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, Andrew James Patrick
Godden, Andrew James Patrick
British born in May 1974Resident in England
Registered addresses and corresponding companiesGodden, Andrew James Patrick
British accountant born in May 1974Resident in England
Registered addresses and corresponding companiesGodden, Andrew James Patrick
British chartered accountant born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 8
Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
Godden, Andrew James Patrick
British director born in May 1974Resident in England
Registered addresses and corresponding companiesGodden, Andrew James Patrick
British none born in May 1974Resident in England
Registered addresses and corresponding companiesGodden, Andrew James Patrick
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
Godden, Andrew James Patrick
British chartered accountant born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesGodden, Andrew James Patrick
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ
Godden, Andrew James Patrick
British Registered addresses and corresponding companiesMr Andrew James Patrick Godden
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 28 Daneway, Lawn Road, Ashleworth, Gloucester, GL19 4JL, England
Godden, Andrew James Patrick
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 Pkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 32 Pkl Building (top Floor), Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 33 Pkl Towers, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 34 Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX
IIF 35 Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
IIF 36 IIF 37 Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 38 IIF 39 IIF 40 Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
IIF 41 IIF 42 IIF 43 Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England
- 1BRG TECHNOLOGIES LIMITED - 2023-05-25 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer
2022-11-03 ~ nowIIF 1 - Director → ME - 2 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandDissolved Corporate (4 parents)Officer 2023-01-10 ~ dissolvedIIF 17 - Director → ME
- 3 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandDissolved Corporate (4 parents)Officer 2022-11-03 ~ dissolvedIIF 12 - Director → ME
- 4
BRG TECHNOLOGIES LIMITED
- nowBLADEROOM HOLDINGS LIMITED - 2023-05-25CHARCO 49 LIMITED - 2011-06-08 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2011-06-07 ~ nowIIF 2 - Director → ME - 5
DORMODULECO LIMITED
- nowCHARCO 72 LIMITED - 2014-05-14 Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2014-05-07 ~ dissolvedIIF 19 - Director → ME 2014-05-07 ~ dissolvedIIF 25 - Secretary → ME - 6
JACMIX LIMITED
- nowMODULECO LIMITED - 2007-05-04DESIGN BURO (LONDON) LIMITED - 2004-02-26MODULAR BUILDING DESIGN LIMITED - 2007-01-23MODULECO LIMITED - 2013-10-22MODULECO SERVICES LIMITED - 2016-02-16PKL HEALTHCARE LIMITED - 2007-09-03PKL HEALTHCARE LIMITED - 2007-04-30 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer 2010-09-22 ~ dissolvedIIF 9 - Director → ME 2010-09-22 ~ dissolvedIIF 34 - Secretary → ME - 7
KOBLIX LIMITED
- nowMODULECO HOLDINGS LIMITED - 2010-02-02MODULECO HOLDINGS LIMITED - 2007-12-05CHARCO 7 LIMITED - 2007-08-10MODULECO INTERMEDIATE LIMITED - 2014-05-21CHARCO 7 LIMITED - 2009-01-30BLADEROOM HOLDINGS LIMITED - 2011-06-08 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer 2010-09-22 ~ dissolvedIIF 4 - Director → ME 2010-09-22 ~ dissolvedIIF 35 - Secretary → ME - 8
MODULECO LIMITED
- nowOMCO HEALTHCARE LIMITED - 2013-10-22CHARCO 67 LIMITED - 2013-08-29 Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents)Officer 2013-07-26 ~ nowIIF 20 - Director → ME - 9
ROKBIL LIMITED
- nowMODULECO HOLDINGS LIMITED - 2014-05-21CHARCO 48 LIMITED - 2011-06-08 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer 2011-06-07 ~ dissolvedIIF 18 - Director → ME 2011-06-07 ~ dissolvedIIF 26 - Secretary → ME - 10CHARCO 63 LIMITED - 2012-11-09 Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 8 - Director → ME 2012-11-22 ~ dissolvedIIF 24 - Secretary → ME
