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
Goodchild, James Paul
- British born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companies - British company director born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companiesSuite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 13 IIF 14 IIF 15 (more)Keyham House, High Street, Henham, Bishop's Stortford, CM22 6AS, England
IIF 17Keyham House, High Street, Henham, Bishop's Stortford, Herts, CM22 6AS, United Kingdom
IIF 181 Kings Avenue, London, N21 3NA, United Kingdom
IIF 19C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF
IIF 20
- British company director born in June 1968
Goodchild, James Paul
Resident in Britain
Registered addresses and corresponding companiesKeyham House, High Street, Henham, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 21
- born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companiesJames Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 26
- British director born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr James Goodchild
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr James Paul Goodchild
Resident in England
Registered addresses and corresponding companiesSuite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 35 IIF 36 IIF 37 (more)James Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 44Keyham House, High Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AS, England
IIF 45Cambridge House, 27 Cambridge Park, London, E11 2PU, England
IIF 46C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF
IIF 476, Brookfields, Sawbridgeworth, CM21 0EJ, United Kingdom
IIF 48
- British born in June 1978
Mr James Paul Goodchild
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
ADAM JAMES CHARCUTERIE LLP
OC3814474th Floor, Imperial House 15 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedIIF 23 - LLP Designated Member → ME - 2
APP CAP FUNDING LIMITED
117814501 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-01-22 ~ 2019-03-18IIF 19 - Director → ME - 3
DE FRETTES FAMILY OFFICE UK LIMITED
086074504 Staple Inn, LondonDissolved Corporate (3 parents)Officer2015-11-02 ~ 2015-11-02IIF 21 - Director → ME2015-11-02 ~ dissolvedIIF 28 - Director → ME - 46 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-08-24 ~ 2024-02-13IIF 27 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54385, 11504675 - Companies House Default Address, CardiffActive Corporate (4 parents, 3 offsprings)Officer2018-08-07 ~ 2019-07-09IIF 8 - Director → ME2020-01-22 ~ 2025-06-25IIF 5 - Director → MEPerson with significant control2018-08-07 ~ 2019-07-09IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE2020-10-22 ~ 2024-07-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ 2023-06-15IIF 13 - Director → MEPerson with significant control2022-11-15 ~ 2023-06-15IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DEV1 LET LIMITED
- 2024-04-24 139547754385, 13954775 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-03-04 ~ 2024-07-01IIF 2 - Director → ME - 8C/o Cg & Co 27, Byrom Street, ManchesterIn Administration Corporate (1 parent)Officer2021-11-09 ~ 2025-06-25IIF 20 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 9Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2022-02-26 ~ 2024-07-01IIF 11 - Director → ME2024-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE2022-02-26 ~ 2024-07-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 10Keyham House High Street, Henham, Bishop's Stortford, EnglandDissolved Corporate (3 parents)Officer2024-04-22 ~ 2024-07-01IIF 17 - Director → ME
- 11
DEV6 HL LIMITED
152066994385, 15206699 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-10-12 ~ 2024-09-01IIF 4 - Director → MEPerson with significant control2024-07-08 ~ 2024-09-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 12Herschel House, 58 Herschel Street, Slough, BerkshireInsolvency Proceedings Corporate (3 parents, 2 offsprings)Officer2024-12-20 ~ 2025-06-25IIF 6 - Director → ME2022-04-05 ~ 2024-07-01IIF 1 - Director → MEPerson with significant control2022-04-05 ~ 2024-07-01IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE2024-12-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 13Suite 5, 46a Church Street, Enfield, EnglandActive Corporate (3 parents)Officer2023-03-22 ~ 2024-07-26IIF 16 - Director → MEPerson with significant control2023-03-22 ~ 2024-07-26IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 14
DEVDEVON1 LTD
14260077Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ 2023-06-29IIF 29 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-29IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EQUIRE PROPERTY GROUP LIMITED
13882511Keyham House High Street, Henham, Bishop's Stortford, EnglandActive Corporate (5 parents)Officer2022-01-31 ~ 2024-12-14IIF 25 - Director → MEPerson with significant control2022-01-31 ~ 2024-12-14IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 1611 Percival Court Stansted Road, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2024-04-22 ~ 2024-06-17IIF 18 - Director → MEPerson with significant control2024-04-22 ~ 2024-06-17IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
HENHAM LIMITED
07438051Suite 3 B2, Northside House, Mount Pleasant, CockfostersDissolved Corporate (2 parents, 1 offspring)Officer2010-11-12 ~ dissolvedIIF 30 - Director → ME - 18
KANE GOODCHILD BTL LIMITED
14141746Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2022-05-30 ~ dissolvedIIF 10 - Director → ME - 19
KANE GOODCHILD PROPERTY LTD
13350592Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ 2024-02-13IIF 9 - Director → MEPerson with significant control2021-04-21 ~ 2024-02-13IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LITTLE LEARNERS2 LIMITED
113741966 Brookfields, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ 2022-01-28IIF 12 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 21
MEAT MASONS LTD
09550381James Goodchild Keyham House, High Street, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 22OPTIMUM ON-LINE LIMITED - 2018-02-05Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2025-06-25IIF 3 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control → OE
- 23Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ 2022-01-28IIF 15 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
SECRET SAUSAGE SHOP LTD
11217349Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)Officer2018-02-21 ~ 2025-06-25IIF 24 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 25
ST ANDREW GLOBAL LTD
15700161Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ 2024-09-01IIF 7 - Director → MEPerson with significant control2024-05-02 ~ 2024-09-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 26
WESTBURY PRIVATE CLIENTS LLP
OC35950363 Walter Road, SwanseaDissolved Corporate (5 parents)Officer2010-11-15 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-06-04 ~ dissolvedIIF 53 - Right to surplus assets - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove members → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
ELLIOT LUCAS JAMES LIMITED
- 2013-03-19 08353220Keyham House High Street, Henham, Nr Bishop's Stortford, HertsDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 31 - Director → ME
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 5 April 2026 and
licensed under the Open Government Licence v3.0.