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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Geoffrey

    Related profiles found in government register
  • Smith, Geoffrey
    British actuary born in December 1933

    Registered addresses and corresponding companies

    • 36 Higher Drive, Banstead, Surrey, SM7 1PE

      IIF 1
  • Smith, Geoffrey
    British insurance broker born in December 1933

    Registered addresses and corresponding companies
  • Smith, Geoffrey
    British kitchen fitter born in February 1967

    Registered addresses and corresponding companies

    • 34 Admirals Road, Locks Heath, Southampton, SO31 6QL

      IIF 5
  • Smith, Geoffrey
    British gas engineer born in September 1945

    Registered addresses and corresponding companies

    • 38 New Crescent, Horsforth, Leeds, West Yorkshire, LS18 4RR

      IIF 6
  • Smith, Geoffrey
    British

    Registered addresses and corresponding companies

    • 19 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN

      IIF 7 IIF 8 IIF 9

    • 38 New Crescent, Horsforth, Leeds, West Yorkshire, LS18 4RR

      IIF 11

    • 5, London Road, Southampton, SO15 2AE, England

      IIF 12
  • Smith, Geoffrey
    British solicitor

    Registered addresses and corresponding companies

    • 19 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN

      IIF 13

    • 1st, Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP, United Kingdom

      IIF 14
  • Smith, Geoffrey
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Dominion House, Sibson Road, Sale, Manchester, M33 7PP, United Kingdom

      IIF 15
  • Smith, Geoffrey
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP, United Kingdom

      IIF 16
  • Smith, Geoffrey
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Smith, Geoffrey
    British solicitor born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 19 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN

      IIF 20 IIF 21

    • 1st, Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Dominion House, Sibson Road, Sale, Cheshire, M33 7PP, England

      IIF 25
  • Smith, Geoffrey

    Registered addresses and corresponding companies

    • 19 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN

      IIF 26

    • 1st, Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP

      IIF 27

    • 1st, Floor, Dominion House, Sibson Road, Sale, Cheshire, M33 7PP, United Kingdom

      IIF 28 IIF 29
  • Smith, Geoffrey
    British retired born in December 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 30
  • Smith, Geoffrey
    English solicitor born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 1 Booth Street, Greg's Buildings, Manchester, M2 4DU, England

      IIF 31
  • Mr Geoffrey Smith
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP

      IIF 32
  • Mr Geoffrey Smith
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP

      IIF 33

    • 1st Floor, Dominion House, Sibson Road, Sale, Manchester, M33 7PP, United Kingdom

      IIF 34
  • Mr Geoffrey Smith
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    1st Floor Dominion House, Sibson Road, Sale, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 4 - Director → ME
  • 3
    CONVERSION HOLDINGS PLC - 2016-06-30
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -30,722 GBP2023-06-30
    Officer
    2004-09-27 ~ now
    IIF 24 - Director → ME
    2002-02-15 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WALKER STREET (NO. 22) LIMITED - 1996-11-13
    189 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    107,855 GBP2023-05-31
    Officer
    2013-07-01 ~ now
    IIF 25 - Director → ME
    2009-05-27 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    ACTIVE EQUITY LIMITED - 2012-07-09
    FIRST LEGAL FINANCE LIMITED - 2011-10-21
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,015 GBP2024-03-31
    Officer
    2004-04-07 ~ now
    IIF 22 - Director → ME
    2002-03-07 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    WB CO (1224) LIMITED - 2000-10-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -39,741 GBP2023-06-30
    Officer
    2017-10-11 ~ now
    IIF 27 - Secretary → ME
  • 7
    EASTHAMS DIRECTORS LIMITED - 2001-04-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-07 ~ dissolved
    IIF 18 - Director → ME
  • 8
    EASTHAMS NOMINEES LIMITED - 2001-04-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 9
    EASTHAMS SECRETARIES LIMITED - 2001-04-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-07 ~ dissolved
    IIF 17 - Director → ME
  • 10
    BIKESURE INSURANCE SERVICES LIMITED - 2002-05-27
    BIKE TORQUE INSURANCE SERVICES LIMITED - 2001-04-20
    1st Floor Dominion House, Sibson Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 11
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-24 ~ dissolved
    IIF 16 - Director → ME
Ceased 14
  • 1
    LISTFLAT LIMITED - 2007-02-23
    Nyala Pinelands Road, Chilworth, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    269,916 GBP2024-05-31
    Officer
    2005-08-22 ~ 2013-05-24
    IIF 12 - Secretary → ME
  • 2
    BRADSTOCK, BLUNT & THOMPSON ( L & P) LIMITED - 1989-10-01
    BRADSTOCK, BLUNT & BARNEY LIMITED - 1980-12-31
    1 Snow Hill, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-03-31
    IIF 3 - Director → ME
  • 3
    F2G LTD
    - now
    FUNCTIONAL FUNGAL GENOMICS LTD - 1999-07-29
    Lab B, Ground Floor Block 50 Alderley Park, Nether Alderley, Macclesfield, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-07-10 ~ 2004-09-17
    IIF 21 - Director → ME
    2003-01-31 ~ 2004-09-17
    IIF 8 - Secretary → ME
  • 4
    NOTEUNIT LIMITED - 1991-03-15
    Foundation House, Scott Drive, Altrincham, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,395,724 GBP2023-12-31
    Officer
    1991-03-07 ~ 1992-10-05
    IIF 26 - Secretary → ME
  • 5
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    952,937 GBP2023-06-30
    Officer
    ~ 2000-04-26
    IIF 1 - Director → ME
  • 6
    EASTHAMS DIRECTORS LIMITED - 2001-04-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2005-06-16
    IIF 9 - Secretary → ME
  • 7
    EASTHAMS NOMINEES LIMITED - 2001-04-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2005-06-16
    IIF 10 - Secretary → ME
  • 8
    EASTHAMS SECRETARIES LIMITED - 2001-04-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2005-06-16
    IIF 7 - Secretary → ME
  • 9
    Ground Floor 1 Booth Street, Greg's Buildings, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    419,617 GBP2023-12-31
    Officer
    2012-11-07 ~ 2023-08-04
    IIF 31 - Director → ME
  • 10
    25 Borden Way, North Baddesley, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,879 GBP2023-11-30
    Officer
    2001-10-11 ~ 2005-04-20
    IIF 5 - Director → ME
  • 11
    The City Of Leeds Ymca, Otley Road, Leeds, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    1995-04-21 ~ 1997-03-31
    IIF 6 - Director → ME
    2000-03-16 ~ 2009-11-16
    IIF 11 - Secretary → ME
  • 12
    E C TRANSLATIONS LIMITED - 1997-02-26
    17 Rivington Road, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-27 ~ 2000-06-30
    IIF 20 - Director → ME
    1996-06-27 ~ 2000-06-30
    IIF 13 - Secretary → ME
  • 13
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-09-25 ~ 2018-04-06
    IIF 30 - Director → ME
  • 14
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    ~ 1997-03-31
    IIF 2 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.