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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.

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

    • 24/3, Bruntsfield Gardens, Edinburgh, EH10 4EA, Scotland

      IIF 1 IIF 2 IIF 3

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 4

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 5
  • Maybank, Geoffrey Warrack
    born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 6
  • Maybank, Geoffrey Warrack
    British estate agent and surveyor born in December 1952

    Registered addresses and corresponding companies

    • 2 Whinney Field, Huddersfield Road, Halifax, West Yorkshire, HX3 0NP

      IIF 7
  • Maybank, Geoffrey Warrack
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Middle Hillgate, Stockport, Cheshire, SK1 3EH, England

      IIF 8
  • Maybank, Geoffrey Warrack
    British chartered surveyor born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millwright Close, Marsden, Huddersfield, HD7 6EQ

      IIF 9

    • 1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ

      IIF 10

    • 1 Millwright Close, Marsden, West Yorkshire, HD7 6EQ

      IIF 11 IIF 12

    • 27, Oaklands Park, Grasscroft, Oldham, OL4 4JY, England

      IIF 13
  • Maybank, Geoffrey Warrack
    British director born in December 1952

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maybank, Geoffrey Warrack
    British

    Registered addresses and corresponding companies

    • 1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England

      IIF 24
  • Mr Geoffrey Warrack Maybank
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24/3, Bruntsfield Gardens, Edinburgh, EH10 4EA, Scotland

      IIF 25

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 26

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 27

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 28
  • Mr Geoffrey Warrack Maybank
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, England

      IIF 29
  • Maybank, Geoffrey Warrack

    Registered addresses and corresponding companies

    • 1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England

      IIF 30
  • Maybank, Geoff Warrack

    Registered addresses and corresponding companies

    • 1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, England

      IIF 31
  • Mr Geoffrey Warrack Maybank
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millwright Close, Marsden, Huddersfield, West Yorkshire, HD7 6EQ, United Kingdom

      IIF 32

    • 298, Langley Road South, Salford, Manchester, M6 6ST

      IIF 33
child relation
Offspring entities and appointments
Active 12
  • 1
    BRENSON PROPERTIES LIMITED
    00663014
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,346 GBP2024-12-31
    Officer
    2021-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CELLADOR LTD
    - now 02593893
    OPALREALM WORMSER LIMITED
    - 2009-02-27 02593893
    OPALREALM LIMITED - 2002-02-06 05881517
    MAGICSCHEME LIMITED - 1991-09-06 05881517
    Hlp Ltd, 77 Middle Hillgate, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    354,847 GBP2024-09-30
    Officer
    2005-10-01 ~ now
    IIF 8 - Director → ME
  • 3
    COVERLEASE LIMITED
    05142454
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,485,311 GBP2024-12-31
    Officer
    2004-06-08 ~ now
    IIF 2 - Director → ME
  • 4
    LADYSTONE LIMITED
    03229821
    The Cooper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1996-08-06 ~ dissolved
    IIF 21 - Director → ME
  • 5
    MAYBANK BUILDINGS CONSERVATION LLP
    OC413542
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-05 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MAYBANK CONSERVATION LTD
    16323306
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    PREMIER CARD LIMITED
    07933088
    27 Oaklands Park, Grasscroft, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 8
    RANDSHAW PROPERTIES LIMITED
    02090865
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    257,566 GBP2024-12-31
    Officer
    ~ now
    IIF 3 - Director → ME
  • 9
    RMD SURVEYORS LIMITED
    06697485
    Edge View House Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 19 - Director → ME
  • 10
    THE CARD (G) LIMITED
    07167233 06828556
    C/o T Frost, 27 Oaklands Park, Grasscroft, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    THE CARD PLUS LIMITED
    07800847
    27 Oaklands Park, Grasscroft, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 12
    URBANASSET LIMITED
    04355148
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    421,740 GBP2024-12-31
    Officer
    2002-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    AMADEUS FINANCE LIMITED
    05491549
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ 2013-02-25
    IIF 11 - Director → ME
  • 2
    CLUBCARD TRANSACTIONS LIMITED
    08173807
    27 Oaklands Park, Grasscroft, Oldham
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ 2013-12-09
    IIF 10 - Director → ME
    2012-08-09 ~ 2013-03-06
    IIF 30 - Secretary → ME
  • 3
    CORPORATE ACQUISITION PARTNERS LIMITED
    08292668 09660456, 08292645
    Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-17 ~ 2019-12-01
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EDGE VIEW HOLDINGS LIMITED
    - now 06005062
    HALLCO 1402 LIMITED
    - 2007-01-10 06005062 00058189, 00299926, 00668773... (more)
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    50,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2006-12-14 ~ 2011-12-01
    IIF 16 - Director → ME
  • 5
    F&T BUILDING FABRICS LTD - now
    F&T TERRIX LIMITED - 2022-12-14
    FIXINGS AND TOOLS LIMITED
    - 2021-03-28 10684742 10741683
    Unit 14, Chichester Business Centre, Chichester Street, Rochdale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    604,802 GBP2024-07-28
    Officer
    2017-03-22 ~ 2017-04-06
    IIF 23 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    HERITAGE WORKS BUILDINGS PRESERVATION TRUST LIMITED
    - now 03139324
    ANCOATS BUILDINGS PRESERVATION TRUST LTD
    - 2007-01-24 03139324
    Horwich House Eccles Road, Whaley Bridge, High Peak, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,722 GBP2024-03-31
    Officer
    2002-02-27 ~ 2023-11-29
    IIF 20 - Director → ME
  • 7
    MILL WRIGHT MANAGEMENT LIMITED
    04674226
    3 Millwright Close, Marsden, Huddersfield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -3,122 GBP2025-02-28
    Officer
    2015-06-30 ~ 2023-12-22
    IIF 14 - Director → ME
    2010-02-01 ~ 2023-12-22
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 32 - Has significant influence or control → OE
  • 8
    PENNINE SEARCH AND SURVEY LIMITED
    - now 05257369
    RYDER & DUTTON (CONVEYANCING SERVICES) LIMITED
    - 2007-02-19 05257369
    URBANRANGE LIMITED
    - 2004-11-11 05257369
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -100,420 GBP2020-12-31
    Officer
    2004-10-27 ~ 2011-12-01
    IIF 17 - Director → ME
  • 9
    PSS MAINTENANCE LTD - now
    HIPSYNC LTD
    - 2012-06-13 05667890
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -444,423 GBP2020-12-31
    Officer
    2007-08-13 ~ 2011-11-22
    IIF 12 - Director → ME
  • 10
    RYDER & DUTTON (FINANCIAL SERVICES) LIMITED
    03816535
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    283,752 GBP2020-12-31
    Officer
    2007-12-31 ~ 2009-05-18
    IIF 22 - Director → ME
    2002-03-22 ~ 2004-07-29
    IIF 7 - Director → ME
  • 11
    RYDER & DUTTON ESTATE AGENTS AND VALUERS LIMITED
    - now 06005080
    RYDER & DUTTON HOLDINGS LIMITED
    - 2007-01-24 06005080
    HALLCO 1407 LIMITED
    - 2007-01-10 06005080 00058189, 00299926, 00668773... (more)
    The Cooper Room The Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2006-12-14 ~ 2011-11-22
    IIF 18 - Director → ME
  • 12
    RYDER & DUTTON LIMITED
    - now 06005064
    HALLCO 1403 LIMITED
    - 2007-01-08 06005064 00058189, 00299926, 00668773... (more)
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    591,375 GBP2020-01-01 ~ 2020-12-31
    Officer
    2006-12-14 ~ 2011-11-22
    IIF 15 - Director → ME

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