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 Collins

    Related profiles found in government register
  • Mr Geoffrey Collins
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 40, Changegate, Haworth, Keighley, BD22 8EB, England

      IIF 1
  • Collins, Geoffrey
    British chartered accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Geoffrey
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Geoffrey
    British saddlery retailer born in November 1942

    Resident in England

    Registered addresses and corresponding companies
    • Cow Hey Farm, Gawthorpe Lane Kirkheaton, Huddersfield, West Yorkshire, HD5 0NZ

      IIF 15
  • Collins, Geoffrey
    British chartered accountant born in April 1953

    Registered addresses and corresponding companies
  • Collins, Geoffrey
    British tax consultant born in April 1953

    Registered addresses and corresponding companies
    • Lilly House, 13 Hanover Square, London, W1S 1JS

      IIF 22
  • Collins, Geoffery
    British chartered accountant born in April 1953

    Registered addresses and corresponding companies
    • 1 Burcote, Gower Road, Weybridge, Surrey, KT13 0HG

      IIF 23
  • Collins, Geoffrey
    British

    Registered addresses and corresponding companies
  • Collins, Geoffrey
    British chartered accountant

    Registered addresses and corresponding companies
    • Lilly House, 13 Hanover Square, London, W1S 1JS

      IIF 34
  • Collins, Geoffrey

    Registered addresses and corresponding companies
    • 2 Milkhouse Gate, Guildford, Surrey, GU1 3EZ

      IIF 35
    • Cow Hey Farm, Gawthorpe Lane Kirkheaton, Huddersfield, West Yorkshire, HD5 0NZ

