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.
Baber, Geoffrey Donald
- British born in October 1945
Baber, Geoffrey Donald
Resident in England
Registered addresses and corresponding companiesGulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England
IIF 1Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
IIF 2Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 3Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 4Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 5Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 6 IIF 7Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 8Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 9Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 10 IIF 11 IIF 12 (more)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 18Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 19Hpb House, Old Station Road, Newmarket, CB8 8EH, England
IIF 20Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 21 IIF 22 IIF 23 (more)Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 25 IIF 26Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 27Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 28
- British company director born in October 1945
Baber, Geoffrey Donald
Resident in England
Registered addresses and corresponding companiesGulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England
IIF 29Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG
IIF 30 IIF 31 IIF 32 (more)6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 35Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 36 IIF 37
- British director born in October 1945
Baber, Geoffrey Donald
Resident in England
Registered addresses and corresponding companiesHpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 38
- British born in October 1945
Baber, Geoffrey Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Mr Geoffrey Donald Baber
Resident in England
Registered addresses and corresponding companies6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 43Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
IIF 44Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 45Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 46Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 47Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 48 IIF 4924-28, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 50Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 51Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 52Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 53 IIF 54 IIF 55 (more)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 63Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 64 IIF 65Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 66 IIF 67 IIF 68 (more)Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 70Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 71Big Blue Sky Building, Warham Road, Wells-next-the-sea, NR23 1QA, England
IIF 72
- British Registered addresses and corresponding companies
Baber, Geoffrey Donald
Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG
IIF 736, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 74Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England
IIF 75Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 76Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 77Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 78 IIF 79 IIF 80Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 81
- British company directorRegistered addresses and corresponding companies
Baber, Geoffrey Donald
- British directorRegistered addresses and corresponding companies
Baber, Geoffrey Donald
- British born in October 1945
Geoffrey Donald Baber
Resident in England
Registered addresses and corresponding companiesGulling Green, Bury Road, Brockley, Bury St Edmunds, Suffolk, IP29 4AG, England
IIF 88
- Registered addresses and corresponding companies
Baber, Geoffrey Donald
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 89Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 90 IIF 91Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 92Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 93
- British born in October 1945
Mr Geoffrey Donald Baber
Resident in United Kingdom
Registered addresses and corresponding companies
- 1TIMESHARE BOND LIMITED(THE) - 1988-05-04ILEXRILE LIMITED - 1982-07-09Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer(before 1991-09-18) ~ 2016-08-17IIF 36 - Director → ME(before 1991-09-18) ~ 2016-08-17IIF 80 - Secretary → ME
- 2
B&B MANAGEMENT LIMITED
12696020Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2020-06-24 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONKER INTERIORS LIMITED
