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
Individuals in focus
Goodenough, Alan Leslie
Goodenough, Alan Leslie
British chairman born in December 1943Registered addresses and corresponding companiesGoodenough, Alan Leslie
British chief executive officer born in December 1943Registered addresses and corresponding companiesGoodenough, Alan Leslie
British company director born in December 1943Registered addresses and corresponding companiesGoodenough, Alan Leslie
British company director born in December 1943Resident in United Kingdom
Registered addresses and corresponding companiesGoodenough, Alan Leslie
British director born in December 1943Resident in United Kingdom
Registered addresses and corresponding companiesGoodenough, Alan Leslie
British none born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25
The, Park House, Dittisham, Near Dartmouth, South Devon, TQ6 0HR, United Kingdom
Goodenough, Alan
Registered addresses and corresponding companies
IIF 26 St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England
Mr Alan Leslie Goodenough
British born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 C/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved Corporate (1 parent)Current Assets (Company account)24,888 GBP2016-09-30Officer
2010-09-14 ~ dissolvedIIF 22 - Director → ME 2017-12-08 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2003-07-05 ~ dissolvedIIF 21 - Director → ME
- 3 6 The Bourne, Townsend Lane, Harpenden, HertfordshireDissolved Corporate (2 parents)Officer 2008-06-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
20
- 1 16 Crossway, LondonDissolved Corporate (2 parents)Officer 2010-09-16 ~ 2014-12-07IIF 25 - Director → ME
- 2 28 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)175,828 GBP2024-05-30Officer 2017-05-11 ~ 2021-04-14IIF 24 - Director → ME
- 3BANDINDEX LIMITED - 1992-07-06 Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Officer 1994-02-01 ~ 1999-09-01IIF 5 - Director → ME
- 4 20-22 Bedford Row, LondonDissolved Corporate (4 parents)Officer 2006-07-31 ~ 2010-10-02IIF 19 - Director → ME
- 5
LCI LIMITED
- nowLCI PLC - 2018-02-09LONDON CLUBS INTERNATIONAL PLC - 1994-04-22GAMEBELL PLC - 1990-05-25 55 Baker Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 1993-10-01 ~ 1999-08-03IIF 8 - Director → ME - 6DRIVEMADE LIMITED - 1992-07-06 5 Hamilton Place, LondonActive Corporate (4 parents, 2 offsprings)Officer 2006-04-01 ~ 2010-10-02IIF 20 - Director → ME 1994-02-01 ~ 1999-09-01IIF 10 - Director → ME
- 7GAMEDYNE LIMITED - 1989-11-10 265 Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1994-02-01 ~ 2001-07-30IIF 2 - Director → ME
- 8HATSTORE LIMITED - 1992-10-15 265 Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (3 parents, 19 offsprings)Officer 1994-02-01 ~ 2001-07-30IIF 4 - Director → ME
- 9CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09LONDON CLUBS INTERNATIONAL PLC - 2007-03-21KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22 Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1993-10-29 ~ 2001-07-30IIF 1 - Director → ME
- 10SURFPRIDE LIMITED - 1992-10-15 Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (3 parents, 19 offsprings)Officer 1994-02-01 ~ 2001-07-30IIF 3 - Director → ME
- 1150 ST.JAMES MANAGEMENT LIMITED - 2010-08-2750 ST JAMES LIMITED - 2003-07-16PUBLICACE LIMITED - 1998-05-12 Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer 1996-11-28 ~ 1999-09-01IIF 6 - Director → ME
- 12REVELOFTEN PROJECTS LIMITED - 1993-07-16 The Devonshire Suite, Ringwood Hall Hotel, Brimington Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer 1993-05-25 ~ 1999-04-30IIF 15 - Director → ME
- 13
LYRIC HOTELS LIMITED
- nowHALCYON HOTELS LIMITED - 1991-03-11WALBERN TRADING LIMITED - 1991-01-07 Devonshire House Ringwood Road, Brimington, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)1,481,279 GBP2024-03-31Officer ~ 1999-05-12IIF 13 - Director → ME - 14PLAYBOY CLUB LONDON LIMITED - 2022-06-14RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03BATCHLOCAL LIMITED - 1992-07-06 Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Officer 1994-02-01 ~ 1999-09-01IIF 7 - Director → ME
- 15PINCO 1881 LIMITED - 2004-09-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)247,606 GBP2016-12-31Officer 2004-02-26 ~ 2007-03-30IIF 17 - Director → ME
- 16
PALM BEACH CLUB LIMITED
- nowCLASSDEPTH LIMITED - 1992-07-06 Genting Club Star City, Watson Road, BirminghamDissolved Corporate (5 parents)Officer 1994-02-01 ~ 1999-09-01IIF 11 - Director → ME - 17
R CLUB (LONDON) LIMITED
- nowRITZ CLUB (LONDON) LIMITED - 1998-06-24COURTFORGE LIMITED - 1992-07-30 55 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer 1994-02-01 ~ 1999-08-03IIF 9 - Director → ME - 18
SHEARINGS HOTELS LIMITED
- nowCOAST & COUNTRY HOTELS LIMITED - 1998-02-13NORSCOT HOTELS LIMITED - 1992-09-18 C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved Corporate (1 parent)Officer ~ 1990-06-25IIF 16 - Director → ME - 19BEFORECLASS LIMITED - 1992-07-06 Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Officer 1994-02-01 ~ 1994-01-31IIF 14 - Director → ME ~ 1999-09-01IIF 12 - Director → ME
- 20
TWINWOOD LIMITED
- nowSTYLEWATER LIMITED - 2005-02-07 The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2006-02-10 ~ 2010-10-02IIF 23 - Director → ME
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