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 Nicholas David Lyon Geaves

    Related profiles found in government register
  • Mr Nicholas David Lyon Geaves
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St. Peters Field, Burnham-on-crouch, Essex, CM0 8NX, England

      IIF 1

    • Geaves Surface Solutions Ltd, 81, Haltwhistle Road, Chelmsford, CM3 5ZA, England

      IIF 2

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA

      IIF 3 IIF 4 IIF 5

    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 9

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA

      IIF 10 IIF 11 IIF 12

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mr Nicholas David Lyon Geaves
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 17
  • Geaves, Nicholas David Lyon
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Geaves Surface Solutions Ltd, 81, Haltwhistle Road, Chelmsford, CM3 5ZA, England

      IIF 18

    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 19

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Regency House, 61a Walton Street, Tadworth, Surrey, KT20 7RZ, United Kingdom

      IIF 24
  • Mr Nicholas Geaves
    British born in December 1998

    Resident in England

    Registered addresses and corresponding companies

    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 25
  • Geaves, Nicholas David Lyon
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Saint Peter Field, Burnham On Crouch, Essex, CM0 8NX

      IIF 26 IIF 27 IIF 28

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, England

      IIF 30 IIF 31 IIF 32

    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 33

    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 34 IIF 35 IIF 36

    • Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 37
  • Geaves, Nicholas David Lyon
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 St Peters Road, Burnham-on-crouch, CM0 8NX

      IIF 38 IIF 39
  • Geaves, David Lyon
    British company director born in August 1938

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GEAVES LIMITED - 2022-05-04
    81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    451,933 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    635,368 GBP2023-12-31
    Officer
    2008-11-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    D.L. GEAVES & PARTNERS LIMITED - 2007-08-17
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,333,602 GBP2023-12-31
    Officer
    1997-04-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MELATONE LTD - 2020-11-04
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    GENTAS SURFACE SOLUTIONS LIMITED - 2020-11-04
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-11-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    THE WOODEN WORKTOP COMPANY LIMITED - 2020-11-04
    WOODHAM WORKTOP COMPANY LIMITED - 2014-05-15
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    STYLAM LIMITED - 2020-11-04
    GOLDEN LAMINATES LIMITED - 2010-01-26
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-12-15 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    JBZE LTD
    - now
    JODHPUR BLUE LTD - 2020-03-02
    Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-07-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-07-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    62 Wilson Street, London
    Dissolved corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 39 - llp-member → ME
  • 17
    THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP - 2003-04-07
    62 Wilson Street, London
    Dissolved corporate (105 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 38 - llp-member → ME
  • 18
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (1 parent)
    Equity (Company account)
    118,840 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    D.L. GEAVES & PARTNERS LIMITED - 2007-08-17
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,333,602 GBP2023-12-31
    Officer
    ~ 2004-07-01
    IIF 42 - director → ME
  • 2
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-12-23 ~ 2004-07-01
    IIF 41 - director → ME
  • 3
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-12-23 ~ 2004-07-01
    IIF 40 - director → ME
  • 4
    130 Bermondsey Street, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    2,134 GBP2023-12-31
    Officer
    2016-11-04 ~ 2018-11-01
    IIF 24 - director → ME

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