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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 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 born in June 1954

    Resident in New Zealand

    Registered addresses and corresponding companies
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18
  • Cone, Geoffrey Peter
    New Zealander born in June 1954

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 19
  • Cone, Geoffrey Peter
    New Zealander 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 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Cone, Geoffrey Peter
    New Zealander lawyer born in June 1954

    Resident in Uruguay

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • 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 27 IIF 28

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

      IIF 29
  • Cone, Geoffrey Peter
    New Zealand born in June 1954

    Resident in Uruguay

    Registered addresses and corresponding companies

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

      IIF 30
  • Geoffrey Peter Cone
    New Zealander, born in June 1954

    Registered addresses and corresponding companies

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

      IIF 31
  • Cone, Geoffrey
    New Zealander born in June 1954

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Cone, Geoffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ABERLUR LIMITED
    04855296
    7 Welbeck Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-09 ~ 2009-02-20
    IIF 33 - Director → ME
  • 2
    ABM AVON LIMITED
    06751500
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (7 parents, 2 offsprings)
    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
  • 3
    ABM COLNE LIMITED
    06791804
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    ALONKURA LIMITED
    07047135
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-12-10 ~ 2010-06-09
    IIF 9 - Director → ME
    2009-10-16 ~ 2010-06-09
    IIF 36 - Secretary → ME
  • 5
    ARKINA LIMITED
    08118708
    122 - 126, Tooley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CABIA LIMITED
    08140686
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 7
    CASANA UK HOLDINGS LTD
    12998211
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-05 ~ 2024-09-26
    IIF 26 - Director → ME
  • 8
    CASANA UK PROPERTY LTD
    12998111
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ 2024-09-26
    IIF 25 - Director → ME
  • 9
    CHIMERA PARTNERS TRADING LIMITED
    06939332
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (7 parents)
    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
  • 10
    CLARENS LIMITED
    SC226259
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 30 - Director → ME
  • 11
    CM UNITED KINGDOM MANAGEMENT LIMITED
    - now 15892773
    CM UNITED KINGDOM HOLDINGS LIMITED
    - 2024-11-20 15892773
    53 Davies Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    CONE MARSHALL SERVICES (UK) LTD
    - now 07156178
    CHIC ITALIAN VILLAS LIMITED
    - 2018-09-19 07156178
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    CONNECTIK TECHNOLOGIES GLOBAL LIMITED
    10218657
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2019-06-25
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DARPOLINI LIMITED
    06615888
    4 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-10 ~ 2009-05-02
    IIF 32 - Director → ME
  • 15
    DATUMBUREAU LIMITED
    02223800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-12 during the appointment or period of control
    Dissolved on 2023-08-23 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 16
    DAVIES STREET TRUSTEES LTD.
    11729418
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-12-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    FARDELLA LIMITED
    07033556
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-02-25 ~ 2010-06-09
    IIF 7 - Director → ME
    2009-09-29 ~ 2010-06-09
    IIF 37 - Secretary → ME
  • 18
    HAKA FINANCIAL SYSTEMS LTD
    13050707
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    INFIELDLINER SERVICES LIMITED
    11478108
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 20
    JACINTO LIMITED
    07048654
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-10 ~ 2010-06-09
    IIF 10 - Director → ME
    2009-10-19 ~ 2010-06-09
    IIF 35 - Secretary → ME
  • 21
    KOYAM LIMITED
    07045970
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-10 ~ 2010-06-09
    IIF 8 - Director → ME
    2009-10-16 ~ 2010-06-09
    IIF 34 - Secretary → ME
  • 22
    MARE INVESTMENT LLP
    OC419117
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-06-30 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 23
    MATRIX STAR INVESTMENT LLP
    OC370742
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Right to appoint or remove members → OE
  • 24
    MAWSON CAPITAL LIMITED
    07229418
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    RMPRT UK LTD.
    13321297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ now
    IIF 23 - Director → ME
  • 26
    SISLEY PACES LTD
    14161093
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    THE ITPA LIMITED
    14885476
    53 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    THE JESIDOMA TRUST
    OE022035
    36 E. Broadway Suite 9-3 Po Box 490, Jackson, Wyoming, United States
    Registered Corporate (1 parent)
    Beneficial owner
    1998-12-17 ~ now
    IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 29
    WALEWSKI LIMITED
    05850534
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-12-13 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE

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