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.
Baber, Geoffrey Donald
- British Registered addresses and corresponding companies
Baber, Geoffrey Donald
Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG
IIF 1 IIF 26, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 3Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England
IIF 4Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 5Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 6Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 7 IIF 8 IIF 9Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 10
- British company directorRegistered addresses and corresponding companies
Baber, Geoffrey Donald
- British directorRegistered addresses and corresponding companies
Baber, Geoffrey Donald
- Registered addresses and corresponding companies
Baber, Geoffrey Donald
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 17Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 18 IIF 19Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 20Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 21
- British born in October 1945
Baber, Geoffrey Donald
Resident in England
Registered addresses and corresponding companiesMill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG
IIF 22 IIF 23 IIF 24 (more)Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England
IIF 26Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
IIF 27Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 28Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 29Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 30Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 31 IIF 32Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 33Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 34Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 35 IIF 36 IIF 37 (more)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 43Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 44Hpb House, Old Station Road, Newmarket, CB8 8EH, England
IIF 45Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 46 IIF 47 IIF 48 (more)Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 50 IIF 51Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 52Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 53
- British company director born in October 1945
Baber, Geoffrey Donald
Resident in England
Registered addresses and corresponding companiesGulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England
IIF 54Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG
IIF 55 IIF 56 IIF 57 (more)6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 60Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 61 IIF 62
- British director born in October 1945
Baber, Geoffrey Donald
Resident in England
Registered addresses and corresponding companiesHpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 63
- British born in October 1945
Baber, Geoffrey Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Mr Geoffrey Donald Baber
Resident in England
Registered addresses and corresponding companies6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 68Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
IIF 69Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 70Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 71Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 72Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 73 IIF 7424-28, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 75Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 76Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 77Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 78 IIF 79 IIF 80 (more)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 88Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 89 IIF 90Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 95Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 96Big Blue Sky Building, Warham Road, Wells-next-the-sea, NR23 1QA, England
IIF 97
- British born in October 1945
Geoffrey Donald Baber
Resident in England
Registered addresses and corresponding companiesGulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England
IIF 98
- British born in October 1945
Mr Geoffrey Donald Baber
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ILEXRILE LIMITED
- 1982-07-09 01635187Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer(before 1991-09-18) ~ 2016-08-17IIF 61 - Director → ME(before 1991-09-18) ~ 2016-08-17IIF 9 - Secretary → ME - 2
B&B MANAGEMENT LIMITED
12696020Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2020-06-24 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONKER INTERIORS LIMITED
05590922Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2005-10-12 ~ nowIIF 43 - Director → ME2005-10-12 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 88 - Has significant influence or control → OE - 4Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (17 parents, 3 offsprings)Officer2018-11-30 ~ nowIIF 46 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 97 - Has significant influence or control → OE
