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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 Paul Simon Godfrey

child relation
Offspring entities and appointments 74
  • 1
    15 KINGSCROFT ROAD MANAGEMENT COMPANY LIMITED
    08538458
    Active Corporate (6 parents)
    Officer
    2013-05-21 ~ 2014-06-20
    IIF 104 - Director → ME
  • 2
    39 FITZJOHNS AVENUE LIMITED
    10658465 04897504... (more)
    Active Corporate (6 parents)
    Officer
    2017-03-08 ~ 2021-01-22
    IIF 79 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    ACTIOPRIMA LTD
    08479067
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    ADELAIDE WHARF LLP
    OC341073
    Active Corporate (2 parents)
    Officer
    2008-10-28 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 38 - Right to surplus assets - 75% or more → OE
  • 5
    AFRC LIMITED
    - now 01842840
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
    - 2006-04-07 01842840
    ACTION FIRST RECRUITMENT CONSULTANTS PLC
    - 2004-08-25 01842840
    ASTORSHIELD LIMITED
    - 1999-08-03 01842840
    Dissolved Corporate (14 parents)
    Officer
    1994-03-31 ~ 2004-08-25
    IIF 130 - Director → ME
    2013-05-14 ~ 2016-10-24
    IIF 127 - Director → ME
  • 6
    AUGUSTINES ROAD LTD
    08091235
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2018-01-17
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BELSIZE GARAGES LTD
    11830306
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-01-05
    IIF 76 - Director → ME
  • 8
    BELSIZE GARAGES PROJECT LIMITED
    05505317
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2020-12-18
    IIF 73 - Director → ME
  • 9
    BELSIZE LTD
    09856861
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 7 - Ownership of shares – 75% or more → OE
    2019-03-27 ~ 2022-05-06
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BERKELEY FROST LIMITED
    07287184
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ 2011-06-22
    IIF 107 - Director → ME
  • 11
    CAIRNS WHARF LLP
    OC350827
    Active Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    CALVIN LTD
    09144988
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 90 - Director → ME
  • 13
    CALVIN STREET LIMITED
    09136426
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-17 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 14
    CERTUS SALES (UK) LIMITED
    - now 07900854
    SANTA MONICA LIMITED
    - 2012-01-23 07900854
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2017-01-27
    IIF 110 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-27
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLEVE ROAD 1 LIMITED
    10078534
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 64 - Director → ME
  • 16
    CLEVE ROAD LTD
    08602271
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 91 - Director → ME
  • 17
    CSL (2012) LIMITED - now
    CERTUS SALES LIMITED
    - 2012-07-31 04147682
    Dissolved Corporate (9 parents)
    Officer
    2008-11-20 ~ 2012-01-20
    IIF 108 - Director → ME
  • 18
    D.TREVOR WILLIAMS LIMITED
    00391026
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-22) ~ 2018-07-20
    IIF 132 - Director → ME
  • 19
    EDGWARE LIMITED
    15774208
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 53 - Director → ME
  • 20
    ESPALIER GARDENS LTD
    11926715
    Dissolved Corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    FITZJOHNS AVENUE HAMPSTEAD LTD
    10134859
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-04-19 ~ 2022-05-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    FITZJOHNS AVENUE LTD
    10144850 10966263... (more)
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 40 - Has significant influence or control → OE
  • 23
    FITZJOHNS AVENUE PROJECT LTD
    11830463
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 78 - Director → ME
  • 24
    FORTUNE MOXON LIMITED
    13845631
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2024-04-10
    IIF 99 - Director → ME
    2024-06-18 ~ now
    IIF 44 - Director → ME
  • 25
    FREEDOM RECRUITMENT LIMITED
    03319378
    Dissolved Corporate (19 parents)
    Officer
    2013-12-17 ~ 2018-04-11
    IIF 112 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-11
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GEORGES ROAD LTD
    10750887
    Liquidation Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 115 - Director → ME
    2017-05-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-02 ~ 2020-02-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    GILLS HILL LANE LIMITED
    - now 07531066
    ZEN DEVELOPMENTS LIMITED
    - 2012-09-27 07531066 08232261
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 89 - Director → ME
  • 28
    GLASSBOX IT LTD
    05944496
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2008-09-25
    IIF 114 - Director → ME
  • 29
    GODFREY ARCHITECTURE LTD
    11268481
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 30
    GODFREY CONSTRUCTION (LONDON) LTD
    - now 10021515
    ZEN CONSTRUCTION (LONDON) LIMITED
    - 2016-12-01 10021515
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 116 - Director → ME
    2016-02-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GODFREY GROUP LTD
    10465182
    Liquidation Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-11-06 ~ 2022-05-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    GODFREY INVESTMENTS (LONDON) LTD
    07120423
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    GODFREY LONDON LTD
    10471494
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 34
    GRACIE GROUP LIMITED
    16390401
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 56 - Director → ME
  • 35
    H Z WAY LTD
    07453126
    Active Corporate (3 parents)
    Officer
    2010-11-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 30 - Has significant influence or control → OE
  • 36
    HEATH DRIVE LTD
    08669714
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 124 - LLP Member → ME
  • 38
    JCJG INVESTMENTS LIMITED
    17275766
    Active Corporate (2 parents)
    Officer
    2026-06-25 ~ now
    IIF 61 - Director → ME
  • 39
    JCJS MANAGEMENT LIMITED
    13844412
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-01-22
