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, Martin

    Related profiles found in government register
  • Goodwin, Martin

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 1 IIF 2 IIF 3

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 12 IIF 13

    • Fair Cross Offices, Stratfield Saye, Reading, RG7 2BT, England

      IIF 14

    • C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 15

    • C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 16 IIF 17

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 18

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 19 IIF 20 IIF 21

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 22

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 23

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 24

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 25 IIF 26
  • Goodwin, Martin
    British finance director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 27
  • Goodwin, Martin John
    British cfo born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 28 IIF 29

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 30
  • Goodwin, Martin John
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 31

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 32

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 33
  • Goodwin, Martin John
    British finance director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 101, Park Drive, Milton, Abingdon, Oxfordshire, OX14 4RY, England

      IIF 34

    • 2, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 35

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 36 IIF 37 IIF 38

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 45

    • Fair Cross Offices, Stratfield Saye, Reading, RG7 2BT, England

      IIF 46

    • C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 47

    • C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 48

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 49

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 50

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 51

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 52

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 53

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 54
  • Goodwin, Martin John
    British financial controller born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 55
  • Goodwin, Martin
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Rectory Gardens, Leicester, LE9 9AJ, United Kingdom

      IIF 56
  • Goodwin, Martin
    British product owner born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Rectory Gardens, Newbold Verdon, Leicester, LE9 9AJ, England

      IIF 57
  • Mr Martin Goodwin
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Rectory Gardens, Leicester, LE9 9AJ, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 32
  • 1
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2022-04-29 ~ now
    IIF 50 - director → ME
    2022-04-29 ~ now
    IIF 19 - secretary → ME
  • 2
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 40 - director → ME
    2022-04-29 ~ now
    IIF 2 - secretary → ME
  • 3
    Fair Cross Offices, Stratfield Saye, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    885,712 GBP2020-03-31
    Officer
    2022-04-29 ~ now
    IIF 46 - director → ME
    2022-04-29 ~ now
    IIF 14 - secretary → ME
  • 4
    TRENDDATA LIMITED - 2009-10-07
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    254,125 GBP2017-05-01 ~ 2018-07-31
    Officer
    2022-04-29 ~ now
    IIF 54 - director → ME
    2022-04-29 ~ now
    IIF 25 - secretary → ME
  • 5
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 42 - director → ME
    2022-04-29 ~ now
    IIF 4 - secretary → ME
  • 6
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 53 - director → ME
    2023-06-16 ~ now
    IIF 24 - secretary → ME
  • 7
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 45 - director → ME
    2022-04-29 ~ now
    IIF 13 - secretary → ME
  • 8
    14 Rectory Gardens, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    STAR MARINA SOLUTIONS LIMITED - 2019-01-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 44 - director → ME
    2022-04-29 ~ now
    IIF 5 - secretary → ME
  • 10
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2022-04-29 ~ now
    IIF 37 - director → ME
    2022-04-29 ~ now
    IIF 11 - secretary → ME
  • 11
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    152 GBP2024-06-30
    Officer
    2024-06-28 ~ now
    IIF 38 - director → ME
  • 12
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    3,053,706 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 35 - director → ME
  • 13
    SHOPPERTRAK LIMITED - 2007-11-30
    SEYMAC 59 LIMITED - 1996-03-22
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    400,103 GBP2023-12-31
    Officer
    2024-02-16 ~ now
    IIF 29 - director → ME
    2024-02-20 ~ now
    IIF 3 - secretary → ME
  • 14
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (6 parents, 35 offsprings)
    Officer
    2024-11-20 ~ now
    IIF 30 - director → ME
    2023-06-23 ~ now
    IIF 21 - secretary → ME
  • 15
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2022-04-29 ~ now
    IIF 51 - director → ME
    2022-04-29 ~ now
    IIF 22 - secretary → ME
  • 16
    METALOGIC LIMITED - 2022-10-24
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 47 - director → ME
    2022-04-29 ~ now
    IIF 15 - secretary → ME
  • 17
    INOVEM LIMITED - 2025-02-03
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,774,262 GBP2023-11-30
    Officer
    2024-05-02 ~ now
    IIF 28 - director → ME
    2024-05-02 ~ now
    IIF 6 - secretary → ME
  • 18
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 43 - director → ME
  • 19
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 39 - director → ME
  • 20
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-10-19 ~ now
    IIF 33 - director → ME
    2022-10-19 ~ now
    IIF 20 - secretary → ME
  • 21
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 49 - director → ME
    2022-04-29 ~ now
    IIF 18 - secretary → ME
  • 22
    CASCADIA LIMITED - 2010-03-31
    12 Rectory Gardens, Newbold Verdon, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    9,283 GBP2024-08-31
    Officer
    2023-11-24 ~ now
    IIF 57 - director → ME
  • 23
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (6 parents)
    Officer
    2022-04-29 ~ now
    IIF 41 - director → ME
  • 24
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 27 - director → ME
    2022-04-29 ~ now
    IIF 10 - secretary → ME
  • 25
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    74,260 GBP2022-03-21
    Officer
    2022-05-12 ~ now
    IIF 55 - director → ME
    2022-05-12 ~ now
    IIF 9 - secretary → ME
  • 26
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    616,737 GBP2024-02-29
    Officer
    2024-11-29 ~ now
    IIF 31 - director → ME
    2024-11-29 ~ now
    IIF 8 - secretary → ME
  • 27
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 36 - director → ME
    2022-04-29 ~ now
    IIF 7 - secretary → ME
  • 28
    SPEED 9333 LIMITED - 2002-09-24
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -12,329 GBP2022-04-01 ~ 2023-02-05
    Officer
    2023-02-06 ~ now
    IIF 52 - director → ME
    2023-02-06 ~ now
    IIF 23 - secretary → ME
  • 29
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 48 - director → ME
    2022-04-29 ~ dissolved
    IIF 16 - secretary → ME
  • 30
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2023-07-06 ~ now
    IIF 26 - secretary → ME
  • 31
    HALO LEISURE ENTERPRISES LIMITED - 2023-12-03
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-11 ~ now
    IIF 32 - director → ME
    2022-08-11 ~ now
    IIF 12 - secretary → ME
  • 32
    SHOO 278 LIMITED - 2006-12-11
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 34 - director → ME
Ceased 2
  • 1
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2022-06-22
    IIF 17 - secretary → ME
  • 2
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (6 parents)
    Officer
    2022-04-29 ~ 2022-05-12
    IIF 1 - secretary → ME

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