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
Goodson, Paul Andrew
Goodson, Paul Andrew
British company director born in December 1963Registered addresses and corresponding companies
IIF 1
1 Churchill Place, London, E14 5HP
Goodson, Paul Andrew
British fund manager born in December 1963Registered addresses and corresponding companiesGoodson, Paul
British company director born in December 1963Registered addresses and corresponding companies
IIF 15 36 Granville Road, Sevenoaks, Kent, TN13 1EY
Goodson, Paul
British fund manager born in December 1963Registered addresses and corresponding companies
IIF 16 36 Granville Road, Sevenoaks, Kent, TN13 1EY
Goodson, Paul Andrew
British company director born in December 1963Resident in England
Registered addresses and corresponding companiesGoodson, Paul Andrew
British private equity investor born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 20 Ashdown House, Johnson Road, Sittingbourne, Kent, ME10 1JS
Goodson, Paul
British director born in December 1963Resident in England
Registered addresses and corresponding companiesGoodson, Paul Andrew
British company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 No 1, Colmore Square, Birmingham, B4 6HQ
Goodson, Paul Andrew
British non-executive director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England
Goodson, Paul Andrew
British private equity fund manager born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Suite 6, Chequers Barn, Chequers Hill, Bough Beech, Sevenoaks, Kent, TN8 7PD, England
Paul, Andrew
Usa private equity investor born in February 1956Registered addresses and corresponding companiesMr Paul Andrew Goodson
British born in December 1963Resident in England
Registered addresses and corresponding companiesPaul, Andrew Sanford
American Registered addresses and corresponding companies
IIF 31 168 Waverley Place, New York, New York 10014, United States
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-218 GBP2017-12-31Officer
2017-08-21 ~ dissolvedIIF 22 - Director → ME - 2ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24ELECTRA INVESTMENTS LIMITED - 2022-01-25 No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer 2021-11-29 ~ dissolvedIIF 23 - Director → ME
- 3 Suite 6, Chequers Barn Chequers Hill, Bough Beech, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Officer 2017-06-28 ~ nowIIF 25 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 29 - Has significant influence or control → OE
- 4 8 Barkham Terrace, London, EnglandActive Corporate (3 parents)Equity (Company account)18,247 GBP2024-04-05Officer 2019-04-27 ~ nowIIF 21 - Director → ME
- 5
SWALE ACADEMIES TRUST
- nowWESTLANDS ACADEMIES TRUST - 2012-02-13THE WESTLANDS ACADEMIES TRUST - 2011-01-21'THE WESTLANDS ACADEMIES TRUST - 2010-08-13 Ashdown House, Johnson Road, Sittingbourne, KentActive Corporate (10 parents)Officer 2017-01-01 ~ nowIIF 20 - Director → ME - 6 One Liberty Plaza, 51st. Floor, New York Ny10006, Usa, United StatesActive Corporate (6 parents)Officer 1993-08-21 ~ nowIIF 31 - Secretary → ME
Ceased
24
- 1BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-11-24 ~ 2007-05-03IIF 12 - Director → ME
- 2 1 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-11-24 ~ 2011-10-10IIF 5 - Director → ME
- 3 1 Churchill Place, LondonActive Corporate (5 parents)Officer 1998-11-24 ~ 2011-10-10IIF 9 - Director → ME
- 4 Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, LancashireDissolved Corporate (3 parents)Officer 2003-02-10 ~ 2005-04-28IIF 15 - Director → ME
- 5BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-09-21 ~ 2011-10-10IIF 11 - Director → ME
- 6
CRP HOLDINGS LIMITED
