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
Individuals in focus
Mr James Paul Goodchild
- British born in June 1978
Mr James Paul Goodchild
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr James Paul Goodchild
Resident in England
Registered addresses and corresponding companiesSuite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 6 IIF 7 IIF 8 (more)James Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 15Keyham House, High Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AS, England
IIF 16Cambridge House, 27 Cambridge Park, London, E11 2PU, England
IIF 17C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF
IIF 186, Brookfields, Sawbridgeworth, CM21 0EJ, United Kingdom
IIF 19
- British born in June 1978
Mr James Goodchild
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companiesJames Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 25
- British director born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1968
Goodchild, James Paul
Resident in Britain
Registered addresses and corresponding companiesKeyham House, High Street, Henham, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 33
- British born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companies - British company director born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companiesSuite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 46 IIF 47 IIF 48 (more)Keyham House, High Street, Henham, Bishop's Stortford, CM22 6AS, England
IIF 50Keyham House, High Street, Henham, Bishop's Stortford, Herts, CM22 6AS, United Kingdom
IIF 511 Kings Avenue, London, N21 3NA, United Kingdom
IIF 52C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF
IIF 53
Related profiles found in government register
Offspring entities and appointments
27
- 1
ADAM JAMES CHARCUTERIE LLP
OC3814474th Floor, Imperial House 15 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedIIF 32 - LLP Designated Member → ME - 2
APP CAP FUNDING LIMITED
117814501 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-01-22 ~ 2019-03-18IIF 52 - Director → ME - 3
DE FRETTES FAMILY OFFICE UK LIMITED
086074504 Staple Inn, LondonDissolved Corporate (3 parents)Officer2015-11-02 ~ 2015-11-02IIF 33 - Director → ME2015-11-02 ~ dissolvedIIF 27 - Director → ME - 46 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-08-24 ~ 2024-02-13IIF 26 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54385, 11504675 - Companies House Default Address, CardiffActive Corporate (4 parents, 3 offsprings)Officer2018-08-07 ~ 2019-07-09IIF 41 - Director → ME2020-01-22 ~ 2025-06-25IIF 38 - Director → MEPerson with significant control2018-08-07 ~ 2019-07-09IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2020-10-22 ~ 2024-07-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ 2023-06-15IIF 46 - Director → MEPerson with significant control2022-11-15 ~ 2023-06-15IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DEV1 LET LIMITED
- 2024-04-24 139547754385, 13954775 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-03-04 ~ 2024-07-01IIF 35 - Director → ME - 8C/o Cg & Co 27, Byrom Street, ManchesterIn Administration Corporate (1 parent)Officer2021-11-09 ~ 2025-06-25IIF 53 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2022-02-26 ~ 2024-07-01IIF 44 - Director → ME2024-12-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE2022-02-26 ~ 2024-07-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 10Keyham House High Street, Henham, Bishop's Stortford, EnglandDissolved Corporate (3 parents)Officer2024-04-22 ~ 2024-07-01IIF 50 - Director → ME
- 11
DEV6 HL LIMITED
152066994385, 15206699 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-10-12 ~ 2024-09-01IIF 37 - Director → MEPerson with significant control2024-07-08 ~ 2024-09-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12Herschel House, 58 Herschel Street, Slough, BerkshireInsolvency Proceedings Corporate (3 parents, 2 offsprings)Officer2024-12-20 ~ 2025-06-25IIF 39 - Director → ME2022-04-05 ~ 2024-07-01IIF 34 - Director → MEPerson with significant control2022-04-05 ~ 2024-07-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2024-12-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 13Suite 5, 46a Church Street, Enfield, EnglandActive Corporate (3 parents)Officer2023-03-22 ~ 2024-07-26IIF 49 - Director → MEPerson with significant control2023-03-22 ~ 2024-07-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 14
DEVDEVON1 LTD
14260077Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ 2023-06-29IIF 28 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-29IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EQUIRE PROPERTY GROUP LIMITED
13882511Keyham House High Street, Henham, Bishop's Stortford, EnglandActive Corporate (5 parents)Officer2022-01-31 ~ 2024-12-14IIF 24 - Director → MEPerson with significant control2022-01-31 ~ 2024-12-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 1611 Percival Court Stansted Road, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2024-04-22 ~ 2024-06-17IIF 51 - Director → MEPerson with significant control2024-04-22 ~ 2024-06-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
HENHAM LIMITED
07438051Suite 3 B2, Northside House, Mount Pleasant, CockfostersDissolved Corporate (2 parents, 1 offspring)Officer2010-11-12 ~ dissolvedIIF 29 - Director → ME - 18
KANE GOODCHILD BTL LIMITED
14141746Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2022-05-30 ~ dissolvedIIF 43 - Director → ME - 19
KANE GOODCHILD PROPERTY LTD
13350592Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ 2024-02-13IIF 42 - Director → MEPerson with significant control2021-04-21 ~ 2024-02-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LITTLE LEARNERS2 LIMITED
113741966 Brookfields, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ 2022-01-28IIF 45 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 21
MEAT MASONS LTD
09550381James Goodchild Keyham House, High Street, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 22OPTIMUM ON-LINE LIMITED - 2018-02-05Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2025-06-25IIF 36 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 23Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ 2022-01-28IIF 48 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
SECRET SAUSAGE SHOP LTD
11217349Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)Officer2018-02-21 ~ 2025-06-25IIF 23 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 25
ST ANDREW GLOBAL LTD
15700161Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ 2024-09-01IIF 40 - Director → MEPerson with significant control2024-05-02 ~ 2024-09-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 26
WESTBURY PRIVATE CLIENTS LLP
OC35950363 Walter Road, SwanseaDissolved Corporate (5 parents)Officer2010-11-15 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-06-04 ~ dissolvedIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
ELLIOT LUCAS JAMES LIMITED
- 2013-03-19 08353220Keyham House High Street, Henham, Nr Bishop's Stortford, HertsDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 30 - 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 5 April 2026 and
licensed under the Open Government Licence v3.0.