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.
Baber, Geoffrey Donald
- British born in October 1945
Baber, Geoffrey Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Baber, Geoffrey Donald
Resident in England
Registered addresses and corresponding companiesGulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England
IIF 5Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG
IIF 6 IIF 7 IIF 8 (more)(less)6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 16Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England
IIF 17Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
IIF 18Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 19Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 20Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 21Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 22 IIF 23Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 24Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 25Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 26 IIF 27 IIF 28 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 36Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 37Hpb House, Old Station Road, Newmarket, CB8 8EH, England
IIF 38Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 39 IIF 40 IIF 41 (more)(less)Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 44 IIF 45Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 46Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 47
- British born in October 1945
Mr Geoffrey Donald Baber
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Baber, Geoffrey Donald
Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG
IIF 51 IIF 52 IIF 53 (more)(less)6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 56Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England
IIF 57Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 58Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 59Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 60 IIF 61 IIF 62 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 66Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 67
- British born in October 1945
Mr Geoffrey Donald Baber
Resident in England
Registered addresses and corresponding companies6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 68Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
IIF 69Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 70Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 71Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 72Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 73 IIF 7424-28, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 75Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 76Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 77Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 78 IIF 79 IIF 80 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 88Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 89 IIF 90Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 95Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 96Big Blue Sky Building, Warham Road, Wells-next-the-sea, NR23 1QA, England
IIF 97
- British born in October 1945
Geoffrey Donald Baber
Resident in England
Registered addresses and corresponding companiesGulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England
IIF 98
- Registered addresses and corresponding companies
Baber, Geoffrey Donald
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 99Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 100 IIF 101Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 102Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 103
- 1
ILEXRILE LIMITED
- 1982-07-09 01635187Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer(before 1991-09-18) ~ 2016-08-17IIF 34 - Director → ME(before 1991-09-18) ~ 2016-08-17IIF 64 - Secretary → ME - 2
B&B MANAGEMENT LIMITED
12696020Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2020-06-24 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONKER INTERIORS LIMITED
05590922Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2005-10-12 ~ nowIIF 36 - Director → ME2005-10-12 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 88 - Has significant influence or control → OE - 4Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (17 parents, 3 offsprings)Officer2018-11-30 ~ nowIIF 39 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 97 - Has significant influence or control → OE
- 5Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 73 - Has significant influence or control → OE
- 6
DEVON HIDEAWAYS LIMITED
13676076Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2021-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 92 - Has significant influence or control → OE - 7
SIGNATURE HOLIDAY COTTAGES LIMITED
- 2018-01-26 08303633Retreat House, Draycott Business Park, Draycott, Gloucestershire, EnglandActive Corporate (5 parents)Officer2012-11-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 71 - Has significant influence or control → OE - 8
DREAM BOAT DESIGN LIMITED
- 2025-05-14 05728155Trebetherick House, Trebetherick, Wadebridge, CornwallActive Corporate (7 parents)Officer2025-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 70 - Has significant influence or control → OE - 9
ELMHAM WATERMILL LIMITED
04273401Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (15 parents)Officer2001-08-20 ~ 2004-03-29IIF 12 - Director → ME - 10
ELMHAM WATERMILL MANAGEMENT LIMITED
04274365Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (14 parents)Officer2001-08-21 ~ 2004-09-30IIF 9 - Director → ME - 11
GLAMPING HIDEAWAYS LIMITED
11809668Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 45 - Director → ME2019-02-06 ~ nowIIF 103 - Secretary → MEPerson with significant control2019-02-06 ~ nowIIF 94 - Has significant influence or control → OE - 12
- 13Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 44 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 91 - Has significant influence or control → OE
- 14
COTTAGE DEALS LIMITED
- 2017-08-03 10017928Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents, 15 offsprings)Officer2016-02-22 ~ nowIIF 40 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 90 - Has significant influence or control → OE - 15
COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03 05847643SPECIAL HOLIDAY HOMES LIMITED
- 2007-09-12 05847643Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (9 parents)Officer2006-06-15 ~ nowIIF 23 - Director → ME2007-10-02 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 74 - Has significant influence or control → OE - 16
THANEROSE LIMITED
- 1985-10-18 01601344Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (2 parents)Officer(before 1991-11-18) ~ nowIIF 29 - Director → ME(before 1991-11-18) ~ nowIIF 63 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HPB BOND LOANS LIMITED
13613295Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 50 - Has significant influence or control → OE - 18
HOLIDAY PROPERTY MANAGEMENT LIMITED
- 2005-09-06 05379644Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2005-06-13 ~ nowIIF 26 - Director → ME2005-06-13 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 81 - Has significant influence or control → OE - 19
HPB FOR CARERS
1080304024-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (5 parents)Officer2017-06-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-05 ~ 2017-08-18IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE2019-02-01 ~ dissolvedIIF 75 - Has significant influence or control → OE - 20Hpb House, 24 Old Station Road, Newmarket, SuffolkActive Corporate (7 parents)Officer2014-05-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 76 - Has significant influence or control → OE
- 21
TOPTANS LIMITED
- 1981-12-31 01581593Hpb House, Newmarket, SuffolkActive Corporate (14 parents)Officer(before 1991-11-30) ~ nowIIF 46 - Director → ME(before 1991-11-30) ~ nowIIF 67 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 95 - Has significant influence or control → OE - 22Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2000-10-31 ~ nowIIF 28 - Director → ME2000-10-31 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 83 - Has significant influence or control → OE
- 23
HPB SERVICES LIMITED
- 2001-04-20 01914449VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED
- 1993-05-18 01914449VOC INDEPENDENT FINANCIAL ADVICE LIMITED
- 1992-10-07 01914449CAMBRIDGE CORRESPONDENCE COURSES LIMITED
- 1986-07-23 01914449ALLFORONE LIMITED
- 1985-08-28 01914449Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer1993-04-01 ~ nowIIF 31 - Director → ME(before 1991-10-30) ~ 2001-04-18IIF 55 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 79 - Has significant influence or control → OE - 24
VILLA OWNERS TRAVEL CLUB LTD.
