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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
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 England

    Registered addresses and corresponding companies
  • Mr James Goodchild
    British born in June 1978

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • Goodchild, James Paul
    British born in June 1968

    Resident in Britain

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ADAM JAMES CHARCUTERIE LLP
    OC381447
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 2
    APP CAP FUNDING LIMITED
    11781450
    Active Corporate (7 parents)
    Officer
    2019-01-22 ~ 2019-03-18
    IIF 31 - Director → ME
  • 3
    DE FRETTES FAMILY OFFICE UK LIMITED
    08607450
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ 2015-11-02
    IIF 43 - Director → ME
    2015-11-02 ~ dissolved
    IIF 51 - Director → ME
  • 4
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2024-02-13
    IIF 46 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DEV1 LIMITED
    11504675 14750237... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-07 ~ 2019-07-09
    IIF 32 - Director → ME
    2020-01-22 ~ 2025-06-25
    IIF 28 - Director → ME
    Person with significant control
    2020-10-22 ~ 2024-07-01
    IIF 4 - Right to appoint or remove directors → OE
    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
    2018-08-07 ~ 2019-07-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    DEV10 LIMITED
    14485541 13954775... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-11-15 ~ 2023-06-15
    IIF 37 - Director → ME
    Person with significant control
    2022-11-15 ~ 2023-06-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DEV12 LIMITED
    - now 13954775 11504675... (more)
    DEV1 LET LIMITED
    - 2024-04-24 13954775
    Dissolved Corporate (3 parents)
    Officer
    2022-03-04 ~ 2024-07-01
    IIF 24 - Director → ME
  • 8
    DEV2 LIMITED
    13731891 13954775... (more)
    In Administration Corporate (3 parents)
    Officer
    2021-11-09 ~ 2025-06-25
    IIF 42 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    DEV5 LIMITED
    13942537 13731891... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-02-26 ~ 2024-07-01
    IIF 36 - Director → ME
    2024-12-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-12-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    2022-02-26 ~ 2024-07-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Dissolved Corporate (3 parents)
    Officer
    2024-04-22 ~ 2024-07-01
    IIF 40 - Director → ME
  • 11
    DEV6 HL LIMITED
    15206699
    Dissolved Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-09-01
    IIF 26 - Director → ME
    Person with significant control
    2024-07-08 ~ 2024-09-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    DEV6 LIMITED
    14026651 14750237... (more)
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2024-12-20 ~ 2025-06-25
    IIF 29 - Director → ME
    2022-04-05 ~ 2024-07-01
    IIF 23 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2022-04-05 ~ 2024-07-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    DEV7 LIMITED
    14750237 13731891... (more)
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-07-26
    IIF 39 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-07-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    DEVDEVON1 LTD
    14260077
    Active Corporate (2 parents)
    Officer
    2022-07-27 ~ 2023-06-29
    IIF 53 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-06-29
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EQUIRE PROPERTY GROUP LIMITED
    13882511
    Active Corporate (5 parents)
    Officer
    2022-01-31 ~ 2024-12-14
    IIF 54 - Director → ME
    Person with significant control
    2022-01-31 ~ 2024-12-14
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    GOOD CHAMPION HOMES LTD
    15667361 15908087
    Dissolved Corporate (3 parents)
    Officer
    2024-04-22 ~ 2024-06-17
    IIF 41 - Director → ME
    Person with significant control
    2024-04-22 ~ 2024-06-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HENHAM LIMITED
    07438051
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-12 ~ dissolved
    IIF 49 - Director → ME
  • 18
    KANE GOODCHILD BTL LIMITED
    14141746
    Dissolved Corporate (3 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 35 - Director → ME
  • 19
    KANE GOODCHILD PROPERTY LTD
    13350592
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ 2024-02-13
    IIF 34 - Director → ME
    Person with significant control
    2021-04-21 ~ 2024-02-13
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LITTLE LEARNERS2 LIMITED
    11374196
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ 2022-01-28
    IIF 33 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    MEAT MASONS LTD
    09550381
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    MPD RE UK LTD
    09671136
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 50 - Director → ME
  • 23
    SAORSA LAND & PROPERTY MANAGEMENT LTD
    - now 10426634
    OPTIMUM ON-LINE LIMITED - 2018-02-05
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2025-06-25
    IIF 25 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 24
    SECRET EVENTS MANAGEMENT LTD
    - now 13157544
    DEV1 BTL1 LIMITED
    - 2021-06-15 13157544 12831344... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ 2022-01-28
    IIF 27 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SECRET SAUSAGE SHOP LTD
    11217349
    Active Corporate (1 parent)
    Officer
    2018-02-21 ~ 2025-06-25
    IIF 47 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    ST ANDREW GLOBAL LTD
    15700161
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ 2024-09-01
    IIF 30 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-09-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 27
    WESTBURY PRIVATE CLIENTS LLP
    OC359503
    Dissolved Corporate (7 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    WPC MANAGEMENT LIMITED
    - now 08353220
    ELLIOT LUCAS JAMES LIMITED
    - 2013-03-19 08353220
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.