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
Individuals in focus
Mr Geoffrey Dart
- British born in March 1947
Mr Geoffrey Dart
Resident in England
Registered addresses and corresponding companies - British born in March 1947
Mr Geoffrey Gilbert Dart
Resident in England
Registered addresses and corresponding companies7th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 4Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY
IIF 5Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, United Kingdom
IIF 6Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 7
- British born in March 1947
Dart, Geoffrey Gilbert
Resident in England
Registered addresses and corresponding companiesUnit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England
IIF 8Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, England
IIF 9Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, United Kingdom
IIF 1037, Clarence Street, Leicester, LE1 3RW, England
IIF 11 IIF 1239 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
IIF 13103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ
IIF 14 IIF 15 IIF 16 (more)(less)1st Floor, 50 Jermyn Street, London, SW1Y 6LX, England
IIF 2930, Percy Street, London, W1T 2DB
IIF 3050, Jermyn Street, London, SW1Y 6LX, England
IIF 31Room 4, 1st Floor, 50, Jermyn Street, London, SW1Y 6LX, England
IIF 32Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 33Venture House, 27-29 Glasshouse Street, London, W1B 5DF, England
IIF 34
- British company director born in March 1947
Dart, Geoffrey Gilbert
Resident in England
Registered addresses and corresponding companies - British director born in March 1947
Dart, Geoffrey Gilbert
Resident in England
Registered addresses and corresponding companies - British born in March 1947
Mr Geoffrey Gilbert Dart
Resident in United Kingdom
Registered addresses and corresponding companiesVenture House, 27-29 Glasshouse Street, London, W1B 5DF, England
IIF 39
- British Registered addresses and corresponding companies
Dart, Geoffrey Gilbert
103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ
IIF 40
- Australian born in March 1947Registered addresses and corresponding companies
Dart, Geoffrey Gilbert
133 Ebury Street, London, SW1W 9QU
IIF 41 IIF 42 IIF 43 (more)(less)
- Registered addresses and corresponding companies
Dart, Geoffrey Gilbert
Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, United Kingdom
IIF 46
- Australian born in March 1947
Dart, Geoffrey Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British merchant banker born in March 1947
Dart, Geoffrey Gilbert
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies70, Jermyn Street, London, SW1Y 6NY, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
41
- 1
- 2ASPLEY ESTATES LIMITED - 2000-11-09Unit 3 Upp Hall Farm, Salmons Lane, Colchester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-08-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PHOTONICS UV LIMITED
- 2022-04-20 10093620CHESTERFIELD RED LIMITED
- 2020-05-20 10093620Room 4, 1st Floor 50 Jermyn St, London, United KingdomDissolved Corporate (7 parents)Officer2016-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2020-08-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
BROUGHTON HOMES (BURGHFIELD) LIMITED
0638920519 Crown Passage, St James's, LondonDissolved Corporate (4 parents)Officer2007-10-09 ~ 2009-04-08IIF 24 - Director → ME - 6CAPAI PLC - now
BLACK LION CAPITAL PLC
- 2011-09-13 076112409 Innovation Place, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (15 parents, 6 offsprings)Officer2011-04-20 ~ 2024-10-16IIF 51 - Director → ME - 7CAPMEDIA (UK) LTD - nowCAPAI OPPORTUNITIES LTD - 2025-09-19
DUKEMOUNT LIMITED
- 2025-02-06 100582799 Innovation Place, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-02-20 ~ 2024-10-16IIF 35 - Director → MEPerson with significant control2019-02-20 ~ 2019-06-11IIF 2 - Ownership of shares – 75% or more → OE - 8CAPMEDICAL (UK) LTD - now
DKE CARE AND LEISURE LTD
- 2025-09-19 120457499 Innovation Place, Douglas Drive, Godalming, Surrey, United KingdomActive Corporate (7 parents)Officer2019-06-12 ~ 2024-10-16IIF 37 - Director → ME - 9
CHESTERFIELD SECURITIES LIMITED
- 2011-03-28 07146092Unit 3 Upp Hall Farm, Salmons Lane, Colchester, EssexActive Corporate (4 parents, 1 offspring)Officer2010-02-04 ~ nowIIF 10 - Director → ME2010-02-04 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-07-01 ~ 2026-02-01IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
- 11
DKE (FORGE MILL) LIMITED
1160911737 Clarence Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2018-10-08 ~ 2019-02-13IIF 12 - Director → ME - 12
DKE (MIDLANDS) LIMITED
1154163337 Clarence Street, Leicester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-08-29 ~ 2019-02-13IIF 11 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-12 during the appointment or period of control
Dissolved on 2025-03-06 during the appointment or period of control71 Christchurch Road, RingwoodDissolved Corporate (6 parents)Officer2017-08-31 ~ dissolvedIIF 36 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-12 during the appointment or period of control
