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
Individuals in focus
Mr Geoffrey Antony Springer
- British born in December 1952
Mr Geoffrey Antony Springer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Springer, Geoffrey Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Springer, Geoffrey Antony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kyte Group Business Design, Centre, 52 Upper Street, London, N1 0QH
IIF 7Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 8 IIF 9Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 10 IIF 11 IIF 12 (more)The Lodge Fitzroy Park, Highgate, London, N6 6HT
IIF 27 IIF 28 IIF 29 (more)
- British director born in December 1952
Springer, Geoffrey Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Springer, Geoffrey
Resident in England
Registered addresses and corresponding companiesSummit House, 170 Finchley Road, London, NW3 6BP, England
IIF 40
- British business consultantRegistered addresses and corresponding companies
Springer, Geoffrey Antony
The Lodge Fitzroy Park, Highgate, London, N6 6HT
IIF 41
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
CGFS HORNSEY LTD
- nowCITRUS (INVESTMENT 2) LTD - 2024-06-23Langley House, Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)120 GBP2024-06-30Officer2024-06-21 ~ nowIIF 40 - Director → ME - 2Summit House, 170 Finchley Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)786,610 GBP2024-10-31Officer2016-10-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents)Officer2025-03-14 ~ nowIIF 3 - Director → ME
- 4Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-12-13 ~ dissolvedIIF 13 - Director → ME
- 5Summit House, 170 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-9,374 GBP2024-06-30Officer2010-11-02 ~ nowIIF 4 - Director → ME
- 6THE FAST DONKEY LTD. - 2000-02-22Summit House, 170 Finchley Road, LondonActive Corporate (5 parents)Equity (Company account)2,193,625 GBP2024-01-31Officer2000-02-14 ~ nowIIF 6 - Director → ME2000-02-14 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
32
- 1
CS PROPERTIES
- nowCS PROPERTIES LIMITED - 2011-10-06LONRHO PROPERTY LIMITED - 1996-05-16KHALILI LIMITED - 1987-07-22Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-11-12 ~ 2013-10-29IIF 17 - Director → ME - 28th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2013-10-29IIF 19 - Director → ME
- 3
GREENWICH WHARF LIMITED
- nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer1999-06-21 ~ 2013-10-29IIF 24 - Director → ME - 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2010-02-24 ~ 2013-10-29IIF 8 - Director → ME
- 58th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2009-11-30 ~ 2013-10-29IIF 9 - Director → ME
- 68th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-12-13 ~ 2013-08-08IIF 25 - Director → ME
- 7LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21BUSYFIT LIMITED - 2005-08-08Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-11-10 ~ 2013-10-29IIF 26 - Director → ME
- 8LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2001-03-22 ~ 2012-12-13IIF 15 - Director → ME
- 9LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer~ 2013-10-29IIF 14 - Director → ME
- 10LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1999-06-21 ~ 2004-01-06IIF 28 - Director → ME
- 11SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2005-06-29IIF 27 - Director → ME
- 12ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03ROWLEY LANE RECREATIONAL TRUST - 2006-06-13Rowley Lane Sports Ground, Rowley Lane, Arkley, HertfordshireActive Corporate (3 parents)Equity (Company account)620,236 GBP2024-06-30Officer2011-09-01 ~ 2013-11-07IIF 7 - Director → ME
- 13
LR (BRISTOL) LIMITED
- nowTBI (BRISTOL) LIMITED - 1999-06-22BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1999-06-21 ~ 2013-10-29IIF 16 - Director → ME - 14
LR (CARDIFF) LIMITED
- nowTBI (CARDIFF) LIMITED - 1999-06-22THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-06-21 ~ 2013-10-29IIF 23 - Director → ME - 15TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1996-03-18 ~ 2013-10-29IIF 22 - Director → ME
- 16
LR (STRATFORD) LIMITED
- nowHAWKSWAN LIMITED - 2000-07-05Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2001-04-03 ~ 2013-10-29IIF 10 - Director → ME - 17LR INVESTMENTS LIMITED - 2023-04-25TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer~ 2013-10-29IIF 18 - Director → ME
- 18
LR ESTATES LIMITED
- nowMOLYNEUX ESTATES LIMITED - 1999-06-22MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1996-03-18 ~ 2013-10-29IIF 21 - Director → ME - 19Rowley Lane Sports Ground, Rowley Lane, Arkley, HertfordshireActive Corporate (4 parents)Equity (Company account)1,288,321 GBP2024-06-30Officer2012-12-11 ~ 2020-02-01IIF 35 - Director → ME
- 208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1999-06-21 ~ 2013-10-29IIF 11 - Director → ME
- 21SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED - 1996-01-127/8 Raleigh Walk, Waterfront 2000 Brigantine Place, CardiffActive Corporate (3 parents)Equity (Company account)233,041 GBP2024-03-31Officer~ 1995-11-21IIF 33 - Director → ME
- 228th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-06-21 ~ 2003-11-21IIF 31 - Director → ME
- 238th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer1999-06-21 ~ 2013-10-29IIF 20 - Director → ME
- 24STEMHOLD LIMITED - 2001-03-20Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)844 GBP2024-09-30Officer1999-06-21 ~ 2013-10-29IIF 12 - Director → ME
- 25Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (5 parents)Officer1996-08-13 ~ 1999-06-21IIF 38 - Director → ME
- 2682 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)838,802 GBP2019-09-30Officer1997-11-11 ~ 1999-06-21IIF 32 - Director → ME
- 27DISHOLD LIMITED - 1997-05-16Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)Officer1997-05-16 ~ 1999-06-21IIF 39 - Director → ME
- 28MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)Officer1995-03-13 ~ 1996-10-21IIF 37 - Director → ME
- 29
TBI FINANCE LIMITED
- nowMOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer1996-03-18 ~ 1999-06-21IIF 30 - Director → ME - 30
TBI LIMITED
- nowTBI PLC - 2009-05-12MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer~ 1999-06-21IIF 29 - Director → ME - 318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2001-09-05 ~ 2013-10-31IIF 36 - Director → ME
- 32
VINMON HOLDINGS LIMITED
- nowOAKLEIGH GARAGES LIMITED - 1996-01-187-8 Raleigh Walk Waterfront 2000, Brigantine Place, CardiffActive Corporate (2 parents, 1 offspring)Equity (Company account)50,505 GBP2024-03-31Officer~ 1995-11-21IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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