10-28 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 121 - Right to surplus assets - 75% or more → OE
  • 5
    AFRC LIMITED
    - now 01842840
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
    - 2006-04-07 01842840
    ACTION FIRST RECRUITMENT CONSULTANTS PLC
    - 2004-08-25 01842840
    ASTORSHIELD LIMITED
    - 1999-08-03 01842840
    Dissolved Corporate (14 parents)
    Officer
    1994-03-31 ~ 2004-08-25
    IIF 126 - Director → ME
    2013-05-14 ~ 2016-10-24
    IIF 123 - Director → ME
  • 6
    AUGUSTINES ROAD LTD
    08091235
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2018-01-17
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BELSIZE GARAGES LTD
    11830306
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-01-05
    IIF 36 - Director → ME
  • 8
    BELSIZE GARAGES PROJECT LIMITED
    05505317
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2020-12-18
    IIF 33 - Director → ME
  • 9
    BELSIZE LTD
    09856861
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 90 - Ownership of shares – 75% or more → OE
    2019-03-27 ~ 2022-05-06
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BERKELEY FROST LIMITED
    07287184
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ 2011-06-22
    IIF 65 - Director → ME
  • 11
    CAIRNS WHARF LLP
    OC350827
    Active Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    CALVIN LTD
    09144988
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 50 - Director → ME
  • 13
    CALVIN STREET LIMITED
    09136426
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-17 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 14
    CERTUS SALES (UK) LIMITED
    - now 07900854
    SANTA MONICA LIMITED
    - 2012-01-23 07900854
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2017-01-27
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-27
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLEVE ROAD 1 LIMITED
    10078534
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 24 - Director → ME
  • 16
    CLEVE ROAD LTD
    08602271
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 51 - Director → ME
  • 17
    CSL (2012) LIMITED - now
    CERTUS SALES LIMITED
    - 2012-07-31 04147682
    Dissolved Corporate (9 parents)
    Officer
    2008-11-20 ~ 2012-01-20
    IIF 66 - Director → ME
  • 18
    D.TREVOR WILLIAMS LIMITED
    00391026
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-22) ~ 2018-07-20
    IIF 128 - Director → ME
  • 19
    EDGWARE LIMITED
    15774208
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 13 - Director → ME
  • 20
    ESPALIER GARDENS LTD
    11926715
    Dissolved Corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 97 - Ownership of shares – 75% or more → OE
  • 21
    FITZJOHNS AVENUE HAMPSTEAD LTD
    10134859
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-04-19 ~ 2022-05-06
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    FITZJOHNS AVENUE LTD
    10144850 10966263... (more)
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 129 - Has significant influence or control → OE
  • 23
    FITZJOHNS AVENUE PROJECT LTD
    11830463
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 38 - Director → ME
  • 24
    FORTUNE MOXON LIMITED
    13845631
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2024-04-10
    IIF 59 - Director → ME
    2024-06-18 ~ now
    IIF 4 - Director → ME
  • 25
    FREEDOM RECRUITMENT LIMITED
    03319378
    Dissolved Corporate (19 parents)
    Officer
    2013-12-17 ~ 2018-04-11
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-11
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GEORGES ROAD LTD
    10750887
    Liquidation Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 73 - Director → ME
    2017-05-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-02 ~ 2020-02-27
    IIF 84 - Ownership of shares – 75% or more → OE
  • 27
    GILLS HILL LANE LIMITED
    - now 07531066
    ZEN DEVELOPMENTS LIMITED
    - 2012-09-27 07531066 08232261
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 49 - Director → ME
  • 28
    GLASSBOX IT LTD
    05944496
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2008-09-25
    IIF 72 - Director → ME
  • 29
    GODFREY ARCHITECTURE LTD
    11268481
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 30
    GODFREY CONSTRUCTION (LONDON) LTD
    - now 10021515
    ZEN CONSTRUCTION (LONDON) LIMITED
    - 2016-12-01 10021515
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 74 - Director → ME
    2016-02-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GODFREY GROUP LTD
    10465182
    Liquidation Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-11-06 ~ 2022-05-06
    IIF 114 - Ownership of shares – 75% or more → OE
  • 32
    GODFREY INVESTMENTS (LONDON) LTD
    07120423
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 33
    GODFREY LONDON LTD
    10471494
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 34
    GRACIE GROUP LIMITED
    16390401
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 16 - Director → ME
  • 35
    H Z WAY LTD
    07453126
    Active Corporate (3 parents)
    Officer
    2010-11-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 113 - Has significant influence or control → OE
  • 36
    HEATH DRIVE LTD
    08669714
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 81 - LLP Member → ME
  • 38
    JCJG INVESTMENTS LIMITED
    17275766
    Active Corporate (2 parents)
    Officer
    2026-06-25 ~ now
    IIF 21 - Director → ME
  • 39
    JCJS MANAGEMENT LIMITED
    13844412
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-01-22
    IIF 25 - Director → ME
    2022-03-07 ~ 2023-10-16
    IIF 60 - Director → ME
    2024-01-18 ~ 2024-04-10
    IIF 56 - Director → ME
    2025-04-10 ~ now
    IIF 7 - Director → ME
  • 40
    KILBURN HIGH ROAD LTD
    10493480
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 41
