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
Willetts, Geoffrey Ross
- New Zealander consultant born in October 1980
Willetts, Geoffrey Ross
Resident in United Kingdom
Registered addresses and corresponding companies502, Larch Court, 2 Royal Oak Yard, London, SE1 3GB, United Kingdom
IIF 1
- New Zealander executive born in October 1980
Willetts, Geoffrey Ross
Resident in United Kingdom
Registered addresses and corresponding companies20, Triton Street, Regent's Place, London, NW1 3BF
IIF 220, Triton Street, Regent’s Place, London, NW1 3BF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- New Zealander,british director born in October 1980
Willetts, Geoffrey Ross
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
IIF 7
- British,new Zealander born in October 1980
Willetts, Geoffrey Ross
Resident in England
Registered addresses and corresponding companiesFlat 7, 152 Long Lane, London, SE1 4BS, England
IIF 8
- British born in October 1980
Willetts, Geoffrey Ross
Resident in England
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 9C/o Pinsent Masons, 30 Crown Place, London, EC2A 4ES, United Kingdom
IIF 10C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
IIF 11 IIF 12 IIF 13 (more)(less)C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
IIF 17 IIF 18
- British company director born in October 1980
Willetts, Geoffrey Ross
Resident in England
Registered addresses and corresponding companies - British director born in October 1980
Willetts, Geoffrey Ross
Resident in England
Registered addresses and corresponding companies5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 26 IIF 275, Merchant Square, Level 9, London, W2 1BQ, England
IIF 28 IIF 29 IIF 30C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
IIF 31 IIF 32 IIF 33 (more)(less)C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Flat 7, 152 Long Lane, London, SE1 4BS, England
IIF 59
- British executive born in October 1980
Willetts, Geoffrey Ross
Resident in England
Registered addresses and corresponding companies - British head of capital solutions born in October 1980
Willetts, Geoffrey Ross
Resident in England
Registered addresses and corresponding companies - British company director born in October 1980
Willetts, Geoff Ross
Resident in England
Registered addresses and corresponding companiesC/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
IIF 78
- British,new Zealander born in October 1980
Mr Geoffrey Ross Willetts
Resident in England
Registered addresses and corresponding companiesFlat 7, 152 Long Lane, London, SE1 4BS, England
IIF 79
Related profiles found in government register
Offspring entities and appointments
74
- 1AECOM CSD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Due to be dissolved on 2025-05-18AECOM RUSSIA CSD LIMITED - 2023-09-22AECOM CSD LIMITED - 2022-08-26AECOM RUSSIA CSD LIMITED - 2022-05-13BOVIS LEND LEASE RUSSIA LIMITED
- 2013-03-12 07902679RHONECO LIMITED
- 2012-07-18 079026794 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer2012-01-09 ~ 2013-03-01IIF 4 - Director → ME - 255 Station Road, Beaconsfield, BuckinghamshireActive Corporate (18 parents)Officer2025-02-05 ~ 2025-06-27IIF 22 - Director → ME
- 3DIALPHONE LIMITED - 2006-03-17Level 7,1 Eversholt Street, London, United KingdomActive Corporate (39 parents)Officer2024-12-02 ~ 2025-06-27IIF 33 - Director → ME
- 4DEBUT SERVICES (BIDS) LIMITED - 2007-04-25DEBUT SERVICES (CENTRAL) LTD - 2006-01-16Level 7,1 Eversholt Street, London, United KingdomActive Corporate (35 parents)Officer2025-02-25 ~ 2025-06-27IIF 14 - Director → ME
- 5
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950Level 7,1 Eversholt Street, London, United KingdomActive Corporate (45 parents)Officer2025-02-25 ~ 2025-06-27IIF 40 - Director → ME - 6DEVICEMODEL LIMITED - 2001-07-16Level 7,1 Eversholt Street, London, United KingdomActive Corporate (41 parents)Officer2025-02-25 ~ 2025-06-27IIF 21 - Director → ME
- 7
ELWICK PLACE CONSTRUCTION LIMITED
1034717755 Station Road, Beaconsfield, EnglandActive Corporate (17 parents)Officer2025-02-05 ~ 2025-06-27IIF 19 - Director → ME - 8
GR WILLETTS CONSULTING LTD
07337834502 Larch Court, 2 Royal Oak Yard, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-06 ~ dissolvedIIF 1 - Director → ME - 9
H1 DEVELOPMENTS LIMITED
0642168555 Station Road, Beaconsfield, BuckinghamshireActive Corporate (21 parents)Officer2025-02-05 ~ 2025-06-27IIF 23 - Director → ME - 10
HANOVER SQUARE RAA (UK) LIMITED
17051111Flat 7 152 Long Lane, London, EnglandActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 11SCBD S5 (HOLDING) LIMITED - 2020-03-02Level 7,1 Eversholt Street, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2021-12-16 ~ 2023-07-28IIF 29 - Director → ME
- 12Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (19 parents)Officer2021-12-16 ~ 2023-07-28IIF 28 - Director → ME
