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.
Maybank, Geoffrey Warrack
- British born in December 1952
Maybank, Geoffrey Warrack
Resident in Scotland
Registered addresses and corresponding companies - born in December 1952
Maybank, Geoffrey Warrack
Resident in Scotland
Registered addresses and corresponding companiesThe Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
IIF 6
- British born in December 1952Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
2 Whinney Field, Huddersfield Road, Halifax, West Yorkshire, HX3 0NP
IIF 7
- British born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies1, Millwright Close, Marsden, Huddersfield, HD7 6EQ
IIF 81, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ
IIF 91 Millwright Close, Marsden, West Yorkshire, HD7 6EQ
IIF 10 IIF 11 IIF 12 (more)(less)27, Oaklands Park, Grasscroft, Oldham, OL4 4JY, England
IIF 2240-42, Frederick Road, Salford, Manchester, M6 6NY, United Kingdom
IIF 2377, Middle Hillgate, Stockport, Cheshire, SK1 3EH, England
IIF 24
- British director born in December 1952
Maybank, Geoffrey Warrack
Resident in United Kingdom
Registered addresses and corresponding companies1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 25
- British Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 26
- British born in December 1952
Mr Geoffrey Warrack Maybank
Resident in Scotland
Registered addresses and corresponding companies24/3, Bruntsfield Gardens, Edinburgh, EH10 4EA, Scotland
IIF 27The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom
IIF 28The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 29The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England
IIF 30
- British born in December 1952
Mr Geoffrey Warrack Maybank
Resident in England
Registered addresses and corresponding companiesUnit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, England
IIF 31
- Registered addresses and corresponding companies
Maybank, Geoffrey Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 32
- Registered addresses and corresponding companies
Maybank, Geoff Warrack
1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England
IIF 33
- British born in December 1952
Mr Geoffrey Warrack Maybank
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2ND CHANCE LOANS LIMITED
06321525No 2 Greengate Street, Oldham, LancashireDissolved Corporate (8 parents)Officer2008-03-31 ~ dissolvedIIF 21 - Director → ME - 2
AMADEUS FINANCE LIMITED
05491549First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (8 parents)Officer2008-03-31 ~ 2013-02-25IIF 11 - Director → ME - 3
BRENSON PROPERTIES LIMITED
00663014The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Officer2021-03-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
CLUBCARD TRANSACTIONS LIMITED
0817380727 Oaklands Park, Grasscroft, OldhamDissolved Corporate (2 parents)Officer2013-02-06 ~ 2013-12-09IIF 9 - Director → ME2012-08-09 ~ 2013-03-06IIF 32 - Secretary → ME - 6Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, EnglandDissolved Corporate (4 parents)Person with significant control2018-02-17 ~ 2019-12-01IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 7
COVERLEASE LIMITED
05142454The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (7 parents)Officer2004-06-08 ~ nowIIF 2 - Director → ME - 8Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (19 parents, 8 offsprings)Officer2006-12-14 ~ 2011-12-01IIF 15 - Director → ME
- 9F&T BUILDING FABRICS LTD - nowF&T TERRIX LIMITED - 2022-12-14Unit 14, Chichester Business Centre, Chichester Street, Rochdale, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-03-22 ~ 2017-04-06IIF 23 - Director → MEPerson with significant control2017-03-22 ~ 2017-11-01IIF 35 - Ownership of shares – 75% or more → OE
- 10
- 11
INTEREST PLUS PLC
04248207No 2 Greengate Street, Oldham, LancashireDissolved Corporate (10 parents)Officer2008-03-31 ~ dissolvedIIF 20 - Director → ME - 12
LADYSTONE LIMITED
03229821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-04-27 during the appointment or period of controlThe Cooper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (9 parents)Officer1996-08-06 ~ dissolvedIIF 17 - Director → ME - 13
MAYBANK BUILDINGS CONSERVATION LLP
OC413542The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (3 parents)Officer2016-09-05 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-09-05 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MAYBANK CONSERVATION LTD
16323306The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
MILL WRIGHT MANAGEMENT LIMITED
046742263 Millwright Close, Marsden, Huddersfield, West YorkshireActive Corporate (14 parents)Officer2015-06-30 ~ 2023-12-22IIF 25 - Director → ME2010-02-01 ~ 2023-12-22IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-22IIF 34 - Has significant influence or control → OE - 16
- 17
PREMIER CARD LIMITED
0793308827 Oaklands Park, Grasscroft, OldhamDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 8 - Director → ME - 18PSS MAINTENANCE LTD - now
HIPSYNC LTD
- 2012-06-13 05667890Leigh House, 28-32 St. Pauls Street, Leeds, EnglandDissolved Corporate (16 parents)Officer2007-08-13 ~ 2011-11-22IIF 12 - Director → ME - 19
RANDSHAW PROPERTIES LIMITED
02090865The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Officer(before 1991-03-11) ~ nowIIF 3 - Director → ME - 20
RMD SURVEYORS LIMITED
06697485Edge View House Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 13 - Director → ME - 21
RYDER & DUTTON (FINANCIAL SERVICES) LIMITED
03816535Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (22 parents)Officer2002-03-22 ~ 2004-07-29IIF 7 - Director → ME2007-12-31 ~ 2009-05-18IIF 19 - Director → ME - 22
RYDER & DUTTON HOLDINGS LIMITED
- 2007-01-24 06005080The Cooper Room The Deva Centre, Trinity Way, ManchesterDissolved Corporate (10 parents)Officer2006-12-14 ~ 2011-11-22IIF 18 - Director → ME - 23Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (20 parents)Officer2006-12-14 ~ 2011-11-22IIF 10 - Director → ME
- 24
- 25
THE CARD PLUS LIMITED
0780084727 Oaklands Park, Grasscroft, OldhamDissolved Corporate (3 parents)Officer2012-07-05 ~ dissolvedIIF 22 - Director → ME - 26
URBANASSET LIMITED
04355148The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (5 parents)Officer2002-01-24 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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