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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

Mr Peter John Goodkind

    Related profiles found in government register
  • Mr Peter John Goodkind
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 1 IIF 2

    • 9, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 3

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 4

    • 5 Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 5

    • 5 Inverforth Close, London, NW3 7EX, England

      IIF 6 IIF 7 IIF 8

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 9

    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 10 IIF 11

    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 12

    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 13
  • Goodkind, Peter John
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 14 IIF 15 IIF 16

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 17

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 18 IIF 19 IIF 20

    • 5, Inverforth Close, London, NW3 7EX, United Kingdom

      IIF 21

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 22
  • Goodkind, Peter John
    British businessman born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 23
  • Goodkind, Peter John
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 24

    • 5, Inverforth Close, Hampstead, London, London, NW3 7EX, United Kingdom

      IIF 25

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 26 IIF 27 IIF 28

    • 5 Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 29 IIF 30

    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 31
  • Goodkind, Peter John
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 32

    • 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 33 IIF 34

    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 39
  • Goodkind, Peter John
    British property born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Queen Anne Street, London, W1G 9AX

      IIF 40
  • Goodkind, Peter John
    British property dealing management born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 41
  • Goodkind, Peter John
    British property developer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 42
  • Goodkind, Peter John
    British property management born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodkind, Peter John
    British property manager born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodkind, Peter
    British property investment/ management born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 60
  • Goodkind, Peter John
    British property management born in February 1957

    Registered addresses and corresponding companies

    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 61
  • Goodkind, Peter John
    British

    Registered addresses and corresponding companies

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 62
  • Goodkind, Peter John
    British company director

    Registered addresses and corresponding companies

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 63

    • 5, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 64
  • Goodkind, Peter John
    British director

    Registered addresses and corresponding companies

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 65
  • Goodkind, Peter John
    British property dealing management

    Registered addresses and corresponding companies

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 66
  • Goodkind, Peter John
    British property management