- 5Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 31 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 73 - Has significant influence or control → OE
- 6
DEVON HIDEAWAYS LIMITED
13676076Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2021-10-13 ~ nowIIF 65 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 92 - Has significant influence or control → OE - 7
SIGNATURE HOLIDAY COTTAGES LIMITED
- 2018-01-26 08303633Retreat House, Draycott Business Park, Draycott, Gloucestershire, EnglandActive Corporate (5 parents)Officer2012-11-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 71 - Has significant influence or control → OE - 8
DREAM BOAT DESIGN LIMITED
- 2025-05-14 05728155Trebetherick House, Trebetherick, Wadebridge, CornwallActive Corporate (7 parents)Officer2025-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 70 - Has significant influence or control → OE - 9
ELMHAM WATERMILL LIMITED
04273401Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (15 parents)Officer2001-08-20 ~ 2004-03-29IIF 58 - Director → ME - 10
ELMHAM WATERMILL MANAGEMENT LIMITED
04274365Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (14 parents)Officer2001-08-21 ~ 2004-09-30IIF 56 - Director → ME - 11
GLAMPING HIDEAWAYS LIMITED
11809668Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 51 - Director → ME2019-02-06 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-02-06 ~ nowIIF 94 - Has significant influence or control → OE - 1260 Great Queen Street, LondonActive Corporate (22 parents)Officer2004-03-30 ~ 2011-08-10IIF 55 - Director → ME
- 13Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 50 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 91 - Has significant influence or control → OE
- 14
COTTAGE DEALS LIMITED
- 2017-08-03 10017928Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents, 15 offsprings)Officer2016-02-22 ~ nowIIF 47 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 90 - Has significant influence or control → OE - 15
COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03 05847643SPECIAL HOLIDAY HOMES LIMITED
- 2007-09-12 05847643PLANET TREE LIMITED
- 2007-08-10 05847643Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (9 parents)Officer2006-06-15 ~ nowIIF 32 - Director → ME2007-10-02 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 74 - Has significant influence or control → OE - 16
THANEROSE LIMITED
- 1985-10-18 01601344Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (2 parents)Officer(before 1991-11-18) ~ nowIIF 38 - Director → ME~ nowIIF 8 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HPB BOND LOANS LIMITED
13613295Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 66 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 101 - Has significant influence or control → OE - 18
HOLIDAY PROPERTY MANAGEMENT LIMITED
- 2005-09-06 05379644Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2005-06-13 ~ nowIIF 35 - Director → ME2005-06-13 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 81 - Has significant influence or control → OE - 19
HPB FOR CARERS
1080304024-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (5 parents)Officer2017-06-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-06-05 ~ 2017-08-18IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE2019-02-01 ~ dissolvedIIF 75 - Has significant influence or control → OE - 20Hpb House, 24 Old Station Road, Newmarket, SuffolkActive Corporate (7 parents)Officer2014-05-29 ~ nowIIF 33 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 76 - Has significant influence or control → OE
- 21
TOPTANS LIMITED
- 1981-12-31 01581593Hpb House, Newmarket, SuffolkActive Corporate (14 parents)Officer(before 1991-11-30) ~ nowIIF 52 - Director → ME~ nowIIF 10 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 95 - Has significant influence or control → OE - 22Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2000-10-31 ~ nowIIF 37 - Director → ME2000-10-31 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 83 - Has significant influence or control → OE
- 23
HPB SERVICES LIMITED
- 2001-04-20 01914449VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED
- 1993-05-18 01914449VOC INDEPENDENT FINANCIAL ADVICE LIMITED
- 1992-10-07 01914449CAMBRIDGE CORRESPONDENCE COURSES LIMITED
- 1986-07-23 01914449ALLFORONE LIMITED
- 1985-08-28 01914449Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer1993-04-01 ~ nowIIF 40 - Director → ME~ 2001-04-18IIF 2 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 79 - Has significant influence or control → OE - 24
VILLA OWNERS TRAVEL CLUB LTD.
- 1997-12-31 01992328VILLA OWNERS CLUB TRAVEL LIMITED
- 1989-09-01 01992328CAMBRIDGE EXHIBITIONIST LIMITED
- 1987-02-03 01992328Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (9 parents)Officer~ 2017-01-01IIF 62 - Director → ME~ nowIIF 7 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 85 - Has significant influence or control → OE - 25
ISLE OF WIGHT HIDEAWAYS LIMITED
12409579Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 64 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 99 - Has significant influence or control → OE - 26
