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.
Goodman, David Jeremy
Goodman, David Jeremy
British Registered addresses and corresponding companies
IIF 1
3 Chessington Avenue, London, N3 3DS
Goodman, David Jeremy
British company directorRegistered addresses and corresponding companiesGoodman, David Jeremy
Registered addresses and corresponding companiesGoodman, David Jeremy
British company director born in September 1962Resident in England
Registered addresses and corresponding companiesGoodman, David Jeremy
British director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 13 Samuelson Hangar, Hogg Road, Elstree, WD6 3AW, United Kingdom
IIF 14 103 High Street, Waltham Cross, Herts, EN8 7AN
IIF 15 Third Floor, Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
IIF 16 IIF 17 IIF 18 (more) 3 Chessington Avenue, London, N3 3DS
IIF 20 3, Chessington Avenue, London, N3 3DS, England
IIF 21 Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 22 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom
Goodman, David Jeremy
British none born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 23 Elstree Aerodrome, Hogg Lane, Borehamwood, Herts, WD6 3AW, Uk
Mr David Jeremy Goodman
British born in September 1962Resident in England
Registered addresses and corresponding companies
- 1MILLSTRANT LIMITED - 2005-06-21 C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved Corporate (4 parents)Officer
2010-03-01 ~ dissolvedIIF 12 - Director → ME - 2
ALLIED KINETIC LIMITED
- nowHELI-UK LIMITED - 2015-01-21KINETIC ELECTRONIC DESIGN SERVICES LIMITED - 2011-09-06LILYBOUTIQUE.COM LIMITED - 2005-12-29KINETIC SERVICES GROUP LIMITED - 2005-01-24 3 Chessington Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2023-11-30Officer 2005-11-01 ~ nowIIF 20 - Director → ME 2015-01-21 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3 103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)-12,486 GBP2023-09-30Officer 2014-04-02 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 One, Great Cumberland Place, LondonDissolved Corporate (2 parents)Officer 2002-03-25 ~ dissolvedIIF 7 - Director → ME
- 5EVERGOOD INVESTMENTS LIMITED - 2006-11-30COMMERCIAL ADVISORY SERVICES LIMITED - 2005-05-18 C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved Corporate (4 parents)Officer 2006-12-04 ~ dissolvedIIF 8 - Director → ME
- 6
DEFENCE PRODUCTS LIMITED
- nowECLIPSEVILLE LIMITED - 1983-05-31 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-405,681 GBP2016-03-31Officer 2016-07-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7KINETIC INFORMATION DATAFEED SYSTEMS LIMITED - 2005-03-23 3 Chessington Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 1997-02-06 ~ nowIIF 18 - Director → ME 2019-11-06 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8
KINETIC AVIONICS LIMITED
- nowKINETIC COMPUTERS LIMITED - 2004-11-29 Lawford House, Albert Place, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,324,522 GBP2024-08-31Officer ~ nowIIF 9 - Director → ME ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer 2002-03-22 ~ dissolvedIIF 10 - Director → ME
- 10KINETIC PROPERTY MANAGEMENT LIMITED - 2007-03-06 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 1996-11-13 ~ dissolvedIIF 16 - Director → ME
- 11 3 Chessington Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-24Officer 2023-06-18 ~ nowIIF 15 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 12 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-18 ~ dissolvedIIF 23 - Director → ME
- 1
ALLIED (MAYFAIR) LIMITED
- nowESTATES TRADES LIMITED - 2008-11-03 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2010-03-01 ~ 2014-03-31IIF 6 - Director → ME - 2
ALLIED KINETIC LIMITED
- nowHELI-UK LIMITED - 2015-01-21KINETIC ELECTRONIC DESIGN SERVICES LIMITED - 2011-09-06LILYBOUTIQUE.COM LIMITED - 2005-12-29KINETIC SERVICES GROUP LIMITED - 2005-01-24 3 Chessington Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2023-11-30Officer 1996-11-18 ~ 2005-02-01IIF 19 - Director → ME - 3
ALLIED LANCASTER LIMITED
- nowALLIED (LANCASTER) LIMITED - 2014-05-14BOULTBEE (LANCASTER) LIMITED - 2008-02-07SPENDRIGHT LIMITED - 2005-06-08 40 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer 2010-03-01 ~ 2014-09-30IIF 11 - Director → ME - 4 One, Great Cumberland Place, LondonDissolved Corporate (2 parents)Officer 2002-03-25 ~ 2005-06-15IIF 2 - Secretary → ME
- 5
INDXIS LIMITED
- nowKINETIC INFORMATION SYSTEM SERVICES LIMITED - 2008-10-09 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 1994-07-19 ~ 2007-01-03IIF 17 - Director → ME - 6 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer 2002-03-22 ~ 2005-06-15IIF 3 - Secretary → ME
- 7 103 High Street, Waltham Cross, HertsActive Corporate (6 parents)Equity (Company account)225,704 GBP2024-09-30Officer 2012-07-02 ~ 2020-01-10IIF 14 - Director → ME
- 8 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-01 ~ 2013-12-14IIF 13 - Director → ME
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