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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
parent relation
Individuals in focus

Mr Geoffrey Michael Marriott

    Related profiles found in government register
  • Mr Geoffrey Michael Marriott
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 18, Gledhow Wood Grove, Leeds, LS8 1NZ, England

      IIF 1
    • Springwell, Buslingthorpe Lane, Leeds, LS7 2DF, United Kingdom

      IIF 2
  • Marriott, Geoffrey Michael
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 18, Gledhow Wood Grove, Leeds, LS8 1NZ, England

      IIF 3
    • Springwell, Buslingthorpe Lane, Leeds, LS7 2DF, United Kingdom

      IIF 4
  • Marriott, Geoffrey Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AVELLENAU LIMITED
    - now 15331209
    NEWBREWER LIMITED
    - 2023-12-12 15331209
    Springwell, Buslingthorpe Lane, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    MARRIOTT FINANCIAL CONSULTING LTD
    13008952
    18 Gledhow Wood Grove, Leeds, England
    Active Corporate (2 parents)
    Officer
    2020-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OVARRO DA HOLDINGS LTD
    - now 03397034 11333889
    SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED - 2020-03-10
    TYNEMARCH HOLDINGS LIMITED - 2018-05-23
    CSE-TYNEMARCH HOLDINGS LIMITED - 2013-12-17
    TYNEMARCH HOLDINGS LIMITED - 2013-02-21
    WEALDCOPSE LIMITED - 1997-07-21
    Rotherside Road, Eckington, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2021-11-19
    IIF 7 - Secretary → ME
  • 4
    OVARRO DA LTD
    - now 01774901
    SERVELEC TECHNOLOGIES OPTIMISATION LIMITED - 2020-03-10
    TYNEMARCH SYSTEMS LIMITED - 2018-05-23
    CSE-TYNEMARCH SYSTEMS LIMITED - 2013-12-12
    CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-22
    TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-21
    Rotherside Road, Eckington, Sheffield
    Active Corporate (24 parents)
    Officer
    2020-05-07 ~ 2021-11-19
    IIF 9 - Secretary → ME
  • 5
    OVARRO HOLDINGS LTD
    - now 11333889 03397034
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2021-11-19
    IIF 10 - Secretary → ME
  • 6
    OVARRO LD LTD
    - now 02959100
    PRIMAYER LIMITED - 2020-03-10
    Ovarro Rotherside Road, Eckington, Sheffield, South Yorkshire, England
    Active Corporate (32 parents)
    Officer
    2020-05-11 ~ 2021-11-19
    IIF 5 - Secretary → ME
  • 7
    OVARRO LTD
    - now 08661987
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-05-07 ~ 2021-11-19
    IIF 8 - Secretary → ME
  • 8
    OVARRO TS LTD
    - now 06879601
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
    SERVELEC SYSTEMS LIMITED - 2018-05-23
    CSE-SERVELEC LIMITED - 2013-12-12
    CSE-SERVELEC 2009 LIMITED - 2010-01-05
    CIRCULAR VERSION LIMITED - 2009-07-13
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (20 parents)
    Officer
    2020-05-07 ~ 2021-11-19
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.