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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

Goodkind, Peter John

    Related profiles found in government register
  • Goodkind, Peter John
    British

    Registered addresses and corresponding companies
    • 1 Howes Close, London, N3 3NX

      IIF 1
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 2
  • Goodkind, Peter John
    British company director

    Registered addresses and corresponding companies
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 3
    • 5, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 4
  • Goodkind, Peter John
    British director

    Registered addresses and corresponding companies
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 5
  • Goodkind, Peter John
    British property dealing management

    Registered addresses and corresponding companies
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 6
  • Goodkind, Peter John
    British property management

    Registered addresses and corresponding companies
    • 24 Queen Anne Street, London, W1G 9AX

      IIF 7
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 8 IIF 9
  • Goodkind, Peter John
    British born in February 1957

    Registered addresses and corresponding companies
    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 10
  • Goodkind, Peter
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 11
  • Goodkind, Peter John
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Queen Anne Street, London, W1G 9AX

      IIF 12 IIF 13 IIF 14
    • 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 15 IIF 16
    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 17
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 18
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 19 IIF 20 IIF 21
    • 5 Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 22
    • 5, Inverforth Close, London, NW3 7EX, United Kingdom

      IIF 23
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 24
    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 25
    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 26
  • Goodkind, Peter John
    British businessman born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 27
  • Goodkind, Peter John
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 28
    • 5, Inverforth Close, Hampstead, London, London, NW3 7EX, United Kingdom

      IIF 29
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 30 IIF 31 IIF 32
    • 5, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 33
  • Goodkind, Peter John
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Queen Anne Street, London, W1G 9AX

      IIF 34
    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 39
  • Goodkind, Peter John
    British property born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Queen Anne Street, London, W1G 9AX

      IIF 40
  • Goodkind, Peter John
    British property dealing management born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 41
  • Goodkind, Peter John
    British property developer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Queen Anne Street, London, W1G 9AX

      IIF 42
  • Goodkind, Peter John
    British property management born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodkind, Peter John
    British property manager born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Queen Anne Street, London, W1G 9AX

      IIF 52 IIF 53 IIF 54
    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 55 IIF 56
    • 5, Inverforth Close, Hampstead, London, NW3 7EA

      IIF 57
  • Mr Peter John Goodkind
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 58 IIF 59
    • 9, Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 60
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 61
    • 5 Inverforth Close, Hampstead, London, NW3 7EX, United Kingdom

