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
Individuals in focus
Wallace, Brian Godman
- British born in March 1954Registered addresses and corresponding companies
Wallace, Brian Godman
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in March 1954Registered addresses and corresponding companies
Wallace, Brian Godman
- British director born in March 1954Registered addresses and corresponding companies
Wallace, Brian Godman
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
IIF 24
- British finance director born in March 1954Registered addresses and corresponding companies
Wallace, Brian Godman
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
IIF 25 IIF 26 IIF 27 (more)(less)
- British Registered addresses and corresponding companies
Wallace, Brian Godman
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in March 1954
Wallace, Brian Godman
Resident in England
Registered addresses and corresponding companies3, Market Close, Poole, Dorset, BH15 1NQ
IIF 38
- British company director born in March 1954
Wallace, Brian Godman
Resident in England
Registered addresses and corresponding companies - British company director born in March 1954
Wallace, Brian Godman
Resident in United Kingdom
Registered addresses and corresponding companiesMiller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
IIF 42
- British director born in March 1954
Wallace, Brian Godman
Resident in United Kingdom
Registered addresses and corresponding companies395, King Street, Aberdeen, AB24 5RP, United Kingdom
IIF 43
- British company director born in March 1954
Wallace, Brian Goodman
Resident in United Kingdom
Registered addresses and corresponding companies141 Moorgate, London, EC2M 6TX
IIF 44
- British non executive director born in March 1954
Wallace, Brian Goodman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1ALRESFORD SALADS LIMITED - nowGEEST MARKETS (HEREFORD) LIMITED - 2000-05-09
SID WRIGHT LIMITED
- 1995-05-10 00440762West Marsh Road, Spalding, LincolnshireDissolved Corporate (14 parents)Officer(before 1992-04-19) ~ 1995-04-03IIF 5 - Director → ME - 2BAKKAVOR BROTHERS LIMITED - nowBAKKAVOR HOLDINGS LIMITED - 2007-04-13
GEEST HOLDINGS LIMITED
- 2006-11-23 01068048Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (24 parents)Officer(before 1991-05-09) ~ 1995-04-03IIF 28 - Director → ME - 3BAKKAVOR DORMANT HOLDINGS LIMITED - nowBAKKAVOR PROPERTIES LIMITED - 2018-12-18
GEEST PROPERTIES LIMITED
- 2006-11-17 00884013Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (29 parents, 15 offsprings)Officer(before 1991-05-09) ~ 1995-04-03IIF 29 - Director → ME(before 1991-05-09) ~ 1991-07-08IIF 32 - Secretary → ME - 4BAKKAVOR FOODS LIMITED - now
GEEST FOODS LIMITED
- 2006-11-17 01060806GEEST ASSOCIATES LIMITED
- 1988-09-02 01060806Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (33 parents, 15 offsprings)Officer(before 1991-05-10) ~ 1995-04-03IIF 27 - Director → ME(before 1991-05-10) ~ 1991-07-08IIF 36 - Secretary → ME - 5BAKKAVOR INDUSTRIAL GROUP LIMITED - now
GEEST INDUSTRIAL GROUP LIMITED
- 2006-11-23 00257425West Marsh Road, Spalding, LincolnshireDissolved Corporate (13 parents)Officer(before 1991-05-09) ~ 1995-04-03IIF 4 - Director → ME - 6
- 7
- 8BAKKAVOR OVERSEAS MECHANISATION LIMITED - nowGEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
GEEST (B/GATE) LIMITED
- 1995-03-14 00180927MAC FISHERIES (B
- 1992-09-22 00180927MAC MART LIMITED
- 1987-01-20 00180927West Marsh Road, Spalding, LincolnshireDissolved Corporate (14 parents)Officer(before 1991-05-10) ~ 1995-04-03IIF 2 - Director → ME(before 1991-05-10) ~ 1991-07-08IIF 33 - Secretary → ME - 9GAGG DUTTON LIMITED - 1989-11-23UPPERSUDDEN LIMITED - 1988-01-22C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved Corporate (15 parents)Officer1993-03-01 ~ 1995-04-03IIF 3 - Director → ME
- 10BV FOODSERVICE LIMITED - nowBAKKAVOR OVERSEAS LIMITED - 2014-05-02GEEST OVERSEAS LIMITED - 2006-11-23
F.W. PETTIT (DEVELOPMENTS) LIMITED
- 1980-12-31 00557743Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (20 parents)Officer(before 1991-05-09) ~ 1995-04-03IIF 1 - Director → ME(before 1991-05-09) ~ 1992-07-08IIF 37 - Secretary → ME - 11A.H.S. (PACKERS) LIMITED - 1990-09-18Carriden Industrial Estate, Bo'ness, West LothianDissolved Corporate (28 parents)Officer1993-01-04 ~ 1995-04-03IIF 6 - Director → ME1991-04-08 ~ 1991-07-08IIF 35 - Secretary → ME
- 12
CAMELOT ENTERTAINMENTS PLC
07144300Broadwalk House, 5 Appold Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-03-01 ~ 2010-07-23IIF 38 - Director → ME - 13HORTICO (PROMOTIONS) LIMITED - 1990-02-02Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (36 parents)Officer1993-05-20 ~ 1995-04-03IIF 8 - Director → ME
