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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodkind, Marc Gary

    Related profiles found in government register
  • Goodkind, Marc Gary
    British

    Registered addresses and corresponding companies
  • Goodkind, Marc Gary
    British born in August 1973

    Registered addresses and corresponding companies
  • Goodkind, Marc Gary
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, The Avenue, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 11

    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 12 IIF 13

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

      IIF 14
  • Goodkind, Marc Gary
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 390, Centennial Park, Elstree, Herts, WD23 2LL, United Kingdom

      IIF 15

    • 256, Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 16

    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 17
  • Goodkind, Marc Gary
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Goodkind, Marc Gary
    British n/a born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 256, Capability Green, Luton, LU1 3LU, England

      IIF 27

    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 28

    • 259 Capability Green, Luton, LU1 3LU, England

      IIF 29 IIF 30 IIF 31
  • Goodkind, Marc Gary
    British property management born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 258, Capability Green, Luton, LU1 3LU, England

      IIF 32

    • 259, Capability Green, Luton, LU1 3LU, England

      IIF 33
  • Goodkind, Marc
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Cardiff House, Tilling Road, London, NW2 1LJ, England

      IIF 34
  • Goodkind, Marc Gary
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 35

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 36

    • 42 Lytton Road, The Avenue, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 37

    • Grange Corner, The Avenue, Bushey, Hertfordshire, WD23 2LL

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42

    • Grange, Corner, The Avenue, Bushey, WD23 2LL

      IIF 43

    • Grange, Corner, The Avenue, Bushey, WD23 2LL, England

      IIF 44

    • Esh Management Ltd, 30 Anyards Road, Cobham, Surrey, KT11 2LA, England

      IIF 45

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

      IIF 46

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

      IIF 47
  • Mr Marc Gary Goodkind
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Marc Goodkind
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 56
  • Mr Marc Gary Goodkind
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, The Avenue, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 57

