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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 Lurie

child relation
Offspring entities and appointments 17
  • 1
    BODY COLLECTION LIMITED
    - now 01424378
    BEAUTY CHOICE (RETAIL) LIMITED
    - 1987-05-01 01424378
    Active Corporate (2 parents)
    Officer
    (before 1991-02-28) ~ now
    IIF 13 - Director → ME
    (before 1991-02-28) ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CARREY (PROPERTY & INVESTMENT) CO.
    00659923
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 11 - Director → ME
    (before 1991-12-31) ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CEOLWULPH LIMITED
    05237101
    Active Corporate (11 parents)
    Officer
    2009-05-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-21 ~ 2024-02-19
    IIF 2 - Has significant influence or control → OE
    2024-02-19 ~ 2024-02-21
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FERN AVENUE MASONIC COMPANY LIMITED
    01547423
    Active Corporate (71 parents)
    Officer
    (before 1991-11-14) ~ 2009-10-29
    IIF 12 - Director → ME
  • 5
    GEOFFREY LURIE SOLICITORS LIMITED
    06752520
    Liquidation Corporate (5 parents)
    Officer
    2009-01-07 ~ 2015-10-30
    IIF 18 - Director → ME
  • 6
    L.& N.PROPERTY INVESTMENT CO.LIMITED(THE)
    00636768
    Active Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    LINEBUSH III HOLDINGS LIMITED
    - now 05139610
    EVER 2396 LIMITED - 2004-07-27
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2011-03-19
    IIF 14 - Director → ME
  • 8
    LINEBUSH III LIMITED
    - now 03372190
    STAPLEQUICK LIMITED - 1997-06-10
    Dissolved Corporate (30 parents)
    Officer
    1997-08-01 ~ 2011-03-19
    IIF 24 - Director → ME
  • 9
    LINEBUSH IV LIMITED
    - now 04011086 04354459... (more)
    EVER 1351 LIMITED - 2000-11-17
    Dissolved Corporate (28 parents)
    Officer
    2001-05-17 ~ 2011-03-19
    IIF 16 - Director → ME
  • 10
    LINEBUSH LIMITED
    - now 03053100 04354459... (more)
    CERTAINSTYLE LIMITED - 1995-12-13
    Dissolved Corporate (28 parents)
    Officer
    1996-01-08 ~ 2011-03-19
    IIF 21 - Director → ME
  • 11
    LINEBUSH V LIMITED
    - now 04354459 06833488... (more)
    EVER 1708 LIMITED - 2002-02-28
    Dissolved Corporate (27 parents)
    Officer
    2002-04-04 ~ 2011-03-19
    IIF 22 - Director → ME
  • 12
    LUIGI BERNARDELLI LIMITED
    00758349
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 9 - Director → ME
    (before 1991-12-31) ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    MASTEREQUAL LIMITED
    02025055
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-31) ~ dissolved
    IIF 19 - Director → ME
  • 14
    NORTH EAST JEWISH COMMUNITY SERVICES
    - now 03090648
    JEWISH CARE NORTH EAST
    - 1997-02-05 03090648
    Active Corporate (23 parents)
    Officer
    1995-08-11 ~ 1999-07-12
    IIF 10 - Director → ME
  • 15
    ROTHAY GARDEN HOTEL LIMITED
    - now 02437210
    PLUSMAX LIMITED
    - 1990-02-01 02437210
    Active Corporate (15 parents)
    Officer
    (before 1991-05-31) ~ 2002-12-23
    IIF 15 - Director → ME
  • 16
    TROUT HOTELS (CUMBRIA) LIMITED
    - now 02304994
    DOUBLEMAIN LIMITED
    - 1989-08-07 02304994
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 2022-09-07
    IIF 8 - Director → ME
  • 17
    TROUT HOTELS LIMITED
    00968234
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-31) ~ 2022-09-07
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.