    KINGMAKER BARNET LTD
    11431135
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-06-12 ~ 2022-05-06
    IIF 89 - Ownership of shares – 75% or more → OE
  • 42
    KINGMAKER HOLDINGS LIMITED
    13447391
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-06-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 43
    KINGMAKER INVESTMENT 1 LIMITED
    13451270 13451254
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 44
    KINGMAKER INVESTMENT 2 LIMITED
    13451254 13451270
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 45
    KINGMAKER MEADOW LIMITED
    13448803
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 6 - Director → ME
  • 46
    KINGMAKER PROPERTIES LLP
    OC422290
    Dissolved Corporate (9 parents)
    Officer
    2018-05-02 ~ 2020-02-03
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 116 - Has significant influence or control → OE
  • 47
    KINGSCROFT DEVELOPMENTS LTD
    07363914
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 62 - Director → ME
  • 48
    LANGLAND GARDENS LTD
    09356353
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ 2018-08-20
    IIF 32 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-08-20
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LIDDELL ROAD WEST HAMPSTEAD LTD
    12495736 12500718
    Dissolved Corporate (5 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 41 - Director → ME
  • 50
    LIDDELL ROAD WEST HAMPSTEAD ONE LTD
    12500718 12495736
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 51
    MELBOURNE WHARF LLP
    OC348137
    Active Corporate (4 parents)
    Officer
    2009-08-25 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 52
    MICRO FUSION 2004-4 LLP
    - now OC307738 OC305056... (more)
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    Liquidation Corporate (26 parents)
    Officer
    2004-12-01 ~ 2025-02-25
    IIF 83 - LLP Member → ME
  • 53
    MJB AGENCIES LTD
    06759667
    Active Corporate (6 parents)
    Officer
    2010-08-19 ~ 2020-02-14
    IIF 44 - Director → ME
    Person with significant control
    2016-11-27 ~ 2020-02-14
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MODELBOND LIMITED
    02867439
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-14 ~ now
    IIF 67 - Director → ME
    1993-11-08 ~ 2004-08-25
    IIF 125 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 55
    MOREALAND LIMITED
    13684491
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 30 - Director → ME
  • 56
    MOXON ONE LIMITED
    13806099
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 9 - Director → ME
    2021-12-17 ~ 2024-04-10
    IIF 58 - Director → ME
    2025-04-10 ~ now
    IIF 15 - Director → ME
  • 57
    NETHERHALL GARDENS HAMPSTEAD LTD
    09790731
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2017-07-19
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 94 - Ownership of shares – 75% or more → OE
    2022-05-05 ~ 2022-05-06
    IIF 110 - Ownership of shares – 75% or more → OE
  • 58
    NETHERHALL GARDENS LTD
    09136349
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2014-07-17 ~ 2017-07-19
    IIF 54 - Director → ME
  • 59
    ONE20 DEVELOPMENTS LIMITED
    09455134
    Dissolved Corporate (5 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 3 - Director → ME
    2015-02-24 ~ 2016-09-13
    IIF 23 - Director → ME
  • 60
    P & R INVESTMENTS LIMITED
    - now 06600115
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    Dissolved Corporate (10 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 26 - Director → ME
    2010-09-01 ~ 2010-09-02
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PINNER HILL ESTATE LIMITED
    - now 03837884
    MAPSTAMP LIMITED - 1999-09-30
    Active Corporate (23 parents)
    Officer
    2010-10-11 ~ 2014-01-13
    IIF 71 - Director → ME
    2000-10-26 ~ 2005-10-11
    IIF 124 - Director → ME
  • 62
    RENAISSANCE BELSIZE LTD
    10342961
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 63
    SPREAD A SMILE
    08443236
    Active Corporate (13 parents)
    Officer
    2014-05-12 ~ now
    IIF 64 - Director → ME
  • 64
    STANMORE GARDENS LIMITED
    16592218
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 18 - Director → ME
  • 65
    SYDNEY WHARF LLP
    OC346073
    Active Corporate (2 parents)
    Officer
    2009-06-02 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    THE HIRING HUB HOLDINGS LIMITED
    - now 08203080
    GWECO 544 LIMITED - 2012-12-11
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-10
    IIF 75 - Director → ME
    2017-10-10 ~ 2022-11-10
    IIF 127 - Director → ME
  • 67
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 82 - LLP Member → ME
  • 68
    TOPHATCO LIMITED
    13225063
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2021-02-25 ~ 2023-10-16
    IIF 8 - Director → ME
    2025-04-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-05-07
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 69
    VALLANCE ROAD LTD
    09521808
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 70
    WEST HAMPSTEAD HOLDINGS LIMITED
    13294060
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2024-04-10
    IIF 57 - Director → ME
    2025-04-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 71
    WEST HAMPSTEAD INVESTMENT LIMITED
    13021035
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 107 - Has significant influence or control → OE
  • 72
    WEST HAMPSTEAD LIMITED
    13023940
    Active Corporate (2 parents)
    Officer
    2020-11-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 106 - Has significant influence or control → OE
  • 73
    WEST HAMPSTEAD ONE LIMITED
    13016387
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-03-26
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 74
    ZEN DEVELOPMENTS LIMITED
    08232261 07531066
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.