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

Wilson, Geoffrey Charles

    Related profiles found in government register
  • Wilson, Geoffrey Charles
    British director born in May 1954

    Registered addresses and corresponding companies
  • Wilson, Geoffrey Charles
    British

    Registered addresses and corresponding companies
  • Wilson, Geoffrey Charles
    British deputy chairman

    Registered addresses and corresponding companies

    • Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB

      IIF 30
  • Wilson, Geoffrey Charles
    British director

    Registered addresses and corresponding companies

    • Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB

      IIF 31
  • Wilson, Geoffrey Charles
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Mitten Clarke Chartered Accountants, Festival Way, Festival Park, Stoke-on-trent, Staffs, ST1 5SQ, England

      IIF 32
  • Wilson, Geoffrey Charles
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom

      IIF 33

    • The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 34

    • Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, ST6 4BF

      IIF 35 IIF 36

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ, England

      IIF 37

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 38
  • Wilson, Geoffrey Charles
    British none born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Peter Pan Centre, Hoon Avenue, Newcastle, Staffordshire, ST5 9NY, England

      IIF 39
  • Wilson, Geoffrey Charles
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Geoffrey Charles
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom

      IIF 43
  • Wilson, Geoffrey Charles
    British energy + environmental assessm born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom

      IIF 44
  • Mr Geoffrey Charles Wilson
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom

      IIF 45 IIF 46 IIF 47

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ

      IIF 48

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Dorchester Way, Nuneaton, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    218,990 GBP2023-08-31
    Officer
    2017-06-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (30 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 42 - llp-member → ME
  • 3
    168 Church Road, Hove, East Sussex
    Dissolved corporate (54 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 40 - llp-member → ME
  • 4
    168 Church Road, Hove, East Sussex
    Dissolved corporate (73 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 41 - llp-member → ME
  • 5
    Jpo Restructuring Llp, Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 34 - director → ME
  • 6
    MACKENZIE ISAAC AUCTIONS LIMITED - 2016-04-28
    WAREHOUSE DEALS LIMITED - 2015-01-07
    Jpo Restructuring Limited, Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent
    Dissolved corporate (6 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 35 - director → ME
    IIF 36 - director → ME
  • 7
    POTTED PLANT LIMITED - 2003-04-11
    55 Bromsgrove Road, Romsley, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -468,401 GBP2023-08-31
    Officer
    2001-08-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    The Glades Festival Way, Festival Park, Stoke-on-trent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,466 GBP2018-08-31
    Officer
    2014-03-26 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 9
    Mitten Clarke Chartered Accountants Festival Way, Festival Park, Stoke-on-trent, Staffs, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 32 - director → ME
  • 10
    ENERGETICA ADVISORY SERVICES LTD - 2014-05-12
    ENERGETIC UK LTD - 2009-12-18
    INSUBOND LTD - 2009-07-03
    55 Bromsgrove Road, Romsley, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -461,095 GBP2023-08-31
    Officer
    2007-02-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,106 GBP2018-08-31
    Officer
    2015-04-27 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 20 - director → ME
    1998-08-19 ~ 2001-04-01
    IIF 28 - secretary → ME
  • 2
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 13 - director → ME
    1998-08-19 ~ 2001-04-01
    IIF 29 - secretary → ME
  • 3
    MALDEN TIMBER LIMITED - 2015-09-17
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-10-24 ~ 2005-02-11
    IIF 15 - director → ME
  • 4
    FOCUS DO IT ALL LIMITED - 2001-09-05
    FOCUS D.I.Y. LIMITED - 1999-02-19
    CHOICE D.I.Y. LIMITED - 1989-01-05
    FINESMOOTH LIMITED - 1984-01-26
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 2007-07-26
    IIF 6 - director → ME
    ~ 2001-04-01
    IIF 25 - secretary → ME
  • 5
    FOCUS WICKES (FINANCE) LTD - 2005-03-03
    FOCUS WICKES (FINANCE) PLC - 2005-02-09
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    DE FACTO 1011 LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2007-07-26
    IIF 22 - director → ME
  • 6
    FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01
    DE FACTO 1014 LIMITED - 2002-12-20
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2007-07-26
    IIF 12 - director → ME
  • 7
    FDIA FINANCE LIMITED - 2001-07-13
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-22 ~ 2007-07-26
    IIF 2 - director → ME
    2000-03-22 ~ 2001-04-01
    IIF 31 - secretary → ME
  • 8
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2007-07-26
    IIF 3 - director → ME
    ~ 2001-04-01
    IIF 26 - secretary → ME
  • 9
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1994-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 18 - director → ME
  • 10
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 11 - director → ME
  • 11
    UNIFLEX HOLDINGS PLC - 1984-07-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 21 - director → ME
  • 12
    Currie Young Limited Alexander House, Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved corporate (2 parents)
    Officer
    1993-11-15 ~ 1994-03-15
    IIF 16 - director → ME
  • 13
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-24 ~ 2005-02-11
    IIF 17 - director → ME
  • 14
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 14 - director → ME
    1998-08-19 ~ 2001-04-01
    IIF 27 - secretary → ME
  • 15
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 8 - director → ME
    1998-08-19 ~ 2001-04-01
    IIF 24 - secretary → ME
  • 16
    16 Great Queen Street, Covent Garden, London
    Corporate (1 parent, 1 offspring)
    Officer
    2001-10-12 ~ 2002-02-25
    IIF 23 - director → ME
  • 17
    PETER PAN NURSERY - 2015-05-05
    Peter Pan Centre, Hoon Avenue, Newcastle, Staffordshire, England
    Corporate (9 parents)
    Officer
    2010-06-16 ~ 2024-06-18
    IIF 39 - director → ME
  • 18
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (11 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 9 - director → ME
  • 19
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 4 - director → ME
  • 20
    CALLCODE LIMITED - 1985-12-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 10 - director → ME
  • 21
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2005-02-11
    IIF 19 - director → ME
  • 22
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 7 - director → ME
  • 23
    WICKES UK HOLDINGS LIMITED - 1990-10-09
    WICKES INVESTMENTS LIMITED - 1985-12-16
    SHINEFORE LIMITED - 1985-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 5 - director → ME
  • 24
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 1 - director → ME
  • 25
    POTTED PLANT LIMITED - 2003-04-11
    55 Bromsgrove Road, Romsley, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -468,401 GBP2023-08-31
    Officer
    2003-06-26 ~ 2006-10-02
    IIF 30 - secretary → ME

qrcode

Privacy policy

© 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.