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 England
Registered addresses and corresponding companiesLyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 1
- 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 2Geaves Surface Solutions Ltd, 81, Haltwhistle Road, Chelmsford, CM3 5ZA, England
IIF 3Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA
IIF 4 IIF 5 IIF 6 (more)(less)81, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 10Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA
IIF 11 IIF 12 IIF 13Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- 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 18
- 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 19 IIF 20 IIF 21 (more)(less)Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA, England
IIF 23 IIF 24 IIF 2581, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 26Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 27 IIF 28 IIF 29Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, England
IIF 30
- 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 31
- born in December 1968
Geaves, Nicholas David Lyon
Resident in England
Registered addresses and corresponding companies - 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 3481, Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 35Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, CM3 5ZA, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Regency House, 61a Walton Street, Tadworth, Surrey, KT20 7RZ, United Kingdom
IIF 40
- 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 26 - Director → MEPerson with significant control2016-12-22 ~ 2025-12-22IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2025-12-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 481 Haltwhistle Road, South Woodham Ferrers, Essex, EnglandActive Corporate (1 parent)Officer2022-05-04 ~ nowIIF 34 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
- 7Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer2009-11-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 30 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - 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 20 - Director → ME1998-12-23 ~ 2004-07-01IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - 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 40 - Director → ME - 17
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 33 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 35 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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