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.
Mr Nicholas David Lyon Geaves
- British born in December 1968
Mr Nicholas David Lyon Geaves
Resident in United Kingdom
Registered addresses and corresponding companies12, St. Peters Field, Burnham-on-crouch, Essex, CM0 8NX, England
IIF 1Geaves Surface Solutions Ltd, 81, Haltwhistle Road, Chelmsford, CM3 5ZA, England
IIF 2Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA
IIF 3 IIF 4 IIF 5 (more)(less)81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 9Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA
IIF 10 IIF 11 IIF 12Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in December 1968
Mr Nicholas David Lyon Geaves
Resident in England
Registered addresses and corresponding companiesLyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 17
- British born in December 1968
Geaves, Nicholas David Lyon
Resident in United Kingdom
Registered addresses and corresponding companiesGeaves Surface Solutions Ltd, 81, Haltwhistle Road, Chelmsford, CM3 5ZA, England
IIF 1881, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 19Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Regency House, 61a Walton Street, Tadworth, Surrey, KT20 7RZ, United Kingdom
IIF 24
- British born in December 1998
Mr Nicholas Geaves
Resident in England
Registered addresses and corresponding companies81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 25
- British born in December 1968
Geaves, Nicholas David Lyon
Resident in England
Registered addresses and corresponding companies12 Saint Peter Field, Burnham On Crouch, Essex, CM0 8NX
IIF 26 IIF 27 IIF 28 (more)(less)Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, England
IIF 30 IIF 31 IIF 3281, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 33Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 34 IIF 35 IIF 36Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 37
- British born in December 1968
Mr Nick Geaves
Resident in England
Registered addresses and corresponding companiesBegbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridge, CB22 4QH
IIF 38
- born in December 1968
Geaves, Nicholas David Lyon
Resident in England
Registered addresses and corresponding companies - British born in August 1938Registered addresses and corresponding companies
Geaves, David Lyon
- 1
ECO-BOARDS LTD
08929591Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (1 parent)Officer2014-03-10 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-27 during the appointment or period of controlBegbies Traynor The Officers Mess Business Centre, Royston Road, Duxford CambridgeLiquidation Corporate (3 parents)Officer2016-12-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-12-22 ~ 2025-12-22IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2025-12-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3
GEAVES DIRECT LIMITED
06743057Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (4 parents)Officer2008-11-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 481 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
D.L. GEAVES & PARTNERS LIMITED
- 2007-08-17 01462499Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (6 parents)Officer(before 1992-09-13) ~ 2004-07-01IIF 43 - Director → ME1997-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
- 7Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer2009-11-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 9
WOODHAM WORKTOP COMPANY LIMITED
- 2014-05-15 08740010Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (1 parent)Officer2013-10-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 10
GOLDEN LAMINATES LIMITED
- 2010-01-26 07105639Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 11
JODHPUR BLUE LTD
- 2020-03-02 10907936Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
LIRI (UK) LIMITED
03687600Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (5 parents)Officer1998-12-23 ~ 2004-07-01IIF 42 - Director → ME2004-07-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 13
LIRI LIMITED
03687584Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (5 parents)Officer2004-07-22 ~ nowIIF 27 - Director → ME1998-12-23 ~ 2004-07-01IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 14
- 15
- 16
TENSEI LIMITED
10202917130 Bermondsey Street, London, EnglandActive Corporate (7 parents)Officer2016-11-04 ~ 2018-11-01IIF 24 - Director → ME - 17
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 40 - LLP Member → ME - 18
- 19
THE INDIAN FIRE BOWL COMPANY LIMITED
09302431Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexActive Corporate (1 parent)Officer2014-11-10 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 20
- 21
ZEN SOUND SHAPER LTD
1261558081 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)Officer2020-05-21 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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