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.
Godden, Ian Adam
- Registered addresses and corresponding companies
Godden, Ian Adam
9 Drax Avenue, London, SW20 0EG
IIF 1
- British management consultant born in November 1953Registered addresses and corresponding companies
Godden, Ian Adam
1 Charlton House, 65 Murray Road, London, SW19 4PF
IIF 2
- born in November 1953
Godden, Ian Adam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 41 Lonsdale Road, London, SW13 9JR
IIF 3
- British consultant born in November 1953
Godden, Ian Adam
Resident in Scotland
Registered addresses and corresponding companiesSalamanca Square, 9 Albert Embankment, London, SE1 7SP
IIF 4
- British director born in November 1953
Godden, Ian Adam
Resident in Abu Dhabi
Registered addresses and corresponding companies42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
IIF 5
- British chairman born in November 1953
Godden, Ian Adam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 41 Lonsdale Road, Barnes, London, SW13 9JR
IIF 6
- British company director born in November 1953
Godden, Ian Adam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 41, Lonsdale Road, London, SW13 9JR, England
IIF 7
- British director born in November 1953
Godden, Ian Adam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 41 Lonsdale Road, Barnes, London, SW13 9JR
IIF 8
- British management born in November 1953
Godden, Ian Adam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 41 Lonsdale Road, Barnes, London, SW13 9JR
IIF 9
- British management consultant born in November 1953
Godden, Ian Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Godden, Ian Adam
Resident in United Arab Emirates
Registered addresses and corresponding companies - British chairman born in November 1953
Godden, Ian Adam
Resident in United Arab Emirates
Registered addresses and corresponding companiesCentral Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 15
- British director born in November 1953
Godden, Ian Adam
Resident in United Arab Emirates
Registered addresses and corresponding companies - British management consultant born in November 1953
Godden, Ian Adam
Resident in United Arab Emirates
Registered addresses and corresponding companiesBoraston House, 22 Ravelston Dykes, Edinburgh, EH4 3PB, United Kingdom
IIF 18
- British born in November 1953
Mr Ian Adam Godden
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1PRECIS (1467) LIMITED - 1996-12-12Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (40 parents, 17 offsprings)Officer2019-03-14 ~ 2023-11-28IIF 17 - Director → ME
- 2
ECN CASTLE ROCK LIMITED
1266781130 Orange Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3SBAC (FARNBOROUGH) LIMITED - 2004-08-26Showcentre, Etps Road, Farnborough, HampshireActive Corporate (45 parents, 1 offspring)Officer2007-07-12 ~ 2013-02-01IIF 6 - Director → ME
- 4GBH REALISATIONS LIMITED - nowGREENBROOK HEALTHCARE LIMITED - 2007-11-29GREENBROOK HEALTH CARE LTD - 2006-12-20Ernst & Young Llp, 12 Wellington Place, LeedsIn Administration Corporate (20 parents, 1 offspring)Officer2017-11-13 ~ 2019-06-20IIF 7 - Director → ME
- 5
ZEDMASTER LIMITED
- 1995-12-21 02732083Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer1992-07-28 ~ nowIIF 13 - Director → ME1993-03-26 ~ 1995-11-20IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GREENBROOK CAPITAL LLP
OC335029Marston House 5 Elmdon Lane, Marston Green, Solihull, West MidlandsDissolved Corporate (14 parents, 3 offsprings)Officer2008-06-02 ~ dissolvedIIF 3 - LLP Designated Member → ME - 7
HAVELOCK EUROPA PLC
00782546Central Square, 29 Wellington Street, LeedsActive Corporate (37 parents, 30 offsprings)Officer1995-04-19 ~ 2006-12-31IIF 10 - Director → ME2017-01-25 ~ nowIIF 15 - Director → ME - 8KBC ADVANCED TECHNOLOGIES LIMITED - nowKBC PROCESS TECHNOLOGY LIMITED - 1987-06-26KBC PROCESS CONSULTANTS LIMITED - 1984-08-07KBC ENGINEERING LIMITED - 1979-12-31KAYGOLD LIMITED - 1978-12-3142-50 Hersham Road, Walton On Thames, SurreyActive Corporate (44 parents, 9 offsprings)Officer2008-07-01 ~ 2016-04-07IIF 5 - Director → ME
- 9OC&C SERVICES LIMITED - nowQUAYSHELFCO 480 LIMITED - 1994-11-016 New Street Square, LondonActive Corporate (28 parents)Officer1994-11-22 ~ 1995-02-03IIF 2 - Director → ME
- 10TRAVELGNOSTICS LIMITED - 2000-07-061 The Jollies, Pankridge St Crondall, Farnham, SurreyDissolved Corporate (5 parents)Officer2001-03-14 ~ dissolvedIIF 12 - Director → ME
- 11
ROCK HOUSE ASSOCIATES LIMITED
10520094Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Officer2016-12-12 ~ nowIIF 14 - Director → ME - 12ROLAND BERGER LTD - now
ROLAND BERGER STRATEGY CONSULTANTS LIMITED
- 2015-09-17 02454242ROLAND BERGER & PARTNERS LIMITED
- 2002-04-05 02454242ROLAND BERGER & PARTNER LIMITED - 1998-05-08ALNERY NO. 927 LIMITED - 1990-05-01Ground Floor, 55 Baker Street, London, EnglandActive Corporate (33 parents)Officer1999-12-23 ~ 2004-07-01IIF 11 - Director → ME - 13
SCOTFUTURE 2070 LIMITED
SC695751Boraston House, 22 Ravelston Dykes, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 14SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (196 parents)Officer2011-09-22 ~ 2013-03-01IIF 4 - Director → ME
- 15TELEDYNE E2V LIMITED - nowTELEDYNE E2V PLC - 2017-03-30
E2V HOLDINGS LIMITED
- 2004-06-29 04439718REDWOOD 2002 LIMITED - 2002-09-17106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (30 parents, 4 offsprings)Officer2003-06-01 ~ 2011-01-28IIF 8 - Director → ME - 16UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-166a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, AvonActive Corporate (64 parents, 1 offspring)Officer2007-10-01 ~ 2012-03-01IIF 9 - Director → ME
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