05590922Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2005-10-12 ~ nowIIF 18 - Director → ME2005-10-12 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 63 - Has significant influence or control → OE - 4Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (17 parents, 3 offsprings)Officer2018-11-30 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 72 - Has significant influence or control → OE
- 5Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 48 - Has significant influence or control → OE
- 6
DEVON HIDEAWAYS LIMITED
13676076Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2021-10-13 ~ nowIIF 40 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 67 - Has significant influence or control → OE - 7
SIGNATURE HOLIDAY COTTAGES LIMITED
- 2018-01-26 08303633Retreat House, Draycott Business Park, Draycott, Gloucestershire, EnglandActive Corporate (5 parents)Officer2012-11-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 46 - Has significant influence or control → OE - 8
DREAM BOAT DESIGN LIMITED
- 2025-05-14 05728155Trebetherick House, Trebetherick, Wadebridge, CornwallActive Corporate (7 parents)Officer2025-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 45 - Has significant influence or control → OE - 9
ELMHAM WATERMILL LIMITED
04273401Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (15 parents)Officer2001-08-20 ~ 2004-03-29IIF 33 - Director → ME - 10
ELMHAM WATERMILL MANAGEMENT LIMITED
04274365Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (14 parents)Officer2001-08-21 ~ 2004-09-30IIF 31 - Director → ME - 11
GLAMPING HIDEAWAYS LIMITED
11809668Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 26 - Director → ME2019-02-06 ~ nowIIF 93 - Secretary → MEPerson with significant control2019-02-06 ~ nowIIF 69 - Has significant influence or control → OE - 1260 Great Queen Street, LondonActive Corporate (22 parents)Officer2004-03-30 ~ 2011-08-10IIF 30 - Director → ME
- 13Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 25 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 66 - Has significant influence or control → OE
- 14
COTTAGE DEALS LIMITED
- 2017-08-03 10017928Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents, 15 offsprings)Officer2016-02-22 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 65 - Has significant influence or control → OE - 15
COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03 05847643SPECIAL HOLIDAY HOMES LIMITED
- 2007-09-12 05847643PLANET TREE LIMITED
- 2007-08-10 05847643Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (9 parents)Officer2006-06-15 ~ nowIIF 7 - Director → ME2007-10-02 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 49 - Has significant influence or control → OE - 16
THANEROSE LIMITED
- 1985-10-18 01601344Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (2 parents)Officer(before 1991-11-18) ~ nowIIF 13 - Director → ME~ nowIIF 79 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HPB BOND LOANS LIMITED
13613295Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 41 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 96 - Has significant influence or control → OE - 18
HOLIDAY PROPERTY MANAGEMENT LIMITED
- 2005-09-06 05379644Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2005-06-13 ~ nowIIF 10 - Director → ME2005-06-13 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 56 - Has significant influence or control → OE - 19
HPB FOR CARERS
1080304024-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (5 parents)Officer2017-06-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-06-05 ~ 2017-08-18IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE2019-02-01 ~ dissolvedIIF 50 - Has significant influence or control → OE - 20Hpb House, 24 Old Station Road, Newmarket, SuffolkActive Corporate (7 parents)Officer2014-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 51 - Has significant influence or control → OE
- 21
TOPTANS LIMITED
- 1981-12-31 01581593Hpb House, Newmarket, SuffolkActive Corporate (14 parents)Officer(before 1991-11-30) ~ nowIIF 27 - Director → ME~ nowIIF 81 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 70 - Has significant influence or control → OE - 22Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2000-10-31 ~ nowIIF 12 - Director → ME2000-10-31 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 58 - Has significant influence or control → OE
- 23
HPB SERVICES LIMITED
- 2001-04-20 01914449VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED
- 1993-05-18 01914449VOC INDEPENDENT FINANCIAL ADVICE LIMITED
- 1992-10-07 01914449CAMBRIDGE CORRESPONDENCE COURSES LIMITED
- 1986-07-23 01914449ALLFORONE LIMITED
- 1985-08-28 01914449Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer1993-04-01 ~ nowIIF 15 - Director → ME~ 2001-04-18IIF 73 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 54 - Has significant influence or control → OE - 24
VILLA OWNERS TRAVEL CLUB LTD.
