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
Individuals in focus
Mr Alan James Goodwin
- British born in July 1966
Mr Alan James Goodwin
Resident in United Kingdom
Registered addresses and corresponding companiesC\o Morgan Reach, 1st Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom
IIF 1
- British none born in July 1966
Goddwin, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies33, Belsize Lane, London, NW3 4AS
IIF 2
- British chartered company secretary born in July 1966
Goodwin, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in July 1966
Goodwin, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesC\o Morgan Reach, 1st Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom
IIF 7
- British company secretary born in July 1966
Goodwin, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1966
Goodwin, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in July 1966Registered addresses and corresponding companies
Goodwin, Alan
Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
IIF 28
- British director born in July 1966Registered addresses and corresponding companies
Goodwin, Alan
Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
IIF 29
- British legal director born in July 1966Registered addresses and corresponding companies
Goodwin, Alan
Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
IIF 30
- British Registered addresses and corresponding companies
Goodwin, Alan James
- British Registered addresses and corresponding companies
Goodwin, Alan
Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
IIF 36
- British company secretaryRegistered addresses and corresponding companies
Goodwin, Alan
- British directorRegistered addresses and corresponding companies
Goodwin, Alan
Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
IIF 58
- Registered addresses and corresponding companies
Goodwin, Alan
C\o Morgan Reach, 1st Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
32
- 1
WATERLOW AND SONS LIMITED
- 2017-02-21 000543371 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireLiquidation Corporate (10 parents)Officer2004-06-11 ~ nowIIF 28 - Director → ME2004-06-11 ~ nowIIF 38 - Secretary → ME - 2
BMSP LIMITED
- 1999-11-04 03800854Silverstone Circuits Ltd, Silverstone, Towcester, NorthamptonshireDissolved Corporate (34 parents)Officer1999-06-30 ~ 2001-01-29IIF 36 - Secretary → ME - 3CAB (NO. 1) LIMITED - now
BRANDS HATCH LEISURE LIMITED
- 2004-01-15 03031120FETTER FOUR LIMITED - 1995-05-04Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (30 parents)Officer2000-01-12 ~ 2003-07-10IIF 29 - Director → ME1998-01-30 ~ 2001-01-01IIF 58 - Secretary → ME - 4ENGELS (NO.1) LIMITED - nowSILVERSTONE MOTORSPORT LIMITED - 2004-12-17
BRANDS HATCH CIRCUITS LIMITED
- 2004-01-12 00515994OCTAGON MOTORSPORTS LIMITED
- 2003-04-11 00515994BRANDS HATCH LEISURE GROUP LTD
- 2001-02-07 00515994BRANDS HATCH CIRCUITS LIMITED - 1995-07-26OULTON PARK CIRCUIT LIMITED - 1986-09-16CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer1997-01-01 ~ 2003-07-10IIF 30 - Director → ME1996-01-22 ~ 1996-04-01IIF 37 - Secretary → ME - 5
MAJAM CONSULTING LIMITED
10682615C\o Morgan Reach 1st Floor, 239 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 7 - Director → ME2017-03-21 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
POLESTAR BICESTER LIMITED
- 2016-03-24 08298783PYNES BIDCO LIMITED
- 2012-11-29 08298783Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2012-11-28 ~ dissolvedIIF 27 - Director → ME2012-11-28 ~ dissolvedIIF 33 - Secretary → ME - 7