- 14FIRSTBUS PLC - 1997-12-23395 King Street, AberdeenActive Corporate (69 parents, 28 offsprings)Officer2012-08-01 ~ 2017-02-24IIF 43 - Director → ME
- 15MASTCOUCH LIMITED - 2006-08-15Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2013-01-30 ~ 2020-09-04IIF 40 - Director → ME
- 16GEEST INDUSTRIES LIMITED - nowGEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
DAN WUILLE & CO LIMITED
- 1995-05-10 00128094Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (28 parents)Officer(before 1991-05-09) ~ 1995-04-03IIF 26 - Director → ME - 17GEEST SHIPPING LIMITED - nowGEEST LINE LIMITED - 2017-01-04GEEST BANANAS LIMITED - 2008-12-17
STASSEN,LIMITED
- 1988-09-01 002668401600 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (36 parents, 2 offsprings)Officer(before 1991-05-09) ~ 1995-04-03IIF 30 - Director → ME(before 1991-05-09) ~ 1991-07-08IIF 34 - Secretary → ME - 18GT TMGL LIMITED - nowJAMES MILLER AND PARTNERS LIMITED - 1986-06-092nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (51 parents, 1 offspring)Officer2009-11-03 ~ 2012-02-29IIF 42 - Director → ME
- 19CHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-244th Floor 20 Triton Street, London, United KingdomActive Corporate (56 parents, 7 offsprings)Officer2001-03-05 ~ 2007-11-15IIF 45 - Director → ME
- 20GOLDEN CRAVEN LIMITED - 1989-10-054th Floor 20 Triton Street, London, United KingdomActive Corporate (28 parents)Officer2001-09-15 ~ 2006-02-08IIF 13 - Director → ME
- 21
- 22
HILTON RESERVATIONS WORLDWIDE, L.L.C.
FC0212472050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United StatesConverted / Closed Corporate (14 parents)Officer1998-07-28 ~ 2006-02-23IIF 21 - Director → ME - 23HILTON WORLDWIDE LIMITED - now191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer1999-07-27 ~ 1999-09-06IIF 22 - Director → ME
- 24HOME GROWN SALADS LIMITED - now
PAMASTRA LIMITED
- 1997-02-06 00308737GEEST TRANSPORTATION LIMITED - 1989-03-09GEEST INDUSTRIES LIMITED - 1988-09-015th Floor, 3 Sheldon Square, Paddington Central, LondonDissolved Corporate (11 parents)Officer1994-02-21 ~ 1995-04-03IIF 20 - Director → ME - 25
KENT SALADS (HOLDINGS) LIMITED
02018458Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved Corporate (12 parents)Officer(before 1991-12-31) ~ 1995-04-03IIF 9 - Director → ME - 26
KENT SALADS LIMITED
01442204Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (24 parents)Officer~ 1995-04-03IIF 7 - Director → ME - 27
LADBROKE GROUP FINANCE (JERSEY) LIMITED
FC01578518 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (8 parents)Officer1995-05-12 ~ 2006-02-23IIF 24 - Director → ME - 28LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (33 parents)Officer1998-10-19 ~ 2006-02-23IIF 15 - Director → ME
- 29LADBROKES CORAL GROUP LIMITED - nowLADBROKES CORAL GROUP PLC - 2018-03-29
HILTON GROUP PLC
- 2006-02-23 00566221LADBROKE GROUP P L C
- 1999-05-14 005662217th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (71 parents, 19 offsprings)Officer1995-04-01 ~ 2006-02-23IIF 18 - Director → ME2007-03-05 ~ 2011-08-31IIF 10 - Director → ME - 30
HILTON GROUP FINANCE PLC
- 2006-02-21 01429533CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer2007-03-05 ~ 2011-08-31IIF 12 - Director → ME1995-05-12 ~ 2006-02-23IIF 16 - Director → ME - 31LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16 00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (48 parents, 6 offsprings)Officer1998-10-19 ~ 1999-09-06IIF 23 - Director → ME - 32PINCO 1881 LIMITED - 2004-09-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (27 parents)Officer2008-07-25 ~ 2011-08-31IIF 11 - Director → ME
- 33SCOTTISH & NEWCASTLE LIMITED - nowSCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-166 St. Andrew Square, Edinburgh, ScotlandActive Corporate (65 parents, 7 offsprings)Officer2006-12-21 ~ 2008-04-28IIF 46 - Director → ME
- 34
SIMONS & CO. LIMITED
SC014381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Due to be dissolved on 2023-11-10Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (17 parents, 3 offsprings)Officer1990-12-29 ~ 1995-04-03IIF 31 - Director → ME - 35SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - nowSATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2007-08-02 ~ 2011-03-29IIF 44 - Director → ME
- 36
- 37LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer1996-07-01 ~ 2006-02-23IIF 17 - Director → ME
- 38Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-10-17 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 59 offsprings)Officer2013-01-30 ~ 2020-09-04IIF 41 - Director → ME
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