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
Thomas, Geoffrey John
Thomas, Geoffrey John
British company director born in June 1959Resident in England
Registered addresses and corresponding companiesThomas, Geoffrey John
British construction director born in June 1959Resident in England
Registered addresses and corresponding companiesThomas, Geoffrey John
British director born in June 1959Resident in England
Registered addresses and corresponding companiesThomas, Geoffrey John
born in June 1959Resident in England
Registered addresses and corresponding companiesThomas, Geoffrey John
British construction director born in June 1959Registered addresses and corresponding companiesThomas, Geoffrey John
British company director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Geoffrey John
British construction di born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Geoffrey John
British contractor born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36
1, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, United Kingdom
Thomas, Geoffrey John
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Geoffrey John
British none born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Geoffrey John Thomas
British born in June 1959Resident in England
Registered addresses and corresponding companiesThomas, Geoffrey John
Registered addresses and corresponding companiesMr Geoffrey John Thomas
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesGeoffrey John Thomas
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1GODWIN 3HZ LIMITED - 2013-04-09 42 Lytton Road, New Barnet, Barnet, HertfordshireDissolved Corporate (1 parent)Equity (Company account)113,149 GBP2018-10-31Officer
2009-11-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 2 42 Lytton Road, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-10-29 ~ nowIIF 38 - Director → ME
- 3 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Equity (Company account)1,051 GBP2018-10-31Officer 2018-09-23 ~ dissolvedIIF 49 - Director → ME
- 4 1 Kings Avenue, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)19,600 GBP2018-10-31Officer 2008-10-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 5
CKC HOMES LIMITED
- nowCROSS KEYS CONSTRUCTION (UK) LIMITED - 2007-05-11 Elwood House, Lytton Road, BarnetDissolved Corporate (3 parents, 1 offspring)Officer 2005-07-11 ~ dissolvedIIF 36 - Director → ME - 6 42 Lytton Road, BarnetActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2014-09-23 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 7 42 Lytton Road, BarnetActive Corporate (2 parents)Officer 2014-06-24 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
CKC PROPERTIES LIMITED
- nowSILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11JLA SHELF ONE LIMITED - 2006-08-10BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22 Elwood House, Lytton Road, BarnetActive Corporate (4 parents, 3 offsprings)Equity (Company account)-104,445 GBP2023-10-31Officer 2006-08-03 ~ nowIIF 26 - Director → ME - 9CKC SOUTHAMPTON LIMITED - 2013-04-18 42 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Officer 2013-04-09 ~ dissolvedIIF 43 - Director → ME
- 10 42 Lytton Road, BarnetDissolved Corporate (2 parents)Officer 2007-09-03 ~ dissolvedIIF 50 - Director → ME
- 11 42 Lytton Road, BarnetActive Corporate (3 parents)Equity (Company account)202 GBP2023-10-31Officer 2014-06-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 12 42 Lytton Road, Barnet, United KingdomDissolved Corporate (1 parent)Officer 2013-09-16 ~ dissolvedIIF 41 - Director → ME
- 13 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2019-04-24 ~ nowIIF 17 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 14 Brentmead House, Britannia Road, LondonDissolved Corporate (1 parent)Officer 2015-01-30 ~ dissolvedIIF 52 - Director → ME
- 15 Brentmead House, Britannia Road, LondonDissolved Corporate (1 parent)Officer 2015-01-30 ~ dissolvedIIF 51 - Director → ME
- 16
GODWIN (PLECK) LIMITED
- nowGODWIN STRATEGIC LAND LIMITED - 2014-01-28 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)Equity (Company account)4 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 17
GREEN KITE HOMES LIMITED
- nowSTUDENT URBAN LIVING BATH LIMITED - 2022-05-09 Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)349,786 GBP2024-07-31Officer 2021-05-16 ~ nowIIF 33 - Director → MEPerson with significant control 2021-05-16 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 18 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)Equity (Company account)-1,163 GBP2024-07-31Officer 2022-07-19 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 19GREEN KITE HOMES KNIGHTLEY LIMITED - 2023-11-01 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)Equity (Company account)-1,871 GBP2024-07-31Officer 2022-07-19 ~ nowIIF 15 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 20 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)Equity (Company account)-2,359 GBP2024-07-31Officer 2022-07-19 ~ nowIIF 12 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 21 42 Lytton Road, Barnet, United KingdomActive Corporate (4 parents)Equity (Company account)-2,145 GBP2024-07-31Officer 2023-07-12 ~ nowIIF 46 - Director → ME
- 22 42 Lytton Road, Barnet, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-05-25 ~ nowIIF 20 - Director → ME
- 23 42 Lytton Road, Barnet, United KingdomActive Corporate (4 parents)Equity (Company account)-2,895 GBP2024-01-31Officer 2023-05-16 ~ nowIIF 24 - Director → ME
