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.
Mr Andrew James Patrick Godden
Mr Andrew James Patrick Godden
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Daneway, Lawn Road, Ashleworth, Gloucester, GL19 4JL, England
Godden, Andrew James Patrick
British accountant born in May 1974Resident in England
Registered addresses and corresponding companiesGodden, Andrew James Patrick
British chartered accountant born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
Godden, Andrew James Patrick
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX
IIF 8 Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
IIF 18 Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, United Kingdom
Godden, Andrew James Patrick
British none born in May 1974Resident in England
Registered addresses and corresponding companiesGodden, Andrew James Patrick
British chartered accountant born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesGodden, Andrew James Patrick
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesGodden, Andrew James Patrick
British Registered addresses and corresponding companiesGodden, Andrew James Patrick
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 Pkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
IIF 32 Pkl Building (top Floor), Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 33 Pkl Towers, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 34 Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX
IIF 35 Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
IIF 36 IIF 37 Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 38 IIF 39 IIF 40 Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
IIF 41 IIF 42 IIF 43 Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England
- 1BRG TECHNOLOGIES LIMITED - 2023-05-25 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer
2022-11-03 ~ nowIIF 11 - Director → ME - 2 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandDissolved Corporate (4 parents)Officer 2023-01-10 ~ dissolvedIIF 17 - Director → ME
- 3CHARCO 133 LIMITED - 2018-10-08 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2018-10-05 ~ nowIIF 14 - Director → ME
- 4 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandDissolved Corporate (4 parents)Officer 2022-11-03 ~ dissolvedIIF 10 - Director → ME
- 5
BRG TECHNOLOGIES LIMITED
- nowCHARCO 49 LIMITED - 2011-06-08BLADEROOM HOLDINGS LIMITED - 2023-05-25 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (10 parents, 5 offsprings)Officer 2011-06-07 ~ nowIIF 13 - Director → ME - 6
DORMODULECO LIMITED
- nowCHARCO 72 LIMITED - 2014-05-14 Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2014-05-07 ~ dissolvedIIF 20 - Director → ME 2014-05-07 ~ dissolvedIIF 26 - Secretary → ME - 7
JACMIX LIMITED
- nowMODULECO SERVICES LIMITED - 2016-02-16MODULECO LIMITED - 2013-10-22PKL HEALTHCARE LIMITED - 2007-09-03MODULECO LIMITED - 2007-05-04PKL HEALTHCARE LIMITED - 2007-04-30MODULAR BUILDING DESIGN LIMITED - 2007-01-23DESIGN BURO (LONDON) LIMITED - 2004-02-26 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer 2010-09-22 ~ dissolvedIIF 7 - Director → ME 2010-09-22 ~ dissolvedIIF 34 - Secretary → ME - 8
KOBLIX LIMITED
- nowMODULECO INTERMEDIATE LIMITED - 2014-05-21BLADEROOM HOLDINGS LIMITED - 2011-06-08MODULECO HOLDINGS LIMITED - 2010-02-02CHARCO 7 LIMITED - 2009-01-30MODULECO HOLDINGS LIMITED - 2007-12-05CHARCO 7 LIMITED - 2007-08-10 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer 2010-09-22 ~ dissolvedIIF 2 - Director → ME 2010-09-22 ~ dissolvedIIF 35 - Secretary → ME - 9
MODULECO LIMITED
- nowOMCO HEALTHCARE LIMITED - 2013-10-22CHARCO 67 LIMITED - 2013-08-29 Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents)Officer 2013-07-26 ~ nowIIF 24 - Director → ME - 10
PRIPCO LIMITED
- nowCHARCO 125 LIMITED - 2017-11-01 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (5 parents)Officer 2017-10-31 ~ nowIIF 15 - Director → ME - 11
ROKBIL LIMITED