POLESTAR INVESTMENTS LIMITED
- 2016-03-24 07589208COMPASS ACQUISITIONCO LIMITED
- 2011-06-20 07589208Central Square 8th Floor, Wellington Street, LeedsDissolved Corporate (7 parents)Officer2011-10-01 ~ dissolvedIIF 5 - Director → ME2011-06-14 ~ dissolvedIIF 34 - Secretary → ME - 8BPC PENSION TRUSTEES LTD - 2003-04-04BPCC PENSION TRUSTEES LTD - 1994-01-18TWINWOLD LIMITED - 1989-08-22C/o Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2004-06-11 ~ 2006-12-11IIF 39 - Secretary → ME
- 9
PROSPECT HOLDCO LIMITED
- 2016-03-24 10062357Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2016-03-24 ~ 2016-06-30IIF 2 - Director → ME - 10Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2016-03-24 ~ dissolvedIIF 26 - Director → ME
- 11
COMPASS TOPCO LIMITED
- 2011-06-24 07574981COMPASS BIDCO LIMITED - 2011-04-04Central Square 8th Floor 29 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2011-10-01 ~ dissolvedIIF 3 - Director → ME2011-06-14 ~ dissolvedIIF 32 - Secretary → ME - 12Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2011-10-01 ~ dissolvedIIF 4 - Director → ME2006-01-13 ~ dissolvedIIF 31 - Secretary → ME
- 13
THE POLESTAR COMPANY LIMITED
- 2011-05-17 FC027302PAPER ACQUISITIONS LIMITED
- 2007-02-14 FC027302Walker House, 87 Mary Street, George Town, Grand Cayman Ky19002, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2007-02-06 ~ nowIIF 35 - Secretary → ME - 14
POLESTAR PETTY LIMITED
- 2011-05-12 023179111 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (15 parents)Officer2004-06-11 ~ nowIIF 9 - Director → ME2004-06-11 ~ nowIIF 56 - Secretary → ME - 15
POLESTAR CARLISLE LIMITED
- 2011-05-12 02320873BPC CARLISLE LTD - 1998-11-06BPC MAGAZINES (CARLISLE) LTD - 1996-11-26BPCC MAGAZINES (CARLISLE) LTD - 1994-01-18BPCC BUSINESS MAGAZINES (CARLISLE) LTD - 1991-05-07NICKELOID (SALES) LIMITED - 1989-05-04GLENMULTI LIMITED - 1989-01-231 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (13 parents)Officer2004-06-11 ~ dissolvedIIF 8 - Director → ME2004-06-11 ~ dissolvedIIF 51 - Secretary → ME - 16
POLESTAR WATFORD LIMITED
- 2011-05-12 00316998BPC WATFORD LTD - 1998-11-06BPC MAGAZINES (WATFORD) LTD - 1996-11-26BPCC MAGAZINES (WATFORD) LTD. - 1994-01-18BPCC CONSUMER MAGAZINES (WATFORD) LTD - 1991-05-07BPCC SUN LIMITED - 1990-08-17ODHAMS-SUN PRINTERS LIMITED - 1989-01-23BRITISH GRAVURE CORPORATION LIMITED(THE) - 1983-01-21BRITISH COATED BOARD & PAPER MILLS LIMITED - 1981-12-311 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (16 parents)Officer2004-06-11 ~ nowIIF 18 - Director → ME2004-06-11 ~ nowIIF 47 - Secretary → ME - 17
THE BRITISH PRINTING COMPANY LTD
- 2011-05-11 02290563BPCC LTD. - 1994-01-27BUCKSMERE LIMITED - 1989-01-23Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (27 parents)Officer2004-06-11 ~ dissolvedIIF 10 - Director → ME2004-06-11 ~ dissolvedIIF 53 - Secretary → ME - 18
POLESTAR PROPERTIES LIMITED
- 2011-05-11 02391628BPC PROPERTIES LTD - 2000-08-08BPCC PROPERTIES LTD - 1994-01-18BUYJOINT LIMITED - 1989-08-22Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (11 parents)Officer2004-06-11 ~ dissolvedIIF 17 - Director → ME2004-06-11 ~ dissolvedIIF 57 - Secretary → ME - 19
POLESTAR SHEFFIELD LIMITED
- 2011-05-16 04302153NEW PAC LIMITED
- 2004-11-10 04302153THE POLESTAR ACQUISITION COMPANY LIMITED - 2001-10-16Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomDissolved Corporate (11 parents)Officer2010-01-27 ~ 2016-01-01IIF 25 - Director → ME2004-06-11 ~ 2016-01-01IIF 40 - Secretary → ME - 20