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 67

    • 1 Howes Close, London, N3 3NX

      IIF 68

    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 69 IIF 70
child relation
Offspring entities and appointments 44
  • 1
    24 (HENDON) MANAGEMENT COMPANY LIMITED
    05208973
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (15 parents)
    Officer
    2016-08-22 ~ 2019-11-04
    IIF 60 - Director → ME
  • 2
    ALBANWISE INSURANCE SERVICES LIMITED - now
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
    - 2022-09-20 01535804
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2000-06-01 ~ 2017-03-03
    IIF 43 - Director → ME
    2000-06-01 ~ 2001-11-29
    IIF 69 - Secretary → ME
  • 3
    ASHMOOR LODGE MANAGEMENT LTD.
    - now 02697894 05980693
    PLAYROSE LIMITED - 1992-04-07
    83-85 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-10-05 ~ 1994-07-29
    IIF 59 - Director → ME
  • 4
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    (before 1992-06-19) ~ 1995-10-02
    IIF 28 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 46 - Director → ME
  • 5
    CARDIFF AND LONDON PROPERTIES LIMITED
    04707486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-04 during the appointment or period of control
    Dissolved on 2013-12-20 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 25 - Director → ME
  • 6
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 47 - Director → ME
    1991-07-18 ~ 1995-10-02
    IIF 26 - Director → ME
    1991-07-18 ~ 1995-10-02
    IIF 63 - Secretary → ME
  • 7
    CB 2006 LIMITED
    - now 03976442 05794739
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2006-06-16 ~ 2017-03-03
    IIF 55 - Director → ME
  • 8
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1994-03-09 ~ 1995-10-02
    IIF 41 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 48 - Director → ME
    1994-03-09 ~ 1995-10-02
    IIF 66 - Secretary → ME
  • 9
    COX,BRAITHWAITE & PARTNERS LIMITED
    - now 00661229
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2000-06-01 ~ 2017-03-03
    IIF 45 - Director → ME
    2000-06-01 ~ 2017-03-03
    IIF 67 - Secretary → ME
  • 10
    EAST CENTRAL PROPERTY LIMITED
    02771584
    Second Floor, 34 Lime Street, London, England
    Active Corporate (4 parents)
    Officer
    1992-12-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    FREEHOLD PORTFOLIOS GR LIMITED
    - now 03270473
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (17 parents)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 16 - Director → ME
  • 12
    GOODKIND PROPERTY CONSULTANTS LIMITED
    10805144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-24 during the appointment or period of control
    Due to be dissolved on 2023-07-08 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GRAY'S INN INVESTMENTS LIMITED
    03108668
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-10-02 ~ 2004-03-31
    IIF 27 - Director → ME
  • 14
    HOLMWELL PROPERTIES LIMITED
    03845470
    Second Floor, 34 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    2001-03-15 ~ now
    IIF 20 - Director → ME
    2001-03-15 ~ 2001-09-17
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    IMPERIAL PORTFOLIOS GROUP LIMITED
    11221553
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IMPERIAL PORTFOLIOS LIMITED
    03459677
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-11-03 ~ 2024-07-02
    IIF 31 - Director → ME
    1998-10-31 ~ 2001-10-29
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
    10380622
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    INVERFORTH CLOSE MANAGEMENT COMPANY LIMITED
    03230675
    843 Finchley Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LEON (HOLDINGS) PLC
    08695713
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 56 - Director → ME
  • 20
    MAVERSTONE PROPERTIES LIMITED
    04432491
    Spitalfields House, Stirling Way, Herts, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2021-02-10
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-11
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    MB2005 NO 1 LIMITED
    05491768
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2012-12-07 ~ 2017-03-03
    IIF 24 - Director → ME
  • 22
    MEWSFIELD DEVELOPMENTS LIMITED
    - now 03889289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-24 during the appointment or period of control
    Dissolved on 2023-04-17 during the appointment or period of control
    MEWSFIELD PROPERTIES LIMITED
    - 2001-12-13 03889289
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 61 - Director → ME
    1999-12-06 ~ 2000-02-01
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 23
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (19 parents)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 15 - Director → ME
  • 24
    PREMIER BLOCK MANAGEMENT LIMITED
    - now 04629805
    TERVEN LIMITED - 2009-07-13
    727-729 High Road, London, England
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2010-02-15 ~ 2010-03-19
    IIF 23 - Director → ME
  • 25
    PWS CAPITAL 1 LTD
    14932379
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-13 ~ 2024-08-02
    IIF 39 - Director → ME
  • 26
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1993-06-09 ~ 1995-10-02
    IIF 49 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 42 - Director → ME
    1993-06-09 ~ 1995-10-02
    IIF 70 - Secretary → ME
  • 27
    SIMARC PROPERTY MANAGEMENT LIMITED
    01961895
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    (before 1991-10-31) ~ 2017-03-03
    IIF 44 - Director → ME
  • 28
    SPENRENT LIMITED
    03467422
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    1998-08-14 ~ 2017-03-03
    IIF 14 - Director → ME
  • 29
    ST. CLEMENTS MANAGEMENT COMPANY LIMITED
    05988439
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-13 ~ 2021-09-08
    IIF 18 - Director → ME
  • 30
    STARCREST DEVELOPMENTS LIMITED
    02468985
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-01-31) ~ 2017-04-04
    IIF 30 - Director → ME
    (before 1991-01-31) ~ 2017-04-04
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TABLESPICE LIMITED
    03975492
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2001-11-29 ~ 2017-03-03
    IIF 53 - Director → ME
  • 32
    THORSDEN COURT (WOKING) ASSOCIATION LIMITED
    00775746
    16 Turnoak Avenue, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2006-07-24 ~ 2016-01-18
    IIF 21 - Director → ME
  • 33
    UK ROOM IMPERIAL LIMITED
    11260355
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ULTRACANE LIMITED
    05876733
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-06-19 during the appointment or period of control
    Date of completion or termination of CVA on 2014-03-25 during the appointment or period of control
    24 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 32 - Director → ME
  • 35
    ULTRAZEST LIMITED
    05659840
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 36
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-10-21 ~ 2015-04-20
    IIF 40 - Director → ME
  • 37
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    IIF 54 - Director → ME
  • 38
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 58 - Director → ME
  • 39
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 57 - Director → ME
  • 40
    WEL (NO 1) LTD
    07682864 07682860... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 37 - Director → ME
  • 41
    WEL (NO 2) LTD
    07682903 07682860... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 38 - Director → ME
  • 42
    WEL (NO 3) LIMITED - now
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD
    - 2021-01-08 07682926 07682903... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (10 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 36 - Director → ME
  • 43
    WEL (NO 4) LTD
    07682860 07682926... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 35 - Director → ME
  • 44
    WEST ROCK INVESTMENTS LTD
    14405271
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.