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 Alan Leslie Goodenough

    Related profiles found in government register
  • Mr Alan Leslie Goodenough
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Park House, Dittisham, Dartmouth, Devon, TQ6 0HR, United Kingdom

      IIF 1

    • St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England

      IIF 2
  • Goodenough, Alan Leslie
    British company director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodenough, Alan Leslie
    British director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges House 215, Chester Road, Manchester, M15 4JE

      IIF 7

    • The Park House, Dittisham, Near Dartmouth, South Devon, TQ6 0HR

      IIF 8

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 9
  • Goodenough, Alan Leslie
    British none born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The, Park House, Dittisham, Near Dartmouth, South Devon, TQ6 0HR, United Kingdom

      IIF 10
  • Goodenough, Alan Leslie
    British chairman born in December 1943

    Registered addresses and corresponding companies
  • Goodenough, Alan Leslie
    British chief executive officer born in December 1943

    Registered addresses and corresponding companies
  • Goodenough, Alan Leslie
    British company director born in December 1943

    Registered addresses and corresponding companies

    • 7 Abbey Wood, Sunningdale, Ascot, Berkshire, SL5 9SW

      IIF 23 IIF 24 IIF 25

    • 28 Duckmill Crescent, Bedford, Bedfordshire, MK42 0AF

      IIF 26

    • Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD

      IIF 27
  • Goodenough, Alan

    Registered addresses and corresponding companies

    • St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    24,888 GBP2016-09-30
    Officer
    2010-09-14 ~ dissolved
    IIF 7 - director → ME
    2017-12-08 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-05 ~ dissolved
    IIF 6 - director → ME
  • 3
    6 The Bourne, Townsend Lane, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    16 Crossway, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-16 ~ 2014-12-07
    IIF 10 - director → ME
  • 2
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-11 ~ 2021-04-14
    IIF 9 - director → ME
  • 3
    BANDINDEX LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-02-01 ~ 1999-09-01
    IIF 15 - director → ME
  • 4
    20-22 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-31 ~ 2010-10-02
    IIF 4 - director → ME
  • 5
    LCI PLC - 2018-02-09
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1993-10-01 ~ 1999-08-03
    IIF 18 - director → ME
  • 6
    DRIVEMADE LIMITED - 1992-07-06
    5 Hamilton Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-01 ~ 2010-10-02
    IIF 5 - director → ME
    1994-02-01 ~ 1999-09-01
    IIF 20 - director → ME
  • 7
    GAMEDYNE LIMITED - 1989-11-10
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1994-02-01 ~ 2001-07-30
    IIF 12 - director → ME
  • 8
    HATSTORE LIMITED - 1992-10-15
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Officer
    1994-02-01 ~ 2001-07-30
    IIF 14 - director → ME
  • 9
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-10-29 ~ 2001-07-30
    IIF 11 - director → ME
  • 10
    SURFPRIDE LIMITED - 1992-10-15
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    1994-02-01 ~ 2001-07-30
    IIF 13 - director → ME
  • 11
    50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
    50 ST JAMES LIMITED - 2003-07-16
    PUBLICACE LIMITED - 1998-05-12
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (2 parents)
    Officer
    1996-11-28 ~ 1999-09-01
    IIF 16 - director → ME
  • 12
    REVELOFTEN PROJECTS LIMITED - 1993-07-16
    The Devonshire Suite, Ringwood Hall Hotel, Brimington Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    1993-05-25 ~ 1999-04-30
    IIF 25 - director → ME
  • 13
    HALCYON HOTELS LIMITED - 1991-03-11
    WALBERN TRADING LIMITED - 1991-01-07
    Devonshire House Ringwood Road, Brimington, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    1,481,279 GBP2024-03-31
    Officer
    ~ 1999-05-12
    IIF 23 - director → ME
  • 14
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-02-01 ~ 1999-09-01
    IIF 17 - director → ME
  • 15
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2004-02-26 ~ 2007-03-30
    IIF 27 - director → ME
  • 16
    CLASSDEPTH LIMITED - 1992-07-06
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1994-02-01 ~ 1999-09-01
    IIF 21 - director → ME
  • 17
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-02-01 ~ 1999-08-03
    IIF 19 - director → ME
  • 18
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13
    NORSCOT HOTELS LIMITED - 1992-09-18
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ 1990-06-25
    IIF 26 - director → ME
  • 19
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-02-01 ~ 1994-01-31
    IIF 24 - director → ME
    ~ 1999-09-01
    IIF 22 - director → ME
  • 20
    STYLEWATER LIMITED - 2005-02-07
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2010-10-02
    IIF 8 - director → ME

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