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 James Goodchild
- British born in June 1978
Mr James Goodchild
Resident in England
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 4 IIF 5 IIF 6 (more)(less)James Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 13Keyham House, High Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AS, England
IIF 14Cambridge House, 27 Cambridge Park, London, E11 2PU, England
IIF 15C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF
IIF 166, Brookfields, Sawbridgeworth, CM21 0EJ, United Kingdom
IIF 17
- British born in June 1978
Mr James Paul Goodchild
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 23 IIF 24 IIF 25 (more)(less)Keyham House, High Street, Henham, Bishop's Stortford, CM22 6AS, England
IIF 301 Kings Avenue, London, N21 3NA, United Kingdom
IIF 31Cambridge House, 27 Cambridge Park, London, E11 2PU, England
IIF 326, Brookfields, Sawbridgeworth, CM21 0EJ, United Kingdom
IIF 33
- 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 37 IIF 38 IIF 39Keyham House, High Street, Henham, Bishop's Stortford, CM22 6AS, England
IIF 40Keyham House, High Street, Henham, Bishop's Stortford, Herts, CM22 6AS, United Kingdom
IIF 41C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF
IIF 42
- British 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 43
- born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 46 IIF 47James Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 48Keyham House, High Street, Henham, Herts, CM22 6AS, United Kingdom
IIF 494, Staple Inn, Holborn, London, WC1V 7QH, United Kingdom
IIF 504, Staple Inn, London, WC1V 7QH
IIF 51Keyham House, High Street, Henham, Nr Bishop's Stortford, Herts, CM22 6AS
IIF 52Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 53 IIF 54
- 1
ADAM JAMES CHARCUTERIE LLP
OC3814474th Floor, Imperial House 15 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedIIF 45 - LLP Designated Member → ME - 2
APP CAP FUNDING LIMITED
117814501 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-01-22 ~ 2019-03-18IIF 31 - Director → ME - 3
DE FRETTES FAMILY OFFICE UK LIMITED
086074504 Staple Inn, LondonDissolved Corporate (3 parents)Officer2015-11-02 ~ 2015-11-02IIF 43 - Director → ME2015-11-02 ~ dissolvedIIF 51 - Director → ME - 46 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-08-24 ~ 2024-02-13IIF 46 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – 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 32 - Director → ME2020-01-22 ~ 2025-06-25IIF 28 - Director → MEPerson with significant control2020-10-22 ~ 2024-07-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-08-07 ~ 2019-07-09IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ 2023-06-15IIF 37 - Director → MEPerson with significant control2022-11-15 ~ 2023-06-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 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 24 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2024-05-30 during the appointment or period of controlC/o Cg & Co 27, Byrom Street, ManchesterIn Administration Corporate (3 parents)Officer2021-11-09 ~ 2025-06-25IIF 42 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2022-02-26 ~ 2024-07-01IIF 36 - Director → ME2024-12-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2022-02-26 ~ 2024-07-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10Keyham House High Street, Henham, Bishop's Stortford, EnglandDissolved Corporate (3 parents)Officer2024-04-22 ~ 2024-07-01IIF 40 - Director → ME
- 11
DEV6 HL LIMITED
152066994385, 15206699 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-10-12 ~ 2024-09-01IIF 26 - Director → MEPerson with significant control2024-07-08 ~ 2024-09-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12Insolvency (Case 2) In administration
Administration started on 2026-01-06 during the appointment or period of controlHerschel House, 58 Herschel Street, Slough, BerkshireIn Administration Corporate (7 parents, 2 offsprings)Officer2024-12-20 ~ 2025-06-25IIF 29 - Director → ME2022-04-05 ~ 2024-07-01IIF 23 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2022-04-05 ~ 2024-07-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 13Suite 5, 46a Church Street, Enfield, EnglandActive Corporate (3 parents)Officer2023-03-22 ~ 2024-07-26IIF 39 - Director → MEPerson with significant control2023-03-22 ~ 2024-07-26IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 14
DEVDEVON1 LTD
14260077Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ 2023-06-29IIF 53 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-29IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 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 54 - Director → MEPerson with significant control2022-01-31 ~ 2024-12-14IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 41 - Director → MEPerson with significant control2024-04-22 ~ 2024-06-17IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 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 49 - Director → ME - 18
KANE GOODCHILD BTL LIMITED
14141746Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2022-05-30 ~ dissolvedIIF 35 - Director → ME - 19
KANE GOODCHILD PROPERTY LTD
13350592Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ 2024-02-13IIF 34 - Director → MEPerson with significant control2021-04-21 ~ 2024-02-13IIF 14 - Right to appoint or remove directors → OEIIF 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 - 20
LITTLE LEARNERS2 LIMITED
113741966 Brookfields, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ 2022-01-28IIF 33 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 17 - 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 48 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 22
MPD RE UK LTD
09671136C/o Westbury Private Clients Llp, 4 Staple Inn, Holborn, LondonDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 50 - Director → ME - 23OPTIMUM ON-LINE LIMITED - 2018-02-05Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2025-06-25IIF 25 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 24Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ 2022-01-28IIF 27 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 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
- 25
SECRET SAUSAGE SHOP LTD
11217349Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)Officer2018-02-21 ~ 2025-06-25IIF 47 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 26
ST ANDREW GLOBAL LTD
15700161Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ 2024-09-01IIF 30 - Director → MEPerson with significant control2024-05-02 ~ 2024-09-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 27
WESTBURY PRIVATE CLIENTS LLP
OC359503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-15 during the appointment or period of control
Due to be dissolved on 2023-02-07 during the appointment or period of control63 Walter Road, SwanseaDissolved Corporate (7 parents)Officer2010-11-15 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-06-04 ~ dissolvedIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
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