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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Ronald Mayhill

    Related profiles found in government register
  • Mr Geoffrey Ronald Mayhill
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 1
  • Mr. Geoffrey Ronald Mayhill
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 2
  • Mayhill, Geoffrey Ronald, Mr.
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central), Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 3
  • Mayhill, Geoffrey Ronald
    British lawyer born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 4
  • Mayhill, Geoffrey Ronald, Mr.
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 5
  • Mayhill, Geoffrey Ronald
    British legal advisor born in July 1958

    Registered addresses and corresponding companies
  • Mayhill, Geoffrey Ronald
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Cleveland Gardens, Barnes, London, SW13 0AE

      IIF 17

    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 18
  • Mayhill, Geoffrey Ronald
    British lawyer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 19
  • Mayhill, Geoffrey Ronald
    British legal adviser born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Brompton Road, Knightsbridge, London, SW3 1HW

      IIF 20
  • Mayhill, Geoffrey Ronald
    British legal advisor

    Registered addresses and corresponding companies

    • 1 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 21
  • Mayhill, Geoffrey Ronald
    New Zealander legal advisor born in July 1958

    Registered addresses and corresponding companies

    • 27 Redmore Road, London, W6 0HZ

      IIF 22

    • 57 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH

      IIF 23
  • Mayhill, Geoffrey Ronald
    New Zealander legal adviser

    Registered addresses and corresponding companies

    • 27 Redmore Road, London, W6 0HZ

      IIF 24
  • Mayhill, Geoffrey Ronald

    Registered addresses and corresponding companies

    • 57 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH

      IIF 25
  • Mayhill, Geoffrey Ronald
    New Zealand legal adviser born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 21
  • 1
    ABEL YACHTS LIMITED
    - now 09244656
    TIMEC 1475 LIMITED - 2014-12-18
    C/o Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COPERNICUS ADRIATIC LLP
    OC361326
    Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2018-05-15 ~ now
    IIF 5 - LLP Designated Member → ME
  • 3
    EKWIENOX LIMITED
    - now 04969354
    MAWLAW 611 LIMITED
    - 2005-05-04 04969354
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-03-22 ~ 2015-11-06
    IIF 19 - Director → ME
  • 4
    EKWIENOX SERVICES LIMITED
    06495370
    160 Brompton Road, Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 20 - Director → ME
  • 5
    EKWIENOX TMS LIMITED
    - now 05499571
    EKWIENOX YACHTING LIMITED
    - 2020-12-04 05499571
    EKWIENOX FX LIMITED
    - 2018-06-25 05499571
    CROATIA LEISURE LIMITED
    - 2006-02-03 05499571
    HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29
    MAWLAW 669 LIMITED - 2005-09-28
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-02-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED
    - 1991-09-17 02564751
    POWERSMART LIMITED
    - 1991-07-26 02564751
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1992-06-12
    IIF 23 - Director → ME
  • 7
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC
    - 2014-06-18 03910588
    THE 4LESS GROUP PLC
    - 2006-09-29 03910588
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Officer
    2006-04-24 ~ 2013-11-01
    IIF 26 - Director → ME
  • 8
    M.W. MARSHALL NOMINEES LIMITED
    01077853
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-01-18 ~ 2004-10-13
    IIF 14 - Director → ME
  • 9
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-07-16 ~ 2004-10-13
    IIF 8 - Director → ME
  • 10
    PREBON (FINANCIAL FUTURES) LIMITED
    - now 02037144
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
    STANDFACT TRADING LIMITED - 1986-08-06
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-08-05 ~ 2004-10-13
    IIF 16 - Director → ME
  • 11
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    2001-03-08 ~ 2004-10-13
    IIF 15 - Director → ME
  • 12
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED
    - 1992-03-23 02627770
    MAWLAW 118 LIMITED
    - 1991-09-05 02627770
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    1991-09-30 ~ 2004-10-13
    IIF 12 - Director → ME
    1991-09-04 ~ 1992-07-02
    IIF 24 - Secretary → ME
  • 13
    PREBON LIMITED
    02699385
    135 Bishopsgate, London, England
    Active Corporate (35 parents)
    Officer
    1992-04-02 ~ 1998-01-29
    IIF 7 - Director → ME
  • 14
    PREBON NOMINEES LIMITED
    - now 02584291
    F.P. NOMINEES LIMITED
    - 1992-03-23 02584291
    HACKETT (LONDON) LIMITED
    - 1991-09-05 02584291
    MAWLAW 99 LIMITED
    - 1991-04-24 02584291
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 2004-10-13
    IIF 11 - Director → ME
  • 15
    PREBON SERVICES LIMITED - now
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278
    F.P. SERVICES LIMITED
    - 1992-03-23 02637278
    MAWLAW 125 LIMITED
    - 1991-09-05 02637278
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 1997-08-12
    IIF 6 - Director → ME
  • 16
    PREBON TECHNOLOGY LIMITED - now
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED
    - 2000-06-19 03810754
    PREBON TECHNOLOGY SERVICES LIMITED
    - 2000-05-22 03810754
    MAWLAW 446 LIMITED
    - 1999-07-26 03810754
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-07-26 ~ 2000-06-15
    IIF 13 - Director → ME
  • 17
    PREBON YAMANE INTERNATIONAL LIMITED
    - now 02619854
    PREBON INTERNATIONAL LIMITED
    - 1993-05-25 02619854
    FULTON PREBON OVERSEAS LIMITED
    - 1992-03-23 02619854
    MAWLAW 115 LIMITED
    - 1991-09-05 02619854
    135 Bishopsgate, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1991-09-04 ~ 2004-10-13
    IIF 10 - Director → ME
    1991-09-04 ~ 1992-07-02
    IIF 25 - Secretary → ME
  • 18
    TERRALOGIX GROUP LTD
    - now 11736079
    BRIGHT DEAL LIMITED
    - 2019-02-13 11736079
    C/o Begbies Traynor (central) Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2019-02-12 ~ now
    IIF 3 - Director → ME
  • 19
    TULLETT PREBON (UK) LIMITED - now
    PREBON MARSHALL YAMANE (UK) LIMITED
    - 2005-09-01 01908771
    PREBON YAMANE (UK) LIMITED
    - 1999-06-01 01908771
    BABCOCK FULTON PREBON LIMITED
    - 1992-07-31 01908771
    BABCOCK & BROWN (KW) LIMITED
    - 1990-04-10 01908771
    BABCOCK & BROWN (MONEY MARKET) LIMITED
    - 1989-06-15 01908771
    MONEY MARKET AGENCIES LIMITED
    - 1986-07-16 01908771
    PRECIS (456) LIMITED
    - 1986-01-16 01908771
    135 Bishopsgate, London, England
    Dissolved Corporate (66 parents)
    Officer
    ~ 2004-10-13
    IIF 9 - Director → ME
    ~ 1998-03-26
    IIF 21 - Secretary → ME
  • 20
    WALLICH & MATTHES HOLDING B.V.
    FC028418
    Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, London
    Active Corporate (3 parents)
    Officer
    2008-06-18 ~ now
    IIF 17 - Director → ME
  • 21
    WEAVERCRAFT CARPETS LIMITED
    - now 01359432
    ASSOCIATED WEAVERS LIMITED
    - 1980-12-31 01359432
    TRUSHELFCO (NO. 159) LIMITED
    - 1978-12-31 01359432
    2nd Floor, 155 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-02-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.