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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iles, Geoffrey

    Related profiles found in government register
  • Iles, Geoffrey
    British company director born in July 1949

    Registered addresses and corresponding companies
    • 21 West Town Park, Brislington, Bristol, Avon, BS4 5EA

      IIF 1
    • 25 Chalfield Close, Keynsham, Bristol, Avon, BS31 1JZ

      IIF 2 IIF 3 IIF 4
  • Lles, Geoffrey
    British company director born in July 1949

    Registered addresses and corresponding companies
    • 25 Chalfield Close, Keynsham, Bristol, Avon, BS31 1JZ

      IIF 5
  • Iles, Geoffrey
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • Cider House, Chewton, Keynsham, Bristol, BS31 2SS, England

      IIF 6
  • Iles, Geoffrey
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cider House, Chewton Keynsham, Bristol, BS31 2SS, United Kingdom

      IIF 7
    • Manor House, 35 St. Thomas's Road, Chorley, Lancashire, PR7 1HP, England

      IIF 8
    • Cider House, Chewton, Keynsham, BS31 2SS, United Kingdom

      IIF 9
    • Suite 2, Peel Meel Commercial Street, Morley, Leeds, LS27 8AG, England

      IIF 10
    • Gsp Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, England

      IIF 11
  • Iles, Geoffrey
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cider House, Chewton Keynsham, Bristol, BS31 2SS, United Kingdom

      IIF 12
    • Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS

      IIF 13 IIF 14
    • 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 15
  • Iles, Geoffrey
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cider House, Chewton Keynsham, Bristol, BS31 2SS, United Kingdom

      IIF 16
    • Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS

      IIF 17
  • Iles, Geoffrey
    British executive producer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Swinegate, York, YO1 8AZ, England

      IIF 18
  • Iles, Geoffrey
    British retired born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hare House, Southway Drive, Warmley, Bristol, BS30 5LW, United Kingdom

      IIF 19
  • Mr Geoffrey Iles
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cider House, Chewton, Keynsham, BS31 2SS, United Kingdom

      IIF 20 IIF 21
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 22
  • Geoffrey Iles
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cider House, Chewton Keynsham, Bristol, BS31 2SS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    ADVANCED ACCOUNTS LIMITED - now
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED
    - 2010-05-07 03737252 06239772
    QUAYSHELFCO 701 LIMITED
    - 1999-06-29 03737252 03737265... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1999-05-27 ~ 2005-08-31
    IIF 14 - Director → ME
  • 2
    AH 1 LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED
    - 2002-06-10 01699264
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-12-07 ~ 2001-06-29
    IIF 2 - Director → ME
  • 3
    CAR TRUST PLAN LIMITED
    10370665
    4385, 10370665: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 6 - Director → ME
    2017-12-01 ~ 2018-12-21
    IIF 15 - Director → ME
  • 4
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED
    - 2002-06-10 02974039 01699264
    MAXIMA INFORMATION GROUP LIMITED
    - 2001-08-02 02974039 01699264
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-12-07 ~ 2001-08-02
    IIF 5 - Director → ME
  • 5
    CIDER HOUSE (BRISTOL) LIMITED
    07413458
    Orchard Inn 12 Hanover Place, Spike Island, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ 2011-07-06
    IIF 16 - Director → ME
  • 6
    CIDER HOUSE FILM COMPLETION LIMITED
    - now 08736342
    GOLDFINCH COMPLETION LIMITED
    - 2021-01-06 08736342 10589490
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2022-12-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CIDER HOUSE PRODUCTIONS LIMITED
    11828442
    Cider House, Chewton, Keynsham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 8
    COMMODORE FILMS LTD
    - now 09655975
    GCB TV PRODUCTIONS LIMITED
    - 2020-01-03 09655975
    10 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2025-12-05
    IIF 7 - Director → ME
  • 9
    FACEWATCH LIMITED
    07209931
    89 High Street, Hadleigh, Ipswich, Suffolk
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 8 - Director → ME
  • 10
    FORECOURT EYE LTD
    09485398
    Suite 2 Peel Meel Commercial Street, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-05-19 ~ now
    IIF 10 - Director → ME
  • 11
    GCB FILMS LIMITED
    09655963
    10 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-10-17 ~ 2025-02-17
    IIF 12 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    HARE IT HOUSE HOLDINGS LIMITED
    07708770
    63 Trevarthian Road, St. Austell, Cornwall, England
    Dissolved Corporate (13 parents)
    Officer
    2014-01-29 ~ 2016-06-30
    IIF 19 - Director → ME
  • 13
    M2 SYSTEMS LIMITED
    - now 03697649
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2000-12-07 ~ 2001-06-29
    IIF 3 - Director → ME
  • 14
    MINERVA COMPUTER SYSTEMS LIMITED
    - now 01252569
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2003-09-30 ~ 2005-08-31
    IIF 17 - Director → ME
  • 15
    MINERVA INDUSTRIAL SYSTEMS LIMITED - now
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
    - 2005-01-18 02236830
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2000-12-07 ~ 2001-06-29
    IIF 4 - Director → ME
  • 16
    STAGED FILMS LIMITED
    12557257
    10 Orange Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-27 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    SYSTEMS TEAM LIMITED
    - now 01959626
    SYSTEMS TEAM BRISTOL LIMITED
    - 2003-11-28 01959626
    MX BUSINESS SYSTEMS PLC
    - 1997-09-02 01959626
    SYSTEMS TEAM PLUSMARK LIMITED
    - 1996-09-06 01959626
    SYSTEMS TEAM DEVELOPMENT LIMITED
    - 1992-09-30 01959626
    BELLKNOCK LIMITED
    - 1986-02-05 01959626
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-08-08) ~ 1996-09-30
    IIF 1 - Director → ME
    1997-09-01 ~ 2005-08-31
    IIF 13 - Director → ME
  • 18
    VIRIDIAN FX LIMITED
    - now 07827221 10695197
    GSP PRODUCTIONS LIMITED
    - 2017-09-22 07827221 10908828... (more)
    HARROWELLS (NO 191) LIMITED - 2011-11-08
    24 Swinegate, York, England
    Active Corporate (8 parents)
    Officer
    2017-09-22 ~ 2018-07-23
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.