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

Goddard, Malcolm Ian

    Related profiles found in government register
  • Goddard, Malcolm Ian
    British cfo/coo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. James's Square, London, SW1Y 4JU, United Kingdom

      IIF 1

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 2 IIF 3
  • Goddard, Malcolm Ian
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Camden Close, Chislehurst, BR7 5PH, England

      IIF 4

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 5

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 6

    • 7, Castle Street, Tonbridge, Kent, TN9 1BH, United Kingdom

      IIF 7 IIF 8
  • Goddard, Malcolm Ian
    British chief operating officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 9
  • Goddard, Malcolm Ian
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Care Of, Zetland Capital Partners Llp, 4th Floor, 3 St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 10 IIF 11

    • 7, Castle Street, Tonbridge, Kent, TN9 1BH, United Kingdom

      IIF 12
  • Goddard, Malcolm Ian
    British coo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 13
  • Goddard, Malcolm Ian
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goddard, Malcolm Ian
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 39

    • C/- Duff & Phelps, The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG, England

      IIF 40

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 41

    • 162, High Street, Tonbridge, Kent, TN9 1BB, England

      IIF 42
  • Mr Malcolm Ian Goddard
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 43

    • 7, Castle Street, Tonbridge, Kent, TN9 1BH, England

      IIF 44
child relation
Offspring entities and appointments
Active 8
  • 1
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    7 Castle Street, Tonbridge, Kent, England
    Corporate (2 parents, 18 offsprings)
    Officer
    2016-05-11 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Care Of Zetland Capital Partners Llp, 4th Floor, 3 St James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 11 - director → ME
  • 4
    PT & MDH RESTAURANTS LIMITED - 2021-11-30
    DMWS 1092 LIMITED - 2017-06-21
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 18 - director → ME
  • 5
    HEDGE FUNDS CARE UK - 2018-12-14
    Help For Children Uk C/o Aima, 167 Fleet Street, London, England
    Corporate (20 parents)
    Officer
    2023-03-09 ~ now
    IIF 4 - director → ME
  • 6
    Lennox House, 3 Pierepont Street, Bath, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-22 ~ now
    IIF 15 - director → ME
  • 7
    APEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01
    470 Bath Road, Bristol, England
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    432,000 GBP2021-09-30
    Officer
    2021-07-15 ~ now
    IIF 5 - director → ME
  • 8
    71 Charleston Road North, Cove Bay, Aberdeen, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-11 ~ dissolved
    IIF 14 - director → ME
Ceased 32
  • 1
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2005-11-14 ~ 2015-09-30
    IIF 39 - llp-designated-member → ME
  • 2
    RIVERCYCLE LIMITED - 2004-06-08
    35 King Street 5th Floor, 35 King Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2014-02-10
    IIF 13 - director → ME
  • 3
    108-110 Jermyn Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,394,012 GBP2023-12-31
    Officer
    2020-12-15 ~ 2023-12-12
    IIF 10 - director → ME
  • 4
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    2021-11-16 ~ 2023-12-22
    IIF 16 - director → ME
  • 5
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,183,833 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-09-22 ~ 2023-12-22
    IIF 23 - director → ME
  • 6
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Officer
    2021-11-16 ~ 2023-12-22
    IIF 19 - director → ME
  • 7
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,760 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-09-22 ~ 2023-12-22
    IIF 20 - director → ME
  • 8
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    14,704,607 GBP2023-12-31
    Officer
    2021-11-16 ~ 2023-12-22
    IIF 17 - director → ME
  • 9
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-11 ~ 2024-03-25
    IIF 7 - director → ME
  • 10
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,346 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-12 ~ 2024-03-25
    IIF 8 - director → ME
  • 11
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -9,424 GBP2023-12-31
    Officer
    2022-03-17 ~ 2024-03-25
    IIF 12 - director → ME
  • 12
    Staverton Park Hotel And Golf Course, Staverton, Daventry, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-30 ~ 2023-12-22
    IIF 1 - director → ME
  • 13
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2023-12-22
    IIF 21 - director → ME
  • 14
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Corporate (3 parents)
    Officer
    2022-05-20 ~ 2023-12-22
    IIF 22 - director → ME
  • 15
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-31 ~ 2023-09-06
    IIF 2 - director → ME
    2016-09-21 ~ 2016-10-28
    IIF 24 - director → ME
  • 16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-06-02
    IIF 40 - llp-designated-member → ME
    2018-01-31 ~ 2023-12-31
    IIF 41 - llp-member → ME
  • 17
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 9 - director → ME
  • 18
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-31 ~ 2023-09-06
    IIF 3 - director → ME
  • 19
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-12 ~ 2024-03-25
    IIF 30 - director → ME
  • 20
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-03-31 ~ 2024-03-25
    IIF 37 - director → ME
  • 21
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -341,485 GBP2022-12-31
    Officer
    2022-06-20 ~ 2024-03-25
    IIF 27 - director → ME
  • 22
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,397 GBP2022-12-31
    Officer
    2022-06-20 ~ 2024-03-25
    IIF 33 - director → ME
  • 23
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-04 ~ 2024-03-25
    IIF 26 - director → ME
  • 24
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-24 ~ 2024-03-25
    IIF 35 - director → ME
  • 25
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2021-05-28 ~ 2024-03-25
    IIF 28 - director → ME
  • 26
    ZIRCONIA SNOW 2 LIMITED - 2022-06-01
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-20 ~ 2024-03-25
    IIF 25 - director → ME
  • 27
    ZIRCONIA SNOW LIMITED - 2022-05-30
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-12 ~ 2024-03-25
    IIF 36 - director → ME
  • 28
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-31 ~ 2024-03-25
    IIF 38 - director → ME
  • 29
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-03 ~ 2024-03-25
    IIF 32 - director → ME
  • 30
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2024-03-25
    IIF 31 - director → ME
  • 31
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-04 ~ 2024-03-25
    IIF 29 - director → ME
  • 32
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-25 ~ 2024-03-25
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.