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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodwin, Martin

    Related profiles found in government register
  • Goodwin, Martin
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 1

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 2 IIF 3 IIF 4

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 19 IIF 20

    • Fair Cross Offices, Stratfield Saye, Reading, RG7 2BT, England

      IIF 21

    • C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 22

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 23

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 24 IIF 25 IIF 26

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 27

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 28

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 29

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 30

    • Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

      IIF 31
  • Goodwin, Martin John
    British finance director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 32
  • Goodwin, Martin John

    Registered addresses and corresponding companies
  • Goodwin, Martin

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 39 IIF 40 IIF 41

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 52 IIF 53

    • Fair Cross Offices, Stratfield Saye, Reading, RG7 2BT, England

      IIF 54

    • C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 55

    • C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 56 IIF 57

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 58

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 59 IIF 60 IIF 61

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 62

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 63

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 64

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 65 IIF 66

    • Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

      IIF 67
child relation
Offspring entities and appointments
Active 32
  • 1
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2022-04-29 ~ now
    IIF 24 - Director → ME
    2022-04-29 ~ now
    IIF 59 - Secretary → ME
  • 2
    BLAYHALL MARINE LIMITED
    09314913
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 8 - Director → ME
    2022-04-29 ~ now
    IIF 40 - Secretary → ME
  • 3
    BLUESTAR SOFTWARE LIMITED
    03537860
    Fair Cross Offices, Stratfield Saye, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    885,712 GBP2020-03-31
    Officer
    2022-04-29 ~ now
    IIF 21 - Director → ME
    2022-04-29 ~ now
    IIF 54 - Secretary → ME
  • 4
    EZ-RUNNER SYSTEMS LIMITED
    - now 07034097
    TRENDDATA LIMITED - 2009-10-07
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    254,125 GBP2017-05-01 ~ 2018-07-31
    Officer
    2022-04-29 ~ now
    IIF 30 - Director → ME
    2022-04-29 ~ now
    IIF 65 - Secretary → ME
  • 5
    FITRONICS LIMITED
    - now 04530620
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 13 - Director → ME
    2022-04-29 ~ now
    IIF 44 - Secretary → ME
  • 6
    GLADSTONE LIMITED
    - now 03327360 03631019
    GLADSTONE PLC - 2011-03-09 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 29 - Director → ME
    2023-06-16 ~ now
    IIF 64 - Secretary → ME
  • 7
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 19 - Director → ME
    2022-04-29 ~ now
    IIF 53 - Secretary → ME
  • 8
    HAVENSTAR MMS LIMITED
    - now 09296184
    STAR MARINA SOLUTIONS LIMITED - 2019-01-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 18 - Director → ME
    2022-04-29 ~ now
    IIF 45 - Secretary → ME
  • 9
    HAVENSTAR SOFTWARE SOLUTIONS LIMITED
    08569992
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2022-04-29 ~ now
    IIF 3 - Director → ME
    2022-04-29 ~ now
    IIF 51 - Secretary → ME
  • 10
    HOPEWISER HOLDING GROUP LIMITED
    14937234
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    152 GBP2024-06-30
    Officer
    2024-06-28 ~ now
    IIF 4 - Director → ME
    2025-11-20 ~ now
    IIF 33 - Secretary → ME
  • 11
    HOPEWISER LIMITED
    01621544
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,053,706 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 1 - Director → ME
    2025-11-20 ~ now
    IIF 34 - Secretary → ME
  • 12
    INTELLIGENT COUNTING LIMITED
    - now 03161150 06041827
    SHOPPERTRAK LIMITED - 2007-11-30
    SEYMAC 59 LIMITED - 1996-03-22
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    400,103 GBP2023-12-31
    Officer
    2024-02-16 ~ now
    IIF 15 - Director → ME
    2024-02-20 ~ now
    IIF 43 - Secretary → ME
  • 13
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2024-11-20 ~ now
    IIF 25 - Director → ME
    2023-06-23 ~ now
    IIF 61 - Secretary → ME
  • 14
    JONAS LIFESTYLE LIMITED
