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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Harold Wilkinson

    Related profiles found in government register
  • Mr Geoffrey Harold Wilkinson
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

      IIF 1 IIF 2 IIF 3
    • icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 8
    • icon of address Oriel House, Bootle, L20 7EP, United Kingdom

      IIF 9
    • icon of address Chauffeurs House, Halsall Road, Halsall, Ormskirk, Lancashire, L39 8RN, England

      IIF 10
  • Mr Geoffrey Harold Wilkinson
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7-9, Station Road, Hesketh Bank, Preston, PR4 6SN, England

      IIF 11
  • Wilkinson, Geoffrey Harold
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oriel House, Bootle, L20 7EP, United Kingdom

      IIF 12
  • Wilkinson, Geoffrey Harold
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Harold
    British finance director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Halsall House, Halsall Road, Halsall, Nr Ormskirk, L39 8RN, United Kingdom

      IIF 25
  • Wilkinson, Geoffrey Harold
    British none born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 26
  • Wilkinson, Geoffrey Harold
    born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

      IIF 27 IIF 28
    • icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 29
    • icon of address Halsall House, Halsall Road Halsall, Nr Ormskirk, LS39 8RN

      IIF 30 IIF 31
    • icon of address Halsall House, Halsall Road, Halsall, Ormskirk, Lancashire, L39 8RN

      IIF 32
  • Wilkinson, Geoffrey Harold
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7-9, Station Road, Hesketh Bank, Preston, PR4 6SN, England

      IIF 33
  • Wilkinson, Geoffrey Harold
    British company director born in August 1946

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Harold

    Registered addresses and corresponding companies
    • icon of address Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,435 GBP2018-03-31
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2010-12-22 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 2
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Chauffeurs House Halsall Road, Halsall, Ormskirk, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 340 Deansgate, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-03-16 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address Oriel House, 2-8 Oriel Road, Liverpool, Merseyside
    Dissolved Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    1,859,024 GBP2017-04-05
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 6
    icon of address Oriel House, Bootle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,464 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address Oriel House 2-8 Oriel Road, Bootle Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Mersetside
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,000 GBP2017-03-31
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 10
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 13
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -721,045 GBP2020-12-31
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 14
    icon of address Chauffeurs House Halsall Road, Halsall, Ormskirk, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 15
    icon of address Oriel House 2-8 Oriel Road, Bootle Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -952,458 GBP2018-03-31
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 16
    icon of address 7-9 Station Road, Hesketh Bank, Preston, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -65 GBP2016-03-31
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 9
  • 1
    icon of address Heritage Exchange, South Lane, Elland, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    88 GBP2024-06-30
    Officer
    icon of calendar 2009-07-14 ~ 2015-09-08
    IIF 16 - Director → ME
  • 2
    icon of address Oriel House, 2-8 Oriel Road, Bootle
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2008-10-31
    IIF 30 - LLP Designated Member → ME
    icon of calendar 2005-11-15 ~ 2006-02-09
    IIF 31 - LLP Designated Member → ME
  • 3
    icon of address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-19 ~ 2022-01-18
    IIF 17 - Director → ME
  • 4
    icon of address C/o Cg&co, 17 St. Anns Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-19 ~ 2012-05-14
    IIF 32 - LLP Designated Member → ME
  • 5
    CONSTANCE CARROLL COSMETICS LIMITED - 1985-06-28
    CONSTANCE CARROLL HOLDINGS LIMITED - 2014-11-26
    icon of address Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar ~ 2000-12-31
    IIF 34 - Director → ME
  • 6
    CONSTANCE CARROLL OVERSEAS PUBLIC LIMITED COMPANY - 2004-05-07
    CONSTANCE CARROLL OVERSEAS LIMITED - 2011-10-20
    CONSTANCE CARROLL LIMITED - 2014-11-26
    CONSTANCE CARROLL (EXPORTS) LIMITED - 1985-11-25
    icon of address Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar ~ 2000-12-31
    IIF 35 - Director → ME
  • 7
    icon of address Mgg Hadden & Co. Ltd, 46a Grosvenor Road, Birkdale, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2014-05-16
    IIF 25 - Director → ME
  • 8
    COLLECTION 2000 LIMITED - 2011-08-05
    VIVALIS TRADING LIMITED - 2015-01-27
    icon of address Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    124,169 GBP2023-03-31
    Officer
    icon of calendar ~ 2000-12-31
    IIF 36 - Director → ME
  • 9
    CONSTANCE CARROLL COSMETICS PUBLIC LIMITED COMPANY - 2004-05-07
    BAWNMORE LIMITED - 1985-07-16
    CONSTANCE CARROLL COSMETICS LIMITED - 2006-06-01
    icon of address Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar ~ 2000-12-31
    IIF 37 - Director → ME

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