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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

Hogg, Geoffrey Malcolm

    Related profiles found in government register
  • Hogg, Geoffrey Malcolm
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoffrey
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Malcolm Hogg
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm John
    United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm John
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Peter, Dr
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoff, Dr
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Geoffrey Hogg
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geoffrey Dr Hogg
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm John
    United Kingdom born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Geoff Hogg
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Geoffrey Peter Hogg
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm John
    British

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm John
    British born in September 1971

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm John
    United Kingdom born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hogg, Geoff
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Hogg
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoff Hogg
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Peter, Dr
    British

    Registered addresses and corresponding companies
  • Mr Geoffrey Malcolm John Hogg
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dr Geoffrey Peter Hogg
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ADMIRAL CHALONER MANAGEMENT COMPANY LIMITED
    05567689
    Active Corporate (12 parents)
    Officer
    2005-10-24 ~ 2007-04-02
    IIF 76 - Director → ME
  • 2
    ALBERTGATE MANAGEMENT COMPANY LIMITED - now
    ST. BARNABUS MANAGEMENT COMPANY LIMITED
    - 2007-04-02 05701303
    Active Corporate (9 parents)
    Officer
    2006-02-08 ~ 2007-02-26
    IIF 78 - Director → ME
  • 3
    APPLIED HEALTHCARE SOLUTIONS LIMITED
    07351608
    Active Corporate (7 parents)
    Officer
    2010-08-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUE FENCE WIND LTD
    SC397958
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 44 - Director → ME
  • 5
    BRABCO 723 LIMITED
    06219369 06280229... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-07-03 ~ 2007-08-03
    IIF 65 - Director → ME
    2007-07-03 ~ 2007-08-03
    IIF 28 - Secretary → ME
  • 6
    BRABCO 724 LIMITED
    06219370 06280229... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2007-08-09
    IIF 50 - Director → ME
    2007-07-03 ~ 2007-08-09
    IIF 24 - Secretary → ME
  • 7
    BRABCO 818 LIMITED
    06618535 04715204... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 53 - Director → ME
    2008-08-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    BRABCO 922 LIMITED
    07034642 06841849... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-11-09 ~ dissolved
    IIF 69 - Director → ME
  • 9
    BRIDGE REPORTING LIMITED
    07209104
    Active Corporate (3 parents)
    Officer
    2010-03-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BRISTOL ASSOCIATION OF SESSIONAL DOCTORS LIMITED
    07805108
    Active Corporate (6 parents)
    Officer
    2011-10-11 ~ 2018-11-08
    IIF 40 - Director → ME
  • 11
    CAMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
    05997812
    Active Corporate (15 parents)
    Officer
    2006-11-14 ~ 2007-05-29
    IIF 58 - Director → ME
  • 12
    CASTLEWORTH INVESTMENTS LTD
    14062849
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-04-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    CASTLEWORTH PROPERTY DEVELOPMENT LTD
    14098000 16180722... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 10 - Director → ME
  • 14
    CASTLEWORTH PROPERTY DEVELOPMENT NO 3 LTD
    16023670 16180722... (more)
    In Administration Corporate (7 parents)
    Officer
    2024-10-17 ~ 2025-02-10
    IIF 22 - Director → ME
  • 15
    CASTLEWORTH PROPERTY DEVELOPMENT NO 4 LTD
    16180722 16023670... (more)
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 83 - Has significant influence or control → OE
  • 16
    CASTLEWORTH PROPERTY DEVELOPMENT NO.2 LTD
    14303254 16023670... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 4 - Director → ME
  • 17
    CHALONER CAPITAL LTD
    15290643
    Active Corporate (3 parents)
    Officer
    2023-11-17 ~ now
    IIF 20 - Director → ME
  • 18
    CHALONER GROUP LTD
    12052952
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CHALONER LAND LTD
    13022062
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    CHALONER NO 1 LTD
    - now 12828197
    IAN MCCLELLAND ESTATE AGENTS & VALUERS LTD
    - 2020-10-08 12828197
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    CHERWELL FILMS LLP
    OC307696
    Active Corporate (261 parents)
    Officer
    2005-04-01 ~ 2025-04-05
    IIF 30 - LLP Member → ME
  • 22
    CLEAR DEBT (UK) LIMITED
    06816234
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 62 - Director → ME
  • 23
    CLEVELAND PROPERTY DEVELOPMENTS LIMITED
    11116838
    Active Corporate (1 parent)
    Officer
    2017-12-19 ~ now
    IIF 5 - Director → ME
  • 24
    CLEVELAND PROPERTY INVESTMENTS LTD
    10204730
    Liquidation Corporate (5 parents)
    Officer
    2016-05-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-30 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CONNECTMEDICAL SERVICES LTD
    03908275
    Dissolved Corporate (4 parents)
    Officer
    2004-09-08 ~ 2012-07-04
    IIF 33 - Director → ME
    2000-01-18 ~ 2012-07-04
    IIF 86 - Secretary → ME
  • 26
    CURIOUS TALES LTD
    13164979
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DEBT HELP (NORTH EAST) LIMITED
    06793837
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 55 - Director → ME
