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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

Wilson, Geoffrey Ellis

    Related profiles found in government register
  • Wilson, Geoffrey Ellis
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 25, High Street, Warwick, Warwickshire, CV34 4BB, England

      IIF 1
  • Wilson, Geoffrey Ellis
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 25, High Street, Warwick, Warwickshire, CV34 4BB, England

      IIF 2
    • C/o Godfrey Payton, 25, High Street, Warwick, CV34 4BB, United Kingdom

      IIF 3
  • Wilson, Geoffrey Ellis

    Registered addresses and corresponding companies
    • C/o Godfrey Payton, 25, High Street, Warwick, CV34 4BB, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    GODFREY PAYTON HOLDINGS LTD
    - now 15045435
    GODFREY PAYTON LTD
    - 2023-08-03 15045435 OC448477
    25 High Street, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 2 - Director → ME
  • 2
    GODFREY PAYTON LLP
    OC448477 15045435
    25 High Street, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 1 - LLP Designated Member → ME
  • 3
    OLD WARWICK ROAD MANAGEMENT COMPANY LTD
    12143081
    C/o Godfrey Payton 25, High Street, Warwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 3 - Director → ME
    2019-08-07 ~ now
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.