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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Cone

    Related profiles found in government register
  • Mr Geoffrey Cone
    New Zealander born in June 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 18, Stanley Street, Auckland Central, Auckland, New Zealand

      IIF 1

    • 18, Stanley Street, Auckland Central, Auckland 1010, New Zealand

      IIF 2 IIF 3 IIF 4

    • 3rd Floor Fairgate House, 78, New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 5
  • Cone, Geoffrey
    New Zealand partner/solicitor born in June 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 100, Victoria Road, Devonport, Auckland, 0624, New Zealand

      IIF 6
  • Cone, Geoffrey
    New Zealand solicitor born in June 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 100, Victoria Road, Devonport, Auckland, 0624, New Zealand

      IIF 7 IIF 8 IIF 9
  • Geoffrey Cone
    New Zealander born in June 1954

    Resident in Uruguay

    Registered addresses and corresponding companies

    • 50 S King Street, Suite 101, Jackson, 83001, United States

      IIF 10
  • Mr Geoffrey Peter Cone
    New Zealander born in June 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 53, Davies Street, London, W1K 5JH, England

      IIF 11
  • Mr Geoffrey Peter Cone
    New Zealander born in June 1954

    Resident in Uruguay

    Registered addresses and corresponding companies

    • C/o New Zealand Trust Corporation Limited, Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010, New Zealand

      IIF 12

    • Level 3, 18 Stanley Street, Auckland Central, Auckland, New Zealand

      IIF 13

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 14 IIF 15
  • Mr Geoffrey Peter Cone
    New Zealander born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 53, Davies Street, London, W1K 5JH, England

      IIF 16
  • Cone, Geoffrey Peter
    New Zealander lawyer born in June 1954

    Resident in Italy

    Registered addresses and corresponding companies

    • 53, Davies Street, London, W1K 5JH, England

      IIF 17
  • Cone, Geoffrey Peter
    New Zealander attorney born in June 1954

    Resident in Uruguay

    Registered addresses and corresponding companies

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 18
  • Cone, Geoffrey Peter
    New Zealander company director born in June 1954

    Resident in Uruguay

    Registered addresses and corresponding companies

    • 28/753, 19 Marron, N0 1 ( Bal Santa Monica), Santa Monica Dpto Maldonado, 20402, Uruguay

      IIF 19
  • Cone, Geoffrey Peter
    New Zealander lawyer born in June 1954

    Resident in Uruguay

    Registered addresses and corresponding companies
  • Geoffrey Peter Cone
    New Zealander born in June 1954

    Resident in Uruguay

    Registered addresses and corresponding companies

    • C/o Cone Marshall Limited, Floor 3, 32 Mahuhu Crescent, Auckland 1010, New Zealand

      IIF 24 IIF 25

    • 19, Leyden Street, London, E1 7LE, England

      IIF 26
  • Cone, Geoffrey
    New Zealander president and treasurer, board of directors born in June 1954

    Resident in Uruguay

    Registered addresses and corresponding companies

    • 50 S King Street, Suite 101, Pob 490, Jackson, Wy, 83001, United States

      IIF 27
  • Cone, Geoffrey Peter
    New Zealand lawyer born in June 1954

    Resident in Uruguay

    Registered addresses and corresponding companies

    • Level 3, 18, Stanley Street, Auckland Central, Auckland, New Zealand

      IIF 28
  • Geoffrey Peter Cone
    New Zealander, born in June 1954

    Registered addresses and corresponding companies

    • No 19, Manzana 28, Santa Monica, Maldonado, Uruguay

      IIF 29
  • Cone, Geoffrey
    New Zealander lawyer born in June 1954

    Registered addresses and corresponding companies

    • Level 3, 280 Parnell Road, Parnell, Auckland, 137069, New Zealand

      IIF 30
  • Cone, Geoffrey

    Registered addresses and corresponding companies

    • 100, Victoria Road, Devonport, Auckland, 0624, New Zealand

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 20
  • 1
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,196 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    122 - 126, Tooley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 6 - Director → ME
  • 4
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    287 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 28 - Director → ME
  • 7
    CM UNITED KINGDOM HOLDINGS LIMITED - 2024-11-20
    53 Davies Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    CHIC ITALIAN VILLAS LIMITED - 2018-09-19
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -198,901 GBP2023-12-31
    Officer
    2017-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    632,459 GBP2021-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 10
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -13,449 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,640 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 13
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    20,354,227 USD2023-12-31
    Person with significant control
    2021-06-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 14
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    7,721 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
  • 15
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 18 - Director → ME
  • 17
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    53 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    36 E. Broadway Suite 9-3 Po Box 490, Jackson, Wyoming, United States
    Registered Corporate (1 parent)
    Beneficial owner
    1998-12-17 ~ now
    IIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    48,052,574 GBP2024-03-31
    Person with significant control
    2024-12-13 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
Ceased 6
  • 1
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2009-02-20
    IIF 30 - Director → ME
  • 2
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ 2010-06-09
    IIF 8 - Director → ME
    2009-10-16 ~ 2010-06-09
    IIF 31 - Secretary → ME
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,975 GBP2023-11-30
    Officer
    2020-11-05 ~ 2024-09-26
    IIF 23 - Director → ME
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,975 GBP2023-11-30
    Officer
    2020-11-04 ~ 2024-09-26
    IIF 20 - Director → ME
  • 5
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,587,520 GBP2020-12-31
    Person with significant control
    2018-03-15 ~ 2019-06-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ 2010-06-09
    IIF 7 - Director → ME
    2009-09-29 ~ 2010-06-09
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.