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

Smith, Geoffrey Michael

    Related profiles found in government register
  • Smith, Geoffrey Michael
    American chief executive born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Geoffrey Michael
    American company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, Mossblown, Ayr, KA6 5AY, Scotland

      IIF 8
  • Smith, Geoffrey Michael
    American director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 9 IIF 10
  • Smith, Geoffrey Michael
    American holiday park manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Poole House 6th Floor, Fern Barrow, Poole, Dorset, BH12 5BB

      IIF 11
  • Smith, Geoffrey Michael
    American manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Smith
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, Mossblown, Ayr, KA6 5AY, Scotland

      IIF 59
  • Smith, Geoffrey
    British general manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quay School, Harbourside Campus, Turlin Moor, Hamworthy, Poole, Dorset, BH16 5AH, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 11
  • 1
    COVE COMMUNITIES VENTURE 2 7 LAKES PROPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 32 - director → ME
  • 2
    COVE COMMUNITIES VENTURE 2 FLAMINGO PROPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 43 - director → ME
  • 3
    COVE COMMUNITIES VENTURE II KPV LIMITED - 2019-12-11
    35 Great St. Helen's, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 56 - director → ME
  • 4
    100 Avebury Boulevard, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-22 ~ now
    IIF 6 - director → ME
  • 5
    100 Avebury Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 1 - director → ME
  • 6
    100 Avebury Boulevard, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 4 - director → ME
  • 7
    100 Avebury Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 5 - director → ME
  • 8
    100 Avebury Boulevard, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 2 - director → ME
  • 9
    100 Avebury Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 3 - director → ME
  • 10
    The Gables, Mossblown, Ayr, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,468 GBP2023-08-31
    Officer
    2020-03-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 7 - director → ME
Ceased 48
  • 1
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 17 - director → ME
  • 2
    Drimsynie Estate Office, Lochgoilhead
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 13 - director → ME
  • 3
    COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-09-10 ~ 2024-01-26
    IIF 35 - director → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-11 ~ 2024-01-26
    IIF 26 - director → ME
  • 5
    COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED - 2024-07-04
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-01-02 ~ 2024-01-26
    IIF 51 - director → ME
  • 6
    COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2022-03-23 ~ 2024-01-26
    IIF 31 - director → ME
  • 7
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-09 ~ 2024-01-26
    IIF 36 - director → ME
  • 8
    COVE COMMUNITIES WH HOLDINGS LIMITED - 2024-08-02
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-12-11 ~ 2024-01-26
    IIF 44 - director → ME
  • 9
    COVE COMMUNITIES WH VENTURE LIMITED - 2024-07-19
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-12-11 ~ 2024-01-26
    IIF 58 - director → ME
  • 10
    COWAL LEISURE LIMITED - 2022-05-16
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Corporate (3 parents)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 16 - director → ME
  • 11
    C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2024-01-26
    IIF 22 - director → ME
  • 12
    KINVENA HOMES LIMITED - 2022-06-16
    KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
    FLAMEWEST LIMITED - 1984-10-31
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,215,982 GBP2022-03-31
    Officer
    2022-04-08 ~ 2024-01-26
    IIF 49 - director → ME
  • 13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2024-01-26
    IIF 33 - director → ME
  • 14
    LANDISH CONSULTANTS LIMITED - 2022-08-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-02 ~ 2024-01-26
    IIF 9 - director → ME
  • 15
    LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,536,469 GBP2019-12-31
    Officer
    2021-03-02 ~ 2024-01-26
    IIF 10 - director → ME
  • 16
    CCV 2 SQUIRREL OPCO LIMITED - 2022-07-07
    COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-06 ~ 2024-01-26
    IIF 46 - director → ME
  • 17
    CCV 2 SQUIRREL PROPCO LIMITED - 2022-07-07
    COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2024-01-26
    IIF 39 - director → ME
  • 18
    COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-09 ~ 2024-01-26
    IIF 28 - director → ME
  • 19
    COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2024-01-26
    IIF 27 - director → ME
  • 20
    COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED - 2022-08-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-28 ~ 2024-01-26
    IIF 48 - director → ME
  • 21
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2024-01-26
    IIF 55 - director → ME
  • 22
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-04-27 ~ 2024-01-26
    IIF 29 - director → ME
  • 23
    44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
    Corporate (2 parents)
    Officer
    2021-03-29 ~ 2024-01-26
    IIF 53 - director → ME
  • 24
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-26
    IIF 45 - director → ME
  • 25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-20 ~ 2024-01-26
    IIF 40 - director → ME
  • 26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-01-26
    IIF 34 - director → ME
  • 27
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-20 ~ 2024-01-26
    IIF 41 - director → ME
  • 28
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-01-26
    IIF 47 - director → ME
  • 29
    LUARD INVESTMENTS LIMITED - 2022-06-21
    BETTY'S ESTATES LIMITED - 1984-12-12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,426 GBP2022-03-31
    Officer
    2022-04-29 ~ 2024-01-26
    IIF 50 - director → ME
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2024-01-26
    IIF 37 - director → ME
  • 31
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2020-01-02 ~ 2024-01-26
    IIF 42 - director → ME
  • 32
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-12-11 ~ 2024-01-26
    IIF 57 - director → ME
  • 33
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2024-01-26
    IIF 54 - director → ME
  • 34
    LOCH LOMOND HOLIDAY PARK LIMITED - 2014-06-02
    Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 24 - director → ME
  • 35
    N3w County Hall, Colliton Park, Dorchester, Dorset, England
    Corporate (2 parents)
    Officer
    2016-06-22 ~ 2017-05-31
    IIF 11 - director → ME
  • 36
    LOCHGOILHEAD DEVELOPMENT LIMITED - 2000-11-10
    Drimsynie Estate Office, Lochgoilhead
    Corporate (3 parents)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 14 - director → ME
  • 37
    LOCHGOILHEAD CARAVAN AND CHALET CENTRE LIMITED - 1988-07-21
    Drimsynie Estate Office, Lochgoilhead
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 12 - director → ME
  • 38
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 25 - director → ME
  • 39
    Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
    Corporate (5 parents, 7 offsprings)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 23 - director → ME
  • 40
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 18 - director → ME
  • 41
    HALLEY CARAVANS LIMITED - 2014-06-02
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 21 - director → ME
  • 42
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Corporate (3 parents)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 19 - director → ME
  • 43
    ELECT AUTO SUPPLIES (GLASGOW) LIMITED - 1988-01-15
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 15 - director → ME
  • 44
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ 2024-01-26
    IIF 20 - director → ME
  • 45
    THE QUAY SCHOOL ACADEMY TRUST - 2014-07-03
    160 Herbert Avenue, Poole, England
    Corporate (8 parents)
    Officer
    2013-01-30 ~ 2014-12-18
    IIF 60 - director → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-08 ~ 2024-01-26
    IIF 52 - director → ME
  • 47
    SHANDFIELD LIMITED - 1983-04-19
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2024-01-26
    IIF 30 - director → ME
  • 48
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2024-01-26
    IIF 38 - director → ME

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