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 Alan Mitchell

    Related profiles found in government register
  • Mr Geoffrey Alan Mitchell
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Box House, Bath Road, Corsham, SN13 8AA, United Kingdom

      IIF 1
    • Unit 1c, Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT

      IIF 2 IIF 3
  • Mr Geoffrey Alan Mitchell
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. James Court, 9/12 St. James Parade, Bristol, BS1 3LH

      IIF 4
    • 9, Priory Park, Saxton Way. Hessle, Hull, HU13 9PB, England

      IIF 5
    • Unit 1c, Centurion Way, Crusader Park, Warminster, BA12 8BT

      IIF 6
    • Unit 1c, Centurion Way, Crusader Park, Warminster, BA12 8BT, England

      IIF 7
  • Mitchell, Geoffrey Alan, Mr.
    British consultant born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Uphill, Combe Hay, Bath, BA2 7EG, England

      IIF 8
  • Mr Geoffrey Mitchell
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mark Garrett Tax And Accountancy Ltd., Box House, Bath Road, Box, Corsham, SN13 8AA, United Kingdom

      IIF 9
  • Mitchell, Geoffrey Alan
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 242/242a, Farnham Road, Slough, Berkshire, SL1 4XE

      IIF 10
  • Mitchell, Geoffrey Alan
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Hinton Charterhouse, Bath, BA2 7TG, England

      IIF 11 IIF 12
    • Unit 1a-1c, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, Wales

      IIF 13
  • Mitchell, Geoffrey Alan
    British managing director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1c, Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT, England

      IIF 14
  • Geoffrey Mitchell
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1c, Centurion Way, Crusader Park, Warminster, BA12 8BT, United Kingdom

      IIF 15
  • Mr Geoff Mitchell
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gs Verde Accountants, The Mezzanine, 1 The Square, Bristol, City Of Bristol, BS1 6DG, England

      IIF 16
    • Unit 1a-1c, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, Wales

      IIF 17
  • Mitchell, Geoffrey Alan
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England

      IIF 18
    • Unit 1c, Centurion Way, Centurion Way Crusader Park, Warminster, Wiltshire, BA12 8BT, England

      IIF 19
  • Mitchell, Geoffrey Alan
    British managing director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uphill, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 20 IIF 21
    • Unit 1c, Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT, England

      IIF 22
  • Mitchell, Geoffrey Alan
    British none born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1c, Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT, England

      IIF 23
  • Mitchell, Geoffrey Alan
    British security consultant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uphill, Combe Hay, Bath, BA2 7EG

      IIF 24
  • Mitchell, Geoffrey
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mark Garrett Tax And Accountancy Ltd., Box House, Bath Road, Box, Corsham, SN13 8AA, United Kingdom

      IIF 25
    • Unit 1c, Centurion Way, Crusader Park, Warminster, BA12 8BT, United Kingdom

      IIF 26
  • Mitchell, Geoff
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1a-1c, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, Wales

      IIF 27
  • Mitchell, Geoff
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gs Verde Accountants, The Mezzanine, 1 The Square, Bristol, City Of Bristol, BS1 6DG, England

      IIF 28 IIF 29 IIF 30
  • Mitchell, Geoffrey Alan

    Registered addresses and corresponding companies
    • Unit 1c, Centurion Way, Centurion Way Crusader Park, Warminster, Wiltshire, BA12 8BT, England

      IIF 31
    • Unit 1c, Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT, England

      IIF 32 IIF 33
  • Mitchell, Geoff

    Registered addresses and corresponding companies
    • C/o Gs Verde Accountants, The Mezzanine, 1 The Square, Bristol, City Of Bristol, BS1 6DG, England

