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
Individuals in focus
Geraghty, Paul Kevin Ian
Geraghty, Paul Kevin Ian
British Registered addresses and corresponding companies
IIF 1
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Geraghty, Paul Kevin Ian
British accountantRegistered addresses and corresponding companies
IIF 2 Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Geraghty, Paul Kevin Ian
British directorRegistered addresses and corresponding companiesGeraghty, Paul Kevin Ian
British finance directorRegistered addresses and corresponding companiesGeraghty, Paul Kevin Ian
Registered addresses and corresponding companiesGeraghty, Paul Kevin Ian
British accountant born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesGeraghty, Paul Kevin Ian
British business consultant born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Geraghty, Paul Kevin Ian
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesGeraghty, Paul Kevin Ian
British finance director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Monkwood Cottage, Whitakers Way, Loughton, EssexDissolved Corporate (1 parent)Officer
2008-07-29 ~ dissolvedIIF 28 - Director → ME 2008-07-29 ~ dissolvedIIF 1 - Secretary → ME
Ceased
25
- 1
BIO GROUP LIMITED
- nowHAMSARD 3058 LIMITED - 2007-02-22 Third Floor Connexions Building 159, Princes Street, Ipswich, SuffolkDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,965,121 GBP2016-04-30Officer 2007-02-14 ~ 2008-05-06IIF 31 - Director → ME 2007-02-14 ~ 2008-05-06IIF 4 - Secretary → ME - 2
BIO R&D LIMITED
- nowBIO RECYCLING GROUP LIMITED - 2008-05-06 10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)158,215 GBP2015-04-30Officer 2006-10-27 ~ 2008-05-06IIF 32 - Director → ME - 3
BULGIN LIMITED
- nowELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15ELEKTRON COMPONENTS LIMITED - 2012-01-31ARCOLECTRIC LIMITED - 2007-11-30EASTCHART LIMITED - 2004-01-05 200 Science Park Milton Road, Cambridge, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2010-08-01 ~ 2011-10-14IIF 47 - Director → ME - 4
CRS BIO LIMITED
- nowCAMBRIDGE RECYCLING SERVICES LTD - 2008-05-06 The Platinum Building St Johns Innovation Park, Cowley Road, CambridgeDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)130,119 GBP2015-04-30Officer 2006-05-17 ~ 2008-05-06IIF 26 - Director → ME 2007-03-28 ~ 2008-05-06IIF 2 - Secretary → ME - 5LAWGRA (NO. 780) LIMITED - 2001-07-19 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2002-11-01 ~ 2006-03-15IIF 38 - Director → ME 2002-11-01 ~ 2005-12-15IIF 5 - Secretary → ME
- 6GLOBAL RECYCLING SOLUTIONS LIMITED - 2022-10-10 Dairy Farm Office, Dairy Road Semer, IpswichActive Corporate (6 parents)Equity (Company account)8,218,197 GBP2023-10-31Officer 2007-05-10 ~ 2008-04-09IIF 25 - Director → ME 2007-03-19 ~ 2008-04-09IIF 19 - Secretary → ME
- 7J K COMPONENTS LIMITED - 2010-10-06R. C. AND D. HAFFENDEN LIMITED - 2006-02-13LESSONCARE TRADING LIMITED - 1993-03-04 3 Cornwood Close, London, EnglandActive Corporate (2 parents)Officer 2011-10-25 ~ 2023-03-28IIF 27 - Director → ME
- 8
HOLDERS TECHNOLOGY LTD
- nowHOLDERS TECHNOLOGY PLC - 2024-01-18 27-28 Eastcastle Street, LondonActive Corporate (2 parents, 4 offsprings)Officer 2011-10-25 ~ 2023-03-28IIF 24 - Director → ME 2011-10-25 ~ 2023-03-28IIF 17 - Secretary → ME - 9 27-28 Eastcastle Street, LondonActive Corporate (4 parents)Officer 2011-10-25 ~ 2023-03-30IIF 23 - Director → ME
