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, George Howard Prance

    Related profiles found in government register
  • Thomas, George Howard Prance
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 1
  • Thomas, Geremy Howard Prance
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Blue Building, Dairy Farm, Stubbs Lane, Beckington, Somerset, BA11 6TE, England

      IIF 2

    • Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 3

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 4 IIF 5 IIF 6

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 10 IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12
  • Thomas, Geremy Howard Prance
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy House, Farm, Stubbs Lane Beckington, Frome, BA11 6TE

      IIF 13 IIF 14

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 15 IIF 16

    • The Blue Building, Dariy House Farm, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 17

    • The Blue Building, Stubbs Lane, Beckington, Frome, BA11 6TE, England

      IIF 18

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE

      IIF 19

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 20

    • The Blue Building, Stubbslane, Beckington, Frome, Somerset, BA11 6TE

      IIF 21

    • Corsley Garage, Corsley Heath, Corsley, Warminster, Wiltshire, BA12 7PL

      IIF 22
  • Thomas, Geremy Howard Prance
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, George Howard Prance
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Dairy Farm, Stubbs Lane, Beckington, Somerset, BA11 6TE, England

      IIF 28

    • Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 29

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 30 IIF 31 IIF 32

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 36 IIF 37

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 38
  • Thomas, George Howard Prance
    British managing director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 39
  • Thomas, George Howard Prance
    British operations director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 40 IIF 41
  • Thomas, George Howard Prance
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 42
  • Thomas, Geremy Howard Prance
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Dairy Farm, Stubbs Lane, Beckington, Somerset, BA11 6TE, England

      IIF 43

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 44

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 45 IIF 46 IIF 47

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom

      IIF 48
  • Mr Geremy Howard Prance Thomas
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 49
  • Thomas, Geremy Howard Prance
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 50
  • Thomas, Geremy Howard Prance
    British director born in November 1960

    Registered addresses and corresponding companies

    • Middle Thatch, Lullington, Frome, Somerset, BA11 2QP

      IIF 51
  • Thomas, Geremy Howard Prance
    British company director born in November 1961

    Registered addresses and corresponding companies

    • Katesbench Farmhouse, Maiden Bradley, Warminster, Wiltshire, BA12 7JB

      IIF 52
  • Thomas, Geremy Howard Prance, Mr.
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, England

      IIF 53
  • Mr Geremy Howard Prance Thomas
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 54 IIF 55

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 56

    • The Blue Building, Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, United Kingdom

      IIF 57 IIF 58

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 59

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 60
  • Mr. Geremy Howard Prance Thomas
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dairy House Farm, Stubbs Lane, Beckington, Frome, BA11 6TE, England