GLAMPING HOLIDAYS LIMITED
- 2013-01-08 06669289HOUSEBOAT HOLIDAYS LIMITED
- 2011-08-25 06669289UK HOLIDAY PROPERTIES LIMITED
- 2011-02-07 06669289Hpb House, 24-28 Old Station Road, NewmarketActive Corporate (4 parents)Officer2008-08-11 ~ nowIIF 34 - Director → ME2008-08-11 ~ 2009-01-09IIF 15 - Secretary → ME2011-01-17 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 77 - Has significant influence or control → OE - 27
FLIGHTS FOR LESS LIMITED
- 2004-12-02 04075831Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (9 parents)Officer2000-09-21 ~ nowIIF 36 - Director → ME2011-05-10 ~ nowIIF 19 - Secretary → ME2000-09-21 ~ 2004-11-02IIF 11 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 78 - Has significant influence or control → OE - 28
NORFOLK HIDEAWAYS LIMITED
07593730Big Blue Sky Building, Warham Road, Wells Next The Sea, NorfolkActive Corporate (10 parents)Officer2016-09-02 ~ nowIIF 53 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 96 - Has significant influence or control → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-30 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1993-10-06 ~ dissolvedIIF 24 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2011-09-23 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1994-09-28 ~ dissolvedIIF 22 - Director → ME - 316 Lower Baxter Street, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer(before 1991-10-18) ~ dissolvedIIF 60 - Director → ME(before 1991-10-18) ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-04-20 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1993-05-07 ~ dissolvedIIF 23 - Director → ME - 33
PURE CORNWALL LIMITED
06979756Hpb House, Old Station Road, Newmarket, Suffolk, EnglandDissolved Corporate (7 parents)Officer2019-10-30 ~ dissolvedIIF 63 - Director → ME - 34
BABER INVESTMENTS LIMITED
- 2009-06-17 03535310Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, SuffolkActive Corporate (7 parents, 1 offspring)Officer1998-03-26 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 35
RURAL RETREATS HOLIDAYS LIMITED
02711772Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, GloucestershireActive Corporate (11 parents)Officer2014-03-28 ~ nowIIF 30 - Director → ME2015-04-27 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 72 - Has significant influence or control → OE - 36SHOO 578 LIMITED - 2013-07-26Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2014-04-24 ~ nowIIF 44 - Director → ME2014-04-24 ~ nowIIF 20 - Secretary → ME
- 37
RUTLAND HIDEAWAYS LIMITED
15400794Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2024-01-09 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 89 - Has significant influence or control → OE - 38
SALTWATER ESCAPES LTD
13334065Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2026-03-02 ~ nowIIF 49 - Director → ME - 39SCALEGILL APARTMENTS LIMITED - now
CADIZ CONSULTANTS LIMITED
- 2000-07-03 040124564 Victoria Street, Skipton, EnglandActive Corporate (16 parents)Officer2000-06-23 ~ 2001-10-24IIF 59 - Director → ME - 40SCALEGILL ESTATE LIMITED - now
M&R 761 LIMITED
- 2000-07-03 03981917Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, EnglandActive Corporate (25 parents)Officer2000-06-23 ~ 2001-10-24IIF 57 - Director → ME - 41NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17Hpb House, Old Station Road, Newmarket, EnglandActive Corporate (7 parents)Officer2025-01-14 ~ nowIIF 45 - Director → ME
- 42
SYLVAN HOLIDAYS LIMITED
- 2012-12-11 08020630Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents, 3 offsprings)Officer2012-04-04 ~ nowIIF 41 - Director → ME2012-04-04 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 87 - Has significant influence or control → OE - 43
HPB HOLIDAYS AND TOURS LIMITED
- 2022-04-22 02960338HPB TOURS LIMITED
- 2012-04-27 02960338VILLA OWNERS TOURS LIMITED
- 1998-01-02 02960338Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents)Officer1994-08-19 ~ nowIIF 39 - Director → ME1994-08-19 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 86 - Has significant influence or control → OE - 44
HPB FINANCIAL SERVICES LIMITED
- 2008-07-16 02185843B. AND B. ADVERTISING LIMITED
- 1988-05-04 02185843Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer(before 1991-04-24) ~ nowIIF 26 - Director → ME(before 1991-04-24) ~ nowIIF 4 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 82 - Has significant influence or control → OE - 45
VOC MANAGEMENT LIMITED
- 1997-12-31 02884979Hpb House, 24-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (3 parents)Officer1994-01-06 ~ dissolvedIIF 25 - Director → ME1994-01-06 ~ dissolvedIIF 1 - Secretary → ME - 46
SIGNATURE VILLAS LIMITED
- 2018-06-19 08303714Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 42 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 84 - Has significant influence or control → OE - 47
YORKSHIRE HIDEAWAYS LIMITED
12806984Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-08-12 ~ nowIIF 67 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 100 - Has significant influence or control → OE
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