    • 727-729, High Road, London, N12 0BP, England

      IIF 58
child relation
Offspring entities and appointments 38
  • 1
    BENYON WHARF RTM COMPANY LIMITED
    07805202
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 34 - Director → ME
  • 2
    BRAMAR & SILES LIMITED
    10684386
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ 2018-10-19
    IIF 35 - Director → ME
  • 3
    CAR WASHING COMPANY LIMITED
    05797751
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 40 - Director → ME
    2006-04-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    CENTENNIAL PROPERTY LIMITED
    08861768
    259 Capability Green, Luton, Bedfordshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2014-01-27 ~ 2014-05-14
    IIF 46 - Director → ME
    2015-02-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    CLOCKSHELF LTD
    09826895
    258 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-01 ~ 2018-07-19
    IIF 36 - Director → ME
  • 6
    CREATE COCKTAILS LIMITED - now
    THE WORLD'S FAIR (LONDON) LIMITED
    - 2003-12-12 03797123
    Unit 21 Boundary Business Court, 92-94 Church Road, Mitcham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-06-28 ~ 2001-02-21
    IIF 10 - Director → ME
  • 7
    EAST CENTRAL PROPERTY LIMITED
    02771584
    Second Floor, 34 Lime Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-01-01 ~ 2001-06-29
    IIF 8 - Director → ME
    1992-12-14 ~ 2001-06-29
    IIF 5 - Secretary → ME
  • 8
    GRANARD INVESTMENTS LTD
    10477385
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ 2023-11-01
    IIF 11 - Director → ME
  • 9
    GRANGE CORNER LIMITED
    08858459
    259 Capability Green, Luton, Bedfordshire, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GRANGE CORNER THREE LIMITED
    13604418
    259 Capability Green, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-06 ~ 2021-09-06
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 11
    GRANGE CORNER TWO LIMITED
    11320566
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 24 - Director → ME
  • 12
    HOLMWELL PROPERTIES LIMITED
    03845470
    Second Floor, 34 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    1999-09-30 ~ 2001-03-15
    IIF 9 - Director → ME
    1999-09-30 ~ 2001-03-15
    IIF 6 - Secretary → ME
  • 13
    HOUSING CONNECT LIMITED
    10997415
    259 Capability Green, Luton, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 29 - Director → ME
    2017-10-05 ~ 2021-09-30
    IIF 20 - Director → ME
  • 14
    HOUSING RESOURCES LIMITED
    11467757
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-26 ~ 2021-09-30
    IIF 27 - Director → ME
    2022-05-06 ~ dissolved
    IIF 28 - Director → ME
  • 15
    IMPERIAL PORTFOLIOS LIMITED
    03459677
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 14 - Director → ME
    1997-11-03 ~ 2001-02-01
    IIF 7 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
    10380622
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 19 - Director → ME
  • 17
    IN PARTNERSHIP HOUSING LIMITED
    12015154
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-05-23 ~ 2020-04-21
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    LICENSED CARRIAGE HIRE LIMITED
    - now 05135327
    ACCIDENT ASSIST LICENCED HIRE LIMITED
    - 2004-08-16 05135327
    390 Centennial Park, Centennial Avenue, Borehamwood, England
    Active Corporate (11 parents)
    Officer
    2004-08-16 ~ 2008-06-19
    IIF 42 - Director → ME
  • 19
    LUXURY CAR HIRE LIMITED - now
    ARMCHAIR LIMITED
    - 2022-04-12 13334748
    Unit 390 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ 2022-04-11
    IIF 21 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-04-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MEWSFIELD DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-24
    Dissolved on 2023-04-17
    MEWSFIELD PROPERTIES LIMITED
    - 2001-12-13 03889289
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-01 ~ 2000-12-15
    IIF 3 - Secretary → ME
  • 21
    PHILIP MARKS & COMPANY LIMITED
    - now 04616104
    HENRY PROPERTY ASSET MANAGEMENT LIMITED
    - 2003-02-12 04616104
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PLATINUM ASSIST LIMITED
    - now 06451749
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2008-06-19 ~ 2017-12-20
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-12-20
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    PREMIER BLOCK MANAGEMENT LIMITED
    - now 04629805
    TERVEN LIMITED
    - 2009-07-13 04629805
    727-729 High Road, London, England
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2009-08-28 ~ 2010-02-15
    IIF 43 - Director → ME
    2003-02-25 ~ 2016-02-10
    IIF 1 - Secretary → ME
  • 24
    PROMISE HOMES LIMITED
    - now 10729778
    ATOMIC ENTERPRISE LIMITED - 2018-08-15
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 25
    RENT CONNECT PROPERTIES LIMITED
    10618207
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ 2018-07-19
    IIF 37 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-03-18
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RIGHT ADVICE CENTRE LIMITED
    04979464
    726 Capability Green, Luton, England
    Active Corporate (9 parents)
    Officer
    2020-02-10 ~ 2023-09-18
    IIF 32 - Director → ME
  • 27
    RUSHGROVE STREET MANAGEMENT COMPANY (WOOLWICH) LIMITED
    04904411
    Gunnery House, 9 Gunnery Terrace The Royal Arsenal, Cornwallis Road, London, Greater London, England
    Active Corporate (18 parents)
    Officer
    2015-07-07 ~ 2016-10-20
    IIF 45 - Director → ME
  • 28
    SIMARC INVESTMENTS LIMITED
    10482213
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-16 ~ dissolved
    IIF 25 - Director → ME
  • 29
    SIMARC PROPERTY MANAGEMENT LIMITED
    01961895
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1994-11-01 ~ 2001-06-25
    IIF 4 - Secretary → ME
  • 30
    STACC PROPERTIES LIMITED
    11291266
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2024-06-26
    IIF 18 - Director → ME
  • 31
    STARCREST DEVELOPMENTS LIMITED
    02468985
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-18 ~ 2024-07-02
    IIF 15 - Director → ME
  • 32
    THE HOUSING NETWORK TWO LIMITED
    - now 13784939
    THE HOUSING NETWORK LIMITED
    - 2024-04-16 13784939
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 33
    THORSDEN COURT (WOKING) ASSOCIATION LIMITED
    00775746
    16 Turnoak Avenue, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2013-03-21 ~ 2016-01-18
    IIF 44 - Director → ME
  • 34
    THORSDEN DEVELOPMENT LIMITED
    07523913
    390 Centennial Park, Centennial Avenue, Elstree, Herts, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-02-09 ~ 2023-11-24
    IIF 31 - Director → ME
    IIF 30 - Director → ME
  • 35
    THORSDEN HOLDINGS LTD
    12864259
    390 Centennial Park, Centennial Ave, Elstree, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2023-11-24
    IIF 33 - Director → ME
  • 36
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-28 ~ 2008-10-21
    IIF 39 - Director → ME
  • 37
    URBAN & GENERAL LIMITED
    - now 09998153
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-01 ~ 2024-02-29
    IIF 16 - Director → ME
    Person with significant control
    2019-03-01 ~ 2024-01-31
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ZIPS PROPERTY LIMITED
    10475900
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-06 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.