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
Wallace, Brian Goodman
Wallace, Brian Goodman
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
141 Moorgate, London, EC2M 6TX
Wallace, Brian Goodman
British non executive director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Brian Godman
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Wallace, Brian Godman
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 395, King Street, Aberdeen, AB24 5RP, United Kingdom
Wallace, Brian Godman
British company director born in March 1954Resident in England
Registered addresses and corresponding companiesWallace, Brian Godman
British born in March 1954Registered addresses and corresponding companies
IIF 9 The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Wallace, Brian Godman
British company director born in March 1954Registered addresses and corresponding companiesWallace, Brian Godman
British director born in March 1954Registered addresses and corresponding companies
IIF 24 The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Wallace, Brian Godman
British finance director born in March 1954Registered addresses and corresponding companiesWallace, Brian Godman
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
31
- 1BAKKAVOR HOLDINGS LIMITED - 2007-04-13GEEST HOLDINGS LIMITED - 2006-11-23 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer
~ 1995-04-03IIF 29 - Director → ME - 2BAKKAVOR PROPERTIES LIMITED - 2018-12-18GEEST PROPERTIES LIMITED - 2006-11-17 Fitzroy Place 5th Floor, 8 Mortimer Street, LondonActive Corporate (4 parents, 14 offsprings)Officer ~ 1995-04-03IIF 30 - Director → ME ~ 1991-07-08IIF 34 - Secretary → ME
- 3
BAKKAVOR FOODS LIMITED
- nowGEEST FOODS LIMITED - 2006-11-17GEEST ASSOCIATES LIMITED - 1988-09-02 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer ~ 1995-04-03IIF 28 - Director → ME ~ 1991-07-08IIF 36 - Secretary → ME - 4
BAKKAVOR LIMITED
- nowGEEST LIMITED - 2006-11-17GEEST PLC - 2005-05-20NAMEHOLD LIMITED - 1986-10-17 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer ~ 1995-04-03IIF 19 - Director → ME - 5GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23J. SIMONS PROPERTIES LIMITED - 1991-06-06 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer ~ 1995-04-03IIF 26 - Director → ME
- 6
BV FOODSERVICE LIMITED
- nowBAKKAVOR OVERSEAS LIMITED - 2014-05-02GEEST OVERSEAS LIMITED - 2006-11-23GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer ~ 1995-04-03IIF 25 - Director → ME ~ 1992-07-08IIF 37 - Secretary → ME - 7HORTICO (PROMOTIONS) LIMITED - 1990-02-02 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer 1993-05-20 ~ 1995-04-03IIF 32 - Director → ME
- 8
FIRSTGROUP PLC
- nowFIRSTBUS PLC - 1997-12-23 395 King Street, AberdeenActive Corporate (10 parents, 25 offsprings)Officer 2012-08-01 ~ 2017-02-24IIF 5 - Director → ME - 9MASTCOUCH LIMITED - 2006-08-15 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-01-30 ~ 2020-09-04IIF 7 - Director → ME
- 10
GEEST INDUSTRIES LIMITED
- nowGEEST MARKETS (BRISTOL) LIMITED - 1996-10-07DAN WUILLE & CO LIMITED - 1995-05-10 Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (4 parents)Officer ~ 1995-04-03IIF 27 - Director → ME - 11
GEEST SHIPPING LIMITED
- nowGEEST LINE LIMITED - 2017-01-04GEEST BANANAS LIMITED - 2008-12-17GEEST INDUSTRIES LIMITED - 1996-10-07STASSEN,LIMITED - 1988-09-01 Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireActive Corporate (3 parents, 1 offspring)Officer ~ 1995-04-03IIF 31 - Director → ME ~ 1991-07-08IIF 35 - Secretary → ME - 12
GT TMGL LIMITED
- nowTHE MILLER GROUP LIMITED - 2016-06-23JAMES MILLER AND PARTNERS LIMITED - 1986-06-09 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2009-11-03 ~ 2012-02-29IIF 4 - Director → ME - 13
HAYS PLC
- nowCHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-24 4th Floor 20 Triton Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer 2001-03-05 ~ 2007-11-15IIF 2 - Director → ME - 14GOLDEN CRAVEN LIMITED - 1989-10-05 4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2001-09-15 ~ 2006-02-08IIF 13 - Director → ME
- 15ANSBURY LIMITED - 1999-12-10 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer 1999-11-18 ~ 2006-02-23IIF 14 - Director → ME
- 16 2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United StatesConverted / Closed Corporate (4 parents)Officer 1998-07-28 ~ 2006-02-23IIF 21 - Director → ME
- 17
HILTON WORLDWIDE LIMITED
- nowSTAKIS LIMITED - 2010-12-22 191 West George Street, Glasgow, United KingdomActive Corporate (11 parents, 19 offsprings)Officer 1999-07-27 ~ 1999-09-06IIF 22 - Director → ME - 18PAMASTRA LIMITED - 1997-02-06GEEST TRANSPORTATION LIMITED - 1989-03-09GEEST INDUSTRIES LIMITED - 1988-09-01 5th Floor, 3 Sheldon Square, Paddington Central, LondonDissolved Corporate (2 parents)Officer 1994-02-21 ~ 1995-04-03IIF 20 - Director → ME
- 19 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer ~ 1995-04-03IIF 9 - Director → ME
- 20 18 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer 1995-05-12 ~ 2006-02-23IIF 24 - Director → ME
- 21LADBROKE (UXBRIDGE) LIMITED - 1977-12-31 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)188,813,960 GBP2016-12-31Officer 1998-10-19 ~ 2006-02-23IIF 15 - Director → ME
- 22LADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 2007-03-05 ~ 2011-08-31IIF 10 - Director → ME 1995-04-01 ~ 2006-02-23IIF 18 - Director → ME
- 23HILTON GROUP FINANCE PLC - 2006-02-21LADBROKE GROUP FINANCE PLC - 1999-05-14CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-31 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)Officer 2007-03-05 ~ 2011-08-31IIF 12 - Director → ME 1995-05-12 ~ 2006-02-23IIF 16 - Director → ME
- 24INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1998-10-19 ~ 1999-09-06IIF 23 - Director → ME
- 25PINCO 1881 LIMITED - 2004-09-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)247,606 GBP2016-12-31Officer 2008-07-25 ~ 2011-08-31IIF 11 - Director → ME
- 26SCOTTISH & NEWCASTLE PLC - 2008-06-17SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (7 parents, 7 offsprings)Officer 2006-12-21 ~ 2008-04-28IIF 3 - Director → ME
- 27 Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 1990-12-29 ~ 1995-04-03IIF 33 - Director → ME
- 28SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-24 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents, 6 offsprings)Officer 2007-08-02 ~ 2011-03-29IIF 1 - Director → ME
- 29
THAME AND LONDON LIMITED
- nowANCHOR UK BIDCO LIMITED - 2013-05-30 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (8 parents, 1 offspring)Officer 2013-01-30 ~ 2020-09-04IIF 6 - Director → ME - 30
TRAVEL DOCUMENT SERVICE
- nowLEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1996-07-01 ~ 2006-02-23IIF 17 - Director → ME - 31TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31AEROCLEAN LIMITED, - 1978-12-31 Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)Officer 2013-01-30 ~ 2020-09-04IIF 8 - Director → ME
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