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

Goodbourn, Howard Charles

    Related profiles found in government register
  • Goodbourn, Howard Charles
    British chief financial officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Parade, Bath, Bath & North East Somerset, BA1 1LF

      IIF 1

    • Yeomans Way, Bournemouth, Dorset, BH8 0BQ

      IIF 2

    • Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX

      IIF 3 IIF 4 IIF 5

    • Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX, United Kingdom

      IIF 6

    • Busways House, Wellington Road, Twickenham, TW2 5NX

      IIF 7 IIF 8 IIF 9

    • Busways House, Wellington Road, Twickenham, TW2 5NX, United Kingdom

      IIF 11
  • Goodbourn, Howard Charles
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodbourn, Howard Charles
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queen Annes Gate, London, SW1H 9BT

      IIF 27
  • Goodbourn, Howard Charles
    British finance director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodbourn, Howard Charles
    British group financial controller born in July 1961

    Registered addresses and corresponding companies
  • Goodburn, Howard Charles
    British company director born in July 1961

    Registered addresses and corresponding companies

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

      IIF 53
child relation
Offspring entities and appointments
Active 6
  • 1
    BASEMEAD LIMITED - 2011-04-15
    30 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 38 - Director → ME
  • 2
    SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
    30 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 36 - Director → ME
  • 3
    30 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 42 - Director → ME
  • 4
    30 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 5
    30 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 6
    RATP DEV UK WEST LIMITED - 2015-08-13
    Busways House, Wellington Road, Twickenham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 9 - Director → ME
Ceased 47
  • 1
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2015-04-29
    IIF 40 - Director → ME
  • 2
    POLYCROFT LIMITED - 1997-01-22
    14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -950,029 GBP2022-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 1 - Director → ME
  • 3
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 2 - Director → ME
  • 4
    LEGIBUS 1575 LIMITED - 1990-11-23
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 21 - Director → ME
  • 5
    PRECIS (875) LIMITED - 1989-04-18
    Southern House, Yeoman Road, Worthing, England
    Active Corporate (3 parents)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 26 - Director → ME
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-19 ~ 2016-03-18
    IIF 31 - Director → ME
  • 7
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2016-05-09
    IIF 28 - Director → ME
  • 8
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2011-10-24 ~ 2016-03-18
    IIF 33 - Director → ME
  • 9
    HEXAGON 370 LIMITED - 2010-08-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2016-03-18
    IIF 37 - Director → ME
  • 10
    ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ 2016-03-18
    IIF 34 - Director → ME
  • 11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2016-03-18
    IIF 32 - Director → ME
  • 12
    30 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ 2016-03-18
    IIF 35 - Director → ME
  • 13
    COLFS (2011) LIMITED - 2011-02-01
    Augustine House, 6a Austin Friars, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-02-29
    IIF 39 - Director → ME
  • 14
    LEGIBUS 1652 LIMITED - 1991-10-11
    Southern House, Yeoman Road, Worthing, Sussex
    Active Corporate (3 parents)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 14 - Director → ME
  • 15
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-10-13
    IIF 46 - Director → ME
  • 16
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2001-10-25 ~ 2002-10-17
    IIF 47 - Director → ME
  • 17
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 52 - Director → ME
  • 18
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 50 - Director → ME
  • 19
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 49 - Director → ME
  • 20
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-10-13
    IIF 48 - Director → ME
  • 21
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    30,461,000 GBP2023-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 3 - Director → ME
  • 22
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    158,056,000 GBP2023-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 5 - Director → ME
  • 23
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    STAGECOACH METROLINK LIMITED - 2011-08-08
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,609,000 GBP2023-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 10 - Director → ME
  • 24
    BOWSPRIT ESTATES LIMITED - 1991-09-27
    PRECIS (874) LIMITED - 1989-04-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 18 - Director → ME
  • 25
    ER & JR CONSULTING LIMITED - 2011-01-05
    27 Barnack Business Park, Blakey Road, Salisbury
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ 2015-04-29
    IIF 44 - Director → ME
  • 26
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ 2016-02-29
    IIF 30 - Director → ME
  • 27
    H.R. RICHMOND LIMITED - 2017-07-19
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,043,000 GBP2023-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 6 - Director → ME
  • 28
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    -153,602,000 GBP2023-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 8 - Director → ME
  • 29
    GROUNDRULES LIMITED - 1979-12-31
    The Old Hall Cavendish Farm Road, Weston, Runcorn, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,534,202 GBP2023-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 4 - Director → ME
  • 30
    Busways House, Wellington Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-18 ~ 2019-05-10
    IIF 11 - Director → ME
  • 31
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 15 - Director → ME
  • 32
    ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 53 - Director → ME
  • 33
    Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2010-07-09
    IIF 45 - Director → ME
  • 34
    RENCROFT LIMITED - 1990-10-01
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2004-07-07 ~ 2010-03-18
    IIF 24 - Director → ME
  • 35
    SOUTHERN WATERCARE LIMITED - 1993-04-01
    PRECIS (832) LIMITED - 1989-01-27
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 19 - Director → ME
  • 36
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 17 - Director → ME
  • 37
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 16 - Director → ME
  • 38
    ROCKISLE LIMITED - 1990-04-17
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2004-07-07 ~ 2009-10-13
    IIF 12 - Director → ME
  • 39
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 13 - Director → ME
  • 40
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 25 - Director → ME
  • 41
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2004-03-29 ~ 2011-03-07
    IIF 22 - Director → ME
  • 42
    FRAMESCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2011-03-07
    IIF 20 - Director → ME
  • 43
    MINORSCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2011-03-07
    IIF 23 - Director → ME
  • 44
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 51 - Director → ME
  • 45
    THE ORIGINAL SIGHTSEEING TOUR LIMITED - 1998-03-09
    LONDON COACHES LIMITED - 1997-12-30
    Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-04 ~ 2016-12-31
    IIF 7 - Director → ME
  • 46
    25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2016-03-08
    IIF 29 - Director → ME
  • 47
    36 Broadway, London
    Active Corporate (16 parents)
    Officer
    2010-05-25 ~ 2011-04-01
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.