The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Howe, Gillian Elizabeth
    Travel Agent born in August 1964
    Individual (1 offspring)
    Officer
    1993-01-22 ~ now
    OF - Director → CIF 0
    Ms Gillian Elizabeth Howe
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thirtle, John Martin
    Management Consultant born in March 1952
    Individual (1 offspring)
    Officer
    1993-01-22 ~ now
    OF - Director → CIF 0
    Thirtle, John Martin
    Management Consultant
    Individual (1 offspring)
    Officer
    1993-01-22 ~ now
    OF - Secretary → CIF 0
    Mr John Martin Thirtle
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-01-22 ~ 1993-01-22
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-01-22 ~ 1993-01-22
    PE - Nominee Director → CIF 0
    1993-01-22 ~ 1994-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEODYSSEY LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

  • GEODYSSEY LIMITED
    Info
    Registered number 02782574
    116 Tollington Park, London N4 3RB
    Private Limited Company incorporated on 1993-01-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.