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.
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Mr Geoffrey John Marchesi
Mr Geoffrey John Marchesi
British born in November 1948Resident in England
Registered addresses and corresponding companiesMr Geoffrey John Marchesi
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Holmwood, The Manor House, Eyhurst Park, Kingswood, Surrey, KT20 6JR, England
Marchesi, Geoffrey John
British director born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 6 Holmwood, The Manor House, Eyhurst Park, Kingswood, Surrey, KT20 6JR, England
Marchesi, Geoffrey John
British engineer born in November 1948Resident in England
Registered addresses and corresponding companiesMarchesi, Geoffrey John
British company director born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesMarchesi, Geoffrey John
British director born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Holmwood, The Manor House, Eyhurst Park, Kingswood, Surrey, KT20 6JR, England
Marchesi, Geoffrey John
British engineer born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesMarchesi, Geoffrey John
British environmental services born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Lyndhurst 41 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
Marchesi, Geoffrey John
British Registered addresses and corresponding companiesMarchesi, Geoffrey John
British engineerRegistered addresses and corresponding companies
- 1 Capitol House, 232 Tolworth Rise South, Tolworth, SurreyCorporate (2 parents, 1 offspring)Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 3 Beasley's Yard 126a High Street, Uxbridge, MiddlesexDissolved corporate (3 parents)Officer 2003-10-30 ~ dissolvedIIF 12 - director → ME 2003-10-30 ~ dissolvedIIF 17 - secretary → ME
- 3CAPITOL MAINTENANCE LIMITED - 1993-10-13SILDRIVE LIMITED - 1993-05-07 Capitol House, 232 Tolworth Rise South, Tolworth, SurreyCorporate (5 parents)Equity (Company account)2,884,082 GBP2023-11-30Officer 1995-11-02 ~ nowIIF 8 - director → ME 1996-06-01 ~ nowIIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4ATHELDENE LIMITED - 1993-09-01 Capitol House, 232 Tolworth Rise South, Tolworth, SurreyCorporate (3 parents)Equity (Company account)875,107 GBP2023-07-31Officer 1996-02-28 ~ nowIIF 10 - director → ME 1996-12-06 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 Capitol House, 232 Tolworth Rise South, Tolworth, Surrey, EnglandCorporate (4 parents)Equity (Company account)-18,862 GBP2023-10-31Officer 2016-10-17 ~ nowIIF 13 - director → MEPerson with significant control 2016-10-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Paxton House Waterhouse Lane, Kingswood, Tadworth, EnglandCorporate (5 parents)Equity (Company account)129,706 GBP2023-08-31Officer 2023-03-16 ~ nowIIF 15 - director → ME
- 1
BECTON UK LIMITED
- nowDENEHURST CARE HOMES LIMITED - 2009-07-27ELMWOOD LEISURE LIMITED - 1996-10-21 40 Manor Road, New Milton, HampshireDissolved corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 1996-07-01 ~ 1996-10-01IIF 16 - director → ME - 2 Capitol House, 232 Tolworth Rise South, Tolworth, SurreyCorporate (2 parents, 1 offspring)Officer 1996-03-19 ~ 2024-11-19IIF 9 - director → ME 1996-03-19 ~ 2024-11-19IIF 19 - secretary → ME
- 3 Capitol House, 232 Tolworth Rise South, Tolworth, Surrey, EnglandCorporate (2 parents)Profit/Loss (Company account)99,705 GBP2023-04-01 ~ 2024-03-31Officer 2016-03-23 ~ 2023-10-31IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2023-10-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Paxton House Waterhouse Lane, Kingswood, Tadworth, EnglandCorporate (5 parents)Equity (Company account)129,706 GBP2023-08-31Officer 2011-08-19 ~ 2015-10-29IIF 7 - director → ME
- 5 Club House, Traps Lane, New Malden, SurreyDissolved corporate (4 parents)Equity (Company account)-17 GBP2023-03-31Officer 2003-10-09 ~ 2013-09-17IIF 14 - director → ME
- 6
PLOWRIGHT HINTON LIMITED
- nowPRICEPREFER LIMITED - 1991-11-26 Unit 1 The Weltech Centre, Ridgeway, Welwyn Garden City, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-223,588 GBP2023-11-30Officer ~ 1993-09-22IIF 11 - director → ME