Dissolved on 2025-02-11 during the appointment or period of controlBLACK EAGLE CAPITAL LTD - 2017-09-12DUKEMOUNT CAPITAL LIMITED - 2016-11-15The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 38 - Director → ME - 15ENCOR POWER PLC - nowInsolvency (Case 1) In administration
Administration started on 2018-09-25
Administration ended on 2020-10-08ENCOR POWER LIMITED
- 2016-08-23 10050579C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2016-05-24 ~ 2016-05-31IIF 32 - Director → ME - 16BENSON GROUP PLC - 1998-05-01BENSON SBG PLC - 1987-11-27SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (36 parents, 2 offsprings)Officer2001-06-14 ~ 2003-01-29IIF 49 - Director → ME
- 17
- 18
- 19
- 20
GILBERT CAPITAL LIMITED
09472060Integer Chartered Accountants, Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, EnglandActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 21GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12 0321930427 Lombard Street, Lichfield, EnglandActive Corporate (14 parents)Officer2001-08-24 ~ 2002-09-24IIF 41 - Director → ME - 22
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer2001-08-24 ~ 2002-09-24IIF 45 - Director → ME - 23RED LION HOTELS AND SUITES LIMITED - 2003-02-2050 Jermyn Street, LondonActive Corporate (12 parents)Officer2004-07-08 ~ 2004-12-13IIF 18 - Director → ME
- 24DE FACTO 521 LIMITED - 1996-11-211 Kimpton Road, Luton, BedfordshireActive Corporate (28 parents, 10 offsprings)Officer2006-03-06 ~ 2010-01-28IIF 21 - Director → ME
- 25DE FACTO 531 LIMITED - 1997-10-241 Kimpton Road, Luton, BedfordshireActive Corporate (18 parents)Officer2006-03-06 ~ 2010-01-28IIF 15 - Director → ME
- 26HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08DE FACTO 670 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireActive Corporate (33 parents, 5 offsprings)Officer2006-03-06 ~ 2010-01-28IIF 19 - Director → ME
- 27
- 28
LIME U.K. LIMITED
09552984Level 30, Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (6 parents)Officer2015-04-21 ~ 2015-10-19IIF 30 - Director → ME - 29MERCHANT HOUSE FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-03-21
Administration ended on 2014-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2021-07-19MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20LAMEROC LIMITED
- 2002-09-03 044917095th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (18 parents)Officer2002-09-03 ~ 2002-11-05IIF 42 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2014-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2021-07-12FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-115th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2002-01-17 ~ 2003-01-27IIF 43 - Director → ME - 31
RECLAIMER LIMITED
12061846Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (11 parents)Officer2019-06-20 ~ 2021-07-14IIF 34 - Director → MEPerson with significant control2019-06-20 ~ 2021-07-14IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 32
REDCAP ESTATES LIMITED
11093308Room 4, 1st Floor, 50 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
REDGLADE ASSOCIATES LIMITED
053032631 Kimpton Road, Luton, BedfordshireActive Corporate (8 parents)Officer2005-02-14 ~ 2010-01-28IIF 17 - Director → ME - 34
REDGLADE INVESTMENTS LTD
055018231 Kimpton Road, Luton, BedfordshireActive Corporate (6 parents)Officer2005-07-07 ~ 2010-01-28IIF 26 - Director → ME - 35
SCHILLINGTONS LIMITED
0909228853 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (11 parents)Officer2014-06-19 ~ 2017-05-22IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-16IIF 4 - Ownership of shares – 75% or more → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-14
Dissolved on 2011-07-15OPUS MEDIA PLC
- 2007-03-20 05475349Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2005-06-08 ~ 2007-03-20IIF 27 - Director → ME - 37SOUTHBANK UK LIMITED - now
SOUTHBANK UK PLC
- 2010-08-18 054741621 Kimpton Road, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2005-06-07 ~ 2006-01-31IIF 22 - Director → ME2005-06-07 ~ 2006-01-31IIF 40 - Secretary → ME - 38SRG REALISATIONS (2017) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07SECURITY RESEARCH GROUP PLC - 2017-08-15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17PSG SOLUTIONS PLC - 2012-08-22LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC
- 2001-09-28 03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (27 parents, 4 offsprings)Officer2001-06-07 ~ 2003-01-27IIF 44 - Director → ME - 39
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2002-05-14 ~ 2005-10-28IIF 47 - Director → ME - 40DE FACTO 678 LIMITED - 1997-12-231 Kimpton Road, Luton, BedfordshireDissolved Corporate (20 parents)Officer2006-03-06 ~ 2010-01-28IIF 28 - Director → ME
- 41
WARDLEY MEADE LIMITED
1269098639 Station Road, Liphook, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2020-06-23 ~ dissolvedIIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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