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.
Godfrey, Peter Winston Patrick
Godfrey, Peter Winston Patrick
British banker born in August 1948Resident in England
Registered addresses and corresponding companiesGodfrey, Peter Winston Patrick
British company director born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 4
Roxburgh, Bickley Park Road, Bickley, Kent, BR1 2AS, England
Godfrey, Peter Winston Patrick
British company executive born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 5 Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
Godfrey, Peter Winston Patrick
British director born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
IIF 8 72b, St Georges Road, Brighton, East Sussex, BN2 1EF, England
IIF 9 American Express Community Stadium, Village Way, Brighton, BN1 9BL, England
IIF 10 IIF 11 IIF 12 American Express Stadium, Village Way, Brighton, East Sussex, BN1 9BL
IIF 13 IIF 14 IIF 15 (more) Maria House, 35 Millers Road, Brighton, BN1 5NP, England
IIF 17 IIF 18 Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
IIF 19 First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
Godfrey, Peter Winston Patrick
British director - amex express born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 20 Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
Mr Peter Winston Patrick Godfrey
British born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 Maria House, 35 Millers Road, Brighton, BN1 5NP, England
IIF 23 Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England
IIF 24 Roxburgh, Bickley Park Road, Bromley, BR1 2AS, England
IIF 25 First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
IIF 26 C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England
- 1SPRINGHIGH LIMITED - 1989-05-08 American Express Community Stadium, Village Way, Brighton, EnglandDissolved Corporate (11 parents)Officer
2015-12-17 ~ dissolvedIIF 9 - Director → ME - 2FORAY 585 LIMITED - 1997-10-17 American Express Stadium, Village Way, Brighton, East SussexActive Corporate (12 parents, 6 offsprings)Officer 2010-09-01 ~ nowIIF 10 - Director → ME
- 3 American Express Stadium, Village Way, Brighton, East SussexActive Corporate (13 parents)Officer 2010-09-01 ~ nowIIF 11 - Director → ME
- 4 First Floor Axe And Bottle Court, 70 Newcomen Street, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)3,543,467 GBP2020-09-30Officer 2011-07-01 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Maria House, 35 Millers Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2023-11-30Officer 2020-11-30 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Maria House, 35 Millers Road, BrightonDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7P GODFREY INVESTMENT SERVICES LIMITED - 2022-07-12 72b St Georges Road, Brighton, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)17,896,958 GBP2024-10-31Officer 2009-10-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8
JAGAR SERVICES LIMITED
- nowJORDAN GODFREY LIMITED - 2015-05-21 Maria House, 35 Millers Road, Brighton, EnglandDissolved Corporate (2 parents)Officer 2015-05-20 ~ dissolvedIIF 15 - Director → ME - 9 72b St Georges Road, Brighton, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-06-17 ~ nowIIF 13 - Director → ME
- 10 American Express Stadium, Village Way, Brighton, East SussexActive Corporate (13 parents, 2 offsprings)Officer 2010-09-01 ~ nowIIF 12 - Director → ME
- 11 9 Bonhill Street, LondonActive Corporate (3 parents)Equity (Company account)326,388 GBP2024-12-31Officer 2011-03-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 1AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26 200 Vesey Street, New York, Ny-10285, United StatesActive Corporate (7 parents)Officer 1997-11-18 ~ 2009-12-04IIF 20 - Director → ME
- 2AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27CABLEHERON LIMITED - 1985-06-04 Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (8 parents)Officer 1998-01-01 ~ 2001-12-31IIF 5 - Director → ME
- 3 C/o Mha 6th Floor, London Wall Place, LondonInsolvency Proceedings Corporate (3 parents)Net Assets/Liabilities (Company account)-1,573,352 GBP2023-03-31Person with significant control 2018-03-28 ~ 2022-08-16IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor Axe And Bottle Court, 70 Newcomen Street, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)3,543,467 GBP2020-09-30Officer 2001-05-12 ~ 2003-05-17IIF 17 - Director → ME
- 5
LOYALTY ANGELS LTD
- nowBINK INSIGHTS LTD - 2016-10-10LOYALTY ANGELS LTD - 2016-10-05 Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (7 parents, 1 offspring)Officer 2019-12-19 ~ 2020-02-27IIF 6 - Director → ME 2022-06-09 ~ 2023-03-22IIF 7 - Director → ME - 6REFAL 230 LIMITED - 1989-12-05MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22 7th Floor 1 Angel Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1995-02-22 ~ 1997-05-01IIF 2 - Director → ME
- 7ALNERY NO. 1523 LIMITED - 1996-02-14 19th Floor, 10 Upper Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1996-07-18 ~ 1997-04-29IIF 3 - Director → ME
- 8NOTTCOR 125 LIMITED - 2000-02-11PROJECT TELECOM PLC - 2004-01-05 Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 3 offsprings)Officer 2003-01-06 ~ 2003-09-19IIF 18 - Director → ME
- 9TIDEHOLD LIMITED - 1988-11-10 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 1993-07-01 ~ 1997-05-31IIF 1 - Director → ME
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