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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodkind, Peter John

    Related profiles found in government register
  • Goodkind, Peter John
    British

    Registered addresses and corresponding companies
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 1
  • Goodkind, Peter John
    British company director

    Registered addresses and corresponding companies
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 2
    • 5, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 3
  • Goodkind, Peter John
    British director

    Registered addresses and corresponding companies
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 4
  • Goodkind, Peter John
    British property dealing management

    Registered addresses and corresponding companies
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 5
  • Goodkind, Peter John
    British property management

    Registered addresses and corresponding companies
    • 24 Queen Anne Street, London, W1G 9AX

      IIF 6
    • 1 Howes Close, London, N3 3NX

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

      IIF 8 IIF 9
  • 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 10
  • 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 11
  • Goodkind, Peter John
    British businessman born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 12
  • Goodkind, Peter John
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 24 Queen Anne Street, London, W1G 9AX

      IIF 13
    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 14
    • 5, Inverforth Close, Hampstead, London, London, NW3 7EX, United Kingdom

      IIF 15
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 16 IIF 17 IIF 18
    • 5, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 19
    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 20
  • Goodkind, Peter John
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 24 Queen Anne Street, London, W1G 9AX

      IIF 21
    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 22 IIF 23 IIF 24
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 26
    • 5, Inverforth Close, London, NW3 7EX, United Kingdom

      IIF 27
  • Goodkind, Peter John
    British property born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 24, Queen Anne Street, London, W1G 9AX

      IIF 28
  • Goodkind, Peter John
    British property dealing management born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 29
  • Goodkind, Peter John
    British property developer born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 24 Queen Anne Street, London, W1G 9AX

      IIF 30
  • Goodkind, Peter John
    British property management born in February 1951

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goldwins Chartered Accountants, 75a Maygrove Road, London, NW6 2EG

      IIF 51
  • Goodkind, Peter John
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 52
  • Goodkind, Peter John
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 53 IIF 54
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 55 IIF 56
  • Goodkind, Peter John
    British property management born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 57
  • 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 58 IIF 59
    • 9, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 60
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 61
    • 5 Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 62
    • 5 Inverforth Close, London, NW3 7EX, England

      IIF 63 IIF 64 IIF 65
    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 66 IIF 67
    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 68
    • Goldwins Chartered Accountants, 75a Maygrove Road, London, NW6 2EG

      IIF 69
    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 14
  • 1
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 15 - director → ME
  • 2
    Second Floor, 34 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    357,769 GBP2024-03-31
    Officer
    1992-12-14 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    500,294 GBP2019-06-30
    Officer
    2017-06-06 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Second Floor, 34 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    309,836 GBP2023-09-30
    Officer
    2001-03-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
  • 5
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    290,932 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 7
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,465 GBP2021-10-31
    Officer
    2016-09-17 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
  • 8
    Goldwins Chartered Accountants, 75a Maygrove Road, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    24 Queen Anne Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 46 - director → ME
  • 10
    MEWSFIELD PROPERTIES LIMITED - 2001-12-13
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    429,901 GBP2019-12-31
    Officer
    1999-12-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 11
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    24 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 21 - director → ME
  • 13
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,379 GBP2020-09-30
    Officer
    2016-05-27 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 14
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,747 GBP2023-10-31
    Officer
    2022-11-29 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 33
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-22 ~ 2019-11-04
    IIF 11 - director → ME
  • 2
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 2022-09-20
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2017-03-03
    IIF 31 - director → ME
    2000-06-01 ~ 2001-11-29
    IIF 8 - secretary → ME
  • 3
    PLAYROSE LIMITED - 1992-04-07
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,752 GBP2024-03-31
    Officer
    1993-10-05 ~ 1994-07-29
    IIF 50 - director → ME
  • 4
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 34 - director → ME
    ~ 1995-10-02
    IIF 18 - director → ME
  • 5
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 35 - director → ME
    1991-07-18 ~ 1995-10-02
    IIF 16 - director → ME
    1991-07-18 ~ 1995-10-02
    IIF 2 - secretary → ME
  • 6
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2006-06-16 ~ 2017-03-03
    IIF 45 - director → ME
  • 7
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 36 - director → ME
    1994-03-09 ~ 1995-10-02
    IIF 29 - director → ME
    1994-03-09 ~ 1995-10-02
    IIF 5 - secretary → ME
  • 8
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2000-06-01 ~ 2017-03-03
    IIF 33 - director → ME
    2000-06-01 ~ 2017-03-03
    IIF 6 - secretary → ME
  • 9
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 44 - director → ME
  • 10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    726,585 GBP2023-10-31
    Officer
    1995-10-02 ~ 2004-03-31
    IIF 17 - director → ME
  • 11
    Second Floor, 34 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    309,836 GBP2023-09-30
    Officer
    2001-03-15 ~ 2001-09-17
    IIF 4 - secretary → ME
  • 12
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    290,932 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-11-03 ~ 2024-07-02
    IIF 20 - director → ME
    1998-10-31 ~ 2001-10-29
    IIF 1 - secretary → ME
  • 13
    Spitalfields House, Stirling Way, Herts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2021-02-10
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-11
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 14
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2012-12-07 ~ 2017-03-03
    IIF 14 - director → ME
  • 15
    MEWSFIELD PROPERTIES LIMITED - 2001-12-13
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    429,901 GBP2019-12-31
    Officer
    1999-12-06 ~ 2000-02-01
    IIF 7 - secretary → ME
  • 16
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 43 - director → ME
  • 17
    TERVEN LIMITED - 2009-07-13
    727-729 High Road, London, England
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    173,776 GBP2023-12-31
    Officer
    2010-02-15 ~ 2010-03-19
    IIF 12 - director → ME
  • 18
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,559 GBP2024-06-30
    Officer
    2023-06-13 ~ 2024-08-02
    IIF 56 - director → ME
  • 19
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 30 - director → ME
    1993-06-09 ~ 1995-10-02
    IIF 37 - director → ME
    1993-06-09 ~ 1995-10-02
    IIF 9 - secretary → ME
  • 20
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2017-03-03
    IIF 32 - director → ME
  • 21
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1998-08-14 ~ 2017-03-03
    IIF 13 - director → ME
  • 22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-11-30
    Officer
    2007-11-13 ~ 2021-09-08
    IIF 49 - director → ME
  • 23
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,042 GBP2023-09-30
    Officer
    ~ 2017-04-04
    IIF 19 - director → ME
    ~ 2017-04-04
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-29 ~ 2017-03-03
    IIF 41 - director → ME
  • 25
    16 Turnoak Avenue, Woking, Surrey
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2016-01-18
    IIF 27 - director → ME
  • 26
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2015-04-20
    IIF 28 - director → ME
  • 27
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    IIF 42 - director → ME
  • 28
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 48 - director → ME
  • 29
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 47 - director → ME
  • 30
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 24 - director → ME
  • 31
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 25 - director → ME
  • 32
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD - 2021-01-08
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 23 - director → ME
  • 33
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 22 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.