POLESTAR CHROMOWORKS LIMITED
- 2011-05-12 00146470BPC NOTTINGHAM LTD - 1998-11-06BPC CATALOGUES (NOTTINGHAM) LTD - 1996-11-26BPC CHROMOWORKS LTD - 1995-11-10BPCC CHROMOWORKS LTD - 1994-01-181 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (22 parents)Officer2004-06-11 ~ dissolvedIIF 15 - Director → ME2004-06-11 ~ dissolvedIIF 49 - Secretary → ME - 21
POLESTAR PURNELL LIMITED
- 2011-05-12 007924871 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (19 parents)Officer2004-06-11 ~ nowIIF 24 - Director → ME2004-06-11 ~ nowIIF 44 - Secretary → ME - 22
POLESTAR ANGLIA LIMITED
- 2011-05-12 016906471 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (13 parents)Officer2004-06-11 ~ nowIIF 21 - Director → ME2004-06-11 ~ nowIIF 55 - Secretary → ME - 23POLESTAR WHITEFRIARS LIMITED - 2003-11-11BPC WHITEFRIARS LTD - 1998-11-06BPCC WHITEFRIARS LTD - 1994-01-18WHITEFRIARS PRESS,LIMITED - 1989-05-041 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (14 parents)Officer2004-06-11 ~ dissolvedIIF 12 - Director → ME2004-06-11 ~ dissolvedIIF 52 - Secretary → ME
- 24
POLESTAR DIGITAL LIMITED
- 2011-05-12 021785161 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (12 parents)Officer2004-06-11 ~ nowIIF 11 - Director → ME2004-06-11 ~ nowIIF 50 - Secretary → ME - 25
POLESTAR JOWETTS LIMITED
- 2011-05-12 00146440JOWETTS LIMITED - 1998-11-06JOWETT & SOWRY (PRINTERS) LIMITED - 1980-12-31Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomDissolved Corporate (24 parents)Officer2004-06-11 ~ 2016-01-01IIF 13 - Director → ME2004-06-11 ~ 2016-01-01IIF 45 - Secretary → ME - 26
POLESTAR VARNICOAT LIMITED
- 2011-05-12 023368221 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (27 parents)Officer2004-06-11 ~ nowIIF 19 - Director → ME2004-06-11 ~ nowIIF 46 - Secretary → ME - 27
POLESTAR GREAVES LIMITED
- 2011-05-12 005107931 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireActive Corporate (29 parents)Officer2004-06-11 ~ nowIIF 23 - Director → ME2004-06-11 ~ nowIIF 48 - Secretary → ME - 28
POLESTAR WATMOUGHS LIMITED
- 2011-05-12 00517383Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomActive Corporate (28 parents)Officer2004-06-11 ~ 2016-01-01IIF 22 - Director → ME2004-06-11 ~ 2016-01-01IIF 42 - Secretary → ME - 29
POLESTAR EUROPA LIMITED
- 2011-05-12 02550433POLESTAR HUNGARY LIMITED - 2000-10-23WATMOUGHS HUNGARY LIMITED - 1998-11-06HINTSTREAM LIMITED - 1991-03-121 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (19 parents)Officer2004-06-11 ~ dissolvedIIF 14 - Director → ME2004-06-11 ~ dissolvedIIF 43 - Secretary → ME - 30
POLESTAR TAYLOWE LIMITED
- 2011-05-12 02309576Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomLiquidation Corporate (20 parents)Officer2004-06-11 ~ 2016-01-01IIF 16 - Director → ME2004-06-11 ~ 2016-01-01IIF 41 - Secretary → ME - 31
POLESTAR BROADLEY LIMITED
- 2011-05-12 02324522BPC BROADLEY LTD - 1998-11-06BPCC BROADLEY LTD - 1994-01-18JAS BROADLEY LIMITED - 1989-05-04LOPMARK LIMITED - 1989-01-231 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (12 parents)Officer2004-06-11 ~ dissolvedIIF 20 - Director → ME2004-06-11 ~ dissolvedIIF 54 - Secretary → ME - 32ISSUESTOTAL LIMITED - 1999-12-1516 Connaught Place, Garden Floor, LondonDissolved Corporate (12 parents)Officer2015-12-18 ~ 2016-06-08IIF 6 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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