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 James Paul Goodchild

    Related profiles found in government register
  • Mr James Paul Goodchild
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 1

    • Keyham House, High Street, Henham, Bishop's Stortford, Herts, CM22 6AS, United Kingdom

      IIF 2

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 3 IIF 4

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 5
  • Mr James Paul Goodchild
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 6 IIF 7 IIF 8

    • James Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England

      IIF 15

    • Keyham House, High Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AS, England

      IIF 16

    • Cambridge House, 27 Cambridge Park, London, E11 2PU, England

      IIF 17

    • C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF

      IIF 18

    • 6, Brookfields, Sawbridgeworth, CM21 0EJ, United Kingdom

      IIF 19
  • Mr James Goodchild
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 20 IIF 21

    • Keyham House, High Street, Henham, Bishop's Stortford, CM22 6AS, England

      IIF 22
  • Goodchild, James Paul
    British chief investment officer born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England

      IIF 23
  • Goodchild, James Paul
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 24 IIF 25

    • 4, Staple Inn, London, WC1V 7QH

      IIF 26

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 27 IIF 28
  • Goodchild, James Paul
    British investment manager born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keyham House, High Street, Henham, Herts, CM22 6AS, United Kingdom

      IIF 29

    • Keyham House, High Street, Henham, Nr Bishop's Stortford, Herts, CM22 6AS

      IIF 30
  • Goodchild, James Paul
    born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keyham House, High Street, Henham, Herts, CM22 6AS, United Kingdom

      IIF 31

    • 4th, Floor, Imperial House 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 32
  • Goodchild, James Paul
    British company director born in June 1968

    Resident in Britain

    Registered addresses and corresponding companies

    • Keyham House, High Street, Henham, Bishop's Stortford, Hertfordshire, CM22 6AS, England

      IIF 33
  • Goodchild, James Paul
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Goodchild, James Paul
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 41 IIF 42 IIF 43

    • Keyham House, High Street, Henham, Bishop's Stortford, CM22 6AS, England

      IIF 48 IIF 49

    • Keyham House, High Street, Henham, Bishop's Stortford, Herts, CM22 6AS, United Kingdom

      IIF 50

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 51

    • Cambridge House, 27 Cambridge Park, London, E11 2PU, England

      IIF 52

    • C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF

      IIF 53
child relation
Offspring entities and appointments
Active 16
  • 1
    4th Floor, Imperial House 15 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 2
    4 Staple Inn, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 26 - director → ME
  • 3
    5 Blenheim Court, Peppercorn Close, Peterborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,568 GBP2023-08-31
    Person with significant control
    2021-06-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -622,582 GBP2023-08-31
    Officer
    2020-01-22 ~ now
    IIF 37 - director → ME
  • 5
    C/o Cg & Co 27, Byrom Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-09 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2024-12-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -64,261 GBP2023-04-30
    Officer
    2024-12-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    Suite 3 B2, Northside House, Mount Pleasant, Cockfosters
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-12 ~ dissolved
    IIF 29 - director → ME
  • 9
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (3 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 38 - director → ME
  • 10
    6 Brookfields, Sawbridgeworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    29 GBP2021-02-16
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    James Goodchild Keyham House, High Street, Bishop's Stortford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -75,568 GBP2017-04-30
    Officer
    2015-04-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    OPTIMUM ON-LINE LIMITED - 2018-02-05
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    844 GBP2020-10-31
    Officer
    2020-10-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 13
    DEV1 BTL1 LIMITED - 2021-06-15
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    1,070 GBP2021-02-28
    Officer
    2018-02-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    63 Walter Road, Swansea
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 16
    ELLIOT LUCAS JAMES LIMITED - 2013-03-19
    Keyham House High Street, Henham, Nr Bishop's Stortford, Herts
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 30 - director → ME
Ceased 18
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    125,699 GBP2024-01-31
    Officer
    2019-01-22 ~ 2019-03-18
    IIF 51 - director → ME
  • 2
    4 Staple Inn, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ 2015-11-02
    IIF 33 - director → ME
  • 3
    5 Blenheim Court, Peppercorn Close, Peterborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,568 GBP2023-08-31
    Officer
    2020-08-24 ~ 2024-02-13
    IIF 24 - director → ME
  • 4
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -622,582 GBP2023-08-31
    Officer
    2018-08-07 ~ 2019-07-09
    IIF 52 - director → ME
    Person with significant control
    2018-08-07 ~ 2019-07-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    2020-10-22 ~ 2024-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ 2023-06-15
    IIF 41 - director → ME
    Person with significant control
    2022-11-15 ~ 2023-06-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DEV1 LET LIMITED - 2024-04-24
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-04 ~ 2024-07-01
    IIF 35 - director → ME
  • 7
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-26 ~ 2024-07-01
    IIF 39 - director → ME
    Person with significant control
    2022-02-26 ~ 2024-07-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Keyham House High Street, Henham, Bishop's Stortford, England
    Corporate
    Officer
    2024-04-22 ~ 2024-07-01
    IIF 48 - director → ME
  • 9
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent)
    Officer
    2023-10-12 ~ 2024-09-01
    IIF 44 - director → ME
    Person with significant control
    2024-07-08 ~ 2024-09-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -64,261 GBP2023-04-30
    Officer
    2022-04-05 ~ 2024-07-01
    IIF 34 - director → ME
    Person with significant control
    2022-04-05 ~ 2024-07-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent)
    Officer
    2023-03-22 ~ 2024-07-26
    IIF 47 - director → ME
    Person with significant control
    2023-03-22 ~ 2024-07-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    359 GBP2024-07-31
    Officer
    2022-07-27 ~ 2023-06-29
    IIF 27 - director → ME
    Person with significant control
    2022-07-27 ~ 2023-06-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Keyham House High Street, Henham, Bishop's Stortford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    815 GBP2024-01-31
    Officer
    2022-01-31 ~ 2024-12-14
    IIF 28 - director → ME
    Person with significant control
    2022-01-31 ~ 2024-12-14
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    Keyham House High Street, Henham, Bishop's Stortford, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-22 ~ 2024-06-17
    IIF 50 - director → ME
    Person with significant control
    2024-04-22 ~ 2024-06-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -380 GBP2022-04-30
    Officer
    2021-04-21 ~ 2024-02-13
    IIF 36 - director → ME
    Person with significant control
    2021-04-21 ~ 2024-02-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    6 Brookfields, Sawbridgeworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    29 GBP2021-02-16
    Officer
    2020-10-01 ~ 2022-01-28
    IIF 40 - director → ME
  • 17
    DEV1 BTL1 LIMITED - 2021-06-15
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-25 ~ 2022-01-28
    IIF 45 - director → ME
  • 18
    Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ 2024-09-01
    IIF 49 - director → ME
    Person with significant control
    2024-05-02 ~ 2024-09-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.