logo
explain how to read the page

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 Timothy James Goode

    Related profiles found in government register
  • Mr Timothy James Goode
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 1

    • Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 2 IIF 3

    • Harbour Lights, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, United Kingdom

      IIF 4
  • Mr Timothy James Goode
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Harvey Jaskel, Solicitors, 51 New Cavendish Street, London, W1G 9TG, England

      IIF 5
  • Goode, Timothy James
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 6

    • 74, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, England

      IIF 7

    • Harbour Lights 74 Fore Street, Fore Street, Newlyn, Penzance, TR18 5JR, England

      IIF 8

    • Harbour Lights, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, United Kingdom

      IIF 9
  • Goode, Timothy James
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Goode, Timothy James
    British born in March 1952

    Registered addresses and corresponding companies

    • Lower Farm Oakley Road, Chinnor, Oxfordshire, OX9 4HR

      IIF 29
  • Goode, Timothy James
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Pts House, 50 Liverpool Street, London, EC2M 7PR

      IIF 30

    • 74, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, England

      IIF 31
  • Goode, Timothy
    British born in March 1952

    Resident in Britain

    Registered addresses and corresponding companies

    • St Crispin, Mill Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LG, England

      IIF 32
  • Goode, Timothy James
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adams Park, Hillbottom Road, Sands, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 33

