logo
explain how to read the page

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

Thomas, Geoffrey John

    Related profiles found in government register
  • Thomas, Geoffrey John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Geoffrey John
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, England

      IIF 24

    • Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4EH

      IIF 25 IIF 26
  • Thomas, Geoffrey John
    British construction director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4EH

      IIF 27 IIF 28 IIF 29
  • Thomas, Geoffrey John
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 30

    • 1, Kings Avenue, London, N21 3NA

      IIF 31
  • Thomas, Geoffrey John
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 122, Whinbush Road, Hitchin, SG5 1PN, England

      IIF 32

    • Hoppers Hill House, 17 Dartmouth Road, Olney, MK46 4BH

      IIF 33
  • Thomas, Geoffrey John
    British construction director born in June 1959

    Registered addresses and corresponding companies

    • 8 Stanbrooke Way Church Lane, Yielden, Bedford, North Bedfordshire, MK44 1AU

      IIF 34 IIF 35 IIF 36
  • Thomas, Geoffrey John
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Geoffrey John
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 42
  • Thomas, Geoffrey John
    British construction di born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, United Kingdom

      IIF 43

    • Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4EH

      IIF 44
  • Thomas, Geoffrey John
    British contractor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, United Kingdom

      IIF 45
  • Thomas, Geoffrey John
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Geoffrey John
    British none born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Clifford Street, Clifford Street, Mayfair, London, W1S 2LG, England

      IIF 53 IIF 54
  • Mr Geoffrey John Thomas
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Geoffrey John

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 71

    • Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4BH, United Kingdom

      IIF 72
  • Mr Geoffrey John Thomas
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 73

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Kao Park Two, Ground Floor, London Road, Harlow, Essex, CM17 9NA, United Kingdom

      IIF 77

    • 122, Whinbush Road, Hitchin, SG5 1PN, England

      IIF 78 IIF 79
  • Geoffrey John Thomas
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Whinbush Road, Hitchin, SG5 1PN, England

      IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 25
  • 1
    GODWIN 3HZ LIMITED - 2013-04-09
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,149 GBP2018-10-31
    Officer
    2009-11-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-29 ~ now
    IIF 41 - Director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,051 GBP2018-10-31
    Officer
    2018-09-23 ~ dissolved
    IIF 51 - Director → ME
  • 4
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,600 GBP2018-10-31
    Officer
    2008-10-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CROSS KEYS CONSTRUCTION (UK) LIMITED - 2007-05-11
    Elwood House, Lytton Road, Barnet
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-11 ~ dissolved
    IIF 45 - Director → ME
  • 6
    122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    330 GBP2024-10-31
    Officer
    2014-06-24 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    415,944 GBP2024-10-31
    Officer
    2025-12-15 ~ now
    IIF 12 - Director → ME
  • 8
    CKC SOUTHAMPTON LIMITED - 2013-04-18
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 47 - Director → ME
  • 9
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 52 - Director → ME
  • 10
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 46 - Director → ME
  • 11
    122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 54 - Director → ME
  • 13
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 53 - Director → ME
  • 14
    GODWIN STRATEGIC LAND LIMITED - 2014-01-28
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 15
    Elwood House, Lytton Road, Barnet
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2006-02-13 ~ now
    IIF 33 - LLP Designated Member → ME
  • 16
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 38 - Director → ME
  • 17
    122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    59 GBP2023-10-31
    Officer
    2018-09-21 ~ now
    IIF 17 - Director → ME
  • 18
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2011-05-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 19
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 50 - Director → ME
  • 20
    122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 21
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,933 GBP2024-10-31
    Officer
    2020-10-15 ~ now
    IIF 37 - Director → ME
  • 22
    STUDENT LIVING KINGSTON LIMITED - 2014-10-28
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,388 GBP2021-10-31
    Officer
    2014-09-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2021-05-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 24
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 25
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 2 - Director → ME
Ceased 32
  • 1
    GODWIN 3HZ LIMITED - 2013-04-09
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,149 GBP2018-10-31
    Officer
    2009-11-23 ~ 2013-05-01
    IIF 72 - Secretary → ME
  • 2
    Highlands, Batchworth Hill, Rickmansworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,429 GBP2025-02-28
    Officer
    1997-08-18 ~ 1999-04-12
    IIF 25 - Director → ME
    2000-05-24 ~ 2002-06-25
    IIF 29 - Director → ME
  • 3
    Langley House, Park Road, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -3,515,782 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-07
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,051 GBP2018-10-31
    Officer
    2008-10-10 ~ 2018-09-22
    IIF 44 - Director → ME
  • 5
    SILVERSTONE DEVELOPMENTS LIMITED - 2006-08-10
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-28 ~ 2011-09-14
    IIF 28 - Director → ME
  • 6
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2014-09-23 ~ 2025-12-15
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-15
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    415,944 GBP2024-10-31
    Officer
    2006-08-03 ~ 2025-12-15
    IIF 23 - Director → ME
  • 8
    CKC SOUTHAMPTON LIMITED - 2013-04-18
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2013-04-10
    IIF 71 - Secretary → ME
  • 9
    19 Northampton Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-12 ~ 2012-03-05
    IIF 26 - Director → ME
  • 10
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -990 GBP2024-10-31
    Officer
    2014-06-30 ~ 2025-12-15
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-15
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    STUDENT URBAN LIVING LIMITED - 2015-07-02
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    122,306 GBP2024-03-31
    Officer
    2014-09-15 ~ 2015-06-12
    IIF 42 - Director → ME
  • 12
    STUDENT URBAN LIVING BATH LIMITED - 2022-05-09
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    349,786 GBP2024-07-31
    Officer
    2021-05-16 ~ 2025-12-15
    IIF 39 - Director → ME
    Person with significant control
    2021-05-16 ~ 2025-12-15
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,163 GBP2024-07-31
    Officer
    2022-07-19 ~ 2025-12-15
    IIF 4 - Director → ME
    Person with significant control
    2022-07-19 ~ 2025-12-15
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    GREEN KITE HOMES KNIGHTLEY LIMITED - 2023-11-01
    122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,871 GBP2024-07-31
    Officer
    2022-07-19 ~ 2025-12-15
    IIF 13 - Director → ME
    Person with significant control
    2022-07-19 ~ 2025-12-15
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,359 GBP2024-07-31
    Officer
    2022-07-19 ~ 2025-12-15
    IIF 9 - Director → ME
    Person with significant control
    2022-07-19 ~ 2025-12-15
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 16
    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
    1993-07-01 ~ 1995-01-31
    IIF 36 - Director → ME
  • 17
    HOME UNBELIEVABLY SWEET HOME LTD - 2016-01-29
    CKC STUDENT LIVING LIMITED - 2015-12-23
    56 Crown Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,542 GBP2024-12-31
    Officer
    2014-11-25 ~ 2014-11-25
    IIF 48 - Director → ME
  • 18
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,145 GBP2024-07-31
    Officer
    2023-07-12 ~ 2025-12-15
    IIF 22 - Director → ME
  • 19
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-05-25 ~ 2025-12-15
    IIF 20 - Director → ME
  • 20
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,895 GBP2024-01-31
    Officer
    2023-05-16 ~ 2025-03-15
    IIF 18 - Director → ME
  • 21
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -1,878,855 GBP2024-10-31
    Officer
    2015-03-25 ~ 2025-12-15
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-15
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,144 GBP2024-10-31
    Officer
    2023-06-27 ~ 2025-12-15
    IIF 3 - Director → ME
    Person with significant control
    2023-06-27 ~ 2025-12-15
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 23
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,293 GBP2024-10-31
    Officer
    2023-07-19 ~ 2025-12-15
    IIF 7 - Director → ME
    Person with significant control
    2023-07-19 ~ 2025-12-15
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 24
    Victoria House, High Street, Witton Le Wear, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    3,638 GBP2024-03-31
    Officer
    2002-04-30 ~ 2008-11-24
    IIF 27 - Director → ME
  • 25
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,348 GBP2024-03-31
    Officer
    2016-12-15 ~ 2025-12-15
    IIF 14 - Director → ME
    Person with significant control
    2016-12-15 ~ 2025-12-15
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 26
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ 2025-12-15
    IIF 15 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-12-15
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,782 GBP2024-10-31
    Officer
    2016-11-08 ~ 2025-12-15
    IIF 10 - Director → ME
    Person with significant control
    2016-11-08 ~ 2025-12-15
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 28
    STUDENT URBAN LIVING DURHAM LIMITED - 2019-08-27
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,261,418 GBP2024-10-31
    Officer
    2014-09-23 ~ 2025-12-15
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-04
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-06-25 ~ 2025-12-15
    IIF 21 - Director → ME
  • 30
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,379 GBP2023-10-31
    Officer
    2019-05-24 ~ 2025-12-15
    IIF 5 - Director → ME
    Person with significant control
    2019-05-24 ~ 2025-12-15
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 31
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-07-01 ~ 1995-01-31
    IIF 35 - Director → ME
  • 32
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-07-01 ~ 1995-01-31
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.