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
Individuals in focus
Goard, John Stephen
Goard, John Stephen
Canadian director born in July 1958Resident in Canada
Registered addresses and corresponding companiesGoard, John Stephen
Canadian businessman born in July 1958Registered addresses and corresponding companies
IIF 15
5, Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England
Goard, John Stephen
Canadian businessmanRegistered addresses and corresponding companies
IIF 16 5, Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England
Goard, John Stephen
Canadian directorRegistered addresses and corresponding companiesGoard, John Stephen
Canadian businessman born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 62, Hazeltown Avenue, Toronto, Ontario M5r 2e2, Canada
Goard, John Stephen
Canadian director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr John Stephen Goard
Canadian born in July 1958Resident in Canada
Registered addresses and corresponding companiesGoard, John Stephen
Registered addresses and corresponding companies
IIF 30 62, Hazeltown Avenue, Toronto, Ontario, M5R 2E2, Canada
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
BRITWINGS LIMITED
- nowGOALAWAY LIMITED - 1997-11-06 5 Giffard Court, Millbrook Close, NorthamptonDissolved Corporate (2 parents)Officer
2011-09-23 ~ dissolvedIIF 30 - Secretary → ME - 2 5 Giffard Court, Millbrook Close, NorthamptonActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2008-02-19 ~ nowIIF 3 - Director → ME
- 3SPORTS BAR AND GRILL LIMITED - 2021-12-22 5 Giffard Court, Millbrook Close, NorthamptonActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2007-03-05 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4WING HOUSE LIMITED - 2021-10-28 5 Giffard Court, Millbrook Close, NorthamptonActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2006-09-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5FOOTBALL...SPORTS BAR & GRILL LIMITED - 2015-02-04 5 Giffard Court, Millbrook Close, NorthamptonActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,381 GBP2024-12-31Officer 2007-02-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 6
HARD RACCOON LIMITED
- nowTWIN PEAKS BAR AND RESTAURANT LIMITED - 2022-02-01 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)57,792 GBP2024-12-31Officer 2012-05-16 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 7 5 Giffard Court, Millbrook Close, NorthamptonActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,840,762 GBP2024-12-31Officer 2007-02-23 ~ nowIIF 11 - Director → MEPerson with significant control 2018-09-07 ~ nowIIF 24 - Has significant influence or control → OE
- 8 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)-19,595 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 5 - Director → ME
- 9GAME ON...SPORTS BAR & GRILL LIMITED - 2022-02-01HARD 2 RESTAURANTS LIMITED - 2025-02-25 5 Giffard Court, Millbrook Close, NorthamptonActive Corporate (3 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer 2007-03-30 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 10 5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 1 - Director → ME
- 11 5 Giffard Court, Millbrook Close, NorthamptonDissolved Corporate (2 parents)Officer 2005-05-23 ~ dissolvedIIF 21 - Director → ME 2005-05-23 ~ dissolvedIIF 18 - Secretary → ME
- 12 5 Giffard Court, Millbrook Close, NorthamptonDissolved Corporate (2 parents)Officer 2005-05-23 ~ dissolvedIIF 20 - Director → ME 2005-05-23 ~ dissolvedIIF 17 - Secretary → ME
- 13 5 Giffard Court, Millbrook Close, NorthamptonActive Corporate (2 parents)Equity (Company account)51,825 GBP2024-12-31Officer 2005-03-11 ~ nowIIF 12 - Director → ME
- 14 5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-09 ~ nowIIF 9 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15
TWISTED CORK LIMITED
- nowTWISTED LIMITED - 2023-05-12 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)250 GBP2024-12-31Officer 2023-05-10 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 16
WEST END WINGS LIMITED
- nowWB CO (1196) LTD - 1999-10-01 5 Giffard Court Millbrook Close, NorthamptonActive Corporate (3 parents)Equity (Company account)276,638 GBP2024-12-29Officer 2021-10-01 ~ nowIIF 8 - Director → ME
Ceased
3
- 1
BRITWINGS LIMITED
- nowGOALAWAY LIMITED - 1997-11-06 5 Giffard Court, Millbrook Close, NorthamptonDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2014-09-25IIF 19 - Director → ME - 2 5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-10-26 ~ 2022-10-27IIF 4 - Director → ME
- 3
WEST END WINGS LIMITED
- nowWB CO (1196) LTD - 1999-10-01 5 Giffard Court Millbrook Close, NorthamptonActive Corporate (3 parents)Equity (Company account)276,638 GBP2024-12-29Officer 1999-10-07 ~ 2013-11-06IIF 15 - Director → ME 1999-10-07 ~ 2013-11-06IIF 16 - Secretary → ME
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