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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

Mr Nicholas Geaves

    Related profiles found in government register
  • 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 1
  • Mr Nick Geaves
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 2
  • 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 3
  • Geaves, Nicholas David Lyon
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12 Saint Peter Field, Burnham On Crouch, Essex, CM0 8NX

      IIF 4 IIF 5 IIF 6
    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, England

      IIF 8 IIF 9
    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 10
  • Geaves, Nicholas David Lyon
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, England

      IIF 11
    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 12 IIF 13 IIF 14
    • Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England

      IIF 15
  • 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 16
    • Geaves Surface Solutions Ltd, 81, Haltwhistle Road, Chelmsford, CM3 5ZA, England

      IIF 17
    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA

      IIF 18 IIF 19 IIF 20
    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 24
    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA

      IIF 25 IIF 26 IIF 27
    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 28 IIF 29 IIF 30
  • 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 32 IIF 33
  • Geaves, David Lyon
    British company director born in August 1938

    Registered addresses and corresponding companies
  • Geaves, Nicholas David Lyon
    British 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 37
    • 81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 38
    • Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Geaves, Nicholas David Lyon
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 61a Walton Street, Tadworth, Surrey, KT20 7RZ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 21
  • 1
    ECO-BOARDS LTD
    08929591
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (1 parent)
    Officer
    2014-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 2
    FALCON BLUE LIMITED
    - now 10537759
    GEAVES LIMITED
    - 2022-05-04 10537759 14085897
    81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-12-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2016-12-22 ~ 2025-12-22
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    GEAVES DIRECT LIMITED
    06743057
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2008-11-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 4
    GEAVES LIMITED
    14085897 10537759
    81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 5
    GEAVES SURFACE SOLUTIONS LIMITED
    - now 01462499
    D.L. GEAVES & PARTNERS LIMITED
    - 2007-08-17 01462499
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (6 parents)
    Officer
    ~ 2004-07-01
    IIF 36 - Director → ME
    1997-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    GENTAS SURFACE SOLUTIONS LTD
    13003864 07846887
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-11-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 7
    HALTWHISTLE 1 LTD
    - now 07077706 07846887... (more)
    MELATONE LTD
    - 2020-11-04 07077706 13001622
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 8
    HALTWHISTLE 3 LTD
    - now 07846887 07077706... (more)
    GENTAS SURFACE SOLUTIONS LIMITED
    - 2020-11-04 07846887 13003864
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 9
    HALTWHISTLE 4 LTD
    - now 08740010 07846887... (more)
    THE WOODEN WORKTOP COMPANY LIMITED
    - 2020-11-04 08740010 13001378
    WOODHAM WORKTOP COMPANY LIMITED
    - 2014-05-15 08740010
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 10
    HALTWISTLE 2 LTD
    - now 07105639
    STYLAM LIMITED
    - 2020-11-04 07105639 13001441
    GOLDEN LAMINATES LIMITED
    - 2010-01-26 07105639
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 11
    JBZE LTD
    - now 10907936
    JODHPUR BLUE LTD
    - 2020-03-02 10907936
    Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 12
    LIRI (UK) LIMITED
    03687600
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    1998-12-23 ~ 2004-07-01
    IIF 35 - Director → ME
    2004-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 13
    LIRI LIMITED
    03687584
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    1998-12-23 ~ 2004-07-01
    IIF 34 - Director → ME
    2004-07-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 14
    MELATONE LTD
    13001622 07077706
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-11-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 15
    STYLAM LTD
    13001441 07105639
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-11-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 16
    TENSEI LIMITED
    10202917
    130 Bermondsey Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-04 ~ 2018-11-01
    IIF 43 - Director → ME
  • 17
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    62 Wilson Street, London
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 33 - LLP Member → ME
  • 18
    THE GENTECH PARTNERSHIP 1 LLP
    - now OC304060
    THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP
    - 2003-04-07 OC304060
    62 Wilson Street, London
    Dissolved Corporate (111 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 32 - LLP Member → ME
  • 19
    THE INDIAN FIRE BOWL COMPANY LIMITED
    09302431
    Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (1 parent)
    Officer
    2014-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 20
    THE WOODEN WORKTOP COMPANY LTD
    13001378 08740010
    Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-11-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 21
    ZEN SOUND SHAPER LTD
    12615580
    81 Haltwhistle Road, South Woodham Ferrers, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 24 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.