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 2 IIF 3 (more)(less)6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 6Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England
IIF 7Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 8Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 9Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 10 IIF 11 IIF 12 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 16Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 17
- Registered addresses and corresponding companies
Baber, Geoffrey Donald
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 18Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 19 IIF 20Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 21Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 22
- British 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 23Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG
IIF 24 IIF 25 IIF 26 (more)(less)6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 34Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England
IIF 35Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
IIF 36Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 37Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 38Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 39Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 40 IIF 41Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 42Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 43Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 44 IIF 45 IIF 46 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 54Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 55Hpb House, Old Station Road, Newmarket, CB8 8EH, England
IIF 56Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 57 IIF 58 IIF 59 (more)(less)Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 62 IIF 63Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 64Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 65
- 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 70Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
IIF 71Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 72Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 73Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 74Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 75 IIF 7624-28, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 77Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 78Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 79Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 80 IIF 81 IIF 82 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 90Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 91 IIF 92Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 97Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 98Big Blue Sky Building, Warham Road, Wells-next-the-sea, NR23 1QA, England
IIF 99
- 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 100
- 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 52 - Director → ME(before 1991-09-18) ~ 2016-08-17IIF 14 - 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 95 - 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 54 - Director → ME2005-10-12 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 90 - Has significant influence or control → OE - 4Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (17 parents, 3 offsprings)Officer2018-11-30 ~ nowIIF 57 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 99 - Has significant influence or control → OE
- 5Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 40 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 75 - 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 67 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 94 - 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 38 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 73 - 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 37 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 72 - 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 30 - Director → ME - 10
ELMHAM WATERMILL MANAGEMENT LIMITED
04274365Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (14 parents)Officer2001-08-21 ~ 2004-09-30IIF 27 - Director → ME - 11
GLAMPING HIDEAWAYS LIMITED
11809668Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 63 - Director → ME2019-02-06 ~ nowIIF 22 - Secretary → MEPerson with significant control2019-02-06 ~ nowIIF 96 - Has significant influence or control → OE - 12
- 13Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 62 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 93 - 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 58 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 92 - Has significant influence or control → OE - 15
COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03 05847643SPECIAL HOLIDAY HOMES LIMITED
- 2007-09-12 05847643Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (9 parents)Officer2006-06-15 ~ nowIIF 41 - Director → ME2007-10-02 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 76 - 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 47 - Director → ME(before 1991-11-18) ~ nowIIF 13 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 82 - 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 68 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 103 - 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 44 - Director → ME2005-06-13 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 83 - Has significant influence or control → OE - 19
HPB FOR CARERS
1080304024-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (5 parents)Officer2017-06-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-05 ~ 2017-08-18IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE2019-02-01 ~ dissolvedIIF 77 - Has significant influence or control → OE - 20Hpb House, 24 Old Station Road, Newmarket, SuffolkActive Corporate (7 parents)Officer2014-05-29 ~ nowIIF 42 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 78 - 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 64 - Director → ME(before 1991-11-30) ~ nowIIF 17 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 97 - Has significant influence or control → OE - 22Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2000-10-31 ~ nowIIF 46 - Director → ME2000-10-31 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 85 - 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 49 - Director → ME(before 1991-10-30) ~ 2001-04-18IIF 5 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 81 - 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(before 1991-08-01) ~ 2017-01-01IIF 53 - Director → ME(before 1991-08-01) ~ nowIIF 11 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 87 - 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 66 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 101 - 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 43 - Director → ME2011-01-17 ~ nowIIF 9 - Secretary → ME2008-08-11 ~ 2009-01-09IIF 2 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 79 - 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 45 - Director → ME2011-05-10 ~ nowIIF 20 - Secretary → ME2000-09-21 ~ 2004-11-02IIF 3 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 80 - 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 65 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 98 - 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 28 - 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 24 - Director → ME - 316 Lower Baxter Street, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer(before 1991-10-18) ~ dissolvedIIF 34 - Director → ME(before 1991-10-18) ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 70 - 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 26 - Director → ME - 33
PURE CORNWALL LIMITED
06979756Hpb House, Old Station Road, Newmarket, Suffolk, EnglandDissolved Corporate (7 parents)Officer2019-10-30 ~ dissolvedIIF 60 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - 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 39 - Director → ME2015-04-27 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 74 - 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 55 - Director → ME2014-04-24 ~ nowIIF 21 - Secretary → ME
- 37
RUTLAND HIDEAWAYS LIMITED
15400794Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2024-01-09 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 91 - 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 61 - Director → ME - 39
- 40
- 41NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17Hpb House, Old Station Road, Newmarket, EnglandActive Corporate (7 parents)Officer2025-01-14 ~ nowIIF 56 - 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 50 - Director → ME2012-04-04 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 89 - 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 48 - Director → ME1994-08-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 88 - 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 35 - Director → ME(before 1991-04-24) ~ nowIIF 7 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 84 - Has significant influence or control → OE - 45
- 46
VOC MANAGEMENT LIMITED
- 1997-12-31 02884979Hpb House, 24-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (3 parents)Officer1994-01-06 ~ dissolvedIIF 31 - Director → ME1994-01-06 ~ dissolvedIIF 4 - Secretary → ME - 47
SIGNATURE VILLAS LIMITED
- 2018-06-19 08303714Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 86 - Has significant influence or control → OE - 48
YORKSHIRE HIDEAWAYS LIMITED
12806984Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-08-12 ~ nowIIF 69 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 102 - Has significant influence or control → OE
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