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.
Maybank, Geoffrey Warrack
- British born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies77, Middle Hillgate, Stockport, Cheshire, SK1 3EH, England
IIF 1
- British chartered surveyor born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Maybank, Geoffrey Warrack
Resident in Scotland
Registered addresses and corresponding companies - British estate agent and surveyor born in December 1952Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
2 Whinney Field, Huddersfield Road, Halifax, West Yorkshire, HX3 0NP
IIF 22
- British born in December 1952
Mr Geoffrey Warrack Maybank
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1952
Maybank, Geoffrey Warrack
Resident in Scotland
Registered addresses and corresponding companiesThe Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 26
- British born in December 1952
Mr Geoffrey Warrack Maybank
Resident in England
Registered addresses and corresponding companiesUnit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, England
IIF 27
- British born in December 1952
Mr Geoffrey Warrack Maybank
Resident in Scotland
Registered addresses and corresponding companies24/3, Bruntsfield Gardens, Edinburgh, EH10 4EA, Scotland
IIF 28The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
IIF 29The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 30The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England
IIF 31
- Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 32
- Registered addresses and corresponding companies
Maybank, Geoff Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 33
- 1
BRENSON PROPERTIES LIMITED
00663014The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)63,346 GBP2024-12-31Officer2021-03-25 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2
OPALREALM WORMSER LIMITED
- 2009-02-27 02593893OPALREALM LIMITED - 2002-02-06 05881517MAGICSCHEME LIMITED - 1991-09-06 05881517Hlp Ltd, 77 Middle Hillgate, Stockport, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)354,847 GBP2024-09-30Officer2005-10-01 ~ nowIIF 1 - Director → ME - 3
COVERLEASE LIMITED
05142454The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1,485,311 GBP2024-12-31Officer2004-06-08 ~ nowIIF 18 - Director → ME - 4
LADYSTONE LIMITED
03229821The Cooper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (5 parents)Officer1996-08-06 ~ dissolvedIIF 14 - Director → ME - 5
MAYBANK BUILDINGS CONSERVATION LLP
OC413542The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)Officer2016-09-05 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-09-05 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MAYBANK CONSERVATION LTD
16323306The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
PREMIER CARD LIMITED
0793308827 Oaklands Park, Grasscroft, OldhamDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedIIF 2 - Director → ME - 8
RANDSHAW PROPERTIES LIMITED
02090865The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)257,566 GBP2024-12-31Officer~ nowIIF 19 - Director → ME - 9
RMD SURVEYORS LIMITED
06697485Edge View House Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (4 parents)Officer2009-04-09 ~ dissolvedIIF 12 - Director → ME - 10C/o T Frost, 27 Oaklands Park, Grasscroft, Oldham, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 26 - Secretary → ME
- 11
THE CARD PLUS LIMITED
0780084727 Oaklands Park, Grasscroft, OldhamDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 6 - Director → ME - 12
URBANASSET LIMITED
04355148The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)421,740 GBP2024-12-31Officer2002-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AMADEUS FINANCE LIMITED
05491549First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (1 parent)Officer2008-03-31 ~ 2013-02-25IIF 4 - Director → ME - 2
CLUBCARD TRANSACTIONS LIMITED
0817380727 Oaklands Park, Grasscroft, OldhamDissolved Corporate (1 parent)Officer2013-02-06 ~ 2013-12-09IIF 3 - Director → ME2012-08-09 ~ 2013-03-06IIF 32 - Secretary → ME - 3Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, EnglandDissolved Corporate (2 parents)Person with significant control2018-02-17 ~ 2019-12-01IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 4Leigh House, 28-32 St. Pauls Street, Leeds, EnglandActive Corporate (5 parents, 7 offsprings)Profit/Loss (Company account)50,000 GBP2020-01-01 ~ 2020-12-31Officer2006-12-14 ~ 2011-12-01IIF 9 - Director → ME
- 5F&T BUILDING FABRICS LTD - nowF&T TERRIX LIMITED - 2022-12-14Unit 14, Chichester Business Centre, Chichester Street, Rochdale, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)604,802 GBP2024-07-28Officer2017-03-22 ~ 2017-04-06IIF 16 - Director → MEPerson with significant control2017-03-22 ~ 2017-11-01IIF 24 - Ownership of shares – 75% or more → OE
- 6
ANCOATS BUILDINGS PRESERVATION TRUST LTD
- 2007-01-24 03139324Horwich House Eccles Road, Whaley Bridge, High Peak, EnglandActive Corporate (5 parents)Equity (Company account)13,722 GBP2024-03-31Officer2002-02-27 ~ 2023-11-29IIF 13 - Director → ME - 7
MILL WRIGHT MANAGEMENT LIMITED
046742263 Millwright Close, Marsden, Huddersfield, West YorkshireActive Corporate (5 parents)Equity (Company account)-3,122 GBP2025-02-28Officer2015-06-30 ~ 2023-12-22IIF 7 - Director → ME2010-02-01 ~ 2023-12-22IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 23 - Has significant influence or control → OE - 8
RYDER & DUTTON (CONVEYANCING SERVICES) LIMITED
- 2007-02-19 05257369URBANRANGE LIMITED
- 2004-11-11 05257369Leigh House, 28-32 St. Pauls Street, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)-100,420 GBP2020-12-31Officer2004-10-27 ~ 2011-12-01IIF 10 - Director → ME - 9PSS MAINTENANCE LTD - now
HIPSYNC LTD
- 2012-06-13 05667890Leigh House, 28-32 St. Pauls Street, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)-444,423 GBP2020-12-31Officer2007-08-13 ~ 2011-11-22IIF 5 - Director → ME - 10
RYDER & DUTTON (FINANCIAL SERVICES) LIMITED
03816535Leigh House, 28-32 St. Pauls Street, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)283,752 GBP2020-12-31Officer2007-12-31 ~ 2009-05-18IIF 15 - Director → ME2002-03-22 ~ 2004-07-29IIF 22 - Director → ME - 11
RYDER & DUTTON HOLDINGS LIMITED
- 2007-01-24 06005080The Cooper Room The Deva Centre, Trinity Way, ManchesterDissolved Corporate (5 parents)Equity (Company account)5 GBP2020-12-31Officer2006-12-14 ~ 2011-11-22IIF 11 - Director → ME - 12Leigh House, 28-32 St. Pauls Street, Leeds, EnglandActive Corporate (5 parents)Profit/Loss (Company account)591,375 GBP2020-01-01 ~ 2020-12-31Officer2006-12-14 ~ 2011-11-22IIF 8 - Director → ME
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