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

Geraghty, Paul Kevin Ian

    Related profiles found in government register
  • Geraghty, Paul Kevin Ian
    British

    Registered addresses and corresponding companies

    • Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

      IIF 1
  • Geraghty, Paul Kevin Ian
    British accountant

    Registered addresses and corresponding companies

    • Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

      IIF 2
  • Geraghty, Paul Kevin Ian
    British director

    Registered addresses and corresponding companies

    • Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

      IIF 3 IIF 4
  • Geraghty, Paul Kevin Ian
    British finance director

    Registered addresses and corresponding companies
  • Geraghty, Paul Kevin Ian

    Registered addresses and corresponding companies
  • Geraghty, Paul Kevin Ian
    British accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28 Eastcastle St, Eastcastle Street, London, W1W 8DH, England

      IIF 22

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 23 IIF 24

    • Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

      IIF 25 IIF 26

    • Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ, England

      IIF 27
  • Geraghty, Paul Kevin Ian
    British business consultant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

      IIF 28
  • Geraghty, Paul Kevin Ian
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geraghty, Paul Kevin Ian
    British finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Monkwood Cottage, Whitakers Way, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-07-29 ~ dissolved
    IIF 28 - director → ME
    2008-07-29 ~ dissolved
    IIF 1 - secretary → ME
Ceased 25
  • 1
    HAMSARD 3058 LIMITED - 2007-02-22
    Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,965,121 GBP2016-04-30
    Officer
    2007-02-14 ~ 2008-05-06
    IIF 31 - director → ME
    2007-02-14 ~ 2008-05-06
    IIF 4 - secretary → ME
  • 2
    BIO RECYCLING GROUP LIMITED - 2008-05-06
    10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2008-05-06
    IIF 32 - director → ME
  • 3
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-01 ~ 2011-10-14
    IIF 47 - director → ME
  • 4
    CAMBRIDGE RECYCLING SERVICES LTD - 2008-05-06
    The Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2008-05-06
    IIF 26 - director → ME
    2007-03-28 ~ 2008-05-06
    IIF 2 - secretary → ME
  • 5
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 38 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 5 - secretary → ME
  • 6
    GLOBAL RECYCLING SOLUTIONS LIMITED - 2022-10-10
    Dairy Farm Office, Dairy Road Semer, Ipswich
    Corporate (6 parents)
    Equity (Company account)
    8,218,197 GBP2023-10-31
    Officer
    2007-05-10 ~ 2008-04-09
    IIF 25 - director → ME
    2007-03-19 ~ 2008-04-09
    IIF 19 - secretary → ME
  • 7
    J K COMPONENTS LIMITED - 2010-10-06
    R. C. AND D. HAFFENDEN LIMITED - 2006-02-13
    LESSONCARE TRADING LIMITED - 1993-03-04
    3 Cornwood Close, London, England
    Corporate (2 parents)
    Officer
    2011-10-25 ~ 2023-03-28
    IIF 27 - director → ME
  • 8
    HOLDERS TECHNOLOGY PLC - 2024-01-18
    27-28 Eastcastle Street, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-10-25 ~ 2023-03-28
    IIF 24 - director → ME
    2011-10-25 ~ 2023-03-28
    IIF 17 - secretary → ME
  • 9
    27-28 Eastcastle Street, London
    Corporate (4 parents)
    Officer
    2011-10-25 ~ 2023-03-30
    IIF 23 - director → ME
  • 10
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 36 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 14 - secretary → ME
  • 11
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 39 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 13 - secretary → ME
  • 12
    MATERIAL CHANGE LIMITED - 2018-01-23
    HOWPER 423 LIMITED - 2002-10-11
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-05-14 ~ 2008-04-09
    IIF 30 - director → ME
    2007-03-19 ~ 2008-04-09
    IIF 21 - secretary → ME
  • 13
    SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
    SWIFT COMPOSTING LIMITED - 2006-08-11
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,409,855 GBP2022-10-31
    Officer
    2007-09-26 ~ 2008-04-09
    IIF 33 - director → ME
    2007-07-01 ~ 2008-04-09
    IIF 20 - secretary → ME
  • 14
    HOLDERS MARKETING COMPANY LIMITED - 2010-09-02
    3 Cornwood Close, London, England
    Corporate (2 parents)
    Officer
    2011-10-25 ~ 2023-03-28
    IIF 22 - director → ME
  • 15
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 42 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 8 - secretary → ME
  • 16
    PROTEC PLC - 2020-05-20
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2002-11-01 ~ 2006-03-02
    IIF 44 - director → ME
    2002-11-01 ~ 2005-11-18
    IIF 18 - secretary → ME
  • 17
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED - 2010-04-17
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 41 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 16 - secretary → ME
  • 18
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 29 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 3 - secretary → ME
  • 19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 45 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 7 - secretary → ME
  • 20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 46 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 12 - secretary → ME
  • 21
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 37 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 11 - secretary → ME
  • 22
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 40 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 15 - secretary → ME
  • 23
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 43 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 6 - secretary → ME
  • 24
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 35 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 10 - secretary → ME
  • 25
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2002-11-01 ~ 2006-03-15
    IIF 34 - director → ME
    2002-11-01 ~ 2005-12-15
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.