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.
Maybank, Geoffrey Warrack
Maybank, Geoffrey Warrack
British chartered surveyor born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesMaybank, Geoffrey Warrack
British director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesMaybank, Geoffrey Warrack
British surveyor born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesMaybank, Geoffrey Warrack
British director born in December 1952Resident in Scotland
Registered addresses and corresponding companiesMaybank, Geoffrey Warrack
British retired surveyor and estate agent born in December 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 19
24/3, Bruntsfield Gardens, Edinburgh, EH10 4EA, Scotland
Maybank, Geoffrey Warrack
British surveyor born in December 1952Resident in Scotland
Registered addresses and corresponding companiesMaybank, Geoffrey Warrack
British estate agent and surveyor born in December 1952Registered addresses and corresponding companies
IIF 22 2 Whinney Field, Huddersfield Road, Halifax, West Yorkshire, HX3 0NP
Mr Geoffrey Warrack Maybank
British born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesMaybank, Geoffrey Warrack
born in December 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 25 The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
Maybank, Geoffrey Warrack
British Registered addresses and corresponding companies
IIF 26 1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
Mr Geoffrey Warrack Maybank
British born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, England
Mr Geoffrey Warrack Maybank
British born in December 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 28 24/3, Bruntsfield Gardens, Edinburgh, EH10 4EA, Scotland
IIF 29 The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
IIF 30 The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 31 The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England
Maybank, Geoffrey Warrack
Registered addresses and corresponding companies
IIF 32 1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
Maybank, Geoff Warrack
Registered addresses and corresponding companies
IIF 33 1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
- 1 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)63,346 GBP2024-12-31Officer
2021-03-25 ~ nowIIF 17 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CELLADOR LTD
- nowMAGICSCHEME LIMITED - 1991-09-06OPALREALM WORMSER LIMITED - 2009-02-27OPALREALM LIMITED - 2002-02-06 Hlp Ltd, 77 Middle Hillgate, Stockport, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)354,847 GBP2024-09-30Officer 2005-10-01 ~ nowIIF 16 - Director → ME - 3 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1,485,311 GBP2024-12-31Officer 2004-06-08 ~ nowIIF 21 - Director → ME
- 4 The Cooper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (5 parents)Officer 1996-08-06 ~ dissolvedIIF 13 - Director → ME
- 5 The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)Officer 2016-09-05 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2016-09-05 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-03-18 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 7 27 Oaklands Park, Grasscroft, OldhamDissolved Corporate (2 parents)Officer 2013-03-06 ~ dissolvedIIF 1 - Director → ME
- 8 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)257,566 GBP2024-12-31Officer ~ nowIIF 19 - Director → ME
- 9 Edge View House Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (4 parents)Officer 2009-04-09 ~ dissolvedIIF 11 - Director → ME
- 10 C/o T Frost, 27 Oaklands Park, Grasscroft, Oldham, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 26 - Secretary → ME
- 11 27 Oaklands Park, Grasscroft, OldhamDissolved Corporate (2 parents)Officer 2012-07-05 ~ dissolvedIIF 5 - Director → ME
- 12 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)421,740 GBP2024-12-31Officer 2002-01-24 ~ nowIIF 20 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (1 parent)Officer 2008-03-31 ~ 2013-02-25IIF 3 - Director → ME
- 2 27 Oaklands Park, Grasscroft, OldhamDissolved Corporate (1 parent)Officer 2013-02-06 ~ 2013-12-09IIF 2 - Director → ME 2012-08-09 ~ 2013-03-06IIF 32 - Secretary → ME
- 3 Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, EnglandDissolved Corporate (2 parents)Person with significant control 2018-02-17 ~ 2019-12-01IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 4HALLCO 1402 LIMITED - 2007-01-10 Leigh House, 28-32 St. Pauls Street, Leeds, EnglandActive Corporate (5 parents, 7 offsprings)Profit/Loss (Company account)50,000 GBP2020-01-01 ~ 2020-12-31Officer 2006-12-14 ~ 2011-12-01IIF 8 - Director → ME
- 5
F&T BUILDING FABRICS LTD
- nowFIXINGS AND TOOLS LIMITED - 2021-03-28F&T TERRIX LIMITED - 2022-12-14 Unit 14, Chichester Business Centre, Chichester Street, Rochdale, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)604,802 GBP2024-07-28Officer 2017-03-22 ~ 2017-04-06IIF 15 - Director → MEPerson with significant control 2017-03-22 ~ 2017-11-01IIF 24 - Ownership of shares – 75% or more → OE - 6ANCOATS BUILDINGS PRESERVATION TRUST LTD - 2007-01-24 Horwich House Eccles Road, Whaley Bridge, High Peak, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)13,722 GBP2024-03-31Officer 2002-02-27 ~ 2023-11-29IIF 12 - Director → ME
- 7 3 Millwright Close, Marsden, Huddersfield, West YorkshireActive Corporate (5 parents)Equity (Company account)-3,122 GBP2025-02-28Officer 2015-06-30 ~ 2023-12-22IIF 6 - Director → ME 2010-02-01 ~ 2023-12-22IIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-12-22IIF 23 - Has significant influence or control → OE
- 8RYDER & DUTTON (CONVEYANCING SERVICES) LIMITED - 2007-02-19URBANRANGE LIMITED - 2004-11-11 Leigh House, 28-32 St. Pauls Street, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)-100,420 GBP2020-12-31Officer 2004-10-27 ~ 2011-12-01IIF 9 - Director → ME
- 9
PSS MAINTENANCE LTD
- nowHIPSYNC LTD - 2012-06-13 Leigh House, 28-32 St. Pauls Street, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)-444,423 GBP2020-12-31Officer 2007-08-13 ~ 2011-11-22IIF 4 - Director → ME - 10 Leigh House, 28-32 St. Pauls Street, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)283,752 GBP2020-12-31Officer 2007-12-31 ~ 2009-05-18IIF 14 - Director → ME 2002-03-22 ~ 2004-07-29IIF 22 - Director → ME
- 11RYDER & DUTTON HOLDINGS LIMITED - 2007-01-24HALLCO 1407 LIMITED - 2007-01-10 The Cooper Room The Deva Centre, Trinity Way, ManchesterDissolved Corporate (5 parents)Equity (Company account)5 GBP2020-12-31Officer 2006-12-14 ~ 2011-11-22IIF 10 - Director → ME
- 12
RYDER & DUTTON LIMITED
- nowHALLCO 1403 LIMITED - 2007-01-08 Leigh House, 28-32 St. Pauls Street, Leeds, EnglandActive Corporate (5 parents)Profit/Loss (Company account)591,375 GBP2020-01-01 ~ 2020-12-31Officer 2006-12-14 ~ 2011-11-22IIF 7 - Director → ME
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