- 10R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23ATE INTERNATIONAL LIMITED - 1992-04-08RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20BUSYMECH LIMITED - 1988-06-30 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2002-11-01 ~ 2006-03-15IIF 36 - Director → ME 2002-11-01 ~ 2005-12-15IIF 14 - Secretary → ME
- 11ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2002-11-01 ~ 2006-03-15IIF 39 - Director → ME 2002-11-01 ~ 2005-12-15IIF 13 - Secretary → ME
- 12MATERIAL CHANGE LIMITED - 2018-01-23HOWPER 423 LIMITED - 2002-10-11 C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)356,850 GBP2023-01-01 ~ 2023-12-31Officer 2007-05-14 ~ 2008-04-09IIF 30 - Director → ME 2007-03-19 ~ 2008-04-09IIF 21 - Secretary → ME
- 13
MATERIAL CHANGE LIMITED
- nowSWIFT RENEWABLE ENERGY LIMITED - 2018-01-23SWIFT COMPOSTING LIMITED - 2006-08-11 C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)6,409,855 GBP2022-10-31Officer 2007-09-26 ~ 2008-04-09IIF 33 - Director → ME 2007-07-01 ~ 2008-04-09IIF 20 - Secretary → ME - 14
OPTEON LIMITED
- nowHOLDERS MARKETING COMPANY LIMITED - 2010-09-02 3 Cornwood Close, London, EnglandActive Corporate (2 parents)Officer 2011-10-25 ~ 2023-03-28IIF 22 - Director → ME - 15
PROTEC 2001 LIMITED
- nowPROTEC COMPANY LIMITED - 2001-03-09LOANWELL LIMITED - 1987-11-16 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2002-11-01 ~ 2006-03-15IIF 42 - Director → ME 2002-11-01 ~ 2005-12-15IIF 8 - Secretary → ME - 16
PROTEC LIMITED
- nowPROTEC PLC - 2020-05-20IES GROUP PLC - 2001-03-09 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2002-11-01 ~ 2006-03-02IIF 44 - Director → ME 2002-11-01 ~ 2005-11-18IIF 18 - Secretary → ME - 17SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21DIGITAL DIRECT LIMITED - 2010-04-17ICM SECURITY PRODUCTS LIMITED - 1998-08-27I C M DEVELOPMENTS LIMITED - 1995-10-10 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 41 - Director → ME 2002-11-01 ~ 2005-12-15IIF 16 - Secretary → ME
- 18SSS MANAGED SERVICES LIMITED - 2020-05-21AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 29 - Director → ME 2002-11-01 ~ 2005-12-15IIF 3 - Secretary → ME
- 19 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2002-11-01 ~ 2006-03-15IIF 45 - Director → ME 2002-11-01 ~ 2005-12-15IIF 7 - Secretary → ME
- 20 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 46 - Director → ME 2002-11-01 ~ 2005-12-15IIF 12 - Secretary → ME
- 21AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 37 - Director → ME 2002-11-01 ~ 2005-12-15IIF 11 - Secretary → ME
- 22 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 40 - Director → ME 2002-11-01 ~ 2005-12-15IIF 15 - Secretary → ME
- 23 272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer 2002-11-01 ~ 2006-03-15IIF 43 - Director → ME 2002-11-01 ~ 2005-12-15IIF 6 - Secretary → ME
- 24DIGITAL DIRECT LIMITED - 1998-08-27ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09CITYLESSON LIMITED - 1991-08-19 Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 35 - Director → ME 2002-11-01 ~ 2005-12-15IIF 10 - Secretary → ME
- 25SSS MANAGEMENT SERVICES LTD - 2022-08-01SECURITY SUPPORT SERVICES LIMITED - 2002-08-21SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2002-11-01 ~ 2006-03-15IIF 34 - Director → ME 2002-11-01 ~ 2005-12-15IIF 9 - Secretary → ME
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