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

Mr Geoffrey Stuart Marshall

    Related profiles found in government register
  • Mr Geoffrey Stuart Marshall
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Stuary Marshall
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 13
  • Marshall, Geoffrey Stuart
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Geoffrey Stuart
    British directoe born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26 Regent Court, Briggate, Leeds, LS1 6ND, England

      IIF 16
  • Marshall, Geoffrey Stuart
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Geoffrey Stuart
    British management consultants born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26 Regent Court, Briggate, Leeds, LS1 6ND, England

      IIF 29
  • Marshall, Geoffrey Stuart
    British manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26 Regent Court, Briggate, Leeds, LS1 6ND, England

      IIF 30
  • Mr Stephen Thompson
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 66, Byland Avenue, York, YO31 9AA, England

      IIF 31
  • Mr Stephen Anthony Thompson
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 32

    • 130, Old Street, London, EC1V 9BD, England

      IIF 33

    • 66, Byland Avenue, York, YO31 9AA, England

      IIF 34
  • Marshall, Geoff
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10 Victoria House, 143-145, The Headrow, Leeds, LS15RL, United Kingdom

      IIF 35
  • Thompson, Stephen Anthony
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 36

    • 8, Ivegate, Yeadon, Leeds, LS19 7RE, England

      IIF 37

    • 66, Byland Avenue, York, YO31 9AA, England

      IIF 38

    • 66, Byland Avenue, York, YO31 9AA, United Kingdom

      IIF 39
  • Marshall, Geoffrey Stuart
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Geoffrey Stuart
    British director

    Registered addresses and corresponding companies

    • 10 Victoria House, The Headrow, Leeds, Yorkshire, LS1 5RL

      IIF 46
  • Marshall, Geoffrey

    Registered addresses and corresponding companies

    • 26 Regent Court, Briggate, Leeds, LS1 6ND, England

      IIF 47
  • Mr Stephen Anthony Thompson
    United Kingdom born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48 IIF 49

    • 66, Byland Avenue, York, YO31 9AA, England

      IIF 50
  • Thompson, Stephen Anthony
    United Kingdom consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Byland Avenue, Huntington, York, North Yorkshire, YO31 9AA, England

      IIF 51
  • Thompson, Stephen Anthony
    United Kingdom contrctor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52
  • Thompson, Stephen Anthony
    United Kingdom recruiter born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Byland Avenue, York, YO31 9AA, England

      IIF 53
child relation
Offspring entities and appointments
Active 23
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    EUROPA MANAGEMENT SERVICES LTD - 2017-09-21
    8 Ivegate, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    8 Ivegate, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COMPLIANCE LEASING LIMITED - 2017-05-04
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    26 Regent Court Briggate, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 16 - director → ME
    2014-06-16 ~ dissolved
    IIF 47 - secretary → ME
  • 8
    66 Byland Avenue, York, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    8 Ivegate, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    66 Byland Avenue, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-11-06 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    2017-11-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    10 Victoria House, The Headrow, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 43 - director → ME
  • 12
    8 Ivegate Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    M N Associates Ltd, 8 Ivegate, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    26 Regent Court, Briggate, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-18 ~ dissolved
    IIF 40 - director → ME
  • 15
    BILLBOARD UK LTD - 2008-01-24
    IF TECHNOLOGIES LTD - 2006-08-03
    26 Regent Court, Briggate, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2006-03-08 ~ now
    IIF 44 - director → ME
  • 16
    10 Victoria House, The Headrow, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-09 ~ dissolved
    IIF 45 - director → ME
    2006-10-09 ~ dissolved
    IIF 46 - secretary → ME
  • 17
    EUROPA ASSOCIATES 17 LTD - 2017-09-21
    8 Ivegate, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    LEASECHECKER (UK) SOUTHERN LIMITED - 2010-12-03
    10 Victoria House, The Headrow, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 41 - director → ME
  • 19
    LEASECHECKER RECOVERY LIMITED - 2011-04-18
    10 Victoria House, The Headrow, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-20 ~ dissolved
    IIF 42 - director → ME
  • 20
    13 Duncan Street, Leeds, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    COMPANIO LIMITED - 2017-05-12
    VAST PAYROLL ASSOCIATES LIMITED - 2017-05-09
    COMPANIO LIMITED - 2017-05-04
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    FORMERCOMPANY LIMITED - 2017-07-19
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Electrosave House, Silksworth Lane, High Barnes, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ 2015-10-27
    IIF 20 - director → ME
  • 2
    66 Byland Avenue, York, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ 2017-11-02
    IIF 28 - director → ME
  • 3
    66 Byland Avenue, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-18 ~ 2017-11-06
    IIF 27 - director → ME
  • 4
    HADRON CONSULTANTS LTD - 2018-03-05
    EUROPA SOLUTIONS 17 LTD - 2017-09-21
    8 Ivegate, Yeadon, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,984 GBP2023-09-30
    Officer
    2017-09-19 ~ 2018-04-13
    IIF 26 - director → ME
    Person with significant control
    2017-09-19 ~ 2018-04-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    THE MINCED COW LTD - 2011-07-29
    CHUCKIES BURGER LIMITED - 2011-02-25
    13 Duncan Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-06-10 ~ 2019-01-31
    IIF 15 - director → ME
  • 6
    77a Bishopstone, Aylesbury
    Dissolved corporate (1 parent)
    Officer
    2011-11-24 ~ 2013-04-30
    IIF 35 - director → ME
  • 7
    13 Duncan Street, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-24 ~ 2017-11-02
    IIF 19 - director → ME
  • 8
    13 Duncan Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ 2017-11-02
    IIF 25 - director → ME
    Person with significant control
    2017-07-24 ~ 2018-09-07
    IIF 4 - Has significant influence or control → OE
  • 9
    COMPANIO LIMITED - 2017-05-12
    VAST PAYROLL ASSOCIATES LIMITED - 2017-05-09
    COMPANIO LIMITED - 2017-05-04
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-14 ~ 2017-05-19
    IIF 52 - director → ME
  • 10
    13 Duncan Street, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,978 GBP2019-06-30
    Officer
    2015-06-10 ~ 2017-05-10
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-05-09
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE

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