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.
Godden, Andrew James Patrick
- Registered addresses and corresponding companies
Godden, Andrew James Patrick
Pkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 1 IIF 2 IIF 3Pkl Building (top Floor), Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 4Pkl Towers, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 5Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX
IIF 6Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
IIF 7Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 8 IIF 9Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
IIF 10 IIF 11 IIF 12Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England
IIF 13 IIF 14 IIF 15
- British Registered addresses and corresponding companies
Godden, Andrew James Patrick
- British born in May 1974
Godden, Andrew James Patrick
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX
IIF 20Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
IIF 21Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ
IIF 22 IIF 23Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 24Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 25 IIF 26 IIF 27Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
IIF 28 IIF 29 IIF 30 (more)(less)Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, United Kingdom
IIF 33Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England
IIF 34
- British director born in May 1974
Godden, Andrew James Patrick
Resident in England
Registered addresses and corresponding companiesTechnology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in May 1974
Godden, Andrew James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Andrew James Patrick Godden
Resident in England
Registered addresses and corresponding companiesDaneway, Lawn Road, Ashleworth, Gloucester, GL19 4JL, England
IIF 43
- 1BEVAK LIMITED - 2010-02-02CHARCO 30 LIMITED - 2009-04-29Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (20 parents, 5 offsprings)Officer2010-09-22 ~ 2023-04-01IIF 31 - Director → ME2010-09-22 ~ 2021-08-26IIF 9 - Secretary → ME
- 2Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (4 parents)Officer2022-11-03 ~ nowIIF 29 - Director → ME
- 3Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandDissolved Corporate (4 parents)Officer2023-01-10 ~ dissolvedIIF 32 - Director → ME
- 4BLADE ROOM LIMITED - 2008-03-18CHARCO 14 LIMITED - 2008-02-11Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (9 parents, 1 offspring)Officer2010-09-22 ~ 2024-07-04IIF 36 - Director → ME2010-09-22 ~ 2021-08-26IIF 5 - Secretary → ME
- 5Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-10-05 ~ 2025-09-17IIF 37 - Director → ME2018-10-05 ~ 2024-07-04IIF 11 - Secretary → MEPerson with significant control2018-10-05 ~ 2018-11-28IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 6
BRG TECH LIMITED
14460044Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandDissolved Corporate (4 parents)Officer2022-11-03 ~ dissolvedIIF 28 - Director → ME - 7Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (19 parents, 5 offsprings)Officer2011-06-07 ~ 2026-07-01IIF 30 - Director → ME2011-06-07 ~ 2024-07-04IIF 19 - Secretary → ME
- 8
BRIPCO (UK) LIMITED
07105704Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (10 parents)Officer2010-10-01 ~ 2024-07-04IIF 35 - Director → ME2010-10-01 ~ 2021-08-26IIF 4 - Secretary → ME - 9CAPITA MORTGAGE ADMINISTRATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Dissolved on 2026-04-02VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14 02042968MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09 02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-281 More London Place, LondonDissolved Corporate (56 parents, 2 offsprings)Officer2005-09-12 ~ 2006-06-28IIF 39 - Director → ME - 10Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (4 parents, 1 offspring)Officer2014-05-07 ~ dissolvedIIF 26 - Director → ME2014-05-07 ~ dissolvedIIF 17 - Secretary → ME
- 11
- 12MITRESHELF 319 LIMITED - 2001-09-10Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, LothianDissolved Corporate (12 parents)Officer2010-09-22 ~ 2013-04-24IIF 3 - Secretary → ME
- 13MITRESHELF 320 LIMITED - 2001-09-10Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, LothianDissolved Corporate (13 parents)Officer2010-09-22 ~ 2013-04-24IIF 1 - Secretary → ME
- 14CHARCO 954 LIMITED - 2004-10-12Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (11 parents)Officer2010-09-22 ~ 2013-04-24IIF 34 - Director → ME2010-09-22 ~ 2013-04-24IIF 13 - Secretary → ME
- 15
PKL HEALTHCARE MSA LIMITED
- 2013-06-13 06892110PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08CHARCO 35 LIMITED - 2009-11-27Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, EnglandActive Corporate (9 parents)Officer2010-09-22 ~ 2015-05-20IIF 8 - Secretary → ME - 16CHARCO 25 LIMITED - 2008-10-22Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (10 parents)Officer2010-09-22 ~ 2013-01-01IIF 23 - Director → ME2010-09-22 ~ 2013-04-24IIF 15 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2018-02-02 during the appointment or period of controlPKL HEALTHCARE LIMITED - 2007-09-03MODULECO LIMITED - 2007-05-04PKL HEALTHCARE LIMITED - 2007-04-30MODULAR BUILDING DESIGN LIMITED - 2007-01-23DESIGN BURO (LONDON) LIMITED - 2004-02-26Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (13 parents)Officer2010-09-22 ~ dissolvedIIF 20 - Director → ME2010-09-22 ~ dissolvedIIF 6 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Due to be dissolved on 2016-09-24 during the appointment or period of controlMODULECO INTERMEDIATE LIMITED
- 2014-05-21 06211232MODULECO HOLDINGS LIMITED - 2010-02-02CHARCO 7 LIMITED - 2009-01-30MODULECO HOLDINGS LIMITED - 2007-12-05CHARCO 7 LIMITED - 2007-08-10Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2010-09-22 ~ dissolvedIIF 21 - Director → ME2010-09-22 ~ dissolvedIIF 7 - Secretary → ME - 19CHARCO 23 LIMITED - 2008-10-22Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (13 parents, 1 offspring)Officer2010-09-22 ~ 2013-01-01IIF 22 - Director → ME2010-09-22 ~ 2013-04-24IIF 14 - Secretary → ME
- 20
OMCO HEALTHCARE LIMITED
- 2013-10-22 08580445Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (15 parents)Officer2013-07-26 ~ nowIIF 41 - Director → ME - 21
PKL EBT TRUSTEES LIMITED
07110165Stella Way, Bishops Cleeve, CheltenhamDissolved Corporate (8 parents)Officer2010-04-22 ~ 2010-11-01IIF 40 - Director → ME - 22Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (9 parents)Officer2017-10-31 ~ 2025-09-16IIF 38 - Director → ME2017-10-31 ~ 2024-07-04IIF 12 - Secretary → ME
- 23
RESIPCO LIMITED
13547694Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents)Officer2021-08-04 ~ 2021-11-01IIF 27 - Director → ME2021-08-04 ~ 2024-07-04IIF 10 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Due to be dissolved on 2016-09-27 during the appointment or period of controlStaverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2011-06-07 ~ dissolvedIIF 25 - Director → ME2011-06-07 ~ dissolvedIIF 18 - Secretary → ME - 25CHARCO 63 LIMITED - 2012-11-09Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2012-11-22 ~ dissolvedIIF 24 - Director → ME2012-11-22 ~ dissolvedIIF 16 - Secretary → ME
- 26
VENN HOMES LIMITED
14936682Technology House Herrick Close, Staverton Technology Park, Cheltenham, United KingdomActive Corporate (4 parents)Officer2023-06-14 ~ nowIIF 33 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2013-03-20 during the appointment or period of controlCHARCO 47 LIMITED - 2011-06-02Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (4 parents)Officer2011-06-07 ~ dissolvedIIF 42 - Director → ME
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