      IIF 61
child relation
Offspring entities and appointments
Active 17
  • 1
    GOODBODY GROUP LTD - 2023-01-26
    SATIVA GROUP LIMITED - 2022-01-14
    SATIVA GROUP PLC - 2020-10-07
    SATIVA INVESTMENTS PLC - 2019-06-13
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2022-12-22 ~ dissolved
    IIF 34 - director → ME
    2021-02-03 ~ dissolved
    IIF 6 - director → ME
  • 2
    Dairy House Farm Stubbs Lane, Beckington, Frome, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -375,958 GBP2023-06-30
    Officer
    2008-04-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    GOODBODY BOTANICALS LTD - 2020-01-07
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 36 - director → ME
    2021-02-03 ~ now
    IIF 10 - director → ME
  • 4
    GOODBODY WELLNESS LIMITED - 2021-02-22
    GOODBODY & BLUNT LIMITED - 2019-06-24
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 11 - director → ME
  • 5
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-12-22 ~ dissolved
    IIF 42 - director → ME
  • 6
    BLOOD MATTERS LTD - 2023-01-26
    SATIVA RESEARCH AND DEVELOPMENT LIMITED - 2021-02-05
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 31 - director → ME
    2021-01-26 ~ now
    IIF 8 - director → ME
  • 7
    GOODBODY HEALTH LTD - 2023-03-13
    SATIVA COSMETICS LTD - 2021-10-01
    Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 29 - director → ME
    2021-02-03 ~ now
    IIF 3 - director → ME
  • 8
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    2022-08-23 ~ now
    IIF 19 - director → ME
  • 9
    GOODBODY & BLUNT LIMITED - 2021-02-22
    GOODBODY WELLNESS LIMITED - 2019-06-24
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    -1,108,880 GBP2023-12-31
    Officer
    2021-11-24 ~ now
    IIF 39 - director → ME
  • 10
    The Blue Building Stubbslane, Beckington, Frome, Somerset
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 21 - director → ME
  • 11
    GOODBODY GROUP LTD - 2022-01-14
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-12-22 ~ dissolved
    IIF 37 - director → ME
  • 12
    SATIVA GROUP LTD - 2019-06-13
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-12-22 ~ dissolved
    IIF 30 - director → ME
    2021-02-03 ~ dissolved
    IIF 5 - director → ME
  • 13
    SATIVA WELLNESS CENTRES LIMITED - 2020-08-03
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-12-22 ~ dissolved
    IIF 33 - director → ME
    2021-02-03 ~ dissolved
    IIF 50 - director → ME
  • 14
    The Blue Building Dairy Farm, Stubbs Lane, Beckington, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 28 - director → ME
    2021-02-03 ~ dissolved
    IIF 2 - director → ME
  • 15
    Dairy House Farm Stubbs Lane, Beckington, Frome, England
    Corporate (2 parents)
    Equity (Company account)
    53,245 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    Dairy House Farm Stubbs Lane, Beckington, Frome, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    THE CARBON MANAGERS GROUP LIMITED - 2009-02-23
    The Green Building, Dairy House Farm, Stubbs Lane, Beckington, Frome
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ dissolved
    IIF 24 - director → ME
Ceased 18
  • 1
    GOODBODY GROUP LTD - 2023-01-26
    SATIVA GROUP LIMITED - 2022-01-14
    SATIVA GROUP PLC - 2020-10-07
    SATIVA INVESTMENTS PLC - 2019-06-13
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-01-03 ~ 2021-01-03
    IIF 4 - director → ME
    2017-12-19 ~ 2020-09-24
    IIF 47 - director → ME
    Person with significant control
    2017-12-19 ~ 2020-09-24
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    Dairy House Farm Stubbs Lane, Beckington, Frome, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -375,958 GBP2023-06-30
    Officer
    2014-01-08 ~ 2021-01-01
    IIF 40 - director → ME
  • 3
    LOW CARBON LEASING LTD - 2021-11-29
    Dairy House Farm Stubbs Lane, Beckington, Frome, Somerset, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,318 GBP2024-04-30
    Officer
    2020-11-10 ~ 2022-04-21
    IIF 15 - director → ME
  • 4
    PNC TELECOM SERVICES LIMITED - 2007-10-16
    RESTBLISS LIMITED - 2000-09-27
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2000-09-08 ~ 2001-03-23
    IIF 51 - director → ME
  • 5
    Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2017-08-17
    IIF 41 - director → ME
    2013-07-10 ~ 2017-08-17
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
    Corporate (2 parents)
    Officer
    2013-12-06 ~ 2017-08-17
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 58 - Has significant influence or control → OE
  • 7
    The Blue Building Dariy House Farm, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-08 ~ 2017-08-17
    IIF 17 - director → ME
  • 8
    GOODBODY WELLNESS LIMITED - 2021-02-22
    GOODBODY & BLUNT LIMITED - 2019-06-24
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-08-22
    IIF 48 - director → ME
  • 9
    GEORGE BOTANICALS LTD - 2020-01-07
    GEORGEBOTANICALS LTD - 2017-11-30
    3 Ashville Way, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    79,055 GBP2023-12-31
    Officer
    2018-12-19 ~ 2024-02-01
    IIF 35 - director → ME
    2021-02-03 ~ 2024-02-01
    IIF 7 - director → ME
    2017-10-20 ~ 2019-08-22
    IIF 46 - director → ME
    Person with significant control
    2017-10-20 ~ 2018-07-12
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
  • 10
    BLOOD MATTERS LTD - 2023-01-26
    SATIVA RESEARCH AND DEVELOPMENT LIMITED - 2021-02-05
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-08 ~ 2019-08-22
    IIF 45 - director → ME
    Person with significant control
    2018-06-08 ~ 2018-06-08
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    2022-08-23 ~ 2024-12-31
    IIF 1 - director → ME
  • 12
    GOODBODY & BLUNT LIMITED - 2021-02-22
    GOODBODY WELLNESS LIMITED - 2019-06-24
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    -1,108,880 GBP2023-12-31
    Officer
    2019-06-13 ~ 2019-08-22
    IIF 16 - director → ME
    2021-02-03 ~ 2024-12-31
    IIF 9 - director → ME
  • 13
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (3 parents)
    Officer
    2022-12-22 ~ 2023-08-01
    IIF 38 - director → ME
    2018-12-19 ~ 2018-12-19
    IIF 32 - director → ME
    2021-02-03 ~ 2023-08-01
    IIF 12 - director → ME
    2018-02-08 ~ 2019-08-22
    IIF 44 - director → ME
    Person with significant control
    2018-02-08 ~ 2018-02-13
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    The Blue Building Stubbs Lane, Beckington, Frome, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-03 ~ 2019-08-22
    IIF 18 - director → ME
  • 15
    SATIVA WELLNESS CENTRES LIMITED - 2020-08-03
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-18 ~ 2019-08-22
    IIF 20 - director → ME
  • 16
    The Blue Building Dairy Farm, Stubbs Lane, Beckington, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-02-11 ~ 2019-08-22
    IIF 43 - director → ME
  • 17
    THE ESTATE GARAGE LIMITED - 2003-05-08
    FASTFORWARD.COM LIMITED - 2001-03-22
    Cavallino House, Corsley Heath, Warminster, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,355,833 GBP2024-02-29
    Officer
    2001-01-30 ~ 2013-09-03
    IIF 22 - director → ME
  • 18
    PNC TELECOM PLC - 2009-11-04
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ 2004-06-24
    IIF 13 - director → ME
    2002-12-29 ~ 2003-07-03
    IIF 14 - director → ME
    1995-04-11 ~ 2001-03-23
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.