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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 Michael Bernard Anthony Van Geffen

    Related profiles found in government register
  • Mr Michael Bernard Anthony Van Geffen
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 1 IIF 2

    • Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 3 IIF 4

    • Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, United Kingdom

      IIF 5

    • Barrington House, 41-45 Yarm Lane, Stockton On Tees, Cleveland, TS18 3EA, England

      IIF 6

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 7 IIF 8

    • Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, TS9 5JZ

      IIF 9

    • Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 10
  • Van Geffen, Michael Bernard Anthony
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 11 IIF 12

    • Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 13 IIF 14

    • Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ, United Kingdom

      IIF 15

    • Yonder Cottage, Carlton - In - Cleveland, Middlesbrough, TS9 7BB

      IIF 16

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 17

    • Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, TS9 5JZ, Great Britain

      IIF 18
  • Van Geffen, Michael Bernard Anthony
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dalby Court, Coulby Newham, Middlesbrough, TS8 0XE

      IIF 19

    • Springboard Business Centre, Suite 18, 24, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 20
  • Van Geffen, Michael Bernard Anthony
    British

    Registered addresses and corresponding companies

    • 14 The Avenue, Stokesley, Middlesbrough, Cleveland, TS9 5ET

      IIF 21
  • Van Geffen, Michael Bernard Anthony
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dalby Court, Dalby Way Coulby Newham, Middlesbrough, Cleveland, TS8 0XE, England

      IIF 22
  • Van Geffen, Michael Bernard Anthony
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitfire House, 19 Falcon Court, Preston Farm Ind. Est., Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 12
  • 1
    ADVANCED BUILDING CONCEPT LTD
    - now 08663125
    DUOL DOMES (UK) LIMITED
    - 2024-11-19 08663125
    DUOL AIR DOMES UK LIMITED
    - 2013-09-03 08663125
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-03 ~ 2025-01-22
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-22
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAVG LTD
    12886138
    Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2020-09-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARLTON WIND LIMITED
    09910840
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CODESURGE LIMITED
    02202038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-23
    Dissolved on 2018-10-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-17) ~ 2009-04-30
    IIF 19 - Director → ME
  • 5
    DFVG LTD
    13651816
    Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GEFFEN CONSTRUCTION LIMITED
    03135658
    Springboard Business Centre Suite 18, 24, Ellerbeck Way, Stokesley
    Active Corporate (6 parents)
    Officer
    1995-12-08 ~ now
    IIF 18 - Director → ME
    1995-12-08 ~ 1996-01-08
    IIF 21 - Secretary → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    GEFFEN LIMITED
    - now 03755288
    GEFFEN CARE LIMITED
    - 2013-12-20 03755288
    PEBBLEDASH LIMITED
    - 2000-03-31 03755288
    Springboard Business Centre Suite 18, 24, Ellerbeck Way, Stokesley, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    HACWIN LIMITED
    06527666 06969431
    Hackett Windle Llp, 35 Townhead Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 16 - Director → ME
  • 9
    NPVG LTD
    14389124
    24 Ellerbeck Way, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SCVG LTD
    12886854
    24 Ellerbeck Way, Stokesley, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE SPORTSDOMES LTD
    - now 07425428
    CAMERONS NORTHUMBRIAN LIMITED - 2012-11-09
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-01 ~ 2021-06-24
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TVVG LTD
    12884711
    Springboard Business Centre, 24 Ellerbeck Way, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.