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.
Goodall, Adrian John Phipps
- British born in February 1962
Goodall, Adrian John Phipps
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside Farm, Boldron, Barnard Castle, County Durham, DL12 9SR
IIF 1 IIF 2 IIF 3 (more)(less)Northside Farm, Boldron, Barnard Castle, County Durham, DL12 9SR, England
IIF 18Rokeby Developments, Abbey Lane, Barnard Castle, County Durham, DL12 9TN, United Kingdom
IIF 199th Floor, 7 Park Row, Leeds, LS1 5HD
IIF 2010-14, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 214, Newburgh Street, London, W1F 7RF
IIF 224, Newburgh Street, London, W1F 7RF, England
IIF 234, Newburgh Street, London, W1F 7RF, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)99, Gresham Street, London, EC2V 7NG, United Kingdom
IIF 301, Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, NE2 1LA, England
IIF 31Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 32Hillside, Barningham, Richmond, DL11 7DU, England
IIF 33 IIF 34Hillside House, Barningham, Richmond, North Yorkshire, DL11 7DU, England
IIF 35 IIF 36 IIF 37
- born in February 1962
Goodall, Adrian John Phipps
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside Farm, Boldron, Barnard Castle, County Durham, DL12 9SR
IIF 38
- British born in February 1962Registered addresses and corresponding companies
Goodall, Adrian John Phipps
Egglestone Abbey, Barnard Castle, Co Durham, DL12 9TN
IIF 39
- British born in February 1962
Mr Adrian John Phipps Goodall
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 7 Park Row, Leeds, LS1 5HD
IIF 404, Newburgh Street, London, W1F 7RF
IIF 41 IIF 424, Newburgh Street, London, W1F 7RF, United Kingdom
IIF 43 IIF 44 IIF 45Hillside, Barningham, Richmond, DL11 7DU, England
IIF 46 IIF 47Hillside House, Barningham, Richmond, North Yorkshire, DL11 7DU
IIF 48Hillside House, Barningham, Richmond, North Yorkshire, DL11 7DU, England
IIF 49
- British Registered addresses and corresponding companies
Goodall, Adrian John Phipps
- 1
BAKERS QUAY MANAGEMENT LIMITED
104114064 Newburgh Street, London, United KingdomActive Corporate (3 parents)Officer2016-10-05 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
CARBON LAND LTD
07688893Rokeby (adrian And David), Rokeby Developments, Abbey Lane, Barnard Castle, County Durham, United KingdomDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedIIF 19 - Director → ME - 4
DOWNING'S GLOUCESTER LIMITED
123240274 Newburgh Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-10 ~ nowIIF 24 - Director → ME - 5
EAST QUAYSIDE MANAGEMENT LIMITED
02776562Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (25 parents)Officer1992-12-18 ~ 1994-03-31IIF 17 - Director → ME - 6
- 7Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2015-10-13 ~ dissolvedIIF 32 - Director → ME
- 8
LANCELOT PROPERTIES (HOLDINGS) LTD
16760582Hillside, Barningham, Richmond, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 34 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 9
LANCELOT PROPERTIES LIMITED
01902708Rokeby Developments, Hillside House, Barningham, Richmond, North YorkshireActive Corporate (4 parents)Officer(before 1991-09-09) ~ nowIIF 36 - Director → ME(before 1991-09-09) ~ 1995-02-17IIF 50 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 10
- 114 Newburgh Street, LondonDissolved Corporate (6 parents)Officer2014-10-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 12
MERCHANT ROKEBY (PROVENDER) LTD
102884114 Newburgh Street, London, United KingdomActive Corporate (5 parents)Officer2016-09-19 ~ nowIIF 29 - Director → ME - 1314 Halegrove Court, Cygnet Drive, Stockton-on-tees, Cleveland, EnglandActive Corporate (5 parents)Officer2005-10-17 ~ 2014-02-14IIF 14 - Director → ME
- 14
NORTHALLERTON INVESTMENTS LLP
OC340714Lakeside House, Kingfisher Way, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)Officer2008-10-09 ~ dissolvedIIF 38 - LLP Designated Member → ME - 15NQD LIMITED - now
NQD PLC
- 2011-12-09 02098683NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY
- 1991-03-14 02098683LINKOPTION PUBLIC LIMITED COMPANY