- nowMODULECO HOLDINGS LIMITED - 2014-05-21CHARCO 48 LIMITED - 2011-06-08 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer 2011-06-07 ~ dissolvedIIF 19 - Director → ME 2011-06-07 ~ dissolvedIIF 27 - Secretary → ME - 12CHARCO 63 LIMITED - 2012-11-09 Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 6 - Director → ME 2012-11-22 ~ dissolvedIIF 25 - Secretary → ME
- 13 Technology House Herrick Close, Staverton Technology Park, Cheltenham, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-06-14 ~ nowIIF 18 - Director → ME
- 14
VOZNIX LIMITED
- nowCHARCO 47 LIMITED - 2011-06-02 Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (2 parents)Officer 2011-06-07 ~ dissolvedIIF 22 - Director → ME
- 1
BLADEROOM GROUP LIMITED
- nowBEVAK LIMITED - 2010-02-02CHARCO 30 LIMITED - 2009-04-29 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2010-09-22 ~ 2023-04-01IIF 16 - Director → ME 2010-09-22 ~ 2021-08-26IIF 37 - Secretary → ME - 2BLADEROOM LIMITED - 2021-08-04CHARCO 14 LIMITED - 2008-02-11BLADE ROOM LIMITED - 2008-03-18 Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-09-22 ~ 2024-07-04IIF 12 - Director → ME 2010-09-22 ~ 2021-08-26IIF 33 - Secretary → ME
- 3CHARCO 133 LIMITED - 2018-10-08 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2018-10-05 ~ 2024-07-04IIF 39 - Secretary → MEPerson with significant control 2018-10-05 ~ 2018-11-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
BRG TECHNOLOGIES LIMITED
- nowCHARCO 49 LIMITED - 2011-06-08BLADEROOM HOLDINGS LIMITED - 2023-05-25 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (10 parents, 5 offsprings)Officer 2011-06-07 ~ 2024-07-04IIF 28 - Secretary → ME - 5 Technology House, Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (3 parents)Officer 2010-10-01 ~ 2024-07-04IIF 9 - Director → ME 2010-10-01 ~ 2021-08-26IIF 32 - Secretary → ME
- 6PRUDENTIAL REGISTRARS LIMITED - 2000-12-28MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14 1 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2005-09-12 ~ 2006-06-28IIF 21 - Director → ME
- 7MITRESHELF 318 LIMITED - 2001-09-10 Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2010-09-22 ~ 2013-04-24IIF 30 - Secretary → ME
- 8
EQUINOVA LEASING LIMITED
- nowMITRESHELF 319 LIMITED - 2001-09-10 Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2010-09-22 ~ 2013-04-24IIF 31 - Secretary → ME - 9
EQUINOVA TRADING LIMITED
- nowMITRESHELF 320 LIMITED - 2001-09-10 Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2010-09-22 ~ 2013-04-24IIF 29 - Secretary → ME - 10CHARCO 954 LIMITED - 2004-10-12 Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (2 parents)Officer 2010-09-22 ~ 2013-04-24IIF 5 - Director → ME 2010-09-22 ~ 2013-04-24IIF 41 - Secretary → ME
- 11CHARCO 35 LIMITED - 2009-11-27PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08PKL HEALTHCARE MSA LIMITED - 2013-06-13 Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, EnglandActive Corporate (3 parents)Equity (Company account)5,490,722 GBP2024-12-31Officer 2010-09-22 ~ 2015-05-20IIF 36 - Secretary → ME
- 12CHARCO 25 LIMITED - 2008-10-22 Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (3 parents)Officer 2010-09-22 ~ 2013-01-01IIF 4 - Director → ME 2010-09-22 ~ 2013-04-24IIF 43 - Secretary → ME
- 13CHARCO 23 LIMITED - 2008-10-22PKL HEALTHCARE LIMITED - 2012-11-15 Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (3 parents)Equity (Company account)22,365,497 GBP2024-12-31Officer 2010-09-22 ~ 2013-01-01IIF 3 - Director → ME 2010-09-22 ~ 2013-04-24IIF 42 - Secretary → ME
- 14 Stella Way, Bishops Cleeve, CheltenhamDissolved Corporate (2 parents)Officer 2010-04-22 ~ 2010-11-01IIF 23 - Director → ME
- 15
PRIPCO LIMITED
- nowCHARCO 125 LIMITED - 2017-11-01 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (5 parents)Officer 2017-10-31 ~ 2024-07-04IIF 40 - Secretary → ME - 16 Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-04 ~ 2021-11-01IIF 8 - Director → ME 2021-08-04 ~ 2024-07-04IIF 38 - Secretary → ME
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