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
Individuals in focus
Goodchild, James Paul
- British born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companiesJames Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 4
- British director born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1978
Goodchild, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1968
Goodchild, James Paul
Resident in Britain
Registered addresses and corresponding companiesKeyham House, High Street, Henham, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 12
- British born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companies - British company director born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Goodchild, James Paul
Resident in England
Registered addresses and corresponding companiesSuite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 25 IIF 26 IIF 27 (more)Keyham House, High Street, Henham, Bishop's Stortford, CM22 6AS, England
IIF 29Keyham House, High Street, Henham, Bishop's Stortford, Herts, CM22 6AS, United Kingdom
IIF 301 Kings Avenue, London, N21 3NA, United Kingdom
IIF 31C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF
IIF 32
- British born in June 1978
Mr James Paul Goodchild
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr James Goodchild
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr James Paul Goodchild
Resident in England
Registered addresses and corresponding companiesSuite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 41 IIF 42 IIF 43 (more)James Goodchild, Keyham House, High Street, Bishop's Stortford, Hertfordshire, CM22 6AS, England
IIF 50Keyham House, High Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AS, England
IIF 51Cambridge House, 27 Cambridge Park, London, E11 2PU, England
IIF 52C/o Cg & Co 27, Byrom Street, Manchester, M3 4PF
IIF 536, Brookfields, Sawbridgeworth, CM21 0EJ, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
28
- 1
ADAM JAMES CHARCUTERIE LLP
OC3814474th Floor, Imperial House 15 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedIIF 11 - LLP Designated Member → ME - 2
APP CAP FUNDING LIMITED
117814501 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-01-22 ~ 2019-03-18IIF 31 - Director → ME - 3
DE FRETTES FAMILY OFFICE UK LIMITED
086074504 Staple Inn, LondonDissolved Corporate (3 parents)Officer2015-11-02 ~ 2015-11-02IIF 12 - Director → ME2015-11-02 ~ dissolvedIIF 6 - Director → ME - 46 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-08-24 ~ 2024-02-13IIF 5 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54385, 11504675 - Companies House Default Address, CardiffActive Corporate (4 parents, 3 offsprings)Officer2018-08-07 ~ 2019-07-09IIF 20 - Director → ME2020-01-22 ~ 2025-06-25IIF 17 - Director → MEPerson with significant control2020-10-22 ~ 2024-07-01IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-07 ~ 2019-07-09IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 6Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ 2023-06-15IIF 25 - Director → MEPerson with significant control2022-11-15 ~ 2023-06-15IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DEV1 LET LIMITED
- 2024-04-24 139547754385, 13954775 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-03-04 ~ 2024-07-01IIF 14 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2024-05-30 during the appointment or period of controlC/o Cg & Co 27, Byrom Street, ManchesterIn Administration Corporate (3 parents)Officer2021-11-09 ~ 2025-06-25IIF 32 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 9Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 26 - Director → ME2022-02-26 ~ 2024-07-01IIF 23 - Director → MEPerson with significant control2022-02-26 ~ 2024-07-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE2024-12-20 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 10Keyham House High Street, Henham, Bishop's Stortford, EnglandDissolved Corporate (3 parents)Officer2024-04-22 ~ 2024-07-01IIF 29 - Director → ME
- 11
DEV6 HL LIMITED
152066994385, 15206699 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-10-12 ~ 2024-09-01IIF 16 - Director → MEPerson with significant control2024-07-08 ~ 2024-09-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 12Insolvency (Case 2) In administration
Administration started on 2026-01-06 during the appointment or period of controlHerschel House, 58 Herschel Street, Slough, BerkshireInsolvency Proceedings Corporate (7 parents, 2 offsprings)Officer2024-12-20 ~ 2025-06-25IIF 18 - Director → ME2022-04-05 ~ 2024-07-01IIF 13 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2022-04-05 ~ 2024-07-01IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 13Suite 5, 46a Church Street, Enfield, EnglandActive Corporate (3 parents)Officer2023-03-22 ~ 2024-07-26IIF 28 - Director → MEPerson with significant control2023-03-22 ~ 2024-07-26IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 14
DEVDEVON1 LTD
14260077Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ 2023-06-29IIF 7 - Director → MEPerson with significant control2022-07-27 ~ 2023-06-29IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EQUIRE PROPERTY GROUP LIMITED
13882511Keyham House High Street, Henham, Bishop's Stortford, EnglandActive Corporate (5 parents)Officer2022-01-31 ~ 2024-12-14IIF 3 - Director → MEPerson with significant control2022-01-31 ~ 2024-12-14IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 1611 Percival Court Stansted Road, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2024-04-22 ~ 2024-06-17IIF 30 - Director → MEPerson with significant control2024-04-22 ~ 2024-06-17IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
HENHAM LIMITED
07438051Suite 3 B2, Northside House, Mount Pleasant, CockfostersDissolved Corporate (2 parents, 1 offspring)Officer2010-11-12 ~ dissolvedIIF 8 - Director → ME - 18
KANE GOODCHILD BTL LIMITED
14141746Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2022-05-30 ~ dissolvedIIF 22 - Director → ME - 19
KANE GOODCHILD PROPERTY LTD
13350592Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ 2024-02-13IIF 21 - Director → MEPerson with significant control2021-04-21 ~ 2024-02-13IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 20
LITTLE LEARNERS2 LIMITED
113741966 Brookfields, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ 2022-01-28IIF 24 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 21
MEAT MASONS LTD
09550381James Goodchild Keyham House, High Street, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 22
MPD RE UK LTD
09671136C/o Westbury Private Clients Llp, 4 Staple Inn, Holborn, LondonDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 2 - Director → ME - 23OPTIMUM ON-LINE LIMITED - 2018-02-05Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2025-06-25IIF 15 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OE
- 24Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ 2022-01-28IIF 27 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
SECRET SAUSAGE SHOP LTD
11217349Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)Officer2018-02-21 ~ 2025-06-25IIF 1 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 26
ST ANDREW GLOBAL LTD
15700161Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ 2024-09-01IIF 19 - Director → MEPerson with significant control2024-05-02 ~ 2024-09-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 27
WESTBURY PRIVATE CLIENTS LLP
OC359503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-15 during the appointment or period of control
Due to be dissolved on 2023-02-07 during the appointment or period of control63 Walter Road, SwanseaDissolved Corporate (7 parents)Officer2010-11-15 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-06-04 ~ dissolvedIIF 37 - Right to surplus assets - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove members → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
ELLIOT LUCAS JAMES LIMITED
- 2013-03-19 08353220Keyham House High Street, Henham, Nr Bishop's Stortford, HertsDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 9 - Director → ME
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