    2009-01-16 ~ 2009-01-16
    IIF 27 - Secretary → ME
  • 28
    FPI CO 425 LTD
    14189236 13535426... (more)
    Active Corporate (7 parents)
    Officer
    2022-08-24 ~ 2024-12-20
    IIF 23 - Director → ME
  • 29
    G & G INDUSTRIES LTD
    06891936
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ 2012-04-06
    IIF 52 - Director → ME
  • 30
    GLENDOG LIMITED
    - now 05072590
    T B & I 205 LIMITED
    - 2004-03-18 05072590 04665105... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 51 - Director → ME
    2004-03-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 31
    GOLD HOMES (BROOMLANDS) LIMITED
    - now 05343942
    J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED
    - 2005-09-08 05343942
    Dissolved Corporate (7 parents)
    Officer
    2005-06-23 ~ 2013-01-22
    IIF 56 - Director → ME
  • 32
    GOLD HOMES (GUISBOROUGH) LIMITED
    - now 05184010
    JR PROPERTY (GUISBOROUGH) LIMITED
    - 2005-09-08 05184010
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 79 - Director → ME
  • 33
    GOLD HOMES (THE WAVE) LIMITED
    - now 05470055
    WAVE (MIDDLESBROUGH) LIMITED
    - 2005-09-08 05470055
    Dissolved Corporate (17 parents)
    Officer
    2005-06-02 ~ 2006-10-25
    IIF 75 - Director → ME
    2005-06-02 ~ 2006-10-25
    IIF 74 - Secretary → ME
  • 34
    GOLDEN ROOT LIMITED
    06817205
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2012-02-13
    IIF 54 - Director → ME
  • 35
    GOLDEN ROUTE (MIDDLESBROUGH) LIMITED
    06803076
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 57 - Director → ME
  • 36
    HEADWIND LTD.
    SC413177
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2012-02-20
    IIF 45 - Director → ME
  • 37
    HEALTH LEARNING PARTNERSHIP LIMITED
    09387642
    Dissolved Corporate (14 parents)
    Officer
    2015-02-24 ~ 2019-10-18
    IIF 31 - Director → ME
  • 38
    HRE (ELDON) LIMITED
    14816670
    Liquidation Corporate (7 parents)
    Officer
    2023-06-26 ~ now
    IIF 7 - Director → ME
  • 39
    J R PROPERTY (LINTHORPE) LIMITED
    06483955
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 49 - Director → ME
    2008-01-25 ~ dissolved
    IIF 29 - Secretary → ME
  • 40
    J R PROPERTY CONSULTANTS LTD
    06839823
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 61 - Director → ME
  • 41
    J R PROPERTY DEVELOPMENTS (HUDDERSFIELD) LIMITED
    05437964
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 42
    J R PROPERTY DEVELOPMENTS LIMITED
    05673590
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 60 - Director → ME
  • 43
    JR PROPERTY (INVESTMENTS MIDDLESBROUGH) LIMITED
    06406788
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 80 - Director → ME
  • 44
    JR PROPERTY DEVELOPMENTS (BILLINGHAM) LIMITED
    06223614
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 48 - Director → ME
  • 45
    JR PROPERTY DEVELOPMENTS (MIDDLESBROUGH) LIMITED
    06223609
    Dissolved Corporate (10 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 82 - Director → ME
    2007-05-16 ~ 2012-01-17
    IIF 63 - Director → ME
  • 46
    JR PROPERTY DEVELOPMENTS (STOCKTON) LIMITED
    06223598
    Dissolved Corporate (7 parents)
    Officer
    2007-05-16 ~ 2012-04-16
    IIF 59 - Director → ME
  • 47
    LINTHORPE DEVELOPMENTS LIMITED
    07831723
    Liquidation Corporate (3 parents)
    Officer
    2011-11-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MCP 1 LTD
    11433645
    Active Corporate (2 parents)
    Officer
    2018-06-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-26 ~ 2020-08-30
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 49
    MJW (JV1) LIMITED
    14749636
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2023-12-18
    IIF 6 - Director → ME
  • 50
    NORTHPACK LIMITED
    08089344 08445385
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 46 - Director → ME
  • 51
    NORTHPACK2 LIMITED
    08445385 08089344
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 67 - Director → ME
  • 52
    OAKFIELD GARDENS MANAGEMENT LIMITED
    - now 03884939
    EVER 1259 LIMITED - 2000-06-20
    Dissolved Corporate (26 parents)
    Officer
    2002-12-19 ~ 2006-05-12
    IIF 77 - Director → ME
  • 53
    RENEWABLE GLOBAL ENERGY LIMITED
    07529494
    Active Corporate (3 parents)
    Officer
    2011-02-15 ~ 2014-06-12
    IIF 68 - Director → ME
  • 54
    SANTON HOLDINGS LTD
    11463171
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    STOCKTON GROUP LIMITED
    13698169
    Active Corporate (8 parents)
    Officer
    2021-11-11 ~ 2022-11-23
    IIF 1 - Director → ME
  • 56
    TOTAL HEALTH ESTABLISHMENTS LIMITED
    08702908
    Dissolved Corporate (7 parents)
    Officer
    2013-09-24 ~ 2019-05-07
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    TOTAL HEALTH EXCELLENCE LTD
    08783239
    Dissolved Corporate (7 parents)
    Officer
    2013-11-20 ~ 2018-01-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TOTAL HEALTH EXPERTS LIMITED
    08693765
    Dissolved Corporate (8 parents)
    Officer
    2013-09-17 ~ 2019-05-07
    IIF 32 - Director → ME
  • 59
    TOTAL HEALTH REPORTS LIMITED
    09496280
    Dissolved Corporate (6 parents)
    Officer
    2015-03-18 ~ 2018-07-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    UPSALL HALL MANAGEMENT COMPANY LIMITED
    11123881
    Active Corporate (4 parents)
    Officer
    2017-12-22 ~ 2024-04-10
    IIF 12 - Director → ME
    Person with significant control
    2017-12-22 ~ 2023-09-22
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 61
    WESTACE LIMITED
    07636895
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 47 - Director → ME
  • 62
    ZYRO TECHNOLOGIES LIMITED
    11162986
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ dissolved
    IIF 13 - Director → ME

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