- 1997-12-31 01992328VILLA OWNERS CLUB TRAVEL LIMITED
- 1989-09-01 01992328CAMBRIDGE EXHIBITIONIST LIMITED
- 1987-02-03 01992328Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (9 parents)Officer(before 1991-08-01) ~ 2017-01-01IIF 35 - Director → ME(before 1991-08-01) ~ nowIIF 61 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 85 - Has significant influence or control → OE - 25
ISLE OF WIGHT HIDEAWAYS LIMITED
12409579Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 48 - Has significant influence or control → OE - 26
GLAMPING HOLIDAYS LIMITED
- 2013-01-08 06669289HOUSEBOAT HOLIDAYS LIMITED
- 2011-08-25 06669289UK HOLIDAY PROPERTIES LIMITED
- 2011-02-07 06669289Hpb House, 24-28 Old Station Road, NewmarketActive Corporate (4 parents)Officer2008-08-11 ~ nowIIF 25 - Director → ME2011-01-17 ~ nowIIF 59 - Secretary → ME2008-08-11 ~ 2009-01-09IIF 52 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 77 - Has significant influence or control → OE - 27
FLIGHTS FOR LESS LIMITED
- 2004-12-02 04075831Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (9 parents)Officer2000-09-21 ~ nowIIF 27 - Director → ME2011-05-10 ~ nowIIF 101 - Secretary → ME2000-09-21 ~ 2004-11-02IIF 53 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 78 - Has significant influence or control → OE - 28
NORFOLK HIDEAWAYS LIMITED
07593730Big Blue Sky Building, Warham Road, Wells Next The Sea, NorfolkActive Corporate (10 parents)Officer2016-09-02 ~ nowIIF 47 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 96 - Has significant influence or control → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-30 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1993-10-06 ~ dissolvedIIF 10 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2011-09-23 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1994-09-28 ~ dissolvedIIF 6 - Director → ME - 316 Lower Baxter Street, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer(before 1991-10-18) ~ dissolvedIIF 16 - Director → ME(before 1991-10-18) ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-04-20 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1993-05-07 ~ dissolvedIIF 8 - Director → ME - 33
PURE CORNWALL LIMITED
06979756Hpb House, Old Station Road, Newmarket, Suffolk, EnglandDissolved Corporate (7 parents)Officer2019-10-30 ~ dissolvedIIF 42 - Director → ME - 34
BABER INVESTMENTS LIMITED
- 2009-06-17 03535310Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, SuffolkActive Corporate (7 parents, 1 offspring)Officer1998-03-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 35
RURAL RETREATS HOLIDAYS LIMITED
02711772Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, GloucestershireActive Corporate (11 parents)Officer2014-03-28 ~ nowIIF 21 - Director → ME2015-04-27 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 72 - Has significant influence or control → OE - 36SHOO 578 LIMITED - 2013-07-26Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2014-04-24 ~ nowIIF 37 - Director → ME2014-04-24 ~ nowIIF 102 - Secretary → ME
- 37
RUTLAND HIDEAWAYS LIMITED
15400794Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2024-01-09 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 89 - Has significant influence or control → OE - 38
SALTWATER ESCAPES LTD
13334065Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2026-03-02 ~ nowIIF 43 - Director → ME - 39
- 40
- 41NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17Hpb House, Old Station Road, Newmarket, EnglandActive Corporate (7 parents)Officer2025-01-14 ~ nowIIF 38 - Director → ME
- 42
SYLVAN HOLIDAYS LIMITED
- 2012-12-11 08020630Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents, 3 offsprings)Officer2012-04-04 ~ nowIIF 32 - Director → ME2012-04-04 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 87 - Has significant influence or control → OE - 43
HPB HOLIDAYS AND TOURS LIMITED
- 2022-04-22 02960338HPB TOURS LIMITED
- 2012-04-27 02960338VILLA OWNERS TOURS LIMITED
- 1998-01-02 02960338Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents)Officer1994-08-19 ~ nowIIF 30 - Director → ME1994-08-19 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 86 - Has significant influence or control → OE - 44
HPB FINANCIAL SERVICES LIMITED
- 2008-07-16 02185843B. AND B. ADVERTISING LIMITED
- 1988-05-04 02185843Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer(before 1991-04-24) ~ nowIIF 17 - Director → ME(before 1991-04-24) ~ nowIIF 57 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 82 - Has significant influence or control → OE - 45
- 46
VOC MANAGEMENT LIMITED
- 1997-12-31 02884979Hpb House, 24-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (3 parents)Officer1994-01-06 ~ dissolvedIIF 13 - Director → ME1994-01-06 ~ dissolvedIIF 54 - Secretary → ME - 47
SIGNATURE VILLAS LIMITED
- 2018-06-19 08303714Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 84 - Has significant influence or control → OE - 48
YORKSHIRE HIDEAWAYS LIMITED
12806984Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-08-12 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 49 - Has significant influence or control → OE
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