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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 3
  • 1
    Wong, Thomas C
    Born in November 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
    Wong, Thomas
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Timms, Anthony Thomas
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address545, Washington Boulevard, Jersey City, New Jersey, United States
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Dellar, Philip
    Technical Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2021-04-08
    OF - Director → CIF 0
    Thompson, Kenneth Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2021-04-08
    OF - Secretary → CIF 0
  • 3
    Cassettari, Seppe, Dr
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2019-11-11
    OF - Director → CIF 0
    Cassettari, Seppe, Dr
    Information Publishing
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 4
    Vasagiri, Anil
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Jones, Alun Christopher, Dr
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2018-12-24
    OF - Director → CIF 0
  • 6
    Aird, Brian Robert
    Company Director born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-20 ~ 1998-03-13
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-20 ~ 1998-03-13
    PE - Nominee Director → CIF 0
  • 9
    icon of address6, Rue Eugene Ruppert, 2453 Luxembourg City, Luxembourg
    Corporate
    Person with significant control
    2016-11-11 ~ 2016-11-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE GEOINFORMATION GROUP LIMITED

Previous name
FIVESOLAR LIMITED - 1998-04-20
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • THE GEOINFORMATION GROUP LIMITED
    Info
    FIVESOLAR LIMITED - 1998-04-20
    Registered number 03514655
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.