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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
parent relation
Individuals in focus

Wilson, Geoffrey Charles

child relation
Offspring entities and appointments 52
  • 1
    APPROVED PERFORMANCE UK LTD
    10729189
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRASS HAT FILM SLATE IV LLP
    OC316685
    Dissolved Corporate (33 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 72 - LLP Member → ME
  • 3
    BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP
    OC309306 OC309308... (more)
    Dissolved Corporate (59 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 70 - LLP Member → ME
  • 4
    BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
    OC309308 OC309306... (more)
    Dissolved Corporate (77 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 71 - LLP Member → ME
  • 5
    C J & J J ENTERPRISES LIMITED
    01735471
    Dissolved Corporate (23 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 37 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 51 - Secretary → ME
  • 6
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    Dissolved Corporate (49 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 33 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 60 - Secretary → ME
  • 7
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    Dissolved Corporate (50 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 23 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 61 - Secretary → ME
  • 8
    ELECNATION LIMITED - now
    MALDEN TIMBER LIMITED
    - 2015-09-17 00453920 01251091
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    Dissolved Corporate (37 parents)
    Officer
    2002-10-24 ~ 2005-02-11
    IIF 26 - Director → ME
  • 9
    FOCUS (DIY) LIMITED
    - now 01779190
    FOCUS DO IT ALL LIMITED
    - 2001-09-05 01779190 00689294
    FOCUS D.I.Y. LIMITED
    - 1999-02-19 01779190
    CHOICE D.I.Y. LIMITED
    - 1989-01-05 01779190
    FINESMOOTH LIMITED
    - 1984-01-26 01779190
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-06-04) ~ 2007-07-26
    IIF 12 - Director → ME
    (before 1991-06-04) ~ 2001-04-01
    IIF 49 - Secretary → ME
  • 10
    FOCUS DIY (FINANCE) PLC
    - now 04526040
    FOCUS WICKES (FINANCE) LTD
    - 2005-03-03 04526040
    FOCUS WICKES (FINANCE) PLC
    - 2005-02-09 04526040
    FOCUS WICKES (FINANCE) LTD
    - 2003-07-11 04526040
    DE FACTO 1011 LIMITED
    - 2002-12-20 04526040 04706250... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-11-01 ~ 2007-07-26
    IIF 35 - Director → ME
  • 11
    FOCUS DIY (INVESTMENTS) LIMITED
    - now 04560463
    FOCUS WICKES (INVESTMENTS) LTD
    - 2005-03-01 04560463
    DE FACTO 1014 LIMITED
    - 2002-12-20 04560463 04672639... (more)
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2007-07-26
    IIF 21 - Director → ME
  • 12
    FOCUS DIY GROUP TRUSTEES LIMITED
    - now 04375032
    FOCUS WICKES TRUSTEES LIMITED.
    - 2005-07-19 04375032
    SECRETVIEW LIMITED - 2002-06-28
    Dissolved Corporate (22 parents)
    Officer
    2003-01-30 ~ 2007-07-26
    IIF 30 - Director → ME
  • 13
    FOCUS DIY SERVICES LIMITED
    - now 04527741
    FOCUS WICKES SERVICES LIMITED
    - 2005-07-19 04527741
    Dissolved Corporate (17 parents)
    Officer
    2002-09-05 ~ 2007-07-26
    IIF 17 - Director → ME
  • 14
    FOCUS DO IT ALL LIMITED
    - now 00689294 01779190
    DO IT YOURSELF (WORCESTER) LIMITED
    - 2004-01-27 00689294
    Dissolved Corporate (31 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 38 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 56 - Secretary → ME
  • 15
    FOCUS GROUP (FINANCE) LTD
    - now 03918577
    FDIA FINANCE LIMITED
    - 2001-07-13 03918577
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    Dissolved Corporate (24 parents)
    Officer
    2000-03-22 ~ 2007-07-26
    IIF 2 - Director → ME
    2000-03-22 ~ 2001-04-01
    IIF 44 - Secretary → ME
  • 16
    FOCUS NO.1 LIMITED
    - now 01932765
    FOCUS WICKES LIMITED
    - 2005-03-01 01932765
    FOCUS WICKES PLC
    - 2002-10-23 01932765
    FOCUS WICKES LIMITED
    - 2002-05-23 01932765
    FOCUS GROUP LIMITED