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 1a-1c Wern Trading Estate, Rogerstone, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,914,571 GBP2023-10-31
    Officer
    2024-08-30 ~ now
    IIF 13 - director → ME
  • 2
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -36,768 GBP2023-10-31
    Officer
    2024-09-01 ~ now
    IIF 30 - director → ME
  • 3
    Unit 1c Centurion Way, Crusader Park, Warminster, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 1c Centurion Way, Crusader Park, Warminster, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Unit 1c Centurion Way, Crusader Park, Warminster
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 20 - director → ME
  • 6
    Unit 1a-1c Wern Trading Estate, Rogerstone, Newport, Wales
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 7
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,152 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 34 - secretary → ME
  • 8
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,256 GBP2023-10-31
    Officer
    2024-09-01 ~ now
    IIF 28 - director → ME
  • 9
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -76,733 GBP2024-01-31
    Officer
    2022-01-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    WESSEX FACILITIES MANAGEMENT LTD. - 2008-04-15
    WESSEX CATERING MAINTENANCE LIMITED - 2006-10-11
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,456,003 GBP2019-03-31
    Officer
    2008-03-03 ~ dissolved
    IIF 23 - director → ME
  • 11
    GEONIC HOLDINGS LTD - 2019-06-11
    PIRO MANAGEMENT LTD - 2018-03-07
    St. James Court, 9/12 St. James Parade, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    384,615 GBP2020-03-31
    Officer
    2012-04-05 ~ dissolved
    IIF 22 - director → ME
    2012-04-05 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Unit 1c Centurion Way, Crusader Park, Warminster, England
    Corporate (1 parent)
    Equity (Company account)
    57,434 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 13
    G & D SERVICES LTD - 2012-03-13
    Unit 1c Centurion Way, Crusader Park, Warminster, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    393,877 GBP2024-03-31
    Officer
    2003-03-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 14
    Unit 1c Centurion Way, Crusader Park, Warminster
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 8 - director → ME
  • 15
    FUZZY DUCK DISTILLERY LIMITED - 2020-12-23
    LONDON COFFEE COMPANY (SOUTH) LTD - 2020-12-06
    PIRO PROPERTIES LTD - 2014-10-17
    Unit 1c Centurion Way, Crusader Park, Warminster
    Corporate (3 parents)
    Equity (Company account)
    10,509 GBP2024-03-31
    Officer
    2012-04-20 ~ now
    IIF 14 - director → ME
    2012-04-20 ~ now
    IIF 32 - secretary → ME
Ceased 7
  • 1
    Unit C Kendall Court, Doman Road, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,939 GBP2019-03-31
    Officer
    2015-02-06 ~ 2016-03-30
    IIF 10 - director → ME
  • 2
    Suite 1 The Generator Business Centre, 95 Miles Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    232,014 GBP2023-06-30
    Officer
    2011-12-20 ~ 2017-06-04
    IIF 21 - director → ME
  • 3
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,825 GBP2022-10-31
    Officer
    2022-03-29 ~ 2022-08-08
    IIF 11 - director → ME
  • 4
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,256 GBP2023-10-31
    Officer
    2022-03-29 ~ 2022-08-08
    IIF 12 - director → ME
  • 5
    WESSEX FACILITIES MANAGEMENT LTD. - 2008-04-15
    WESSEX CATERING MAINTENANCE LIMITED - 2006-10-11
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,456,003 GBP2019-03-31
    Person with significant control
    2017-01-01 ~ 2019-08-12
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    2019-08-12 ~ 2019-08-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FUZZY DUCK DISTILLERY LIMITED - 2020-12-23
    LONDON COFFEE COMPANY (SOUTH) LTD - 2020-12-06
    PIRO PROPERTIES LTD - 2014-10-17
    Unit 1c Centurion Way, Crusader Park, Warminster
    Corporate (3 parents)
    Equity (Company account)
    10,509 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 2021-01-14
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    WCM NATIONAL LTD - 2017-09-11
    WESSEX CATERING MAINTENANCE LTD. - 2017-09-11
    WESSEX ELECTRICALS GROUP LIMITED - 2008-02-29
    9 Priory Park, Saxton Way. Hessle, Hull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    849,891 GBP2024-03-31
    Officer
    2013-07-11 ~ 2020-08-06
    IIF 19 - director → ME
    2013-07-11 ~ 2020-04-24
    IIF 33 - secretary → ME
    Person with significant control
    2016-10-29 ~ 2020-08-07
    IIF 5 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.