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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 8
  • 1
    Katzen, Brian Leonard
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2004-03-18 ~ 2007-12-27
    OF - Director → CIF 0
  • 2
    Halliday, Robin Lance
    Chartered Accountant born in August 1959
    Individual (11 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Crevoiserat, Jeffrey
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 4
    Vucekovich, Michael
    Investment Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    PORTLAND REGISTRARS LIMITED
    02254697
    1 Conduit Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2004-03-18 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-03-17 ~ 2004-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2004-03-17 ~ 2004-03-17
    OF - Nominee Director → CIF 0
  • 8
    COMPLETE SECRETARIAL SOLUTIONS LIMITED
    05557630 05557722
    Second Floor, Cardiff House, Tilling Road, London, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2007-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOSENTRIC (UK) LIMITED

Period: 2008-07-10 ~ 2014-04-15
Company number: 05076500
Registered names
GEOSENTRIC (UK) LIMITED - Dissolved
BENEFON (UK) LTD - 2008-07-10
Standard Industrial Classification
58290 - Other Software Publishing

  • GEOSENTRIC (UK) LIMITED
    Info
    BENEFON (UK) LTD - 2008-07-10
    Registered number 05076500
    Second Floor, Cardiff House, Tilling Road, London NW2 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 and dissolved on 2014-04-15 (10 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.