      IIF 36
    • Lilly House, 13 Hanover Square, London, W1S 1JS

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    40 Changegate, Haworth, Keighley, England
    Corporate (2 parents)
    Equity (Company account)
    30,799 GBP2024-03-31
    Officer
    2002-10-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    40 Changegate Changegate, Haworth, Keighley, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 10 - director → ME
Ceased 30
  • 1
    Flat B Clink Wharf, Clink Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,299,081 GBP2023-12-31
    Officer
    2008-12-12 ~ 2008-12-18
    IIF 27 - secretary → ME
  • 2
    GLENN BROWN LIMITED - 2010-09-30
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,271,679 GBP2024-03-31
    Officer
    2010-08-11 ~ 2010-09-03
    IIF 8 - director → ME
  • 3
    71-75 Shelton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,858 GBP2017-10-31
    Officer
    2000-10-16 ~ 2000-10-17
    IIF 32 - secretary → ME
  • 4
    APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Officer
    2001-06-07 ~ 2001-06-29
    IIF 20 - director → ME
  • 5
    THE BAY TREE HOTEL LIMITED - 2007-12-31
    Bay Tree Hotel, 12 Eastern Esplanade, Broadstairs, Kent
    Corporate (1 parent)
    Officer
    1999-12-17 ~ 1999-12-22
    IIF 33 - secretary → ME
  • 6
    SOPHYTO ORGANICS LIMITED - 2010-03-02
    60 Chertsey Street, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-20 ~ 2010-03-05
    IIF 4 - director → ME
  • 7
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2,537 GBP2024-03-31
    Officer
    ~ 2001-10-27
    IIF 21 - director → ME
    1997-09-08 ~ 2001-10-27
    IIF 31 - secretary → ME
  • 8
    C/o Cartridge World Wakefield, 117 Kirkgate, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-07-13 ~ 1997-07-22
    IIF 17 - director → ME
    1992-07-13 ~ 1997-07-22
    IIF 34 - secretary → ME
  • 9
    CPS CENTREX LIMITED - 1993-09-27
    CASH COMMUNICATIONS (WORLDWIDE) LTD. - 1993-08-27
    8 Oxney Way, Bordon, England
    Corporate (2 parents)
    Officer
    1993-08-01 ~ 1998-10-20
    IIF 19 - director → ME
    1992-09-30 ~ 1998-09-23
    IIF 28 - secretary → ME
  • 10
    40 Fentiman Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2007-06-18
    IIF 25 - secretary → ME
  • 11
    WESTMORELAND CIVIL ENGINEERING LIMITED - 2021-12-29
    Pitman Road, Denaby Main, Doncaster, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    722,434 GBP2023-03-30
    Officer
    1996-01-11 ~ 1996-01-12
    IIF 38 - secretary → ME
  • 12
    27 Ludlow Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2007-09-26
    IIF 16 - director → ME
  • 13
    INOSANTE LIMITED - 2007-06-12
    Sussex House No 190 South Coast Road, Peacehaven, East Sussex
    Dissolved corporate
    Officer
    2007-04-27 ~ 2007-06-26
    IIF 6 - director → ME
    2006-09-29 ~ 2006-10-18
    IIF 9 - director → ME
  • 14
    Cow Hey Farm Gawthorpe Lane, Kirkheaton, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    168,245 GBP2024-03-31
    Officer
    2001-03-31 ~ 2014-10-24
    IIF 15 - director → ME
    2001-03-31 ~ 2014-10-24
    IIF 36 - secretary → ME
  • 15
    40 Fentiman Road, London
    Corporate (1 parent)
    Equity (Company account)
    -13,451 GBP2024-03-31
    Officer
    2010-08-11 ~ 2010-09-03
    IIF 7 - director → ME
  • 16
    60 Peakdean Lane, Friston, East Dean, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,821 GBP2024-03-31
    Officer
    2006-02-22 ~ 2006-03-01
    IIF 35 - secretary → ME
  • 17
    KACH NOMINEES LIMITED - 2003-04-24
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (2 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-10-01 ~ 2001-03-31
    IIF 22 - director → ME
  • 18
    172 Brighton Road, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    -14,623 GBP2023-04-30
    Officer
    1998-11-19 ~ 1998-11-23
    IIF 37 - secretary → ME
  • 19
    SOPHYTO ORGANIC SKIN CARE PRODUCTS LIMITED - 2010-06-09
    23 Robin Hood Road, St. Johns, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    43,755 GBP2024-09-30
    Officer
    2009-09-20 ~ 2010-06-09
    IIF 5 - director → ME
  • 20
    TAWNY SOFTWARE LIMITED - 2007-05-15
    6 Windsor House, King Edward Place, Bushey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    49,848 GBP2015-12-31
    Officer
    2007-01-19 ~ 2007-01-30
    IIF 26 - secretary → ME
  • 21
    REDBUBBLE EUROPE LIMITED - 2016-07-26
    REDBUBBLE LIMITED - 2015-10-13
    REDBUBBLE UK LIMITED - 2010-02-24
    124 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    38,102 GBP2023-06-30
    Officer
    2008-09-18 ~ 2008-10-27
    IIF 12 - director → ME
  • 22
    SOPHYTO LIMITED - 2010-11-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (1 parent)
    Equity (Company account)
    340,787 GBP2020-03-31
    Officer
    2009-09-20 ~ 2010-11-15
    IIF 3 - director → ME
  • 23
    SUPER-MAX LIMITED - 2003-02-13
    Unit 5 Mono Lane, Feltham, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-06-07 ~ 2002-06-13
    IIF 18 - director → ME
  • 24
    Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 1999-12-22
    IIF 29 - secretary → ME
  • 25
    15 Colmore Row, Birmingham
    Dissolved corporate
    Officer
    1997-02-11 ~ 1997-02-13
    IIF 30 - secretary → ME
  • 26
    FRANCHINO PROJECTS LIMITED - 2008-12-28
    27 Ludlow Road, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-01-10 ~ 2006-01-17
    IIF 24 - secretary → ME
  • 27
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    680 GBP2024-03-31
    Officer
    2011-03-29 ~ 2011-08-17
    IIF 2 - director → ME
  • 28
    N3K INFORMATIK LIMITED - 2010-11-11
    TUSCANY NETWORKS LIMITED - 2009-03-20
    1 Manor House, Langton Herring, Weymouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-28 ~ 2009-03-27
    IIF 13 - director → ME
  • 29
    17 Linnell Road Linnell Road, Redhill, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-03-02 ~ 2009-03-09
    IIF 14 - director → ME
  • 30
    DIRECT POSTAL SOLUTIONS LTD - 2012-03-14
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2002-07-23
    IIF 23 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.