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

Atkinson, Geoffrey

    Related profiles found in government register
  • Atkinson, Geoffrey
    British

    Registered addresses and corresponding companies
    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 1
  • Atkinson, Geoffrey
    British lawyer

    Registered addresses and corresponding companies
    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 2
    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 3
    • Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 4 IIF 5 IIF 6
    • Ousebank Farm, River Lane, Milton Ernest, Bedfordshire, MK44 1SB

      IIF 9 IIF 10
  • Atkinson, Geoffrey
    British solicitor

    Registered addresses and corresponding companies
  • Atkinson, Geoffrey

    Registered addresses and corresponding companies
    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 21
    • Ousebank Farm, River Lane, Milton Ernest, Bedford, Bedfordshire, MK44 1SB, England

      IIF 22
    • Ousebank Farm, River Lane, Milton Ernest, Bedford, Bedfordshire, MK44 1SB, United Kingdom

      IIF 23
    • Ousebank Farm, River Lane, Milton Ernest, Bedford, MK44 1SB, England

      IIF 24 IIF 25 IIF 26
    • Ousebank Farm, River Lane, Milton Ernest, Bedford, MK44 1SB, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    Ousebank Farm River Lane, Milton Ernest, Bedford, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2017-04-19 ~ dissolved
    IIF 22 - secretary → ME
  • 2
    Ousebank Farm River Lane, Milton Ernest, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 24 - secretary → ME
  • 3
    Ousebank Farm River Lane, Milton Ernest, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-10 ~ now
    IIF 29 - secretary → ME
  • 4
    Ousebank Farm River Lane, Milton Ernest, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 26 - secretary → ME
  • 5
    Ousebank Farm River Lane, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 23 - secretary → ME
  • 6
    Ousebank Farm River Lane, Milton Ernest, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 25 - secretary → ME
  • 7
    Ousebank Farm River Lane, Milton Ernest, Bedford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    Ousebank Farm River Lane, Milton Ernest, Bedford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-04-10 ~ now
    IIF 28 - secretary → ME
Ceased 22
  • 1
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved corporate (5 parents)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 18 - secretary → ME
  • 2
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 15 - secretary → ME
  • 3
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 14 - secretary → ME
  • 4
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (3 parents)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 17 - secretary → ME
  • 5
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (1 parent)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 19 - secretary → ME
  • 6
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 11 - secretary → ME
  • 7
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 12 - secretary → ME
  • 8
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 16 - secretary → ME
  • 9
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2012-02-06
    IIF 30 - secretary → ME
  • 10
    LUTON HANDLING COMPANY LIMITED - 1987-03-31
    CHOICEMARK LIMITED - 1980-12-31
    Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 5 - secretary → ME
  • 11
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2012-02-06
    IIF 21 - secretary → ME
  • 12
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 9 - secretary → ME
  • 13
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 6 - secretary → ME
  • 14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 4 - secretary → ME
  • 15
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 8 - secretary → ME
  • 16
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 2 - secretary → ME
  • 17
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 20 - secretary → ME
  • 18
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2012-02-06
    IIF 1 - secretary → ME
  • 19
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 10 - secretary → ME
  • 20
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 3 - secretary → ME
  • 21
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 7 - secretary → ME
  • 22
    SURE FLIGHTS LIMITED - 1996-11-25
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2012-02-06
    IIF 13 - secretary → 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.