    - 2002-04-18 01932765
    FOCUS DO IT ALL GROUP LIMITED
    - 2001-06-07 01932765
    FOCUS RETAIL GROUP LIMITED
    - 1999-03-17 01932765 03918467... (more)
    CHOICE GROUP LIMITED
    - 1988-12-12 01932765
    CHORUSBRIDGE LIMITED
    - 1986-12-03 01932765
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-06-04) ~ 2007-07-26
    IIF 3 - Director → ME
    (before 1991-06-04) ~ 2001-04-01
    IIF 52 - Secretary → ME
  • 17
    FOCUS RETAIL GROUP LIMITED
    - now 03918467 01932765
    FOCUS RETAIL GROUP PLC
    - 2002-10-23 03918467 01932765
    FDIA HOLDINGS LIMITED
    - 2001-06-07 03918467
    TRUSHELFCO (NO.2608) LIMITED - 2000-03-20
    Dissolved Corporate (26 parents)
    Officer
    2000-03-22 ~ 2007-07-26
    IIF 27 - Director → ME
    2000-03-22 ~ 2001-04-01
    IIF 55 - Secretary → ME
  • 18
    FOCUS RETAIL INVESTMENTS LIMITED
    - now 03113091
    M M & S (2292) LIMITED
    - 1996-10-08 03113091 SC162345... (more)
    Dissolved Corporate (21 parents)
    Officer
    1996-07-12 ~ 2007-07-26
    IIF 6 - Director → ME
    1996-08-20 ~ 2001-04-01
    IIF 43 - Secretary → ME
  • 19
    FOCUS RETAIL SERVICES LTD
    - now 04286919
    PATHFREE LIMITED
    - 2001-11-01 04286919
    Dissolved Corporate (21 parents)
    Officer
    2001-09-27 ~ 2007-07-26
    IIF 5 - Director → ME
  • 20
    FOCUS STORES LIMITED
    - now 01866350
    CHOICE KITCHENS LIMITED
    - 1994-05-25 01866350
    KNOCKSPEED LIMITED
    - 1985-02-22 01866350
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-18) ~ 2007-07-26
    IIF 25 - Director → ME
    (before 1991-07-18) ~ 2001-04-01
    IIF 53 - Secretary → ME
  • 21
    FW NO.4 LTD
    - now 04526038
    DE FACTO 1010 LIMITED
    - 2002-12-20 04526038 09366922... (more)
    Dissolved Corporate (18 parents)
    Officer
    2002-11-01 ~ 2007-07-26
    IIF 40 - Director → ME
  • 22
    GOODWINS (STAFFORDSHIRE) LIMITED
    07941026
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 63 - Director → ME
  • 23
    HTG (1996) LTD
    - now 02255384
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1994-12-31
    Dissolved Corporate (35 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 31 - Director → ME
  • 24
    HUNTER ESTATES LIMITED
    - now 00266012
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    Dissolved Corporate (30 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 20 - Director → ME
  • 25
    HUNTER LIMITED
    - now 01169267
    UNIFLEX HOLDINGS PLC - 1984-07-30
    Dissolved Corporate (28 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 34 - Director → ME
  • 26
    HURSTWOOD LIMITED
    - now 01761497
    MAGICFIELD LIMITED
    - 1984-03-14 01761497
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-04) ~ 2007-07-26
    IIF 10 - Director → ME
    (before 1991-06-04) ~ 2001-04-01
    IIF 48 - Secretary → ME
  • 27
    IZAAK WALTON GOLF CLUB LIMITED
    02870649
    Dissolved Corporate (33 parents)
    Officer
    1993-11-15 ~ 1994-03-15
    IIF 28 - Director → ME
  • 28
    MCCREADYS LIMITED
    - now 00371469
    VANTAGE HOME CENTRES (SCOTLAND) LIMITED - 1988-04-11
    SOUTHERN HARDWARE FACTORS,LIMITED - 1979-12-31
    Dissolved Corporate (31 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 39 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 57 - Secretary → ME
  • 29
    MD (1995) GROUP LIMITED
    - now SC091771
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-10-24 ~ 2005-02-11
    IIF 29 - Director → ME
  • 30
    PAUL MADELEY (HOLDINGS) LIMITED
    - now 01020460
    PAUL MADELEYS COLOUR CENTRE LIMITED - 1978-12-31
    Dissolved Corporate (28 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 14 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 47 - Secretary → ME
  • 31
    PAUL MADELEY LIMITED
    - now 00285010
    HARRY SEEL LIMITED - 1978-12-31
    Dissolved Corporate (31 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 7 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 41 - Secretary → ME
  • 32
    PAYLESS DEVELOPMENTS LIMITED
    01937616
    Dissolved Corporate (30 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 18 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 54 - Secretary → ME
