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.
Geoffrey Donald Baber
- 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 1
- 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 2Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
IIF 3Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 4Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 5Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 6Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 7 IIF 824-28, Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 9Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 10Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 11Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 12 IIF 13 IIF 14 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 22Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 23 IIF 24Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 29Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 30Big Blue Sky Building, Warham Road, Wells-next-the-sea, NR23 1QA, England
IIF 31
- 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 32Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG
IIF 33 IIF 34 IIF 35 (more)(less)6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 43Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England
IIF 44Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
IIF 45Trebetherick House, Trebetherick, Wadebridge, Cornwall, PL27 6SB
IIF 46Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
IIF 47Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 48Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 49 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)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 63Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 64Hpb House, Old Station Road, Newmarket, CB8 8EH, England
IIF 65Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 66 IIF 67 IIF 68 (more)(less)Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 71 IIF 72Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 73Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA
IIF 74
- British born in October 1945
Mr Geoffrey Donald Baber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Baber, Geoffrey Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Baber, Geoffrey Donald
Mill Hill House, Brockley, Bury St Edmunds, Suffolk, IP29 4AG
IIF 82 IIF 83 IIF 84 (more)(less)6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET, England
IIF 87Gulling Green, Bury Road, Brockley, Bury St. Edmunds, Suffolk, IP29 4AG, England
IIF 88Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England
IIF 89Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
IIF 90Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 91 IIF 92 IIF 93 (more)(less)Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England
IIF 97Hpb House, Newmarket, Suffolk, CB8 8EH
IIF 98
- Registered addresses and corresponding companies
Baber, Geoffrey Donald
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY
IIF 99Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
IIF 100 IIF 101Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 102Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
IIF 103
- 1
ILEXRILE LIMITED
- 1982-07-09 01635187Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer(before 1991-09-18) ~ 2016-08-17IIF 61 - Director → ME(before 1991-09-18) ~ 2016-08-17IIF 95 - 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 27 - 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 63 - Director → ME2005-10-12 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 22 - Has significant influence or control → OE - 4Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (17 parents, 3 offsprings)Officer2018-11-30 ~ nowIIF 66 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 31 - Has significant influence or control → OE
- 5Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 49 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 7 - 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 79 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 26 - 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 47 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 5 - 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 46 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 4 - 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 39 - Director → ME - 10
ELMHAM WATERMILL MANAGEMENT LIMITED
04274365Elmham Mill, Billingford Road, North Elmham, NorfolkActive Corporate (14 parents)Officer2001-08-21 ~ 2004-09-30IIF 36 - Director → ME - 11
GLAMPING HIDEAWAYS LIMITED
11809668Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 72 - Director → ME2019-02-06 ~ nowIIF 103 - Secretary → MEPerson with significant control2019-02-06 ~ nowIIF 28 - Has significant influence or control → OE - 12
- 13Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 71 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 25 - 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 67 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 24 - Has significant influence or control → OE - 15
COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03 05847643SPECIAL HOLIDAY HOMES LIMITED
- 2007-09-12 05847643Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (9 parents)Officer2006-06-15 ~ nowIIF 50 - Director → ME2007-10-02 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 8 - 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 56 - Director → ME(before 1991-11-18) ~ nowIIF 94 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 14 - 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 80 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 77 - 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 53 - Director → ME2005-06-13 ~ nowIIF 93 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 15 - Has significant influence or control → OE - 19
HPB FOR CARERS
1080304024-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (5 parents)Officer2017-06-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-05 ~ 2017-08-18IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE2019-02-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 20Hpb House, 24 Old Station Road, Newmarket, SuffolkActive Corporate (7 parents)Officer2014-05-29 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 10 - 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 73 - Director → ME(before 1991-11-30) ~ nowIIF 98 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 29 - Has significant influence or control → OE - 22Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2000-10-31 ~ nowIIF 55 - Director → ME2000-10-31 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 17 - 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 58 - Director → ME(before 1991-10-30) ~ 2001-04-18IIF 86 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 13 - 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(before 1991-08-01) ~ 2017-01-01IIF 62 - Director → ME(before 1991-08-01) ~ nowIIF 92 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 19 - 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 78 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 75 - 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 52 - Director → ME2011-01-17 ~ nowIIF 90 - Secretary → ME2008-08-11 ~ 2009-01-09IIF 83 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 11 - 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 54 - Director → ME2011-05-10 ~ nowIIF 101 - Secretary → ME2000-09-21 ~ 2004-11-02IIF 84 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 12 - 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 74 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 30 - Has significant influence or control → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-30 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1993-10-06 ~ dissolvedIIF 37 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2011-09-23 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1994-09-28 ~ dissolvedIIF 33 - Director → ME - 316 Lower Baxter Street, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer(before 1991-10-18) ~ dissolvedIIF 43 - Director → ME(before 1991-10-18) ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-04-20 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer1993-05-07 ~ dissolvedIIF 35 - Director → ME - 33
PURE CORNWALL LIMITED
06979756Hpb House, Old Station Road, Newmarket, Suffolk, EnglandDissolved Corporate (7 parents)Officer2019-10-30 ~ dissolvedIIF 69 - Director → ME - 34
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 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 35
RURAL RETREATS HOLIDAYS LIMITED
02711772Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, GloucestershireActive Corporate (11 parents)Officer2014-03-28 ~ nowIIF 48 - Director → ME2015-04-27 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 6 - Has significant influence or control → OE - 36SHOO 578 LIMITED - 2013-07-26Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2014-04-24 ~ nowIIF 64 - Director → ME2014-04-24 ~ nowIIF 102 - Secretary → ME
- 37
RUTLAND HIDEAWAYS LIMITED
15400794Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2024-01-09 ~ nowIIF 68 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 23 - Has significant influence or control → OE - 38
SALTWATER ESCAPES LTD
13334065Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2026-03-02 ~ nowIIF 70 - Director → ME - 39
- 40
- 41NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17Hpb House, Old Station Road, Newmarket, EnglandActive Corporate (7 parents)Officer2025-01-14 ~ nowIIF 65 - Director → ME
- 42
SYLVAN HOLIDAYS LIMITED
- 2012-12-11 08020630Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents, 3 offsprings)Officer2012-04-04 ~ nowIIF 59 - Director → ME2012-04-04 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 21 - Has significant influence or control → OE - 43
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 57 - Director → ME1994-08-19 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 20 - Has significant influence or control → OE - 44
HPB FINANCIAL SERVICES LIMITED
- 2008-07-16 02185843B. AND B. ADVERTISING LIMITED
- 1988-05-04 02185843Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer(before 1991-04-24) ~ nowIIF 44 - Director → ME(before 1991-04-24) ~ nowIIF 88 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 16 - Has significant influence or control → OE - 45
- 46
VOC MANAGEMENT LIMITED
- 1997-12-31 02884979Hpb House, 24-28 Old Station Road, Newmarket, SuffolkDissolved Corporate (3 parents)Officer1994-01-06 ~ dissolvedIIF 40 - Director → ME1994-01-06 ~ dissolvedIIF 85 - Secretary → ME - 47
SIGNATURE VILLAS LIMITED
- 2018-06-19 08303714Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 60 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 18 - Has significant influence or control → OE - 48
YORKSHIRE HIDEAWAYS LIMITED
12806984Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-08-12 ~ nowIIF 81 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 76 - 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.