- 1987-12-23 02098683Kent House, 14-17 Market Place, LondonDissolved Corporate (13 parents)Officer(before 1992-12-21) ~ 1994-03-31IIF 3 - Director → ME - 16
PROVENDER INVESTMENTS LTD
116749594 Newburgh Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-13 ~ nowIIF 26 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 43 - Has significant influence or control → OE - 17
PROVENDER RESI MANAGEMENT LIMITED
114989414 Newburgh Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-03 ~ nowIIF 27 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-01-16Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (14 parents)Officer(before 1992-07-22) ~ 1993-05-04IIF 1 - Director → ME - 20
ROKEBY (BSE) LIMITED
0751614510-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 30 - Director → ME - 21
- 22CROSSCO (650) LIMITED - 2001-11-30Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (11 parents)Officer2002-03-13 ~ dissolvedIIF 2 - Director → ME
- 23
- 24
- 25
ROKEBY (KINGS CROSS) LIMITED
0827801610-14 Accommodation Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 21 - Director → ME - 26
STORESITE LIMITED
- 2003-02-20 04639019Hillside House, Barningham, Richmond, North Yorkshire, EnglandDissolved Corporate (6 parents)Officer2003-01-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-02TRAINPHONE LIMITED
- 2005-07-27 05472380Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2005-07-13 ~ 2013-09-19IIF 7 - Director → ME - 28
ROKEBY DEVELOPMENTS (GOSFORTH) LIMITED
04331543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-17 during the appointment or period of control
Dissolved on 2010-07-14 during the appointment or period of controlBaker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, LeedsDissolved Corporate (5 parents)Officer2001-11-30 ~ dissolvedIIF 5 - Director → ME2001-11-30 ~ 2008-03-17IIF 51 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-21 during the appointment or period of control
Dissolved on 2022-03-14 during the appointment or period of controlROKEBY HOLDINGS LIMITED
- 2011-05-26 069169439th Floor 7 Park Row, LeedsDissolved Corporate (3 parents)Officer2009-05-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 30
ROKEBY DEVELOPMENTS LIMITED
- 2012-05-23 02928993Northside Farm, Boldron, Barnard Castle, County Durham, EnglandDissolved Corporate (4 parents)Officer1994-05-19 ~ dissolvedIIF 16 - Director → ME - 31
BREEZEKEY LIMITED
- 2004-05-04 05071729Hillside, Barningham, Richmond, EnglandDissolved Corporate (4 parents)Officer2004-04-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 32Egglestone Abbey, Barnard Castle, County DurhamDissolved Corporate (3 parents)Officer2004-12-22 ~ dissolvedIIF 11 - Director → ME
- 33
ROKEBY GROUP LIMITED
0542770010-14 Accommodation Road, LondonDissolved Corporate (4 parents)Officer2005-04-18 ~ dissolvedIIF 10 - Director → ME - 34Northside Farm, Boldron, Barnard Castle, County DurhamDissolved Corporate (6 parents)Officer2006-08-17 ~ dissolvedIIF 6 - Director → ME
- 35
ROKEBY LAND LIMITED
03929947Egglestone Abbey, Abbey Lane, Barnard Castle, County DurhamDissolved Corporate (4 parents)Officer2000-02-21 ~ dissolvedIIF 9 - Director → ME - 36
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
088092904 Newburgh Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-12-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ST JAMES BOULEVARD DEVELOPMENTS LTD
10569548Nursery House Sands Road, Swalwell, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2017-01-24 ~ 2018-06-08IIF 31 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2012-12-14 during the appointment or period of control
Administration ended on 2014-06-09 during the appointment or period of controlROKEBY DEVELOPMENTS NORTHERN LIMITED
- 2012-11-28 03555050Kpmg Llp, 1 The Embankment, LeedsDissolved Corporate (7 parents)Officer1998-04-29 ~ dissolvedIIF 4 - Director → ME - 39
TEALING DC LTD
SC86539575 Harlequin Court, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-10-06 ~ nowIIF 33 - Director → ME
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