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

Goodwin, John Allen

    Related profiles found in government register
  • Goodwin, John Allen
    British accountant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Coleridge Court, 16 Regency Street, London, SW1P 4DB

      IIF 1
  • Goodwin, John Allen
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway, Pen-y-fan Industrial Estate, Crumlin, Gwent, NP11 3EF, Wales

      IIF 2

    • 9 Coleridge Court, 16 Regency Street, London, SW1P 4DB

      IIF 3 IIF 4

    • Bere House Church Farm Barns, Church Road, Privett, Hampshire, GU34 3PB

      IIF 5 IIF 6
  • Goodwin, John Allen
    British company director plantation se born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Coleridge Court, 16 Regency Street, London, SW1P 4DB

      IIF 7
  • Goodwin, John Allen
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Bere House, Church Road, Privett, Alton, GU34 3PB, England

      IIF 8
  • Goodwin, John Allen
    British director born in May 1944

    Registered addresses and corresponding companies

    • Farm Cottage Sheath Lane, Oxshott, Leatherhead, Surrey, KT22 0RA

      IIF 9

    • 19 Buckingham Street, London, WC2N 6EF

      IIF 10
  • Goodwin, John Allen

    Registered addresses and corresponding companies

    • 4 North Guildry Street, Elgin, Moray, IV30 1JR

      IIF 11
  • Mr John Allen Goodwin
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Bere House, Church Road, Privett, Alton, GU34 3PB, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    INTELLIGENT BUILDING SYSTEM LTD. - 2012-03-29
    DURISOL UK LTD. - 2006-05-19
    4th Floor 58 Waterloo Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    77,247 GBP2020-06-30
    Officer
    2010-08-01 ~ now
    IIF 2 - director → ME
  • 2
    38 Edison House Flambard Way, Godalming, England
    Corporate (2 parents)
    Equity (Company account)
    8,425 GBP2022-07-31
    Officer
    2023-09-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Hilings Cottage,church Farm, Barns,church Road,privett, Alton, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    5,053 GBP2023-12-31
    Officer
    2002-05-10 ~ now
    IIF 3 - director → ME
Ceased 8
  • 1
    AARHUSKARLSHAMN UK LIMITED - 2014-05-16
    AARHUS UNITED UK LIMITED - 2005-10-26
    ANGLIA OILS LIMITED - 2003-08-20
    COILADD LIMITED - 1981-12-31
    King George Dock, Kingston-upon-hull, North Humberside
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2006-05-15
    IIF 6 - director → ME
  • 2
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2004-03-31 ~ 2005-11-09
    IIF 1 - director → ME
  • 3
    INTELLIGENT BUILDING SYSTEM LTD. - 2012-03-29
    DURISOL UK LTD. - 2006-05-19
    4th Floor 58 Waterloo Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    77,247 GBP2020-06-30
    Officer
    2014-06-30 ~ 2014-08-08
    IIF 11 - secretary → ME
  • 4
    Augustine House, 6a Austin Friars, London, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    4,676,820 GBP2016-03-31
    Officer
    1994-12-01 ~ 2000-11-02
    IIF 7 - director → ME
  • 5
    FRANK FONTANNAZ (COMMODITIES) LIMITED - 1998-01-23
    FRANK FONTANNAZ AND COMPANY LIMITED - 1978-12-31
    C/o Aarhuskarlshamn Uk Ltd., King George Dock, Hull
    Dissolved corporate (2 parents)
    Officer
    1999-08-15 ~ 2007-01-15
    IIF 10 - director → ME
  • 6
    NEPTUNE MINERALS PLC - 2011-05-09
    Eastcastle House 27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2009-03-12
    IIF 5 - director → ME
  • 7
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-04-12 ~ 2014-09-14
    IIF 4 - director → ME
  • 8
    RUBBER GROWER'S ASSOCIATION(INCORPORATED)LIMITED(THE) - 1987-01-01
    3 Clanricarde Gardens, Tunbridge Wells, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    24,399 GBP2023-12-31
    Officer
    ~ 1994-06-08
    IIF 9 - director → ME

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