logo
explain how to read the page

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

Mr Peter James Gooden

    Related profiles found in government register
  • Mr Peter James Gooden
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • Grove House, Tandridge Lane, Tandridge, Surrey, RH8 9NJ

      IIF 1
  • Gooden, Peter James
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • Grove House, Tandridge Lane, Oxted, Surrey, RH8 9NJ

      IIF 2
    • Grove House, Tandridge Lane, Oxted, Surrey, RH8 9NJ, England

      IIF 3
    • Grove House, Tandridge Lane, Tandridge, Surrey, RH8 9NJ

      IIF 4
  • Gooden, Peter James
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • Grove House, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ

      IIF 5
  • Gooden, Peter James
    British head of business development a born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Gooden, Peter James
    British head of business develp, a&mf born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • Grove House, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ

      IIF 11
  • Gooden, Peter James

    Registered addresses and corresponding companies
    • Grove House, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    GIOVANNI BIANCHI (UK) LIMITED - 2014-03-04
    GIOVANNI BIANCI (UK) LIMITED - 1992-06-25
    Grove House, Tandridge Lane, Tandridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -154,499 GBP2024-06-30
    Officer
    2019-04-18 ~ now
    IIF 4 - Director → ME
    1996-04-22 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 9
  • 1
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-08
    TRAMP LEASING LIMITED - 1997-05-06
    TSC AGENCIES LIMITED - 1983-01-01
    1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2006-02-24 ~ 2009-09-30
    IIF 9 - Director → ME
  • 2
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31 00561902, 00564784
    IBOS FLEET LEASE LIMITED - 1979-12-31 02014522
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ 2009-09-30
    IIF 10 - Director → ME
  • 3
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2007-04-16 ~ 2009-09-30
    IIF 7 - Director → ME
  • 4
    CITY PLACE FINANCE LIMITED - 2010-06-09
    4th Floor Griffin House, 135 High Street, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ 2012-08-06
    IIF 3 - Director → ME
  • 5
    DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
    AGHOCO 1003 LIMITED - 2009-11-05 09555007, 07274957
    51 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2009-11-09 ~ 2012-08-06
    IIF 2 - Director → ME
  • 6
    3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12 11469172, 06039570, 06039617... (more)
    22 York Buildings, London
    Liquidation Corporate (3 parents)
    Officer
    2006-06-02 ~ 2007-06-11
    IIF 8 - Director → ME
  • 7
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-02-24 ~ 2009-09-30
    IIF 11 - Director → ME
  • 8
    MPSJ LIMITED - 2007-09-18
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ 2009-09-30
    IIF 6 - Director → ME
  • 9
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-20 ~ 2007-12-14
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

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

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