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. Alexander Hugh Geffert

    Related profiles found in government register
  • Mr. Alexander Hugh Geffert
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 1

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 5
  • Mr Alexander Hugh Geffert
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, HP6 5FB, England

      IIF 6 IIF 7

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 8 IIF 9

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 10

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 11
  • Geffert, Alexander Hugh, Mr.
    British company director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 12

    • Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 13
  • Geffert, Alexander Hugh
    British commercial director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 14
  • Geffert, Alexander Hugh
    British company director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 15

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 16

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 17
  • Geffert, Alexander Hugh, Mr.
    British comany director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Kimberley Lofts, Kimberley Road, London, NW6 7SL, England

      IIF 18
  • Geffert, Alexander Hugh, Mr.
    British company director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geffert, Alexander Hugh, Mr.
    British director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 33

    • 60-62, St Mary Street, Cardiff, CF10 1FE

      IIF 34

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 35 IIF 36

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 37 IIF 38 IIF 39

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 44

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 45 IIF 46 IIF 47

    • 12/14, Carlton Place, Southampton, SO15 2EA

      IIF 49

    • 85, Beverley, Toothill, Swindon, Wiltshire, SN5 8BN

      IIF 50

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 51
  • Geffert, Alexander Hugh
    British company director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Beverley, Toothill, Swindon, SN5 8BN

      IIF 52
  • Geffert, Alexander Hugh
    British director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 53

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 54 IIF 55

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Geffert, Alexander
    British company director born in August 1940

    Registered addresses and corresponding companies

    • Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 61
  • Geffert, Alexander
    British director