    • Adams Park, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom

      IIF 34

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom

      IIF 35

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, United Kingdom

      IIF 36

    • Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 37

    • Harvest Barn, Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU

      IIF 38
  • Goode, Timothy
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 39
child relation
Offspring entities and appointments 34
  • 1
    A.C.A.TRUSTEE COMPANY LIMITED(THE)
    00455050
    Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
    Active Corporate (82 parents)
    Officer
    2014-10-04 ~ 2026-02-23
    IIF 32 - Director → ME
  • 2
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
    HALIFAX ASSET FINANCE LIMITED
    - 2002-05-29 02279167
    HALIFAX LEASING NO.1 LIMITED
    - 1997-10-09 02279167 02045936
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1996-12-19 ~ 2000-05-23
    IIF 16 - Director → ME
  • 3
    CALTON HILL INVESTMENTS LIMITED
    - now 06903289
    TYROLESE (667) LIMITED
    - 2009-07-21 06903289 07315982... (more)
    Kewland Westerfield Lane, Tuddenham, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2009-07-21 ~ 2026-04-30
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ 2026-04-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHAIRBOYS FUNDERS LIMITED
    08497554
    Adams Park Hillbottom Road, Sands, High Wycombe, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2013-04-22 ~ 2013-09-16
    IIF 33 - Director → ME
  • 5
    EAC ADVISORY LIMITED
    - now 07027097
    FRYE CONSULTING LIMITED
    - 2017-06-16 07027097
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Active Corporate (7 parents)
    Officer
    2017-06-15 ~ 2026-04-01
    IIF 6 - Director → ME
    Person with significant control
    2023-01-01 ~ 2026-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    EAC ASSET FINANCE LIMITED
    11836762
    1 Oulton Crescent, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-08-14 ~ 2020-02-10
    IIF 7 - Director → ME
  • 7
    EAC ASSET MANAGEMENT LIMITED
    11202680
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 39 - Director → ME
  • 8
    EAC EMONEY LTD
    07370658
    The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 9
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    - now 04656535 04651203... (more)
    CASSLEY GROUP LIMITED
    - 2013-12-10 04656535
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    - 2013-05-21 04656535 04651203... (more)
    GRISONS PEAK GROUP LIMITED
    - 2003-09-03 04656535
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-02-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    EUROPEAN AMERICAN CAPITAL LIMITED
    04651203 04656535... (more)
    The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2003-01-29 ~ now
    IIF 35 - Director → ME
  • 11
    EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
    - now 04651204 11847405... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-08 during the appointment or period of control
    Commencement of winding up on 2022-10-19 during the appointment or period of control
    GRISONS PEAK SERVICES LIMITED
    - 2003-09-03 04651204 04617136... (more)
    C/o Arafino Advisory Limited 25, Southampton Buildings, London
    Liquidation Corporate (12 parents)
    Officer
    2003-01-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    FINDHORN CAPITAL LIMITED
    08056475
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 36 - Director → ME
  • 13
    FRANK ADAMS LEGACY LIMITED
    - now 07884604
    FRANK ADAMS'S LEGACY LIMITED
    - 2012-10-26 07884604
    TYROLESE (722) LIMITED - 2012-04-02
    Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2012-07-12 ~ 2015-03-25
    IIF 34 - Director → ME
  • 14
    GREEN ROCKS ADVISORY LIMITED
    13582884
    74 Fore Street, Newlyn, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-24 ~ dissolved
    IIF 31 - Director → ME
  • 15
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2020-05-21
    ARANDORA LIMITED
    - 1997-06-25 03282710
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-06-25 ~ 2000-05-23
    IIF 13 - Director → ME
  • 16
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799756... (more)
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    1998-04-03 ~ 2000-05-23
    IIF 20 - Director → ME
  • 17
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED
    - 1997-06-25 03283268
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2000-05-23
    IIF 25 - Director → ME
  • 18
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED
    - 2000-01-04 03593505
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-12-31 ~ 2000-05-23
    IIF 21 - Director → ME
  • 19
    INKERMAN (GROUP) LIMITED
    - now 03085655 03902058
    INKERMAN (UK) LIMITED - 2002-04-08
    VIDAMED LTD. - 1996-10-18
    The Old Court, 8 Tufton Street, Ashford, Kent, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2004-04-01 ~ 2008-09-17
    IIF 27 - Director → ME
  • 20
    KRYOTRANS INTERNATIONAL LIMITED
    05640196
    Insolvency (Case 1) In administration
    Administration started on 2011-01-12
    Administration ended on 2012-06-18
    Coptic House, 4-5 Mount Stuart Square, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2006-04-07 ~ 2007-09-17
    IIF 14 - Director → ME
  • 21
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 2000-06-08
    IIF 28 - Director → ME
  • 22
    NORTH ATLANTIC SALMON FUND (UK) LIMITED
    SC146119
    24072, Sc146119: Companies House Default Address, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 26 - Director → ME
  • 23
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756 02799755... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-03 ~ 2000-05-23
    IIF 17 - Director → ME
  • 24
    OLD BROAD STREET INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755 02799756... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-03 ~ 2000-05-23
    IIF 24 - Director → ME
  • 25
    PALL MALL CAPITAL MARKETS LIMITED
    - now 04214280
    HAMSARD 2332 LIMITED - 2001-08-16
    14 Charterhouse Square, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-22 ~ 2002-12-31
    IIF 15 - Director → ME
  • 26
    SEABREEZE LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Due to be dissolved on 2025-12-09
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED
    - 2000-09-15 02045936
    HALIFAX LEASING NO. 2 LIMITED
    - 1997-10-09 02045936 02279167
    HALIFAX HOUSING SERVICES LIMITED
    - 1997-04-04 02045936
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1997-03-17 ~ 2000-05-23
    IIF 18 - Director → ME
  • 27
    TECHNIS INTERNATIONAL PLC
    - now 06479482
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-01
    IIF 30 - Director → ME
  • 28
    THE LITTLE EGRET PRESS LIMITED
    06668527
    1 The Stables, Port Eliot Estate St Germans, Saltash, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 23 - Director → ME
  • 29
    THORPEGLEN LIMITED
    05813107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-05
    Commencement of winding up on 2011-11-28
    Conclusion of winding up on 2013-04-04
    Dissolved on 2015-04-27
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2006-05-24 ~ 2010-05-21
    IIF 19 - Director → ME
  • 30
    TRAVELLERS CHEQUE ASSOCIATES LIMITED
    - now 01591555
    ZENDBARON LIMITED
    - 1981-12-31 01591555
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (75 parents)
    Officer
    (before 1992-03-31) ~ 1994-05-26
    IIF 29 - Director → ME
  • 31
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED
    - 1999-05-10 03743500 03796815... (more)
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2000-05-23
    IIF 22 - Director → ME
  • 32
    UK STOCK AND BONDS LIMITED
    11219137
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ 2019-05-28
    IIF 11 - Director → ME
  • 33
    WYCOMBE WANDERERS TRUST LIMITED
    - now 05190371
    WYCOMBE WANDERERS FOUNDERS TRUST
    - 2008-08-15 05190371
    3 Kingswood Place, High Wycombe, Bucks
    Converted / Closed Corporate (28 parents)
    Officer
    2008-07-14 ~ now
    IIF 38 - Director → ME
  • 34
    YEW TREE CAPITAL PARTNERS LIMITED
    - now 11847405
    EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED
    - 2020-08-04 11847405 04651204... (more)
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-26 ~ 2020-09-18
    IIF 9 - Director → ME
    Person with significant control
    2019-02-26 ~ 2020-09-18
    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
    IIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.