logo
explain how to read the page

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

Geary, Robert David

    Related profiles found in government register
  • Geary, Robert David
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Geary, Robert David
    British solicitor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Geary, Robert David
    British solicitor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 23
    • The Courtyard, Chapel Lane, Bodicote, Banbury, OX15 4DB

      IIF 24
    • The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB

      IIF 25 IIF 26 IIF 27
  • Mr Robert Geary
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12, North Bar, Banbury, Oxfordshire, OX16 0TB, England

      IIF 29
  • Geary, Robert David
    British

    Registered addresses and corresponding companies
    • Apoyar Ltd, C/o Clearstone Business Services, The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England

      IIF 30
    • The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR

      IIF 31 IIF 32
    • One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

      IIF 33
    • The Manor House, Sefton Park, Stoke Poges, Slough, SL2 4JS, England

      IIF 34
  • Geary, Robert David
    British company secretary

    Registered addresses and corresponding companies
    • The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR

      IIF 35
  • Geary, Robert David
    British solicitor

    Registered addresses and corresponding companies
    • The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR

      IIF 36 IIF 37
  • Mr Robert David Geary
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Geary, Robert David

    Registered addresses and corresponding companies
    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 44
    • 12, North Bar, Banbury, Oxfordshire, OX16 0TB, England

      IIF 45
    • The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR

      IIF 46 IIF 47
  • Robert Geary
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor House, Bells Hill, Stoke Poges, Slough, SL2 4JS, England

