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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

Wilkinson, Geoffrey Harold

    Related profiles found in government register
  • Wilkinson, Geoffrey Harold
    born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

      IIF 1 IIF 2

    • Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 3

    • Halsall House, Halsall Road Halsall, Nr Ormskirk, LS39 8RN

      IIF 4 IIF 5

    • Halsall House, Halsall Road, Halsall, Ormskirk, Lancashire, L39 8RN

      IIF 6
  • Wilkinson, Geoffrey Harold
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 7

    • Oriel House, Bootle, L20 7EP, United Kingdom

      IIF 8

    • Halsall House, Halsall Road, Halsall, Ormskirk, Lancashire, L39 8RN

      IIF 9
  • Wilkinson, Geoffrey Harold
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Harold
    British finance director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halsall House, Halsall Road, Halsall, Nr Ormskirk, L39 8RN, United Kingdom

      IIF 21
  • Wilkinson, Geoffrey Harold
    British none born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 22
  • Wilkinson, Geoffrey Harold
    British born in August 1946

    Registered addresses and corresponding companies

    • Dalton House Higher Lane, Dalton, Wigan, Lancashire, WN8 7RP

      IIF 23
  • Wilkinson, Geoffrey Harold
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, Station Road, Hesketh Bank, Preston, PR4 6SN, England

      IIF 24
  • Wilkinson, Geoffrey Harold
    British company director born in August 1946

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Harold

    Registered addresses and corresponding companies

    • Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

      IIF 28
  • Mr Geoffrey Harold Wilkinson
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

      IIF 29 IIF 30 IIF 31

    • Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 36

    • Oriel House, Bootle, L20 7EP, United Kingdom

      IIF 37

    • Chauffeurs House, Halsall Road, Halsall, Ormskirk, Lancashire, L39 8RN, England

      IIF 38
  • Mr Geoffrey Harold Wilkinson
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, Station Road, Hesketh Bank, Preston, PR4 6SN, England

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED
    05506904
    Heritage Exchange, South Lane, Elland, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2009-07-14 ~ 2015-09-08
    IIF 13 - Director → ME
  • 2
    AMADEUS DEVELOPMENTS LLP
    OC316136
    Oriel House, 2-8 Oriel Road, Bootle
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2008-10-31
    IIF 4 - LLP Designated Member → ME
    2005-11-15 ~ 2006-02-09
    IIF 5 - LLP Designated Member → ME
  • 3
    BALTIC VENTURES LTD
    06787455
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 12 - Director → ME
    2010-12-22 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 4
    BOUNCY CASTLE PARADE LIMITED
    09395427
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-19 ~ 2022-01-18
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CLASSIC MARBLE SCULPTURE LIMITED
    06670929
    11 Warwick Road, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 6
    COMPLEXIONS LIMITED
    10380274
    Chauffeurs House Halsall Road, Halsall, Ormskirk, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DALTON PARK DEVELOPMENTS LIMITED
    05075556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-09 during the appointment or period of control
    Dissolved on 2015-06-20 during the appointment or period of control
    340 Deansgate, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2004-03-16 ~ now
    IIF 20 - Director → ME
  • 8
    DESIGN+ LLP
    OC313133
    Oriel House, 2-8 Oriel Road, Liverpool, Merseyside
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-05-06 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 9
    FUN ARENA LTD
    11866506
    Oriel House, Bootle, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GPP GLOBAL PROPERTY INVESTMENTS LIMITED
    09860692
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 15 - Director → ME
  • 11
    GUEST ESTATES LTD
    05303939
    Oriel House 2-8 Oriel Road, Bootle Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 11 - Director → ME
  • 12
    KEY DESIGN LLP
    OC327989
    Oriel House, 2-8 Oriel Road, Bootle, Mersetside
    Dissolved Corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 13
    KUBIK DESIGN LLP
    OC315204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-11-24
    C/o Cg&co, 17 St. Anns Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ 2012-05-14
    IIF 6 - LLP Designated Member → ME
  • 14
    LOVE G LIMITED
    08611930
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 19 - Director → ME
  • 15
    LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED - now
    CONSTANCE CARROLL HOLDINGS LIMITED
    - 2014-11-26 01637008
    CONSTANCE CARROLL COSMETICS LIMITED
    - 1985-06-28 01637008 01462595... (more)
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    (before 1991-08-28) ~ 2000-12-31
    IIF 25 - Director → ME
  • 16
    LYNCH-STAUNTON COSMETICS LIMITED - now
    CONSTANCE CARROLL LIMITED - 2014-11-26
    CONSTANCE CARROLL OVERSEAS LIMITED - 2011-10-20
    CONSTANCE CARROLL OVERSEAS PUBLIC LIMITED COMPANY
    - 2004-05-07 01936379 01462595... (more)
    CONSTANCE CARROLL (EXPORTS) LIMITED
    - 1985-11-25 01936379
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-28) ~ 2000-12-31
    IIF 26 - Director → ME
  • 17
    MAX VENTURES LIMITED
    07147584
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 22 - Director → ME
  • 18
    MEDIK DESIGN LLP
    OC362243
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 19
    MISS G COUTURE LIMITED
    08612242
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MISS G LTD
    08621507
    Chauffeurs House Halsall Road, Halsall, Ormskirk, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    PORTSIDE HOUSE (DUKE STREET) LIMITED
    05283471
    Oriel House 2-8 Oriel Road, Bootle Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 22
    PORTSIDE HOUSE (SEEL STREET) LTD
    07581698
    Mgg Hadden & Co. Ltd, 46a Grosvenor Road, Birkdale, Southport, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ 2014-05-16
    IIF 21 - Director → ME
  • 23
    REVO-CUT LTD
    16326160
    7-9 Station Road, Hesketh Bank, Preston, England
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    STUDIO 200 LIMITED
    09403105 13403976... (more)
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    VIVALIS BEAUTY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-23
    Dissolved on 2026-03-01
    VIVALIS TRADING LIMITED - 2015-01-27
    COLLECTION 2000 LIMITED
    - 2011-08-05 02088080
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-08-28) ~ 2000-12-31
    IIF 23 - Director → ME
  • 26
    VIVALIS LIMITED - now
    CONSTANCE CARROLL COSMETICS LIMITED - 2006-06-01
    CONSTANCE CARROLL COSMETICS PUBLIC LIMITED COMPANY
    - 2004-05-07 01462595 01936379... (more)
    BAWNMORE LIMITED
    - 1985-07-16 01462595
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-28) ~ 2000-12-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.