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.
Martin Roy Goodchild
Martin Roy Goodchild
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 1
5, New Street Square, London, EC4A 3TW
Goodchild, Martin Roy
British accountant born in January 1954Resident in England
Registered addresses and corresponding companiesGoodchild, Martin Roy
British chartered accountant born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 4 4th Floor, 45 Church Street, Birmingham, B3 2RT, England
IIF 5 IIF 6 IIF 7 (more) Spinneymead, Forest Road East Horsley, Leatherhead, Surrey, KT24 5DJ
IIF 9 IIF 10 5, New Street Square, London, EC4A 3TW, England
IIF 11 IIF 12 IIF 13 (more) 55, Baker Street, London, W1U 7EU
IIF 20 Farringdon Place, 20 Farringdon Road, London, EC1M 3AP, United Kingdom
Goodchild, Martin Roy
born in January 1954Resident in England
Registered addresses and corresponding companiesGoodchild, Martin Roy
Registered addresses and corresponding companies
IIF 23 Spinneymead, Forest Road East Horsley, Leatherhead, Surrey, KT24 5DJ
- 1
ASSURE SOFTWARE LIMITED
- nowGEMINI SOFTWARE SOLUTIONS LIMITED - 2010-11-10SPEED 9907 LIMITED - 2004-07-29 5 New Street Square, London, EnglandDissolved Corporate (4 parents)Officer
2004-07-23 ~ dissolvedIIF 10 - Director → ME - 2
BDO SOFTWARE LIMITED
- nowPKF SOFTWARE LIMITED - 2013-06-20OPTICFAST (NO 3) LIMITED - 1999-03-17SPEED 5902 LIMITED - 1996-12-30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1996-12-18 ~ dissolvedIIF 16 - Director → ME - 3PANNELL KERR FORSTER LIMITED - 2013-03-27PKF EMPLOYMENT SERVICES LIMITED - 2000-09-15OPTICFAST LIMITED - 1999-10-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1993-06-15 ~ dissolvedIIF 15 - Director → ME
- 4PKFA EMPLOYMENT SERVICES LIMITED - 2013-06-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-02-24 ~ dissolvedIIF 11 - Director → ME
- 5
PANNELLS LLP
- nowPKF (UK) LLP - 2013-06-28 5 New Street Square, LondonActive Corporate (45 parents)Officer 2004-12-10 ~ nowIIF 21 - LLP Member → ME
- 1PKF EMPLOYMENT SERVICES LIMITED - 2013-06-20PKF EMPLOYMENT SERVICES - 2009-11-12PANNELL KERR FORSTER SERVICES - 2000-11-02PKF EMPLOYMENT SERVICES - 1999-10-18PANNELL KERR FORSTER SERVICES - 1999-10-06 55 Baker Street, LondonActive Corporate (5 parents)Officer 1994-05-12 ~ 2015-04-22IIF 3 - Director → ME
- 2
BDO LLP
- nowBDO STOY HAYWARD LLP - 2009-10-05 55 Baker Street, LondonActive Corporate (353 parents, 4 offsprings)Officer 2013-03-29 ~ 2016-07-01IIF 22 - LLP Designated Member → ME - 3
BDO TRUSTEES LIMITED
- nowPKF TRUSTEES LIMITED - 2013-06-20PANNELL KERR FORSTER TRUSTEES LIMITED - 2001-06-20SPEED 5080 LIMITED - 1995-07-25 55 Baker Street, LondonActive Corporate (5 parents)Officer 1998-07-16 ~ 2015-04-01IIF 14 - Director → ME - 4SPEED 9504 LIMITED - 2003-03-02 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer 2003-02-24 ~ 2015-04-01IIF 19 - Director → ME
- 5CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08 C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)Officer 2013-03-22 ~ 2016-10-01IIF 12 - Director → ME
- 6SPEED 9505 LIMITED - 2003-03-02 C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2003-02-24 ~ 2015-04-01IIF 18 - Director → ME
- 7PURCHASING SYSTEMS LIMITED - 2020-02-28FLOWERQUOTE LIMITED - 1993-05-24 One, Southampton Row, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1993-07-01 ~ 1994-11-18IIF 23 - Secretary → ME
- 8ESSEX FARMS (LIVERY) LIMITED - 1983-04-15 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 1992-07-16 ~ 2015-04-01IIF 13 - Director → ME
- 9SPEED 4074 LIMITED - 1994-02-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1994-02-02 ~ 1995-02-16IIF 7 - Director → ME
- 10PKF FINANCIAL PLANNING LIMITED - 2013-05-31PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02PKF FINANCIAL SERVICES LIMITED - 1989-02-16P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17RAMSTRESS LIMITED - 1987-12-08 Brook House, Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (4 parents)Officer 1999-03-18 ~ 2020-10-31IIF 4 - Director → ME
- 11PKF HOLDINGS LIMITED - 2013-03-27MOSTHALL LIMITED - 2003-02-07 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)985,569 GBP2020-03-31Officer 2002-12-09 ~ 2020-10-31IIF 9 - Director → ME
- 12
PANNELLS LLP
- nowPKF (UK) LLP - 2013-06-28 5 New Street Square, LondonActive Corporate (45 parents)Person with significant control 2016-04-06 ~ 2020-09-01IIF 1 - Has significant influence or control → OE - 13 15 Westferry Circus, London, EnglandActive Corporate (12 parents)Equity (Company account)3,737,912 GBP2023-12-31Officer 1999-07-29 ~ 2013-06-28IIF 5 - Director → ME
- 14 15 Westferry Circus, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2011-09-21 ~ 2013-06-28IIF 20 - Director → ME
- 15
TBW TRUSTEES LIMITED
- nowT B W TRUSTEES LIMITED - 2008-08-07 55 Baker Street, LondonActive Corporate (5 parents)Officer 2008-08-05 ~ 2016-06-30IIF 17 - Director → ME - 16SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01SANCTUARY SERVICES LIMITED - 2001-11-12THE SANCTUARY GROUP PLC - 1994-12-13SMALLWOOD TAYLOR GROUP PLC - 1988-07-04ORDERWORTH LIMITED - 1985-06-17 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 1994-02-28 ~ 1996-10-08IIF 8 - Director → ME
- 17SANCTUARY ENTERPRISES LTD - 2013-05-01THE SANCTUARY GROUP PLC - 1998-01-22 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 1998-04-28 ~ 2000-02-01IIF 2 - Director → ME 1994-10-20 ~ 1997-11-24IIF 6 - Director → ME
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