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,954 GBP2024-04-30
    Officer
    2021-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    12 North Bar, Banbury, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    12 North Bar, Banbury, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 26 - Director → ME
  • 5
    BANSOLS FIFTY-ONE LIMITED - 2010-07-28
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Q-SYS CONSULTANCY LIMITED - 2004-11-23
    Q-SYS SOFTWARE LIMITED - 1994-03-11
    117 Eastgate, Pickering, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,067,421 GBP2024-12-31
    Officer
    1998-03-27 ~ now
    IIF 47 - Secretary → ME
  • 7
    INPHASE LIMITED - 2006-05-03
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    NEWPLAN DEVELOPMENTS LIMITED - 2005-07-21
    The Manor House Sefton Park, Stoke Poges, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2005-01-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 9
    SPAX LIMITED - 1989-09-11
    The Beeches Vernon Avenue, Harcourt Hill, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    660,736 GBP2024-12-31
    Officer
    1994-11-07 ~ now
    IIF 35 - Secretary → ME
  • 10
    DURHAM HEATH LIMITED - 2010-09-01
    BANSOLS THIRTY-FOUR LIMITED - 2007-11-23
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 28 - Director → ME
  • 11
    THE GREWAL FOUNDATION LIMITED - 2014-03-28
    12 North Bar, Banbury, England
    Active Corporate (2 parents)
    Officer
    2015-04-01 ~ now
    IIF 3 - Director → ME
    2013-12-02 ~ now
    IIF 44 - Secretary → ME
  • 12
    12 North Bar, Banbury, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 13
    12 North Bar, Banbury, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 14
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 23
  • 1
    1ST NATIONAL LIMITED - 2013-11-20
    1ST NATIONAL TRADESMEN LIMITED - 2006-06-28
    BANSOLS A LIMITED - 1998-11-30
    GAMETIME LEISURE LIMITED - 1998-11-11
    14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,084 GBP2024-03-31
    Officer
    1994-05-19 ~ 1998-05-20
    IIF 20 - Director → ME
  • 2
    56 EATON PLACE (FLAT 1) LIMITED - 2006-12-11
    452 Manchester Road, Heaton Chapel, Stockport, England
    Receiver Action Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -196,845 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-09-21 ~ 2023-11-01
    IIF 45 - Secretary → ME
  • 3
    140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -738,482 GBP2024-12-31
    Officer
    2022-09-23 ~ 2025-04-28
    IIF 8 - Director → ME
  • 4
    BANSOLS ALPHA LIMITED - 1994-12-08
    12 North Bar, Banbury, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,024,425 GBP2023-12-31
    Officer
    1994-11-23 ~ 1994-11-24
    IIF 22 - Director → ME
  • 5
    APOYAR NETWORKS UK LIMITED - 2010-12-30
    I.T. ANYWHERE LIMITED - 2002-05-27
    Apoyar Ltd C/o Clearstone Business Services, The Dock Hub, Wilbury Villas, Hove, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    158,590 GBP2024-12-31
    Officer
    2010-10-18 ~ 2019-10-16
    IIF 25 - Director → ME
    2002-05-01 ~ 2024-03-01
    IIF 30 - Secretary → ME
  • 6
    Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,090,839 GBP2024-03-31
    Officer
    1994-06-02 ~ 1994-06-10
    IIF 10 - Director → ME
  • 7
    12 North Bar, Banbury, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1993-12-07 ~ 1994-01-30
    IIF 9 - Director → ME
  • 8
    SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-09-17 ~ 1999-12-13
    IIF 37 - Secretary → ME
  • 9
    Q-SYS CONSULTANCY LIMITED - 2004-11-23
    Q-SYS SOFTWARE LIMITED - 1994-03-11
    117 Eastgate, Pickering, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,067,421 GBP2024-12-31
    Officer
    2001-03-01 ~ 2010-01-20
    IIF 13 - Director → ME
    1994-02-15 ~ 2000-01-01
    IIF 15 - Director → ME
  • 10
    MSG CRAWLEY LIMITED - 1999-10-15
    BASINGSTOKE PROPERTIES LIMITED - 1996-09-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,110 GBP2019-03-31
    Officer
    1994-09-26 ~ 1994-12-28
    IIF 12 - Director → ME
  • 11
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,142 GBP2023-12-31
    Officer
    1993-05-27 ~ 2018-03-15
    IIF 36 - Secretary → ME
  • 12
    HILDON HOUSE LIMITED - 1991-08-14
    MINERAL WATER (U.K.) LIMITED - 1988-11-02
    Hildon Ltd, Broughton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    872,582 GBP2023-12-31
    Officer
    1993-10-15 ~ 1995-06-20
    IIF 46 - Secretary → ME
  • 13
    BOOMERANG PIZZA LIMITED - 1998-12-15
    PROTEGE PIZZA LIMITED - 1995-01-26
    Asmita & Associates, 16 Grosvenor Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-01-18 ~ 1995-01-20
    IIF 19 - Director → ME
  • 14
    INPHASE SOFTWARE (UK) LIMITED - 2006-05-03
    BANSOLS ZETA LIMITED - 1995-05-24
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,291,866 GBP2022-07-01 ~ 2023-06-30
    Officer
    1995-02-07 ~ 1995-02-20
    IIF 17 - Director → ME
    1996-01-01 ~ 2024-04-18
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-05
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 15
    BANSOLS FIVE LIMITED - 2004-02-12
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-09-29 ~ 2014-04-01
    IIF 23 - Director → ME
  • 16
    12 North Bar Street, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,631 GBP2025-03-30
    Officer
    1993-06-22 ~ 1994-04-08
    IIF 21 - Director → ME
  • 17
    BANSOLS DELTA LIMITED - 1994-12-08
    12 North Bar, Banbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 1994-11-23
    IIF 11 - Director → ME
  • 18
    MSG HOLDINGS LIMITED - 2002-10-11
    12 North Bar, Banbury, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 1997-07-16
    IIF 24 - Director → ME
  • 19
    SHIRLMERE ASSOCIATES LIMITED - 1989-01-30
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    895 GBP2024-03-31
    Officer
    1994-12-31 ~ 2021-08-02
    IIF 32 - Secretary → ME
  • 20
    38 De Montfort Street, Leicester
    Liquidation Corporate (2 parents)
    Officer
    1994-05-26 ~ 1994-06-03
    IIF 18 - Director → ME
  • 21
    Ms Emily Collins, Flat 48 Flannery Court, Keetons Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-24 ~ 1994-06-03
    IIF 16 - Director → ME
  • 22
    BANBURY CYCLES LIMITED - 2000-08-02
    VISIONSUBMIT LIMITED - 1993-04-08
    1 Oxford Street, Whitstable, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,997 GBP2021-07-31
    Officer
    1993-02-01 ~ 1993-05-04
    IIF 14 - Director → ME
  • 23
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO LTD. - 2000-03-24
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    1998-12-01 ~ 2008-04-14
    IIF 31 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.