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.
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Geddes, Michael David
Geddes, Michael David
British commercial director born in February 1970Resident in England
Registered addresses and corresponding companiesGeddes, Michael David
British company director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 3
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, BB1 5QB, England
Geddes, Michael David
British director born in February 1970Resident in England
Registered addresses and corresponding companiesGeddes, Michael David
British finance broker born in February 1970Resident in England
Registered addresses and corresponding companiesGeddes, Michael David
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Greenbank Court, Challenge Way, Greenbank Industrial Estate, Blackburn, BB1 5QB, United Kingdom
Geddes, Michael David
British finance broker born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael David Geddes
British born in February 1970Resident in England
Registered addresses and corresponding companies
- 1
AFS COMPLIANCE LTD
- nowASSET FINANCE SOLUTIONS (UK) LTD - 2015-11-23 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)672,060 GBP2024-04-30Officer
2006-10-01 ~ nowIIF 12 - director → ME - 2
AFS FINANCE LTD
- nowCONSUMER COMPLIANCE SERVICES LTD - 2015-11-23 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (3 parents)Equity (Company account)150 GBP2024-04-30Officer 2015-07-14 ~ nowIIF 9 - director → ME - 3 Greenbank Court Challenge Way, Greenbank Industrial Estate, Blackburn, United KingdomCorporate (3 parents)Equity (Company account)6 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 13 - director → ME
- 4 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (7 parents, 6 offsprings)Equity (Company account)117,372 GBP2024-04-30Officer 2015-02-13 ~ nowIIF 10 - director → ME
- 5 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (4 parents)Equity (Company account)150 GBP2024-04-30Officer 2012-04-04 ~ nowIIF 14 - director → ME
- 6 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2017-07-05 ~ nowIIF 8 - director → ME
- 7AFS FINANCE LIMITED - 2015-11-23 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (6 parents)Equity (Company account)5,063,379 GBP2024-04-30Officer 2014-09-19 ~ nowIIF 1 - director → ME
- 8 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2020-10-01 ~ nowIIF 5 - director → ME
- 9 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (3 parents)Equity (Company account)150 GBP2023-11-30Officer 2016-11-23 ~ nowIIF 7 - director → MEPerson with significant control 2016-11-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandDissolved corporate (4 parents)Equity (Company account)1 GBP2020-04-30Officer 2016-04-28 ~ dissolvedIIF 6 - director → ME
- 11RV CAPITAL LTD - 2015-06-03 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (6 parents)Equity (Company account)493,028 GBP2024-04-30Officer 2015-06-01 ~ nowIIF 3 - director → ME
- 12AFS RETAIL LTD - 2021-02-26 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (3 parents)Equity (Company account)154 GBP2024-04-30Officer 2007-10-19 ~ nowIIF 11 - director → ME
- 1 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (4 parents)Equity (Company account)150 GBP2024-04-30Person with significant control 2016-04-06 ~ 2021-03-18IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2AFS RETAIL LIMITED - 2024-03-01DELTA ENDEAVOUR LIMITED - 2021-10-11 Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandCorporate (4 parents)Equity (Company account)-63 GBP2024-04-30Officer 2020-10-01 ~ 2024-10-17IIF 4 - director → ME
- 3
NACFB MUTUAL LIMITED
- nowNACFB RISK LIMITED - 2022-07-22 33 Eastcheap, London, EnglandCorporate (4 parents)Officer 2022-05-27 ~ 2024-03-20IIF 15 - director → ME - 4 33 Eastcheap, London, EnglandCorporate (11 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,115,686 GBP2021-12-31Officer 2015-01-01 ~ 2023-12-31IIF 2 - director → ME
