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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

Mr Geoffrey Wales

    Related profiles found in government register
  • Mr Geoffrey Wales
    British born in August 1969

    Resident in France

    Registered addresses and corresponding companies
    • 63, 63 Belgravia House, Dickens Yard, Longfield Avenue, London, W5 2BE, England

      IIF 1
  • Mr Geoffrey Christopher Wales
    British born in August 1969

    Resident in France

    Registered addresses and corresponding companies
    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 2
  • Wales, Geoffrey Christopher
    British born in August 1969

    Resident in France

    Registered addresses and corresponding companies
    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 3
  • Wales, Geoffrey Christopher
    British director born in August 1969

    Resident in France

    Registered addresses and corresponding companies
    • 52, Route Clos Don Jean, Menthon Saint Bernard, 74290, France

      IIF 4
  • Wales, Geoffrey Christopher
    British managing director born in August 1969

    Resident in France

    Registered addresses and corresponding companies
    • 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ, United Kingdom

      IIF 5
  • Benariac, Maxine Lynn
    British director born in August 1969

    Resident in France

    Registered addresses and corresponding companies
    • 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

      IIF 6
  • Wales, Geoffrey Christopher
    British managing director

    Registered addresses and corresponding companies
    • 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ, United Kingdom

      IIF 7
  • D'amery, Tracey Louise
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bromholm Barn, Rookery Farm Road, Ridlington, Norfolk, NR28 9UH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BIG SKY HOLIDAYS LIMITED
    09098023
    Bromholm Barn, Rookery Farm Road, Ridlington, Norfolk
    Active Corporate (2 parents)
    Officer
    2014-06-23 ~ now
    IIF 8 - Director → ME
  • 2
    CONNECTING FOOD UK AND GERMANY LIMITED
    11107054
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    HOTECH EDGE LIMITED
    05234166
    3 Field Court, London
    In Administration Corporate (6 parents)
    Officer
    2004-09-17 ~ 2012-12-01
    IIF 5 - Director → ME
    2004-09-17 ~ 2012-12-01
    IIF 7 - Secretary → ME
  • 4
    KUMARA PATCH (UK) LTD
    SC797085
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    NAMUH LTD
    06872006
    Ranj Kular, 63 63 Belgravia House, Dickens Yard, Longfield Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.