- 13Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (19 parents)Officer2021-12-16 ~ 2023-07-28IIF 30 - Director → ME
- 14Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (19 parents)Officer2021-12-16 ~ 2023-07-28IIF 27 - Director → ME
- 15SCBD S6 (HOLDING) LIMITED - 2020-03-03Level 7,1 Eversholt Street, London, United KingdomActive Corporate (29 parents)Officer2021-12-16 ~ 2023-07-28IIF 26 - Director → ME
- 16WYSEGROUP LIMITED - 1989-05-02WYSEPOWER LIMITED - 1978-12-31Level 7 1 Eversholt Street, London, EnglandDissolved Corporate (36 parents)Officer2024-11-25 ~ 2025-06-27IIF 15 - Director → ME
- 17BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16BOVIS TANVEC LIMITED - 2000-11-29TANVEC LIMITED - 1999-10-18Level 7 1 Eversholt Street, London, EnglandDissolved Corporate (31 parents)Officer2024-11-25 ~ 2025-06-27IIF 13 - Director → ME
- 18BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (21 parents)Officer2024-11-25 ~ 2025-06-27IIF 32 - Director → ME
- 19LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01BOVIS LELLIOTT LIMITED - 2011-07-22JOHN LELLIOTT LIMITED - 2000-02-11FERRYATTEND LIMITED - 1995-03-22Level 7 1 Eversholt Street, London, EnglandDissolved Corporate (31 parents)Officer2025-02-07 ~ 2025-06-27IIF 12 - Director → ME
- 20LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22REDSTONE MANAGED SERVICES LIMITED - 2010-10-18NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20Level 7,1 Eversholt Street, London, United KingdomDissolved Corporate (34 parents)Officer2024-12-02 ~ 2025-06-27IIF 16 - Director → ME
- 21LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22Level 7,1 Eversholt Street, London, United KingdomDissolved Corporate (28 parents)Officer2024-12-02 ~ 2025-06-27IIF 11 - Director → ME
- 22LEND LEASE DEVELOPMENT LIMITED - 2016-07-01LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26Level 7,1 Eversholt Street, London, United KingdomActive Corporate (58 parents, 7 offsprings)Officer2024-10-31 ~ 2025-06-27IIF 58 - Director → ME
- 23
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (10 parents, 13 offsprings)Officer2024-10-31 ~ 2025-06-27IIF 46 - Director → ME - 24
- 25
LENDLEASE DIGITAL EUR LIMITED
13953768C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (9 parents)Officer2023-01-16 ~ 2025-06-27IIF 44 - Director → ME - 26
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
13465386C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2023-01-16 ~ 2025-06-27IIF 41 - Director → ME - 27
LENDLEASE DIGITAL UK LIMITED
13468203C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (11 parents)Officer2023-01-16 ~ 2025-06-27IIF 45 - Director → ME - 28
LENDLEASE EUROPE DORMANT CO LIMITED
16069460Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (4 parents, 18 offsprings)Officer2024-11-08 ~ 2025-06-27IIF 51 - Director → ME - 29LEND LEASE EUROPE FINANCE PLC - 2016-07-01VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06Level 7, 1 Eversholt Street, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2023-04-03 ~ 2025-06-27IIF 59 - Director → ME
- 30LEND LEASE EUROPE GP LIMITED - 2016-07-01THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (49 parents)Officer2022-02-25 ~ 2025-06-27IIF 7 - Director → ME
- 31LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10Level 7,1 Eversholt Street, London, United KingdomActive Corporate (66 parents, 28 offsprings)Officer2023-04-03 ~ 2025-06-27IIF 37 - Director → ME
- 32LEND LEASE EUROPE LIMITED - 2016-07-01HACKREMCO (NO.1131) LIMITED - 1996-09-26Level 7,1 Eversholt Street, London, United KingdomActive Corporate (49 parents, 27 offsprings)Officer2024-07-18 ~ 2025-06-27IIF 25 - Director → ME
- 33LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01HACKREMCO (NO.1398) LIMITED - 1998-10-08Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2021-11-22 ~ 2025-06-27IIF 74 - Director → ME
- 34LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03Level 7, 1 Eversholt Street, London, EnglandActive Corporate (32 parents, 7 offsprings)Officer2021-11-22 ~ 2025-06-27IIF 47 - Director → ME
- 35LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (14 parents)Officer2021-11-22 ~ 2025-06-27IIF 50 - Director → ME
- 36LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-11-22 ~ 2025-06-27IIF 54 - Director → ME
- 37
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED
14136982Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-05-27 ~ 2025-06-27IIF 18 - Director → ME - 38
LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED
14137002Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-18 ~ 2025-06-27IIF 24 - Director → ME - 39Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-15 ~ 2025-06-27IIF 42 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-23 during the appointment or period of control
