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.
Goddard, Peter Leonard
Goddard, Peter Leonard
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesGoddard, Peter Leonard
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
17 Tallow Road, Brentford, Middlesex, TW8 8EU
IIF 5 Glenewes House, Gate Way Drive, Yeadon, Leeds, LS19 7XY, United Kingdom
IIF 6 9, Harley St, London, W1G 9AL
IIF 7 9, Harley Street, London, W1G 9AL
IIF 8 9, Harley Street, London, W1G 9QD
IIF 9 Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, England
IIF 10 IIF 11 Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
Goddard, Peter Leonard
British executive chairman (healthcare) born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 843, Finchley Road, London, NW11 8NA, England
Goddard, Peter Leonard
British managing director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 17 Tallow Road, Brentford, Middlesex, TW8 8EU
Goddard, Peter Leonard
British administration & operations di born in August 1960Registered addresses and corresponding companies
IIF 14 19 Herons Place, Isleworth, Middlesex, TW7 7BE
Mr Peter Leonard Goddard
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Glenewes House Gate Way Drive, Yeadon, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)633 GBP2024-06-30Officer
2021-07-15 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 9th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer 2015-10-15 ~ dissolvedIIF 2 - Director → ME
- 3 69 Thames Side, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)-44,321 GBP2024-04-30Officer 2005-12-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 4 17 Tallow Road, Brentford Lock, BrentfordActive Corporate (1 parent)Equity (Company account)178,166 GBP2024-09-30Officer 2014-09-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 1 9 Harley Street, LondonActive Corporate (5 parents)Officer 2012-03-16 ~ 2014-10-14IIF 7 - Director → ME
- 2AK MEDICAL MANAGEMENT LIMITED - 2010-06-28 1st Floor 30 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)529,774 GBP2020-03-31Officer 2011-04-01 ~ 2014-10-07IIF 10 - Director → ME
- 3 843 Finchley Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,739 GBP2024-08-31Officer 2017-02-27 ~ 2024-09-09IIF 12 - Director → ME
- 4BPC 2082 LIMITED - 2006-03-02 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer 2008-05-27 ~ 2011-04-03IIF 4 - Director → ME
- 5 1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2014-10-07IIF 9 - Director → ME
- 6 Kims Hospital Newnham Court Way, Weavering, Maidstone, KentActive Corporate (5 parents)Officer 2015-02-06 ~ 2021-10-13IIF 3 - Director → ME
- 7PHOENIX HOSPITAL LIMITED - 2020-09-30 9 Harley St, LondonActive Corporate (5 parents, 11 offsprings)Officer 2012-03-18 ~ 2014-10-07IIF 6 - Director → ME
- 8
RECKON ONE LIMITED
- nowRECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2012-12-13NETMILES LIMITED - 1998-09-28 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-9,444 GBP2024-06-30Officer 1995-07-18 ~ 1997-10-29IIF 14 - Director → ME - 9
SYON CLINIC LIMITED
- nowBMI SYON CLINIC LIMITED - 2024-03-30GHG SHELF CO 8 LIMITED - 2009-12-10DMWSL 506 LIMITED - 2006-10-12 1st Floor 30 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2011-04-01 ~ 2014-10-07IIF 11 - Director → ME - 10 9 Harley Street, LondonActive Corporate (5 parents)Officer 2012-03-16 ~ 2014-10-07IIF 8 - Director → ME
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