    Registered addresses and corresponding companies

    • 10 Cromwell Place, South Kensington, London, SW7 2JN

      IIF 62
child relation
Offspring entities and appointments
Active 27
  • 1
    11 Kimberley Lofts, Kimberley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 18 - Director → ME
  • 2
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-01-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    COBRA LEISURE (UK) LIMITED - 2010-03-26
    5 The Quadrant, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    COBRA LEISURE PUBS LIMITED - 2008-02-29
    12/14 Carlton Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2003-12-19 ~ dissolved
    IIF 49 - Director → ME
  • 5
    16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (1 parent)
    Officer
    2004-08-06 ~ now
    IIF 61 - Director → ME
  • 6
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 7
    ELMSFIELD RESOURCES LIMITED - 2006-06-06
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 46 - Director → ME
  • 8
    COBRA LEISURE LIMITED - 2008-03-08
    12/14 Carlton Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2003-05-02 ~ dissolved
    IIF 31 - Director → ME
  • 9
    PLANET ICE (DUNDALK) LIMITED - 2011-10-06
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 10
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 41 - Director → ME
  • 11
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 29 - Director → ME
  • 12
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    5 The Quadrant, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-04-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 14
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 15
    COBRA LEISURE HOLDINGS LIMITED - 2009-02-19
    12/14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 16
    OSSETO LIMITED - 2000-01-07
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 23 - Director → ME
  • 17
    5 The Quadrant, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-09-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 18
    PLANET ICE (PETERBOROUGH) LIMITED - 2012-12-18
    ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 22 - Director → ME
  • 19
    PLANET ICE (I.O.W.) LIMITED - 2013-06-07
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 26 - Director → ME
  • 20
    PLANET ICE (HEMEL HEMPSTEAD) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 48 - Director → ME
  • 21
    PLANET ICE (BASINGSTOKE) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 21 - Director → ME
  • 22
    PLANET ICE (NORWICH) LIMITED - 2012-12-18
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 23
    PLANET ICE (MILTON KEYNES) LIMITED - 2012-12-18
    RIANO LIMITED - 1998-04-21
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 25 - Director → ME
  • 24
    PLANET ICE (GOSPORT) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 47 - Director → ME
  • 25
    PLANET ICE (CARDIFF) LIMITED - 2012-12-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 24 - Director → ME
  • 26
    PLANET ICE LIMITED - 2006-04-05
    HIGHEVENT LIMITED - 1996-10-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 27 - Director → ME
  • 27
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 28 - Director → ME
Ceased 28
  • 1
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 38 - Director → ME
  • 2
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 37 - Director → ME
  • 3
    BRANFORD PROPERTIES LIMITED - 2019-07-01
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2010-05-25 ~ 2019-05-28
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 1 - Has significant influence or control → OE
  • 4
    Suites 10 - 12 The Hive Bell Lane, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-27 ~ 2024-04-19
    IIF 12 - Director → ME
  • 5
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2019-12-10 ~ 2022-12-31
    IIF 13 - Director → ME
  • 6
    King George V Lodge, King George V Road, Amersham, England
    Dissolved Corporate
    Equity (Company account)
    -1,382 GBP2018-03-30
    Person with significant control
    2018-01-01 ~ 2019-09-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    COBRA LEISURE LIMITED - 2008-03-08
    12/14 Carlton Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2003-12-19 ~ 2003-12-20
    IIF 62 - Secretary → ME
  • 8
    3a Station Road, Amersham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,042 GBP2019-05-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 4 - Has significant influence or control → OE
  • 9
    RJT 269 LIMITED - 2000-04-28
    5 The Quadrant, Coventry, England
    Dissolved Corporate
    Officer
    2008-07-17 ~ 2011-06-01
    IIF 34 - Director → ME
  • 10
    LE MONDE RESTAURANTS LIMITED - 2010-01-06
    T.M.K. (CARDIFF) LIMITED - 2000-10-11
    M.B.H.4 LIMITED - 1988-05-27
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate
    Officer
    2008-07-17 ~ 2010-10-14
    IIF 50 - Director → ME
  • 11
    GREVCO104 LIMITED - 2016-07-19
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,185,300 GBP2024-06-30
    Officer
    2008-06-25 ~ 2016-06-24
    IIF 53 - Director → ME
  • 12
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,927 GBP2022-06-30
    Person with significant control
    2018-02-01 ~ 2019-07-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -892 GBP2019-02-27
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 3 - Has significant influence or control → OE
  • 14
    ARENA (BASINGSTOKE) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    581 GBP2023-12-31
    Officer
    2011-12-13 ~ 2012-01-27
    IIF 57 - Director → ME
  • 15
    ARENA (CARDIFF) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2011-12-13 ~ 2012-01-27
    IIF 59 - Director → ME
  • 16
    ARENA (GOSPORT) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    971 GBP2023-12-31
    Officer
    2011-12-02 ~ 2012-01-19
    IIF 55 - Director → ME
  • 17
    ARENA (HEMEL HEMPSTEAD) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -344,748 GBP2023-12-31
    Officer
    2011-12-02 ~ 2012-01-19
    IIF 54 - Director → ME
  • 18
    ARENA (IOW) LIMITED - 2013-06-07
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,929 GBP2016-12-31
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 39 - Director → ME
  • 19
    ARENA (MILTON KEYNES) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    417 GBP2023-12-31
    Officer
    2011-12-01 ~ 2012-01-19
    IIF 56 - Director → ME
  • 20
    ARENA (PETERBOROUGH) LIMITED - 2012-12-18
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -612,999 GBP2023-12-31
    Officer
    2011-12-02 ~ 2012-01-19
    IIF 60 - Director → ME
  • 21
    ARENA (SKYDOME) LIMITED - 2013-04-24
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -401,225 GBP2023-12-31
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 58 - Director → ME
  • 22
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 40 - Director → ME
  • 23
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 42 - Director → ME
  • 24
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2009-09-25 ~ 2012-01-19
    IIF 52 - Director → ME
  • 25
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    2007-05-08 ~ 2013-10-08
    IIF 43 - Director → ME
  • 26
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate
    Officer
    2010-07-19 ~ 2014-01-18
    IIF 51 - Director → ME
  • 27
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (7 parents, 21 offsprings)
    Officer
    2012-05-18 ~ 2014-10-23
    IIF 44 - Director → ME
  • 28
    COBRA LEISURE WEST LIMITED - 2010-09-08
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -409,795 GBP2023-11-30
    Officer
    2004-11-30 ~ 2010-09-24
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.