Commencement of winding up on 2023-03-31 during the appointment or period of controlLS 21 MOORFIELDS LIMITED
- 2022-09-27 080724922nd Floor 110 Cannon Street, LondonLiquidation Corporate (15 parents)Officer2022-09-26 ~ nowIIF 9 - Director → ME - 41Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (12 parents)Officer2023-12-05 ~ 2025-06-27IIF 17 - Director → ME
- 42Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (11 parents)Officer2021-11-22 ~ 2025-06-27IIF 53 - Director → ME
- 43Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (7 parents)Officer2023-05-31 ~ 2025-06-27IIF 57 - Director → ME
- 44BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01BYTEREALM LIMITED - 2000-02-11Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (34 parents)Officer2025-02-07 ~ 2025-06-27IIF 20 - Director → ME
- 45Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-22 ~ 2025-06-27IIF 35 - Director → ME
- 46LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01THE CROSBY GROUP PLC - 2011-02-22JAMES CROSBY GROUP PLC - 1994-06-10JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (56 parents, 29 offsprings)Officer2024-10-31 ~ 2025-06-27IIF 31 - Director → ME
- 47LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11LEND LEASE CROSBY GROUP LIMITED - 2006-05-12PIMCO 2299 LIMITED - 2005-06-22Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2024-10-31 ~ 2025-06-27IIF 34 - Director → ME
- 48Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (9 parents)Officer2021-11-22 ~ 2025-06-27IIF 39 - Director → ME2017-05-23 ~ 2020-02-24IIF 2 - Director → ME
- 49LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED - nowLevel 7, 1 Eversholt Street, London, United KingdomActive Corporate (10 parents)Officer2017-05-23 ~ 2017-12-21IIF 3 - Director → ME
- 50LEND LEASE US INVESTMENTS LIMITED - 2016-07-01HACKREMCO (NO. 1233) LIMITED - 1997-07-02Level 7,1 Eversholt Street, London, United KingdomActive Corporate (36 parents)Officer2024-07-18 ~ 2025-06-27IIF 78 - Director → ME
- 51
- 52
LRIP E&C H11A GP LIMITED
12351193Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2020-01-23 ~ 2025-06-27IIF 68 - Director → ME - 53Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (7 parents)Officer2020-06-24 ~ 2025-06-27IIF 71 - Director → ME
- 54Level 7 1 Eversholt Street, London, EnglandActive Corporate (7 parents)Officer2020-06-24 ~ 2025-06-27IIF 70 - Director → ME
- 55
LRIP H4 GP LIMITED
- 2017-11-29 10785962Level 7 1 Eversholt Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-12-21 ~ 2025-06-27IIF 65 - Director → ME2017-05-23 ~ 2017-10-04IIF 5 - Director → ME - 56Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (8 parents)Officer2017-12-21 ~ 2025-06-27IIF 60 - Director → ME
- 57Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (8 parents)Officer2017-12-21 ~ 2025-06-27IIF 66 - Director → ME
- 58Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2017-12-21 ~ 2025-06-27IIF 61 - Director → ME
- 59Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (8 parents)Officer2017-12-21 ~ 2025-06-27IIF 62 - Director → ME
- 60Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (8 parents)Officer2017-12-21 ~ 2025-06-27IIF 63 - Director → ME
- 61Level 7 1 Eversholt Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-06-24 ~ 2025-06-27IIF 77 - Director → ME
- 62Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (7 parents)Officer2020-06-24 ~ 2025-06-27IIF 72 - Director → ME
- 63Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (7 parents)Officer2020-06-24 ~ 2025-06-27IIF 73 - Director → ME
- 64
- 65
- 66
- 67
ST SWITHINS DEVELOPMENTS LIMITED
0654743955 Station Road, Beaconsfield, BuckinghamshireActive Corporate (19 parents)Officer2025-02-05 ~ 2025-06-27IIF 38 - Director → ME - 68STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-10-31 ~ 2025-06-27IIF 48 - Director → ME
- 69CHELSFIELD PROPERTIES LIMITED - 2018-09-07GENR8 DEVELOPMENTS LIMITED - 2007-11-26Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2024-10-31 ~ 2025-06-27IIF 43 - Director → ME
- 70STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2024-10-31 ~ 2025-06-27IIF 49 - Director → ME
- 71STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2024-10-31 ~ 2025-06-27IIF 55 - Director → ME
- 72
TSP ESTATE MANAGEMENT COMPANY LIMITED
15163939Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (12 parents)Officer2024-10-31 ~ 2025-06-27IIF 52 - Director → ME - 73
TSP PHASE 1.1 GP LIMITED
14256655Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2024-10-31 ~ 2025-06-27IIF 10 - Director → ME - 74
TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
15164373Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (12 parents)Officer2024-10-31 ~ 2025-06-27IIF 56 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.