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

Goodsell, John Andrew

    Related profiles found in government register
  • Goodsell, John Andrew
    British chief executive born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Enbrook Park, Folkestone, Kent, CT20 3SE

      IIF 1
  • Goodsell, John Andrew
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodsell, John Andrew
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodsell, John Andrew
    British financial services born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Andrew Goodsell
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    SPRING & ALPHA BIDCO LIMITED - 2007-09-18
    LINERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 31 - director → ME
  • 2
    SPRING & ALPHA TOPCO LIMITED - 2007-09-18
    SKIPPERCLOSE LIMITED - 2007-06-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2007-09-17 ~ dissolved
    IIF 27 - director → ME
  • 3
    SPRING & ALPHA MIDCO LIMITED - 2007-09-18
    SKIPPERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 33 - director → ME
  • 4
    SPRING & ALPHA SPC CO LIMITED - 2007-09-18
    LINERFLAME LIMITED - 2007-06-19
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 25 - director → ME
  • 5
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-10-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 8 - director → ME
  • 2
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2013-10-01
    IIF 9 - director → ME
  • 3
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    IIF 4 - director → ME
  • 4
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2009-10-14 ~ 2014-06-03
    IIF 14 - director → ME
  • 5
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2013-10-01
    IIF 3 - director → ME
  • 6
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2014-06-20
    IIF 13 - director → ME
  • 7
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2013-10-01
    IIF 6 - director → ME
  • 8
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-18 ~ 2013-10-01
    IIF 11 - director → ME
  • 9
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    127,658 GBP2023-12-31
    Officer
    2012-09-03 ~ 2015-07-30
    IIF 16 - director → ME
  • 10
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    2007-09-18 ~ 2009-02-02
    IIF 10 - director → ME
  • 11
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2013-01-31 ~ 2013-10-01
    IIF 21 - director → ME
  • 12
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-09-18 ~ 2014-06-03
    IIF 5 - director → ME
  • 13
    CLAIMFAST LIMITED - 2013-01-11
    3 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-08-16 ~ 2012-01-26
    IIF 20 - director → ME
  • 14
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-09-14 ~ 2017-06-08
    IIF 19 - director → ME
  • 15
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2012-09-03 ~ 2015-07-30
    IIF 22 - director → ME
  • 16
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2012-09-03 ~ 2015-07-30
    IIF 18 - director → ME
  • 17
    PLATINUM 200 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-10-29 ~ 2015-09-24
    IIF 32 - director → ME
  • 18
    PLATINUM 300 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ 2015-09-24
    IIF 28 - director → ME
  • 19
    PLATINUM 400 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2015-09-24
    IIF 26 - director → ME
  • 20
    SAGA LIMITED - 2013-12-23
    PRECIS (2174) LIMITED - 2002-06-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-10-27 ~ 2013-10-25
    IIF 1 - director → ME
  • 21
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Officer
    1998-10-07 ~ 2015-09-24
    IIF 2 - director → ME
  • 22
    PLATINUM 100 LIMITED - 2004-11-01
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2015-09-24
    IIF 30 - director → ME
  • 23
    SAGA ABC1 LIMITED - 2007-01-08
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2014-01-14
    IIF 24 - director → ME
  • 24
    ADVISER (125) LIMITED - 1990-01-17
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-27 ~ 2015-09-24
    IIF 7 - director → ME
  • 25
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-05 ~ 2015-09-24
    IIF 15 - director → ME
  • 26
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-11-07 ~ 2015-09-28
    IIF 35 - director → ME
  • 27
    SAGA PLC
    - now
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-04-30
    IIF 17 - director → ME
  • 28
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1995-12-07 ~ 2017-06-08
    IIF 34 - director → ME
  • 29
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-07-09 ~ 2015-09-22
    IIF 29 - director → ME
  • 30
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2007-09-24 ~ 2013-10-01
    IIF 12 - director → ME

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