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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geraint John Whitley

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Geraint John Whitley
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom

      IIF 1
    • Unit 2 Executive Park, Hatfield Road, St Albans, AL1 4TA, United Kingdom

      IIF 2
  • Whitley, Geraint John
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom

      IIF 3
    • Unit 2 Executive Park, Hatfield Road, St Albans, AL1 4TA, United Kingdom

      IIF 4
    • Unit 2, Executive Park, Hatfield Road, St Albans, Herts, AL1 4TA, United Kingdom

      IIF 5
  • Whitley, Geraint John
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 405a Hatfield Road, St Albans, Herts, AL4 0XP,

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ABCD WIZARD LIMITED
    - now 04052539 05289627
    COMPUTER WIZARD LIMITED
    - 2006-07-13 04052539 05289627
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BROKER IT LLP
    OC327781
    405a Hatfield Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 3
    COMPUTER WIZARD HOLDINGS LIMITED
    05289730
    Unit 2 Executive Park, Hatfield Road, St Albans, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    COMPUTER WIZARD LIMITED
    - now 05289627 04052539
    ABCD WIZARD LIMITED
    - 2006-07-13 05289627 04052539
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.