- nowINHOCO 2127 LIMITED - 2000-11-29CRP 2000 LIMITED - 2000-10-24INHOCO 2127 LIMITED - 2000-10-18 Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (4 parents, 1 offspring)Officer 2000-10-31 ~ 2003-02-09IIF 16 - Director → ME - 7
DAP REVENUES LIMITED
- nowDIAL-A-PHONE LIMITED - 2008-02-29 Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer 2004-10-13 ~ 2007-03-16IIF 3 - Director → ME - 8
DX (GROUP) LIMITED
- nowDX (GROUP) PLC - 2024-02-14DX (GROUP) LIMITED - 2014-02-19DX NEWCO LIMITED - 2014-02-13TRALEE PROPERTIES LIMITED - 2014-01-29 Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-10-19 ~ 2022-01-31IIF 24 - Director → ME - 9BPE GENERAL PARTNER II LIMITED - 2011-11-16LOTHIAN SHELF (247) LIMITED - 2005-02-01 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer 2008-07-18 ~ 2011-10-10IIF 14 - Director → ME
- 10BPE GENERAL PARTNER LIMITED - 2011-11-16BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28LOTHIAN FIFTY (851) LIMITED - 2002-02-15 50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Officer 2008-07-18 ~ 2011-10-10IIF 13 - Director → ME
- 11BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (7 parents, 35 offsprings)Officer 1998-11-24 ~ 2011-03-23IIF 2 - Director → ME
- 12BARCLAYS PVLP PARTNER LIMITED - 2011-11-22BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-11-24 ~ 2011-10-10IIF 8 - Director → ME
- 13BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2023-12-31Officer 1998-11-24 ~ 2011-10-10IIF 4 - Director → ME
- 14TRIALCLAIM LIMITED - 1994-04-19 Stellar House, Barbour Square Field Lane, Tattenhall, ChesterActive Corporate (5 parents)Officer 2012-01-03 ~ 2016-02-29IIF 18 - Director → ME
- 15HALLCO 1714 LIMITED - 2009-09-17 Stellar House Barbour Square, Field Lane, Tattenhall, ChesterActive Corporate (4 parents)Officer 2012-01-03 ~ 2016-02-29IIF 19 - Director → ME
- 16 Suite 6, Chequers Barn Chequers Hill, Bough Beech, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Person with significant control 2018-04-08 ~ 2018-04-17IIF 28 - Has significant influence or control → OE
- 17WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-03-21 ~ 2000-06-14IIF 26 - Director → ME
- 18 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1999-01-26 ~ 2008-06-30IIF 7 - Director → ME
- 19DEB GROUP LIMITED - 2019-01-23DUALWISE GROUP LIMITED - 2005-12-21INHOCO 3000 LIMITED - 2004-06-11 Denby Hall Way Denby, Ripley, DerbyshireActive Corporate (3 parents, 2 offsprings)Officer 2004-03-11 ~ 2006-04-27IIF 6 - Director → ME
- 20
STHREE PLC
- nowSTHREE LIMITED - 2005-11-07SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12PORTSYNC LIMITED - 1999-08-13 Level 16 8 Bishopsgate, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer 1999-09-23 ~ 2005-10-13IIF 1 - Director → ME - 21INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15BARSHELFCO (NO 13) LIMITED - 1998-01-30BZW DOCKYARD LIMITED - 1988-06-09READYDARE LIMITED - 1987-02-16 1 Churchill Place, LondonActive Corporate (7 parents, 3 offsprings)Officer 2005-03-15 ~ 2008-12-15IIF 10 - Director → ME
- 22
SWALE ACADEMIES TRUST
- nowWESTLANDS ACADEMIES TRUST - 2012-02-13THE WESTLANDS ACADEMIES TRUST - 2011-01-21'THE WESTLANDS ACADEMIES TRUST - 2010-08-13 Ashdown House, Johnson Road, Sittingbourne, KentActive Corporate (10 parents)Person with significant control 2021-09-29 ~ 2022-03-22IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
UNBOUND GROUP PLC
- nowELECTRA PRIVATE EQUITY PLC - 2022-01-21ELECTRA INVESTMENT TRUST PLC - 2006-02-10 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 14 offsprings)Officer 2016-05-26 ~ 2022-12-31IIF 17 - Director → ME - 24CANTERBURY HEALTHCARE LIMITED - 1999-09-06CONCORDIA HEALTHCARE LIMITED - 1999-03-19 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1999-03-21 ~ 1999-10-22IIF 27 - Director → ME
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