  • 33
    PAYLESS DIY LIMITED
    - now 00783953 00543407... (more)
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    Dissolved Corporate (45 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 24 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 58 - Secretary → ME
  • 34
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    Dissolved Corporate (37 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 15 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 42 - Secretary → ME
  • 35
    PET WORLD SUPERSTORES LIMITED
    - now 03171887
    FORAY 900 LIMITED
    - 1996-05-20 03171887 03188779... (more)
    Dissolved Corporate (20 parents)
    Officer
    1996-04-01 ~ 2007-07-26
    IIF 11 - Director → ME
    1996-04-01 ~ 2001-04-01
    IIF 59 - Secretary → ME
  • 36
    PLATINUM PURSUITS LIMITED
    04274512
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2002-02-25
    IIF 36 - Director → ME
  • 37
    STOKE AUCTIONS LIMITED
    - now 07915281
    MACKENZIE ISAAC AUCTIONS LIMITED
    - 2016-04-28 07915281
    WAREHOUSE DEALS LIMITED - 2015-01-07
    Dissolved Corporate (7 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 65 - Director → ME
    IIF 64 - Director → ME
  • 38
    SUMMERHILL HEATING SERVICES LIMITED
    - now 01321576
    DO IT ALL LIMITED - 1990-08-15
    W.H. SMITH DO-IT-ALL CENTRES LIMITED - 1979-12-31
    Dissolved Corporate (31 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 22 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 46 - Secretary → ME
  • 39
    THE PETER PAN CENTRE LTD
    - now 07285867
    PETER PAN NURSERY
    - 2015-05-05 07285867
    Active Corporate (18 parents)
    Officer
    2010-06-16 ~ 2024-06-18
    IIF 69 - Director → ME
  • 40
    WICKES BUILDING SUPPLIES LIMITED
    - now 01840419 00453920
    BUILDERS MATE LIMITED - 1989-02-09
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 16 - Director → ME
  • 41
    WICKES DEVELOPMENTS LIMITED
    - now 01795477
    HEWAPOINT LIMITED - 1985-01-22
    Dissolved Corporate (29 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 8 - Director → ME
  • 42
    WICKES EUROPE LIMITED
    - now 01954254
    CALLCODE LIMITED - 1985-12-10
    Dissolved Corporate (32 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 19 - Director → ME
  • 43
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919... (more)
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2000-09-26 ~ 2005-02-11
    IIF 32 - Director → ME
  • 44
    WICKES HOLDINGS LIMITED
    - now 01738919 01874380... (more)
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 13 - Director → ME
  • 45
    WICKES NOMINEE LIMITED
    - now 01874380
    WICKES UK HOLDINGS LIMITED - 1990-10-09
    WICKES INVESTMENTS LIMITED - 1985-12-16
    SHINEFORE LIMITED - 1985-02-07
    Dissolved Corporate (24 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 9 - Director → ME
  • 46
    WICKES PROPERTIES LIMITED
    - now 01406897
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 1 - Director → ME
  • 47
    WINTERCROFT LIMITED
    03817379
    Dissolved Corporate (28 parents)
    Officer
    2000-09-26 ~ 2007-07-26
    IIF 4 - Director → ME
    2000-10-18 ~ 2001-04-01
    IIF 50 - Secretary → ME
  • 48
    YARDLEY CROSS DEVELOPMENTS LTD
    - now 04265176
    POTTED PLANT LIMITED
    - 2003-04-11 04265176
    Active Corporate (8 parents)
    Officer
    2001-08-10 ~ now
    IIF 73 - Director → ME
    2003-06-26 ~ 2006-10-02
    IIF 45 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 49
    YARDLEY CROSS HOUSING LTD
    08960630
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 50
    YARDLEY CROSS LETTINGS LTD
    08960626
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 66 - Director → ME
  • 51
    YARDLEY CROSS LIMITED
    - now 06106348
    ENERGETICA ADVISORY SERVICES LTD
    - 2014-05-12 06106348
    ENERGETIC UK LTD
    - 2009-12-18 06106348
    INSUBOND LTD
    - 2009-07-03 06106348
    Active Corporate (6 parents)
    Officer
    2007-02-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 52
    YARDLEY CROSS TRADING LIMITED
    09563630
    Dissolved Corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.