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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goddard, Malcolm Ian

    Related profiles found in government register
  • Goddard, Malcolm Ian
    British cfo/coo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, St. James's Square, London, SW1Y 4JU, United Kingdom

      IIF 1

    • icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 2 IIF 3
  • Goddard, Malcolm Ian
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Camden Close, Chislehurst, BR7 5PH, England

      IIF 4

    • icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 5

    • icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 6

    • icon of address 7, Castle Street, Tonbridge, Kent, TN9 1BH, United Kingdom

      IIF 7 IIF 8
  • Goddard, Malcolm Ian
    British chief operating officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 9
  • Goddard, Malcolm Ian
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Care Of, Zetland Capital Partners Llp, 4th Floor, 3 St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 10 IIF 11

    • icon of address 7, Castle Street, Tonbridge, Kent, TN9 1BH, United Kingdom

      IIF 12
  • Goddard, Malcolm Ian
    British coo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 13
  • Goddard, Malcolm Ian
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goddard, Malcolm Ian
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 39

    • icon of address C/- Duff & Phelps, The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG, England

      IIF 40

    • icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 41

    • icon of address 162, High Street, Tonbridge, Kent, TN9 1BB, England

      IIF 42
  • Mr Malcolm Ian Goddard
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 43

    • icon of address 7, Castle Street, Tonbridge, Kent, TN9 1BH, England

      IIF 44
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 7 Castle Street, Tonbridge, Kent, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address Care Of Zetland Capital Partners Llp, 4th Floor, 3 St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 4
    PT & MDH RESTAURANTS LIMITED - 2021-11-30
    DMWS 1092 LIMITED - 2017-06-21
    icon of address The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-16 ~ dissolved
    IIF 18 - Director → ME
  • 5
    HEDGE FUNDS CARE UK - 2018-12-14
    icon of address Help For Children Uk C/o Aima, 167 Fleet Street, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Lennox House, 3 Pierepont Street, Bath, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 15 - Director → ME
  • 7
    APEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01
    icon of address 470 Bath Road, Bristol, England
    In Administration Corporate (7 parents)
    Cash at bank and in hand (Company account)
    432,000 GBP2021-09-30
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 71 Charleston Road North, Cove Bay, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-11 ~ dissolved
    IIF 14 - Director → ME
Ceased 32
  • 1
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2015-09-30
    IIF 39 - LLP Designated Member → ME
  • 2
    RIVERCYCLE LIMITED - 2004-06-08
    icon of address 35 King Street 5th Floor, 35 King Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2014-02-10
    IIF 13 - Director → ME
  • 3
    icon of address 108-110 Jermyn Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,394,012 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ 2023-12-12
    IIF 10 - Director → ME
  • 4
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    icon of address The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    icon of calendar 2021-11-16 ~ 2023-12-22
    IIF 16 - Director → ME
  • 5
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,183,833 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-09-22 ~ 2023-12-22
    IIF 23 - Director → ME
  • 6
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    icon of address Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Officer
    icon of calendar 2021-11-16 ~ 2023-12-22
    IIF 19 - Director → ME
  • 7
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,760 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-09-22 ~ 2023-12-22
    IIF 20 - Director → ME
  • 8
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    icon of address The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,704,607 GBP2023-12-31
    Officer
    icon of calendar 2021-11-16 ~ 2023-12-22
    IIF 17 - Director → ME
  • 9
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2024-03-25
    IIF 7 - Director → ME
  • 10
    icon of address Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,346 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-04-12 ~ 2024-03-25
    IIF 8 - Director → ME
  • 11
    icon of address Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -9,424 GBP2023-12-31
    Officer
    icon of calendar 2022-03-17 ~ 2024-03-25
    IIF 12 - Director → ME
  • 12
    icon of address Staverton Park Hotel And Golf Course, Staverton, Daventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2023-12-22
    IIF 1 - Director → ME
  • 13
    icon of address Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2023-12-22
    IIF 21 - Director → ME
  • 14
    icon of address Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-20 ~ 2023-12-22
    IIF 22 - Director → ME
  • 15
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-09-06
    IIF 2 - Director → ME
    icon of calendar 2016-09-21 ~ 2016-10-28
    IIF 24 - Director → ME
  • 16
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2017-06-02
    IIF 40 - LLP Designated Member → ME
    icon of calendar 2018-01-31 ~ 2023-12-31
    IIF 41 - LLP Member → ME
  • 17
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2023-09-06
    IIF 9 - Director → ME
  • 18
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-31 ~ 2023-09-06
    IIF 3 - Director → ME
  • 19
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2024-03-25
    IIF 30 - Director → ME
  • 20
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-25
    IIF 37 - Director → ME
  • 21
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -341,485 GBP2022-12-31
    Officer
    icon of calendar 2022-06-20 ~ 2024-03-25
    IIF 27 - Director → ME
  • 22
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,397 GBP2022-12-31
    Officer
    icon of calendar 2022-06-20 ~ 2024-03-25
    IIF 33 - Director → ME
  • 23
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ 2024-03-25
    IIF 26 - Director → ME
  • 24
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-24 ~ 2024-03-25
    IIF 35 - Director → ME
  • 25
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2024-03-25
    IIF 28 - Director → ME
  • 26
    ZIRCONIA SNOW 2 LIMITED - 2022-06-01
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2024-03-25
    IIF 25 - Director → ME
  • 27
    ZIRCONIA SNOW LIMITED - 2022-05-30
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2024-03-25
    IIF 36 - Director → ME
  • 28
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-25
    IIF 38 - Director → ME
  • 29
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-03 ~ 2024-03-25
    IIF 32 - Director → ME
  • 30
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2024-03-25
    IIF 31 - Director → ME
  • 31
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ 2024-03-25
    IIF 29 - Director → ME
  • 32
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-25 ~ 2024-03-25
    IIF 34 - Director → ME

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