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
Individuals in focus
Mrs Karen Mary Geary
- British born in November 1962
Mrs Karen Mary Geary
Resident in United Kingdom
Registered addresses and corresponding companiesUnit G21 The Avenues, Eleventh Avenue North, Team Valley Trading Estate, Gateshead, NE11 0NJ, England
IIF 1
- British born in November 1962
Geary, Karen Mary
Resident in United Kingdom
Registered addresses and corresponding companiesNational Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD, England
IIF 2
- British chief people officer born in November 1962
Geary, Karen Mary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN
IIF 3
- British company director born in November 1962
Geary, Karen Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Geary, Karen Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British hr director born in November 1962
Geary, Karen Mary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Sandhoe, Corbridge, Northumberland, NE46 4LU
IIF 23
- British human resources director born in November 1962
Geary, Karen Mary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Sandhoe, Corbridge, Northumberland, NE46 4LU
IIF 24
- British born in November 1962
Ms Karen Mary Geary
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Geary, Karen Mary
Resident in England
Registered addresses and corresponding companies - British hr director born in March 1966Registered addresses and corresponding companies
Geary, Karen Mary
The Coach House, Sandhoe, Hexam, Northumberland, NE46 4LU
IIF 32
Related profiles found in government register
Offspring entities and appointments
29
- 1
AMPLIFY ADVISORY LIMITED
12881733Unit G21 Eleventh Avenue North, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)Officer2020-09-15 ~ nowIIF 31 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
AMPLIFY NUTRITIONAL THERAPY LIMITED
12747458Unit G21 Eleventh Avenue North, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)Officer2020-07-16 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-06-11IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-178 Princes Parade, Liverpool, MerseysideDissolved Corporate (19 parents)Officer2001-02-24 ~ 2004-11-01IIF 19 - Director → ME - 4
APEX24.COM LIMITED
03918359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-06-118 Princes Parade, Liverpool, MerseysideDissolved Corporate (16 parents)Officer2001-02-24 ~ 2004-11-01IIF 15 - Director → ME - 5ASSEENONSCREEN HOLDINGS PLC - 2003-08-07WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15Greater London House, Hampstead Road, LondonActive Corporate (43 parents, 5 offsprings)Officer2019-10-01 ~ 2022-12-01IIF 22 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2014-05-28ASK COMPUTER SERVICES LIMITED - 1989-01-208 Princes Parade, Liverpool, MerseysideDissolved Corporate (15 parents)Officer2003-10-31 ~ 2004-11-01IIF 17 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-30QUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-058 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2001-02-24 ~ 2004-11-01IIF 7 - Director → ME - 8
HARTLEY COMPUTER UK LTD
02913667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (25 parents)Officer2001-02-24 ~ 2004-11-01IIF 4 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07ACCOUNTING SOFTWARE LTD. - 1997-06-17ACCOUNTANTS SYSTEMS LIMITED - 1990-05-028 Princes Parade, Liverpool, MerseysideDissolved Corporate (19 parents)Officer2001-02-24 ~ 2004-11-01IIF 20 - Director → ME - 10
KMGV LIMITED
08397539Unit G21 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ 2020-02-07IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11MICRO FOCUS INTERNATIONAL LIMITED - nowHACKREMCO (NO. 2158) LIMITED - 2005-04-05420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (46 parents, 9 offsprings)Officer2015-01-08 ~ 2016-03-01IIF 3 - Director → ME
- 12SPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (71 parents, 8 offsprings)Officer2019-10-01 ~ nowIIF 2 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Due to be dissolved on 2023-09-15PURPOSEFUL COMPUTERS LIMITED - 1990-08-163 Field Court, Grays Inn, LondonDissolved Corporate (35 parents)Officer2001-02-24 ~ 2004-11-01IIF 5 - Director → ME - 14
P.A.S.E. LIMITED
SC150113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2014-06-04Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (15 parents)Officer2001-02-24 ~ 2004-11-01IIF 16 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07ROUND UP LIMITED - 1997-05-088 Princes Parade, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2001-02-24 ~ 2004-11-01IIF 18 - Director → ME - 16MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09MICHAEL PAGE GROUP PLC - 2001-02-28INTERIM SERVICES (UK) PLC - 1997-10-31256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (40 parents, 2 offsprings)Officer2022-04-01 ~ nowIIF 27 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-30FRESHNAME 97 LIMITED - 1989-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2001-02-24 ~ 2004-11-01IIF 10 - Director → ME - 18
PROMIS SOFTWARE LIMITED
03235762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (20 parents)Officer2003-03-20 ~ 2004-11-01IIF 12 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-038 Princes Parade, Liverpool, MerseysideDissolved Corporate (22 parents)Officer2001-02-24 ~ 2004-11-01IIF 8 - Director → ME - 20NEVRUS (478) LIMITED - 1989-08-02Sabre House, 150 South Street, Dorking, SurreyActive Corporate (45 parents)Officer2020-12-07 ~ nowIIF 28 - Director → ME
- 21
SABRE INSURANCE GROUP PLC
10974661Sabre House, 150 South Street, Dorking, SurreyActive Corporate (16 parents, 1 offspring)Officer2020-12-07 ~ nowIIF 29 - Director → ME - 22SAGE SYSTEMS LTD - 1983-12-19ART FOR ADVERTISING LIMITED - 1981-12-31C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (42 parents, 12 offsprings)Officer1998-01-19 ~ 2004-10-19IIF 24 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-04TETRA INTERNATIONAL LIMITED - 2000-06-30TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26TETRA LIMITED - 1997-10-31TETRA BUSINESS SYSTEMS LIMITED - 1989-01-178 Princes Parade, Liverpool, MerseysideDissolved Corporate (29 parents)Officer2001-11-19 ~ 2008-04-21IIF 9 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Due to be dissolved on 2025-03-02ALNERY NO. 2001 LIMITED - 2000-05-263 Field Court, Gray's Inn, LondonDissolved Corporate (24 parents)Officer2001-02-24 ~ 2004-11-01IIF 14 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Due to be dissolved on 2025-03-02ALNERY NO. 2002 LIMITED - 2000-05-263 Field Court, Gray's Inn, LondonDissolved Corporate (24 parents)Officer2001-02-24 ~ 2004-11-01IIF 11 - Director → ME - 26T.F.N. LIMITED - 1999-08-13C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (26 parents)Officer2001-05-10 ~ 2004-11-01IIF 23 - Director → ME
- 27TAS SOFTWARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Due to be dissolved on 2023-09-15TAS SOFTWARE PLC
- 2007-06-14 01194844MEGATECH SOFTWARE PLC - 1998-08-283 Field Court, Grays Inn, LondonDissolved Corporate (26 parents)Officer2001-02-16 ~ 2004-11-01IIF 32 - Director → ME - 28
TAXSOFT LIMITED
01780264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (23 parents)Officer2001-02-24 ~ 2004-11-01IIF 6 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-04TETRA HOLDINGS LIMITED - 1997-10-31RAPIDIDEA LIMITED - 1990-06-158 Princes Parade, Liverpool, MerseysideDissolved Corporate (33 parents, 1 offspring)Officer2001-11-19 ~ 2004-11-01IIF 13 - Director → ME
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