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.

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

Goode, Timothy James

    Related profiles found in government register
  • Goode, Timothy James
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 1

    • Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

      IIF 2
  • Goode, Timothy James
    British bank executive born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom

      IIF 3
  • Goode, Timothy James
    British banker born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

      IIF 5 IIF 6
  • Goode, Timothy James
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

      IIF 7
  • Goode, Timothy James
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

      IIF 8 IIF 9
  • Goode, Timothy James
    British group treasurer born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

      IIF 10
  • Goode, Timothy James
    British treasurer born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Goode, Timothy James
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 19

    • 74, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, England

      IIF 20

    • Harbour Lights 74 Fore Street, Fore Street, Newlyn, Penzance, TR18 5JR, England

      IIF 21
  • Goode, Timothy James
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Harbour Lights, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, United Kingdom

      IIF 22
  • Goode, Timothy James
    British bank director born in March 1952

    Registered addresses and corresponding companies

    • Lower Farm Oakley Road, Chinnor, Oxfordshire, OX9 4HR

      IIF 23
  • Goode, Timothy James
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 24
  • Goode, Timothy James
    British banker born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom

      IIF 25
  • Goode, Timothy James
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adams Park, Hillbottom Road, Sands, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 26

    • Harvest Barn, Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU

      IIF 27
  • Goode, Timothy James
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, United Kingdom

      IIF 28
  • Goode, Timothy James
    British n/k born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adams Park, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom

      IIF 29
  • Goode, Timothy James
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, England

      IIF 30
  • Goode, Timothy James
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Pts House, 50 Liverpool Street, London, EC2M 7PR

      IIF 31
  • Mr Timothy James Goode
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Harvey Jaskel, Solicitors, 51 New Cavendish Street, London, W1G 9TG, England

      IIF 32
  • Goode, Timothy
    British born in March 1952

    Resident in Britain

    Registered addresses and corresponding companies

    • St Crispin, Mill Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LG, England

      IIF 33
  • Mr Timothy James Goode
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 34

    • Harbour Lights, 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England

      IIF 35 IIF 36

    • Harbour Lights, Fore Street, Newlyn, Penzance, Cornwall, TR18 5JR, United Kingdom

      IIF 37
  • Goode, Timothy
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Luckyn Lane, Basildon, Essex, SS14 3AX, England