- 1997-12-31 01992328VILLA OWNERS CLUB TRAVEL LIMITED
- 1989-09-01 01992328CAMBRIDGE EXHIBITIONIST LIMITED
- 1987-02-03 01992328Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (9 parents)Officer~ 2017-01-01IIF 37 - Director → ME~ nowIIF 78 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 60 - Has significant influence or control → OE - 25
ISLE OF WIGHT HIDEAWAYS LIMITED
12409579Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 39 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 94 - Has significant influence or control → OE - 26
GLAMPING HOLIDAYS LIMITED
- 2013-01-08 06669289HOUSEBOAT HOLIDAYS LIMITED
- 2011-08-25 06669289UK HOLIDAY PROPERTIES LIMITED
- 2011-02-07 06669289Hpb House, 24-28 Old Station Road, NewmarketActive Corporate (4 parents)Officer2008-08-11 ~ nowIIF 9 - Director → ME2008-08-11 ~ 2009-01-09IIF 86 - Secretary → ME2011-01-17 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 52 - Has significant influence or control → OE - 27
FLIGHTS FOR LESS LIMITED
- 2004-12-02 04075831Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (9 parents)Officer2000-09-21 ~ nowIIF 11 - Director → ME2000-09-21 ~ 2004-11-02IIF 82 - Secretary → ME2011-05-10 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 53 - Has significant influence or control → OE - 28
NORFOLK HIDEAWAYS LIMITED
07593730Big Blue Sky Building, Warham Road, Wells Next The Sea, NorfolkActive Corporate (10 parents)Officer2016-09-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 71 - Has significant influence or control → OE - 296 Lower Baxter Street, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer(before 1991-10-18) ~ dissolvedIIF 35 - Director → ME(before 1991-10-18) ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
PURE CORNWALL LIMITED
06979756Hpb House, Old Station Road, Newmarket, Suffolk, EnglandDissolved Corporate (7 parents)Officer2019-10-30 ~ dissolvedIIF 38 - Director → ME - 31
BABER INVESTMENTS LIMITED
- 2009-06-17 03535310Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, SuffolkActive Corporate (7 parents, 1 offspring)Officer1998-03-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 32
RURAL RETREATS HOLIDAYS LIMITED
02711772Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, GloucestershireActive Corporate (11 parents)Officer2014-03-28 ~ nowIIF 5 - Director → ME2015-04-27 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 47 - Has significant influence or control → OE - 33SHOO 578 LIMITED - 2013-07-26Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2014-04-24 ~ nowIIF 19 - Director → ME2014-04-24 ~ nowIIF 92 - Secretary → ME
- 34
RUTLAND HIDEAWAYS LIMITED
15400794Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2024-01-09 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 64 - Has significant influence or control → OE - 35
SALTWATER ESCAPES LTD
13334065Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2026-03-02 ~ nowIIF 24 - Director → ME - 36SCALEGILL APARTMENTS LIMITED - now
CADIZ CONSULTANTS LIMITED
- 2000-07-03 040124564 Victoria Street, Skipton, EnglandActive Corporate (16 parents)Officer2000-06-23 ~ 2001-10-24IIF 34 - Director → ME - 37SCALEGILL ESTATE LIMITED - now
M&R 761 LIMITED
- 2000-07-03 03981917Mill Race Scalegill, Kirkby Malham, Skipton, North Yorkshire, EnglandActive Corporate (25 parents)Officer2000-06-23 ~ 2001-10-24IIF 32 - Director → ME - 38NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17Hpb House, Old Station Road, Newmarket, EnglandActive Corporate (7 parents)Officer2025-01-14 ~ nowIIF 20 - Director → ME
- 39
SYLVAN HOLIDAYS LIMITED
- 2012-12-11 08020630Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents, 3 offsprings)Officer2012-04-04 ~ nowIIF 16 - Director → ME2012-04-04 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 62 - Has significant influence or control → OE - 40
HPB HOLIDAYS AND TOURS LIMITED
- 2022-04-22 02960338HPB TOURS LIMITED
- 2012-04-27 02960338VILLA OWNERS TOURS LIMITED
- 1998-01-02 02960338Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents)Officer1994-08-19 ~ nowIIF 14 - Director → ME1994-08-19 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 61 - Has significant influence or control → OE - 41
HPB FINANCIAL SERVICES LIMITED
- 2008-07-16 02185843B. AND B. ADVERTISING LIMITED - 1988-05-04Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer(before 1991-04-24) ~ nowIIF 1 - Director → ME(before 1991-04-24) ~ nowIIF 75 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 57 - Has significant influence or control → OE - 42
SIGNATURE VILLAS LIMITED
- 2018-06-19 08303714Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 59 - Has significant influence or control → OE - 43
YORKSHIRE HIDEAWAYS LIMITED
12806984Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-08-12 ~ nowIIF 42 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 95 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.