- 24 Elwood House, Lytton Road, BarnetLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2006-02-13 ~ nowIIF 28 - LLP Designated Member → ME
- 25 42 Lytton Road, Barnet, EnglandActive Corporate (3 parents)Officer 2020-10-29 ~ nowIIF 37 - Director → ME
- 26 42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents)Equity (Company account)59 GBP2023-10-31Officer 2018-09-21 ~ nowIIF 18 - Director → ME
- 27 1 Kings Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2011-05-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 28 Elwood House, Lytton Road, BarnetActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,907,991 GBP2023-10-31Officer 2015-03-25 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 29 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)Equity (Company account)-2,144 GBP2024-10-31Officer 2023-06-27 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 30 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)Equity (Company account)-2,293 GBP2024-10-31Officer 2023-07-19 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 31 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)Equity (Company account)106,348 GBP2024-03-31Officer 2016-12-15 ~ nowIIF 16 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 32 42 Lytton Road, BarnetDissolved Corporate (2 parents)Officer 2014-11-10 ~ dissolvedIIF 48 - Director → ME
- 33 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)Officer 2024-06-06 ~ nowIIF 40 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 34 42 Lytton Road, Barnet, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-4,573 GBP2023-10-31Officer 2020-10-15 ~ nowIIF 39 - Director → ME
- 35 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 44 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 36STUDENT LIVING KINGSTON LIMITED - 2014-10-28 42 Lytton Road, BarnetDissolved Corporate (2 parents)Equity (Company account)-2,388 GBP2021-10-31Officer 2014-09-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 37 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)Equity (Company account)-15,244 GBP2023-10-31Officer 2016-11-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 38 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)Officer 2021-05-26 ~ nowIIF 42 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 39 42 Lytton Road, Barnet, United KingdomDissolved Corporate (2 parents)Officer 2017-08-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 40STUDENT URBAN LIVING DURHAM LIMITED - 2019-08-27 42 Lytton Road, BarnetActive Corporate (2 parents, 1 offspring)Equity (Company account)105,245 GBP2023-10-31Officer 2014-09-23 ~ nowIIF 19 - Director → ME
- 41 42 Lytton Road, Barnet, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer 2019-06-25 ~ nowIIF 21 - Director → ME
- 42 42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,379 GBP2023-10-31Officer 2019-05-24 ~ nowIIF 9 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
Ceased
14
- 1GODWIN 3HZ LIMITED - 2013-04-09 42 Lytton Road, New Barnet, Barnet, HertfordshireDissolved Corporate (1 parent)Equity (Company account)113,149 GBP2018-10-31Officer 2009-11-23 ~ 2013-05-01IIF 70 - Secretary → ME
- 2 42 Lytton Road, BarnetActive Corporate (2 parents, 1 offspring)Equity (Company account)-44,502 GBP2024-02-29Officer 2000-05-24 ~ 2002-06-25IIF 6 - Director → ME 1997-08-18 ~ 1999-04-12IIF 2 - Director → ME
- 3 Langley House, Park Road, London, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)-3,515,782 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-02-07IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Equity (Company account)1,051 GBP2018-10-31Officer 2008-10-10 ~ 2018-09-22IIF 35 - Director → ME
- 5
CKC GROUP LIMITED
- nowSILVERSTONE DEVELOPMENTS LIMITED - 2006-08-10 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 1998-05-28 ~ 2011-09-14IIF 5 - Director → ME - 6CKC SOUTHAMPTON LIMITED - 2013-04-18 42 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Officer 2013-04-09 ~ 2013-04-10IIF 69 - Secretary → ME
- 7 19 Northampton Square, LondonDissolved Corporate (1 parent)Officer 2008-05-12 ~ 2012-03-05IIF 3 - Director → ME
- 8
GEORGE ECKERT LIMITED
- nowSTUDENT URBAN LIVING LIMITED - 2015-07-02 42 Lytton Road, BarnetActive Corporate (2 parents)Equity (Company account)122,306 GBP2024-03-31Officer 2014-09-15 ~ 2015-06-12IIF 32 - Director → ME - 9
HUNTER ESTATES LIMITED
- nowHUNTER (ESTATES) LIMITED - 1989-02-13MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 1993-07-01 ~ 1995-01-31IIF 31 - Director → ME - 10
HUSH HOMES LTD
- nowHOME UNBELIEVABLY SWEET HOME LTD - 2016-01-29CKC STUDENT LIVING LIMITED - 2015-12-23 56 Crown Road, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)-112,501 GBP2023-12-31Officer 2014-11-25 ~ 2014-11-25IIF 45 - Director → ME - 11 Victoria House, High Street, Witton Le Wear, County DurhamActive Corporate (4 parents)Equity (Company account)3,638 GBP2024-03-31Officer 2002-04-30 ~ 2008-11-24IIF 4 - Director → ME
- 12STUDENT URBAN LIVING DURHAM LIMITED - 2019-08-27 42 Lytton Road, BarnetActive Corporate (2 parents, 1 offspring)Equity (Company account)105,245 GBP2023-10-31Person with significant control 2016-04-06 ~ 2019-09-04IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 13HEWAPOINT LIMITED - 1985-01-22 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 1993-07-01 ~ 1995-01-31IIF 30 - Director → ME
- 14SUMMARY NINETY SEVEN LIMITED - 1979-12-31 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (4 parents)Officer 1993-07-01 ~ 1995-01-31IIF 29 - Director → ME
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