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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goddard, Malcolm Ian

    Related profiles found in government register
  • Goddard, Malcolm Ian
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lennox House, 3 Pierepont Street, Bath, BA1 1LB, United Kingdom

      IIF 1

    • 5, Camden Close, Chislehurst, BR7 5PH, England

      IIF 2

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 3

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 4

    • 7, Castle Street, Tonbridge, Kent, TN9 1BH, United Kingdom

      IIF 5
  • Goddard, Malcolm Ian
    British cfo/coo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. James's Square, London, SW1Y 4JU, United Kingdom

      IIF 6

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 7 IIF 8
  • Goddard, Malcolm Ian
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Castle Street, Tonbridge, Kent, TN9 1BH, United Kingdom

      IIF 9
  • Goddard, Malcolm Ian
    British chief operating officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 10
  • Goddard, Malcolm Ian
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Care Of, Zetland Capital Partners Llp, 4th Floor, 3 St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 11 IIF 12

    • 7, Castle Street, Tonbridge, Kent, TN9 1BH, United Kingdom

      IIF 13
  • Goddard, Malcolm Ian
    British coo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 14
  • Goddard, Malcolm Ian
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goddard, Malcolm Ian
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 39

    • C/- Duff & Phelps, The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG, England

      IIF 40

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 41

    • 162, High Street, Tonbridge, Kent, TN9 1BB, England

      IIF 42
  • Mr Malcolm Ian Goddard
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 43