    - now 04242142
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2022-04-29 ~ now
    IIF 27 - Director → ME
    2022-04-29 ~ now
    IIF 62 - Secretary → ME
  • 15
    JONAS METALS SOFTWARE LIMITED
    - now 02648289
    METALOGIC LIMITED
    - 2022-10-24 02648289
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 22 - Director → ME
    2022-04-29 ~ now
    IIF 55 - Secretary → ME
  • 16
    KAHOOTZ LIMITED
    - now 04228932 08125194
    INOVEM LIMITED
    - 2025-02-03 04228932
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,774,262 GBP2023-11-30
    Officer
    2024-05-02 ~ now
    IIF 5 - Director → ME
    2024-05-02 ~ now
    IIF 46 - Secretary → ME
  • 17
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 14 - Director → ME
    2025-05-14 ~ now
    IIF 41 - Secretary → ME
  • 18
    LONDON AND ZURICH FINANCE LIMITED
    02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 7 - Director → ME
    2025-05-14 ~ now
    IIF 35 - Secretary → ME
  • 19
    MARRAKECH ( U.K.) LIMITED
    03785263
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-10-19 ~ now
    IIF 26 - Director → ME
    2022-10-19 ~ now
    IIF 60 - Secretary → ME
  • 20
    METALOGIC HOLDINGS LIMITED
    - now 06329035
    STEVTON (NO. 400) LIMITED - 2007-11-15 02606915, 02885219, 02973069... (more)
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 23 - Director → ME
    2022-04-29 ~ now
    IIF 58 - Secretary → ME
  • 21
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05 03311513
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 9 - Director → ME
    2025-11-20 ~ now
    IIF 36 - Secretary → ME
  • 22
    PCI SYSTEMS LIMITED
    03336338
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 16 - Director → ME
    2025-10-13 ~ now
    IIF 42 - Secretary → ME
  • 23
    POWER2SMS LIMITED
    10468726
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,260 GBP2022-03-21
    Officer
    2022-05-12 ~ now
    IIF 10 - Director → ME
    2022-05-12 ~ now
    IIF 49 - Secretary → ME
  • 24
    ROCK SOLID KNOWLEDGE LTD
    06811209
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    616,737 GBP2024-02-29
    Officer
    2024-11-29 ~ now
    IIF 12 - Director → ME
    2024-11-29 ~ now
    IIF 48 - Secretary → ME
  • 25
    SALON SOFTWARE SOLUTIONS LIMITED
    08930241
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 2 - Director → ME
    2022-04-29 ~ now
    IIF 47 - Secretary → ME
  • 26
    SEIKI SYSTEMS LIMITED
    - now 04530492
    SPEED 9333 LIMITED - 2002-09-24 00392686, 00838231, 00840174... (more)
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -12,329 GBP2022-04-01 ~ 2023-02-05
    Officer
    2023-02-06 ~ now
    IIF 28 - Director → ME
    2023-02-06 ~ now
    IIF 63 - Secretary → ME
  • 27
    STOCKMASTER METALS LIMITED
    03943927
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 32 - Director → ME
    2022-04-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 28
    WEBCREATIVE UK LIMITED
    03907760
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2023-07-06 ~ now
    IIF 66 - Secretary → ME
  • 29
    WHEATLEY ASSOCIATES HOLDINGS LIMITED
    - now 06796661
    LAKESIDE EIS 1 LIMITED - 2010-06-23 06866166, 06866178
    SEEBECK 21 LIMITED - 2009-04-01 00832879, 03729115, 06221274... (more)
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,074 GBP2024-12-31
    Officer
    2025-04-28 ~ now
    IIF 11 - Director → ME
    2025-11-21 ~ now
    IIF 38 - Secretary → ME
  • 30
    WHEATLEY SOFTWARE SOLUTIONS LIMITED
    - now 03409594
    WHEATLEY ASSOCIATES LIMITED - 2022-11-21
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,826,457 GBP2024-12-31
    Officer
    2025-04-28 ~ now
    IIF 6 - Director → ME
    2025-11-21 ~ now
    IIF 37 - Secretary → ME
  • 31
    WORKFLOW ASSET MANAGEMENT LIMITED
    - now 07090326
    HALO LEISURE ENTERPRISES LIMITED
    - 2023-12-03 07090326
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-11 ~ now
    IIF 20 - Director → ME
    2022-08-11 ~ now
    IIF 52 - Secretary → ME
  • 32
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED - 2006-12-11 03958925, 05961355, 05961426... (more)
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 31 - Director → ME
    2022-04-29 ~ now
    IIF 67 - Secretary → ME
Ceased 3
  • 1
    GLADSTONE LIMITED
    - now 03327360 03631019
    GLADSTONE PLC - 2011-03-09 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2022-06-22
    IIF 57 - Secretary → ME
  • 2
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05 03311513
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ 2022-05-12
    IIF 39 - Secretary → ME
  • 3
    PCI SYSTEMS LIMITED
    03336338
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ 2025-10-13
    IIF 17 - Director → ME
    2022-04-29 ~ 2025-10-13
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.