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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter John Goodkind

    Related profiles found in government register
  • Mr Peter John Goodkind
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 1 IIF 2

    • icon of address 9, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 3

    • icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 4

    • icon of address 5 Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 5

    • icon of address 5 Inverforth Close, London, NW3 7EX, England

      IIF 6 IIF 7 IIF 8

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 9

    • icon of address Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 10 IIF 11

    • icon of address Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 12

    • icon of address 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 13
  • Goodkind, Peter John
    British businessman born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 14
  • Goodkind, Peter John
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Queen Anne Street, London, W1G 9AX

      IIF 15

    • icon of address 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 16

    • icon of address 5, Inverforth Close, Hampstead, London, London, NW3 7EX, United Kingdom

      IIF 17

    • icon of address 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 18 IIF 19 IIF 20

    • icon of address 5 Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 21 IIF 22

    • icon of address 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 23
  • Goodkind, Peter John
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Queen Anne Street, London, W1G 9AX

      IIF 24

    • icon of address 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 25 IIF 26

    • icon of address 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 31 IIF 32

    • icon of address 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 33

    • icon of address 5, Inverforth Close, London, NW3 7EX, United Kingdom

      IIF 34
  • Goodkind, Peter John
    British property born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Queen Anne Street, London, W1G 9AX

      IIF 35
  • Goodkind, Peter John
    British property dealing management born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 36
  • Goodkind, Peter John
    British property developer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Queen Anne Street, London, W1G 9AX

      IIF 37
  • Goodkind, Peter John
    British property management born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Queen Anne Street, London, W1G 9AX

      IIF 38 IIF 39 IIF 40

    • icon of address 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 44 IIF 45

    • icon of address 5 Inverforth Close, London, NW3 7EX, England

      IIF 46

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 47

    • icon of address Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 48

    • icon of address Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 49
  • Goodkind, Peter John
    British property manager born in February 1951

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 60
  • Goodkind, Peter John
    British property management born in February 1957

    Registered addresses and corresponding companies

    • icon of address Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 61
  • Goodkind, Peter John
    British

    Registered addresses and corresponding companies

    • icon of address 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 62
  • Goodkind, Peter John
    British company director

    Registered addresses and corresponding companies

    • icon of address 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 63

    • icon of address 5, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 64
  • Goodkind, Peter John
    British director

    Registered addresses and corresponding companies

    • icon of address 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 65
  • Goodkind, Peter John
    British property dealing management

    Registered addresses and corresponding companies

    • icon of address 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 66
  • Goodkind, Peter John
    British property management

    Registered addresses and corresponding companies

    • icon of address 24 Queen Anne Street, London, W1G 9AX

      IIF 67

    • icon of address 1 Howes Close, London, N3 3NX

      IIF 68

    • icon of address 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-12-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-03-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 259 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,163,715 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 55 - Director → ME
  • 10
    MEWSFIELD PROPERTIES LIMITED - 2001-12-13
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 24 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 24 - Director → ME
  • 13
    icon of address Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-22 ~ 2019-11-04
    IIF 60 - Director → ME
  • 2
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 2022-09-20
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2017-03-03
    IIF 38 - Director → ME
    icon of calendar 2000-06-01 ~ 2001-11-29
    IIF 69 - Secretary → ME
  • 3
    PLAYROSE LIMITED - 1992-04-07
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,742 GBP2024-03-31
    Officer
    icon of calendar 1993-10-05 ~ 1994-07-29
    IIF 59 - Director → ME
  • 4
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 41 - Director → ME
    icon of calendar ~ 1995-10-02
    IIF 20 - Director → ME
  • 5
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 42 - Director → ME
    icon of calendar 1991-07-18 ~ 1995-10-02
    IIF 18 - Director → ME
    icon of calendar 1991-07-18 ~ 1995-10-02
    IIF 63 - Secretary → ME
  • 6
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2017-03-03
    IIF 54 - Director → ME
  • 7
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 43 - Director → ME
    icon of calendar 1994-03-09 ~ 1995-10-02
    IIF 36 - Director → ME
    icon of calendar 1994-03-09 ~ 1995-10-02
    IIF 66 - Secretary → ME
  • 8
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2017-03-03
    IIF 40 - Director → ME
    icon of calendar 2000-06-01 ~ 2017-03-03
    IIF 67 - Secretary → ME
  • 9
    GUARDZOOM LIMITED - 1996-11-15
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2017-03-03
    IIF 53 - Director → ME
  • 10
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    698,227 GBP2024-10-31
    Officer
    icon of calendar 1995-10-02 ~ 2004-03-31
    IIF 19 - Director → ME
  • 11
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2001-09-17
    IIF 65 - Secretary → ME
  • 12
    icon of address 259 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,163,715 GBP2024-03-31
    Officer
    icon of calendar 1997-11-03 ~ 2024-07-02
    IIF 23 - Director → ME
    icon of calendar 1998-10-31 ~ 2001-10-29
    IIF 62 - Secretary → ME
  • 13
    icon of address Spitalfields House, Stirling Way, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -976,118 GBP2024-05-31
    Officer
    icon of calendar 2002-05-08 ~ 2021-02-10
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2017-03-03
    IIF 16 - Director → ME
  • 15
    MEWSFIELD PROPERTIES LIMITED - 2001-12-13
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2000-02-01
    IIF 68 - Secretary → ME
  • 16
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2017-03-03
    IIF 52 - Director → ME
  • 17
    TERVEN LIMITED - 2009-07-13
    icon of address 727-729 High Road, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,776 GBP2023-12-31
    Officer
    icon of calendar 2010-02-15 ~ 2010-03-19
    IIF 14 - Director → ME
  • 18
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-13 ~ 2024-08-02
    IIF 32 - Director → ME
  • 19
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2017-03-03
    IIF 37 - Director → ME
    icon of calendar 1993-06-09 ~ 1995-10-02
    IIF 44 - Director → ME
    icon of calendar 1993-06-09 ~ 1995-10-02
    IIF 70 - Secretary → ME
  • 20
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2017-03-03
    IIF 39 - Director → ME
  • 21
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-14 ~ 2017-03-03
    IIF 15 - Director → ME
  • 22
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2021-09-08
    IIF 58 - Director → ME
  • 23
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,289 GBP2024-09-30
    Officer
    icon of calendar ~ 2017-04-04
    IIF 22 - Director → ME
    icon of calendar ~ 2017-04-04
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2017-03-03
    IIF 50 - Director → ME
  • 25
    icon of address 16 Turnoak Avenue, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2016-01-18
    IIF 34 - Director → ME
  • 26
    icon of address Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2015-04-20
    IIF 35 - Director → ME
  • 27
    FLAGTREND LIMITED - 2001-05-23
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2017-03-03
    IIF 51 - Director → ME
  • 28
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-03-03
    IIF 57 - Director → ME
  • 29
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-03-03
    IIF 56 - Director → ME
  • 30
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2017-03-03
    IIF 29 - Director → ME
  • 31
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2017-03-03
    IIF 30 - Director → ME
  • 32
    WEL (NO 3) LTD - 2021-01-08
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2017-03-03
    IIF 28 - Director → ME
  • 33
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2017-03-03
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.