- 11 Technology House Herrick Close, Staverton Technology Park, Cheltenham, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-06-14 ~ nowIIF 3 - Director → ME
- 12
VOZNIX LIMITED
- nowCHARCO 47 LIMITED - 2011-06-02 Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (2 parents)Officer 2011-06-07 ~ dissolvedIIF 22 - Director → ME
- 1
BLADEROOM GROUP LIMITED
- nowCHARCO 30 LIMITED - 2009-04-29BEVAK LIMITED - 2010-02-02 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2010-09-22 ~ 2023-04-01IIF 16 - Director → ME 2010-09-22 ~ 2021-08-26IIF 37 - Secretary → ME - 2BLADE ROOM LIMITED - 2008-03-18BLADEROOM LIMITED - 2021-08-04CHARCO 14 LIMITED - 2008-02-11 Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-09-22 ~ 2024-07-04IIF 13 - Director → ME 2010-09-22 ~ 2021-08-26IIF 33 - Secretary → ME
- 3CHARCO 133 LIMITED - 2018-10-08 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2018-10-05 ~ 2025-09-17IIF 14 - Director → ME 2018-10-05 ~ 2024-07-04IIF 39 - Secretary → MEPerson with significant control 2018-10-05 ~ 2018-11-28IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 4
BRG TECHNOLOGIES LIMITED
- nowBLADEROOM HOLDINGS LIMITED - 2023-05-25CHARCO 49 LIMITED - 2011-06-08 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2011-06-07 ~ 2024-07-04IIF 27 - Secretary → ME - 5 Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (3 parents)Officer 2010-10-01 ~ 2024-07-04IIF 11 - Director → ME 2010-10-01 ~ 2021-08-26IIF 32 - Secretary → ME
- 6MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09PRUDENTIAL REGISTRARS LIMITED - 2000-12-28VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14 1 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2005-09-12 ~ 2006-06-28IIF 21 - Director → ME
- 7MITRESHELF 318 LIMITED - 2001-09-10 Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2010-09-22 ~ 2013-04-24IIF 30 - Secretary → ME
- 8
EQUINOVA LEASING LIMITED
- nowMITRESHELF 319 LIMITED - 2001-09-10 Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2010-09-22 ~ 2013-04-24IIF 31 - Secretary → ME - 9
EQUINOVA TRADING LIMITED
- nowMITRESHELF 320 LIMITED - 2001-09-10 Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2010-09-22 ~ 2013-04-24IIF 29 - Secretary → ME - 10CHARCO 954 LIMITED - 2004-10-12 Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (2 parents)Officer 2010-09-22 ~ 2013-04-24IIF 7 - Director → ME 2010-09-22 ~ 2013-04-24IIF 41 - Secretary → ME
- 11PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08CHARCO 35 LIMITED - 2009-11-27PKL HEALTHCARE MSA LIMITED - 2013-06-13 Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, EnglandActive Corporate (3 parents)Equity (Company account)5,490,722 GBP2024-12-31Officer 2010-09-22 ~ 2015-05-20IIF 36 - Secretary → ME
- 12CHARCO 25 LIMITED - 2008-10-22 Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (3 parents)Officer 2010-09-22 ~ 2013-01-01IIF 6 - Director → ME 2010-09-22 ~ 2013-04-24IIF 43 - Secretary → ME
- 13PKL HEALTHCARE LIMITED - 2012-11-15CHARCO 23 LIMITED - 2008-10-22 Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (3 parents)Equity (Company account)22,365,497 GBP2024-12-31Officer 2010-09-22 ~ 2013-01-01IIF 5 - Director → ME 2010-09-22 ~ 2013-04-24IIF 42 - Secretary → ME
- 14 Stella Way, Bishops Cleeve, CheltenhamDissolved Corporate (2 parents)Officer 2010-04-22 ~ 2010-11-01IIF 23 - Director → ME
- 15
PRIPCO LIMITED
- nowCHARCO 125 LIMITED - 2017-11-01 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (5 parents)Officer 2017-10-31 ~ 2025-09-16IIF 15 - Director → ME 2017-10-31 ~ 2024-07-04IIF 40 - Secretary → ME - 16 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-04 ~ 2021-11-01IIF 10 - Director → ME 2021-08-04 ~ 2024-07-04IIF 38 - Secretary → ME
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