    • 188, High Street, Tonbridge, TN9 1BE, England

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    ALBION CREDIT SERVICES LIMITED
    16171579
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    ALTIMA PARTNERS LLP
    OC306989
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-11-14 ~ 2015-09-30
    IIF 39 - LLP Designated Member → ME
  • 3
    ALTIMA SERVICES UK LIMITED
    - now 05033779
    RIVERCYCLE LIMITED - 2004-06-08
    35 King Street 5th Floor, 35 King Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2014-02-10
    IIF 14 - Director → ME
  • 4
    CROOKLETS LLP
    OC411772
    188 High Street, Tonbridge, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2016-05-11 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DONARD (BRISTOL) LIMITED
    13082232
    108-110 Jermyn Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,073,336 GBP2024-12-31
    Officer
    2020-12-15 ~ 2023-12-12
    IIF 11 - Director → ME
  • 6
    DONARD (ROCHESTER) LIMITED
    13401137
    Care Of Zetland Capital Partners Llp, 4th Floor, 3 St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 7
    GATEWAY EDINBURGH HOTELS LIMITED
    - now SC179571
    HOLYROOD HOTELS LIMITED
    - 2021-11-17 SC179571
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    2,492,543 GBP2024-12-31
    Officer
    2021-11-16 ~ 2023-12-22
    IIF 16 - Director → ME
  • 8
    GATEWAY EDINBURGH RESTAURANT LIMITED
    - now SC568156
    PT & MDH RESTAURANTS LIMITED
    - 2021-11-30 SC568156
    DMWS 1092 LIMITED - 2017-06-21
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 18 - Director → ME
  • 9
    GATEWAY FINANCIAL HOLDINGS LIMITED
    13637148
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,709,889 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-09-22 ~ 2023-12-22
    IIF 23 - Director → ME
  • 10
    GATEWAY HOLYROOD EDINBURGH LIMITED
    - now 06030293
    MACDONALD HOLYROOD LIMITED
    - 2021-11-25 06030293
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    9,884,048 GBP2024-12-31
    Officer
    2021-11-16 ~ 2023-12-22
    IIF 19 - Director → ME
  • 11
    GATEWAY INVESTMENTS HOLDINGS LIMITED
    13636718
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,774,166 GBP2024-12-31
    Officer
    2021-09-22 ~ 2023-12-22
    IIF 20 - Director → ME
  • 12
    GATEWAY MANCHESTER HOTELS LTD
    - now SC268023
    MACDONALD HOTELS (MANCHESTER) LTD.
    - 2021-11-30 SC268023
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    14,776,862 GBP2024-12-31
    Officer
    2021-11-16 ~ 2023-12-22
    IIF 17 - Director → ME
  • 13
    HFC HELP FOR CHILDREN UK LTD
    - now 05804261
    HEDGE FUNDS CARE UK - 2018-12-14
    Help For Children Uk C/o Aima, 167 Fleet Street, London, England
    Active Corporate (55 parents)
    Officer
    2023-03-09 ~ now
    IIF 2 - Director → ME
  • 14
    KARALIUS LIMITED
    13452700
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-11 ~ 2024-03-25
    IIF 5 - Director → ME
  • 15
    PITTSHANGER BIDCO LIMITED
    14043090
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,346 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-12 ~ 2024-03-25
    IIF 9 - Director → ME
  • 16
    PITTSHANGER HOLDCO LTD
    13984507
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -9,424 GBP2023-12-31
    Officer
    2022-03-17 ~ 2024-03-25
    IIF 13 - Director → ME
  • 17
    PORTOBELLO STARBOARD LIMITED
    13637181
    Lennox House, 3 Pierepont Street, Bath, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-22 ~ now
    IIF 1 - Director → ME
  • 18
    STAVERTON OPCO LIMITED
    12876806
    Staverton Park Hotel And Golf Course, Staverton, Daventry, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-30 ~ 2023-12-22
    IIF 6 - Director → ME
  • 19
    STEFAN UK MIDCO LIMITED
    14119220
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2023-12-22
    IIF 21 - Director → ME
  • 20
    STEFAN UK PROPCO LIMITED
    14121013
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-20 ~ 2023-12-22
    IIF 22 - Director → ME
  • 21
    TYPHOO TEA LIMITED
    - now 05573418
    APEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01
    470 Bath Road, Bristol, England
    In Administration Corporate (38 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2021-09-30
    Officer
    2021-07-15 ~ now
    IIF 3 - Director → ME
  • 22
    ZETLAND CAPITAL LTD
    10094859
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-31 ~ 2023-09-06
    IIF 7 - Director → ME
    2016-09-21 ~ 2016-10-28
    IIF 24 - Director → ME
  • 23
    ZETLAND CAPITAL PARTNERS LLP
    OC413700
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-30 ~ 2017-06-02
    IIF 40 - LLP Designated Member → ME
    2018-01-31 ~ 2023-12-31
    IIF 41 - LLP Member → ME
  • 24
    ZETLAND DIRECTOR SERVICES LIMITED
    14873225
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 10 - Director → ME
  • 25
    ZETLAND INVESTMENTS LTD
    10094815
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-31 ~ 2023-09-06
    IIF 8 - Director → ME
  • 26
    ZIRCONIA BASILDON LIMITED
    13843883
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-12 ~ 2024-03-25
    IIF 30 - Director → ME
  • 27
    ZIRCONIA BUZZ HOLDING LIMITED
    14016824
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-03-31 ~ 2024-03-25
    IIF 37 - Director → ME
  • 28
    ZIRCONIA CATHURES 1 LIMITED
    14183901 14183959
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -341,485 GBP2022-12-31
    Officer
    2022-06-20 ~ 2024-03-25
    IIF 27 - Director → ME
  • 29
    ZIRCONIA CATHURES 2 LIMITED
    14183959 14183901
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -13,397 GBP2022-12-31
    Officer
    2022-06-20 ~ 2024-03-25
    IIF 33 - Director → ME
  • 30
    ZIRCONIA CHATHAM LIMITED
    13438399
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-04 ~ 2024-03-25
    IIF 26 - Director → ME
  • 31
    ZIRCONIA GP LIMITED
    13414819
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ 2024-03-25
    IIF 35 - Director → ME
  • 32
    ZIRCONIA HOLDING LIMITED
    13426877
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2021-05-28 ~ 2024-03-25
    IIF 28 - Director → ME
  • 33
    ZIRCONIA LIVERY STREET 2 LTD
    - now 13861915 13844394
    ZIRCONIA SNOW 2 LIMITED
    - 2022-06-01 13861915 13844394
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-20 ~ 2024-03-25
    IIF 25 - Director → ME
  • 34
    ZIRCONIA LIVERY STREET LTD
    - now 13844394 13861915
    ZIRCONIA SNOW LIMITED
    - 2022-05-30 13844394 13861915
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-12 ~ 2024-03-25
    IIF 36 - Director → ME
  • 35
    ZIRCONIA ROCHESTER LIMITED
    14016773
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ 2024-03-25
    IIF 38 - Director → ME
  • 36
    ZIRCONIA SALFORD LIMITED
    13436862
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-03 ~ 2024-03-25
    IIF 32 - Director → ME
  • 37
    ZIRCONIA SCOTLAND GP LIMITED
    SC746958 SL036024
    71 Charleston Road North, Cove Bay, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-11 ~ dissolved
    IIF 15 - Director → ME
  • 38
    ZIRCONIA STRATFORD LIMITED
    14019908
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-04-01 ~ 2024-03-25
    IIF 31 - Director → ME
  • 39
    ZIRCONIA TRADING LIMITED
    13438263
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-04 ~ 2024-03-25
    IIF 29 - Director → ME
  • 40
    ZIRCONIA WOKING LIMITED
    14003587
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ 2024-03-25
    IIF 34 - Director → ME

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