      IIF 62
    • 5 Inverforth Close, London, NW3 7EX, England

      IIF 63 IIF 64 IIF 65
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 66
    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 67 IIF 68
    • Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 69
    • 259 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 44
  • 1
    24 (HENDON) MANAGEMENT COMPANY LIMITED
    05208973
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (15 parents)
    Officer
    2016-08-22 ~ 2019-11-04
    IIF 11 - Director → ME
  • 2
    ALBANWISE INSURANCE SERVICES LIMITED - now
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
    - 2022-09-20 01535804
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2000-06-01 ~ 2017-03-03
    IIF 43 - Director → ME
    2000-06-01 ~ 2001-11-29
    IIF 8 - Secretary → ME
  • 3
    ASHMOOR LODGE MANAGEMENT LTD.
    - now 02697894 05980693
    PLAYROSE LIMITED - 1992-04-07
    83-85 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-10-05 ~ 1994-07-29
    IIF 57 - Director → ME
  • 4
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    (before 1992-06-19) ~ 1995-10-02
    IIF 32 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 46 - Director → ME
  • 5
    CARDIFF AND LONDON PROPERTIES LIMITED
    04707486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-04 during the appointment or period of control
    Dissolved on 2013-12-20 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 47 - Director → ME
    1991-07-18 ~ 1995-10-02
    IIF 30 - Director → ME
    1991-07-18 ~ 1995-10-02
    IIF 3 - Secretary → ME
  • 7
    CB 2006 LIMITED
    - now 03976442 05794739
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2006-06-16 ~ 2017-03-03
    IIF 54 - Director → ME
  • 8
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 48 - Director → ME
    1994-03-09 ~ 1995-10-02
    IIF 41 - Director → ME
    1994-03-09 ~ 1995-10-02
    IIF 6 - Secretary → ME
  • 9
    COX,BRAITHWAITE & PARTNERS LIMITED
    - now 00661229
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2000-06-01 ~ 2017-03-03
    IIF 45 - Director → ME
    2000-06-01 ~ 2017-03-03
    IIF 7 - Secretary → ME
  • 10
    EAST CENTRAL PROPERTY LIMITED
    02771584
    Second Floor, 34 Lime Street, London, England
    Active Corporate (4 parents)
    Officer
    1992-12-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 11
    FREEHOLD PORTFOLIOS GR LIMITED
    - now 03270473
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (17 parents)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 14 - Director → ME
  • 12
    GOODKIND PROPERTY CONSULTANTS LIMITED
    10805144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-24 during the appointment or period of control
    Due to be dissolved on 2023-07-08 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    GRAY'S INN INVESTMENTS LIMITED
    03108668
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-10-02 ~ 2004-03-31
    IIF 31 - Director → ME
  • 14
    HOLMWELL PROPERTIES LIMITED
    03845470
    Second Floor, 34 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    2001-03-15 ~ now
    IIF 21 - Director → ME
    2001-03-15 ~ 2001-09-17
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 15
    IMPERIAL PORTFOLIOS GROUP LIMITED
    11221553
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    IMPERIAL PORTFOLIOS LIMITED
    03459677
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-11-03 ~ 2024-07-02
    IIF 26 - Director → ME
    1998-10-31 ~ 2001-10-29
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 17
    IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
    10380622
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 18
    INVERFORTH CLOSE MANAGEMENT COMPANY LIMITED
    03230675
    843 Finchley Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-01-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    LEON (HOLDINGS) PLC
    08695713
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 55 - Director → ME
  • 20
    MAVERSTONE PROPERTIES LIMITED
    04432491
    Spitalfields House, Stirling Way, Herts, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2021-02-10
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-11
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 21
    MB2005 NO 1 LIMITED
    05491768
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2012-12-07 ~ 2017-03-03
    IIF 28 - Director → ME
  • 22
    MEWSFIELD DEVELOPMENTS LIMITED
    - now 03889289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-24 during the appointment or period of control
    Dissolved on 2023-04-17 during the appointment or period of control
    MEWSFIELD PROPERTIES LIMITED
    - 2001-12-13 03889289
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 10 - Director → ME
    1999-12-06 ~ 2000-02-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 23
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (19 parents)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 13 - Director → ME
  • 24
    PREMIER BLOCK MANAGEMENT LIMITED
    - now 04629805
    TERVEN LIMITED - 2009-07-13
    727-729 High Road, London, England
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2010-02-15 ~ 2010-03-19
    IIF 27 - Director → ME
  • 25
    PWS CAPITAL 1 LTD
    14932379
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-13 ~ 2024-08-02
    IIF 39 - Director → ME
  • 26
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1993-06-09 ~ 1995-10-02
    IIF 49 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 42 - Director → ME
    1993-06-09 ~ 1995-10-02
    IIF 9 - Secretary → ME
  • 27
    SIMARC PROPERTY MANAGEMENT LIMITED
    01961895
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    (before 1991-10-31) ~ 2017-03-03
    IIF 44 - Director → ME
  • 28
    SPENRENT LIMITED
    03467422
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    1998-08-14 ~ 2017-03-03
    IIF 12 - Director → ME
  • 29
    ST. CLEMENTS MANAGEMENT COMPANY LIMITED
    05988439
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-13 ~ 2021-09-08
    IIF 19 - Director → ME
  • 30
    STARCREST DEVELOPMENTS LIMITED
    02468985
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-01-31) ~ 2017-04-04
    IIF 33 - Director → ME
    (before 1991-01-31) ~ 2017-04-04
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    TABLESPICE LIMITED
    03975492
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2001-11-29 ~ 2017-03-03
    IIF 52 - Director → ME
  • 32
    THORSDEN COURT (WOKING) ASSOCIATION LIMITED
    00775746
    16 Turnoak Avenue, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2006-07-24 ~ 2016-01-18
    IIF 23 - Director → ME
  • 33
    UK ROOM IMPERIAL LIMITED
    11260355
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    ULTRACANE LIMITED
    05876733
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-06-19 during the appointment or period of control
    Date of completion or termination of CVA on 2014-03-25 during the appointment or period of control
    24 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 34 - Director → ME
  • 35
    ULTRAZEST LIMITED
    05659840
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 36
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-10-21 ~ 2015-04-20
    IIF 40 - Director → ME
  • 37
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    IIF 53 - Director → ME
  • 38
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 17 - Director → ME
  • 39
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 56 - Director → ME
  • 40
    WEL (NO 1) LTD
    07682864 07682860... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 37 - Director → ME
  • 41
    WEL (NO 2) LTD
    07682903 07682864... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 38 - Director → ME
  • 42
    WEL (NO 3) LIMITED - now
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD
    - 2021-01-08 07682926 07682860... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (10 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 36 - Director → ME
  • 43
    WEL (NO 4) LTD
    07682860 07682864... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-06-27 ~ 2017-03-03
    IIF 35 - Director → ME
  • 44
    WEST ROCK INVESTMENTS LTD
    14405271
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.