      IIF 38
child relation
Offspring entities and appointments 33
  • 1
    A.C.A.TRUSTEE COMPANY LIMITED(THE)
    00455050
    Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
    Active Corporate (82 parents)
    Officer
    2014-10-04 ~ now
    IIF 33 - Director → ME
  • 2
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
    HALIFAX ASSET FINANCE LIMITED
    - 2002-05-29 02279167
    HALIFAX LEASING NO.1 LIMITED
    - 1997-10-09 02279167 02045936
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1996-12-19 ~ 2000-05-23
    IIF 12 - Director → ME
  • 3
    CALTON HILL INVESTMENTS LIMITED
    - now 06903289
    TYROLESE (667) LIMITED
    - 2009-07-21 06903289 08685046... (more)
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2009-07-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHAIRBOYS FUNDERS LIMITED
    08497554
    Adams Park Hillbottom Road, Sands, High Wycombe, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2013-04-22 ~ 2013-09-16
    IIF 26 - Director → ME
  • 5
    EAC ADVISORY LIMITED
    - now 07027097
    FRYE CONSULTING LIMITED
    - 2017-06-16 07027097
    1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
    Active Corporate (7 parents)
    Officer
    2017-06-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EAC ASSET FINANCE LIMITED
    11836762
    1 Oulton Crescent, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-08-14 ~ 2020-02-10
    IIF 20 - Director → ME
  • 7
    EAC ASSET MANAGEMENT LIMITED
    11202680
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 38 - Director → ME
  • 8
    EAC EMONEY LTD
    07370658
    The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 3 - Director → ME
  • 9
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    - now 04656535 04651203... (more)
    CASSLEY GROUP LIMITED
    - 2013-12-10 04656535
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    - 2013-05-21 04656535 04651203... (more)
    GRISONS PEAK GROUP LIMITED
    - 2003-09-03 04656535
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 10
    EUROPEAN AMERICAN CAPITAL LIMITED
    04651203 04656535... (more)
    The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2003-01-29 ~ now
    IIF 25 - Director → ME
  • 11
    EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
    - now 04651204 11847405... (more)
    GRISONS PEAK SERVICES LIMITED
    - 2003-09-03 04651204 04617136... (more)
    C/o Arafino Advisory Limited 25, Southampton Buildings, London
    Liquidation Corporate (10 parents)
    Officer
    2003-01-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 12
    FINDHORN CAPITAL LIMITED
    08056475
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 28 - Director → ME
  • 13
    FRANK ADAMS LEGACY LIMITED
    - now 07884604
    FRANK ADAMS'S LEGACY LIMITED
    - 2012-10-26 07884604
    TYROLESE (722) LIMITED - 2012-04-02
    Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2012-07-12 ~ 2015-03-25
    IIF 29 - Director → ME
  • 14
    GREEN ROCKS ADVISORY LIMITED
    13582884
    74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2021-08-24 ~ now
    IIF 30 - Director → ME
  • 15
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED
    - 1997-06-25 03282710
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-06-25 ~ 2000-05-23
    IIF 11 - Director → ME
  • 16
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799756... (more)
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    1998-04-03 ~ 2000-05-23
    IIF 14 - Director → ME
  • 17
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED
    - 1997-06-25 03283268
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2000-05-23
    IIF 17 - Director → ME
  • 18
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED
    - 2000-01-04 03593505
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-12-31 ~ 2000-05-23
    IIF 15 - Director → ME
  • 19
    INKERMAN (GROUP) LIMITED
    - now 03085655 03902058
    INKERMAN (UK) LIMITED - 2002-04-08
    VIDAMED LTD. - 1996-10-18
    The Old Court, 8 Tufton Street, Ashford, Kent, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2004-04-01 ~ 2008-09-17
    IIF 6 - Director → ME
  • 20
    KRYOTRANS INTERNATIONAL LIMITED
    05640196
    Coptic House, 4-5 Mount Stuart Square, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2006-04-07 ~ 2007-09-17
    IIF 8 - Director → ME
  • 21
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 2000-06-08
    IIF 18 - Director → ME
  • 22
    NORTH ATLANTIC SALMON FUND (UK) LIMITED
    SC146119
    24072, Sc146119: Companies House Default Address, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 23
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED - now
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756 02799755... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1998-04-03 ~ 2000-05-23
    IIF 13 - Director → ME
  • 24
    OLD BROAD STREET INVESTMENTS LIMITED - now
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755 02799756... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1998-04-03 ~ 2000-05-23
    IIF 16 - Director → ME
  • 25
    PALL MALL CAPITAL MARKETS LIMITED
    - now 04214280
    HAMSARD 2332 LIMITED - 2001-08-16
    14 Charterhouse Square, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-22 ~ 2002-12-31
    IIF 5 - Director → ME
  • 26
    SEABREEZE LEASING LIMITED - now
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED
    - 2000-09-15 02045936
    HALIFAX LEASING NO. 2 LIMITED
    - 1997-10-09 02045936 02279167
    HALIFAX HOUSING SERVICES LIMITED
    - 1997-04-04 02045936
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    1997-03-17 ~ 2000-05-23
    IIF 2 - Director → ME
  • 27
    TECHNIS INTERNATIONAL PLC
    - now 06479482
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-01
    IIF 31 - Director → ME
  • 28
    THORPEGLEN LIMITED
    05813107
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2006-05-24 ~ 2010-05-21
    IIF 7 - Director → ME
  • 29
    TRAVELLERS CHEQUE ASSOCIATES LIMITED
    - now 01591555
    ZENDBARON LIMITED
    - 1981-12-31 01591555
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (73 parents)
    Officer
    ~ 1994-05-26
    IIF 23 - Director → ME
  • 30
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED
    - 1999-05-10 03743500 03839663... (more)
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2000-05-23
    IIF 10 - Director → ME
  • 31
    UK STOCK AND BONDS LIMITED
    11219137
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ 2019-05-28
    IIF 4 - Director → ME
  • 32
    WYCOMBE WANDERERS TRUST LIMITED
    - now 05190371
    WYCOMBE WANDERERS FOUNDERS TRUST
    - 2008-08-15 05190371
    3 Kingswood Place, High Wycombe, Bucks
    Converted / Closed Corporate (28 parents)
    Officer
    2008-07-14 ~ now
    IIF 27 - Director → ME
  • 33
    YEW TREE CAPITAL PARTNERS LIMITED
    - now 11847405
    EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED
    - 2020-08-04 11847405 04651204... (more)
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-26 ~ 2020-09-18
    IIF 22 - Director → ME
    Person with significant control
    2019-02-26 ~ 2020-09-18
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.