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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

Maybank, Geoffrey Warrack

    Related profiles found in government register
  • Maybank, Geoffrey Warrack
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Maybank, Geoffrey Warrack
    born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Maybank, Geoffrey Warrack
    British born in December 1952

    Registered addresses and corresponding companies
  • Maybank, Geoffrey Warrack
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maybank, Geoffrey Warrack
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maybank, Geoffrey Warrack
    British

    Registered addresses and corresponding companies
  • Mr Geoffrey Warrack Maybank
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Geoffrey Warrack Maybank
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Maybank, Geoffrey Warrack

    Registered addresses and corresponding companies
  • Maybank, Geoff Warrack

    Registered addresses and corresponding companies
  • Mr Geoffrey Warrack Maybank
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    2ND CHANCE LOANS LIMITED
    06321525
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AMADEUS FINANCE LIMITED
    05491549
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ 2013-02-25
    IIF 11 - Director → ME
  • 3
    BRENSON PROPERTIES LIMITED
    00663014
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CELLADOR LTD
    - now 02593893
    OPALREALM WORMSER LIMITED
    - 2009-02-27 02593893
    OPALREALM LIMITED - 2002-02-06
    MAGICSCHEME LIMITED - 1991-09-06
    Active Corporate (5 parents)
    Officer
    2005-10-01 ~ now
    IIF 24 - Director → ME
  • 5
    CLUBCARD TRANSACTIONS LIMITED
    08173807
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2013-12-09
    IIF 9 - Director → ME
    2012-08-09 ~ 2013-03-06
    IIF 32 - Secretary → ME
  • 6
    CORPORATE ACQUISITION PARTNERS LIMITED
    08292668 09660456... (more)
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-17 ~ 2019-12-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    COVERLEASE LIMITED
    05142454
    Active Corporate (7 parents)
    Officer
    2004-06-08 ~ now
    IIF 2 - Director → ME
  • 8
    EDGE VIEW HOLDINGS LIMITED
    - now 06005062
    HALLCO 1402 LIMITED
    - 2007-01-10 06005062 06167670... (more)
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2006-12-14 ~ 2011-12-01
    IIF 15 - Director → ME
  • 9
    F&T BUILDING FABRICS LTD - now
    F&T TERRIX LIMITED - 2022-12-14
    FIXINGS AND TOOLS LIMITED
    - 2021-03-28 10684742 10741683
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-22 ~ 2017-04-06
    IIF 23 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    HERITAGE WORKS BUILDINGS PRESERVATION TRUST LIMITED
    - now 03139324
    ANCOATS BUILDINGS PRESERVATION TRUST LTD
    - 2007-01-24 03139324
    Active Corporate (31 parents)
    Officer
    2002-02-27 ~ 2023-11-29
    IIF 14 - Director → ME
  • 11
    INTEREST PLUS PLC
    04248207
    Dissolved Corporate (10 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 12
    LADYSTONE LIMITED
    03229821
    Dissolved Corporate (9 parents)
    Officer
    1996-08-06 ~ dissolved
    IIF 17 - Director → ME
  • 13
    MAYBANK BUILDINGS CONSERVATION LLP
    OC413542
    Active Corporate (3 parents)
    Officer
    2016-09-05 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MAYBANK CONSERVATION LTD
    16323306
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    MILL WRIGHT MANAGEMENT LIMITED
    04674226
    Active Corporate (14 parents)
    Officer
    2015-06-30 ~ 2023-12-22
    IIF 25 - Director → ME
    2010-02-01 ~ 2023-12-22
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 34 - Has significant influence or control → OE
  • 16
    PENNINE SEARCH AND SURVEY LIMITED
    - now 05257369
    RYDER & DUTTON (CONVEYANCING SERVICES) LIMITED
    - 2007-02-19 05257369
    URBANRANGE LIMITED
    - 2004-11-11 05257369
    Active Corporate (18 parents)
    Officer
    2004-10-27 ~ 2011-12-01
    IIF 16 - Director → ME
  • 17
    PREMIER CARD LIMITED
    07933088
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 18
    PSS MAINTENANCE LTD - now
    HIPSYNC LTD
    - 2012-06-13 05667890
    Dissolved Corporate (16 parents)
    Officer
    2007-08-13 ~ 2011-11-22
    IIF 12 - Director → ME
  • 19
    RANDSHAW PROPERTIES LIMITED
    02090865
    Active Corporate (4 parents)
    Officer
    (before 1991-03-11) ~ now
    IIF 3 - Director → ME
  • 20
    RMD SURVEYORS LIMITED
    06697485
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 13 - Director → ME
  • 21
    RYDER & DUTTON (FINANCIAL SERVICES) LIMITED
    03816535
    Active Corporate (22 parents)
    Officer
    2002-03-22 ~ 2004-07-29
    IIF 7 - Director → ME
    2007-12-31 ~ 2009-05-18
    IIF 19 - Director → ME
  • 22
    RYDER & DUTTON ESTATE AGENTS AND VALUERS LIMITED
    - now 06005080
    RYDER & DUTTON HOLDINGS LIMITED
    - 2007-01-24 06005080
    HALLCO 1407 LIMITED
    - 2007-01-10 06005080 06005064... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-12-14 ~ 2011-11-22
    IIF 18 - Director → ME
  • 23
    RYDER & DUTTON LIMITED
    - now 06005064
    HALLCO 1403 LIMITED
    - 2007-01-08 06005064 06539430... (more)
    Active Corporate (20 parents)
    Officer
    2006-12-14 ~ 2011-11-22
    IIF 10 - Director → ME
  • 24
    THE CARD (G) LIMITED
    07167233 06828556
    Dissolved Corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 25
    THE CARD PLUS LIMITED
    07800847
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 22 - Director → ME
  • 26
    URBANASSET LIMITED
    04355148
    Active Corporate (5 parents)
    Officer
    2002-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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