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 Michael David Goodwin

    Related profiles found in government register
  • Mr Michael David Goodwin
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Gores Road, Knowsley Industrial Park, Liverpool, L33 7XS, England

      IIF 1 IIF 2
  • Mr Michael David Goodwin
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 44, Market Street, Hyde, SK14 1AH, England

      IIF 3

    • Onward Chambers, 34 Market Street, Hyde, Cheshire, SK14 1AH, England

      IIF 4
  • Goodwin, Michael David
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Heathwood Close, Liverpool, L12 2BL, United Kingdom

      IIF 5

    • 4 Heathwood Close, Sandfield Park, West Derby, Liverpool, L12 2BL

      IIF 6

    • 4, Heathwood, Sanfield Park, Liverpool, L12 2BL, United Kingdom

      IIF 7

    • Carlton House, Gores Road, Knowsley Industrial Park, Liverpool, England, L33 7XS, United Kingdom

      IIF 8

    • Carlton House, Gores Road, Knowsley Industrial Park, Liverpool, L33 7XS, England

      IIF 9

    • Carlton House, Gores Road, Knowsley Industrial Park, Liverpool, L33 7XS, United Kingdom

      IIF 10
  • Goodwin, Michael David
    British business development director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Woodhead House, Market Street, Hyde, Cheshire, SK14 1AH, England

      IIF 11
  • Goodwin, Michael David
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bude Avenue, Astley, Tyldesley, Manchester, M29 7PA, England

      IIF 12
  • Goodwin, Michael David
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bude Avenue, Astley, Tyldesley, Manchester, M29 7PA, England

      IIF 13
  • Goodwin, Michael David
    British

    Registered addresses and corresponding companies

    • 4 Heathwood Close, Sandfield Park, West Derby, Liverpool, L12 2BL

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Carlton House, Gores Road, Knowsley Industrial Estate, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    618,318 GBP2024-03-31
    Officer
    2007-11-22 ~ now
    IIF 14 - secretary → ME
  • 2
    HEXTAR SYSTEMS LIMITED - 2016-06-28
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,013 GBP2024-04-30
    Officer
    2013-07-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANTAR FINANCIAL AND COMMERCIAL SOFTWARE LIMITED - 1992-09-14
    EFFORTCLAIM LIMITED - 1992-05-08
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    53,928 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 12 - director → ME
  • 4
    APPEN LIMITED - 2000-03-06
    Carlton House Gores Road, Knowsley Industrial Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    850,822 GBP2024-05-31
    Officer
    2025-03-21 ~ now
    IIF 9 - director → ME
  • 5
    Carlton House Gores Road, Knowsley Industrial Park, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    37,836,451 GBP2024-03-31
    Officer
    2011-03-08 ~ now
    IIF 5 - director → ME
  • 6
    Carlton House Gores Road, Knowsley Industrial Park, Liverpool, England, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    11,144,612 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-08-31 ~ now
    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
  • 7
    Carlton House Gores Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -142,736 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 10 - director → ME
Ceased 3
  • 1
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 7 - director → ME
    2007-11-15 ~ 2010-03-31
    IIF 6 - director → ME
  • 2
    Marlborough House, 59 Chorley New Road, Bolton
    Corporate (2 parents)
    Equity (Company account)
    12,154 GBP2023-09-30
    Officer
    2013-10-24 ~ 2018-08-09
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-09
    IIF 3 - Has significant influence or control → OE
  • 3
    Carlton House Gores Road, Knowsley Industrial Park, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    37,836,451 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.