    IIF 65 - Director → ME
    2022-03-07 ~ 2023-10-16
    IIF 103 - Director → ME
    2024-01-18 ~ 2024-04-10
    IIF 96 - Director → ME
    2025-04-10 ~ now
    IIF 47 - Director → ME
  • 40
    KILBURN HIGH ROAD LTD
    10493480
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 41
    KINGMAKER BARNET LTD
    11431135
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-06-12 ~ 2022-05-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    KINGMAKER HOLDINGS LIMITED
    13447391
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-06-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 43
    KINGMAKER INVESTMENT 1 LIMITED
    13451270 13451254
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 50 - Director → ME
  • 44
    KINGMAKER INVESTMENT 2 LIMITED
    13451254 13451270
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 51 - Director → ME
  • 45
    KINGMAKER MEADOW LIMITED
    13448803
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 46 - Director → ME
  • 46
    KINGMAKER PROPERTIES LLP
    OC422290
    Dissolved Corporate (9 parents)
    Officer
    2018-05-02 ~ 2020-02-03
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 33 - Has significant influence or control → OE
  • 47
    KINGSCROFT DEVELOPMENTS LTD
    07363914
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 105 - Director → ME
  • 48
    LANGLAND GARDENS LTD
    09356353
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ 2018-08-20
    IIF 72 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-08-20
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LIDDELL ROAD WEST HAMPSTEAD LTD
    12495736 12500718
    Dissolved Corporate (5 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 81 - Director → ME
  • 50
    LIDDELL ROAD WEST HAMPSTEAD ONE LTD
    12500718 12495736
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 51
    MELBOURNE WHARF LLP
    OC348137
    Active Corporate (4 parents)
    Officer
    2009-08-25 ~ now
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 52
    MICRO FUSION 2004-4 LLP
    - now OC307738 OC305056... (more)
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    Liquidation Corporate (26 parents)
    Officer
    2004-12-01 ~ 2025-02-25
    IIF 126 - LLP Member → ME
  • 53
    MJB AGENCIES LTD
    06759667
    Active Corporate (6 parents)
    Officer
    2010-08-19 ~ 2020-02-14
    IIF 84 - Director → ME
    Person with significant control
    2016-11-27 ~ 2020-02-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MODELBOND LIMITED
    02867439
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-14 ~ now
    IIF 109 - Director → ME
    1993-11-08 ~ 2004-08-25
    IIF 129 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 55
    MOREALAND LIMITED
    13684491
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 70 - Director → ME
  • 56
    MOXON ONE LIMITED
    13806099
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 49 - Director → ME
    2021-12-17 ~ 2024-04-10
    IIF 98 - Director → ME
    2025-04-10 ~ now
    IIF 55 - Director → ME
  • 57
    NETHERHALL GARDENS HAMPSTEAD LTD
    09790731
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2017-07-19
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 11 - Ownership of shares – 75% or more → OE
    2022-05-05 ~ 2022-05-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 58
    NETHERHALL GARDENS LTD
    09136349
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2014-07-17 ~ 2017-07-19
    IIF 94 - Director → ME
  • 59
    ONE20 DEVELOPMENTS LIMITED
    09455134
    Dissolved Corporate (5 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 43 - Director → ME
    2015-02-24 ~ 2016-09-13
    IIF 63 - Director → ME
  • 60
    P & R INVESTMENTS LIMITED
    - now 06600115
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    Dissolved Corporate (10 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 66 - Director → ME
    2010-09-01 ~ 2010-09-02
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PINNER HILL ESTATE LIMITED
    - now 03837884
    MAPSTAMP LIMITED - 1999-09-30
    Active Corporate (23 parents)
    Officer
    2010-10-11 ~ 2014-01-13
    IIF 113 - Director → ME
    2000-10-26 ~ 2005-10-11
    IIF 128 - Director → ME
  • 62
    RENAISSANCE BELSIZE LTD
    10342961
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 63
    SPREAD A SMILE
    08443236
    Active Corporate (13 parents)
    Officer
    2014-05-12 ~ now
    IIF 106 - Director → ME
  • 64
    STANMORE GARDENS LIMITED
    16592218
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 58 - Director → ME
  • 65
    SYDNEY WHARF LLP
    OC346073
    Active Corporate (2 parents)
    Officer
    2009-06-02 ~ now
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    THE HIRING HUB HOLDINGS LIMITED
    - now 08203080
    GWECO 544 LIMITED - 2012-12-11
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-10
    IIF 118 - Director → ME
    2017-10-10 ~ 2022-11-10
    IIF 131 - Director → ME
  • 67
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 125 - LLP Member → ME
  • 68
    TOPHATCO LIMITED
    13225063
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2021-02-25 ~ 2023-10-16
    IIF 48 - Director → ME
    2025-04-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-05-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 69
    VALLANCE ROAD LTD
    09521808
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 93 - Director → ME
  • 70
    WEST HAMPSTEAD HOLDINGS LIMITED
    13294060
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2024-04-10
    IIF 97 - Director → ME
    2025-04-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 71
    WEST HAMPSTEAD INVESTMENT LIMITED
    13021035
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 24 - Has significant influence or control → OE
  • 72
    WEST HAMPSTEAD LIMITED
    13023940
    Active Corporate (2 parents)
    Officer
    2020-11-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 73
    WEST HAMPSTEAD ONE LIMITED
    13016387
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-03-26
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 74
    ZEN DEVELOPMENTS LIMITED
    08232261 07531066
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE

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