logo
explain how to read the page

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

Mr Geoffrey S. Rehnert

    Related profiles found in government register
  • Mr Geoffrey S. Rehnert
    U.s. American born in September 1957

    Resident in Msa, Usa

    Registered addresses and corresponding companies
    • icon of address C/o Audax Group, 101 Huntington Avenue, Boston, Massachusetts, MA 02199, Usa

      IIF 1
  • Dr Geoffrey S Rehnert
    American born in September 1957

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address C/o Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

      IIF 2
  • Geoffrey S. Rehnert
    American born in September 1957

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address C/o Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

      IIF 3
  • Mr Geoffrey Rehnert
    American born in September 1957

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States

      IIF 4 IIF 5
    • icon of address C/o Audax Group, 101 Huntington Avenue, Boston, Ma 02199, United States

      IIF 6
    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 7
    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom

      IIF 8
    • icon of address Unit 11, M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF

      IIF 9 IIF 10 IIF 11
  • Geoffrey S Rehnert
    American born in September 1957

    Resident in United States

    Registered addresses and corresponding companies
  • Geoffrey Rehnert
    American born in September 1957

    Resident in United States

    Registered addresses and corresponding companies
  • Rehnert, Geoffrey S
    American finance born in September 1957

    Registered addresses and corresponding companies
    • icon of address 9 Whitehouse Lane, Weston, 02493 Massachusetts, Usa

      IIF 41 IIF 42
  • Geoffrey S Rehnert
    American born in September 1957

    Resident in United States/massachusetts

    Registered addresses and corresponding companies
    • icon of address C/o Audax Group, 101, Huntington Avenue, Boston, Massachusetts 02199, United States

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    IIF 18 - Has significant influence or controlOE
  • 2
    LINEBACKER UK LIMITED - 2017-06-23
    icon of address The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 3
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    IIF 20 - Has significant influence or controlOE
  • 4
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,324 GBP2016-07-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 32 - Has significant influence or controlOE
  • 5
    DRY-TREAT LIMITED - 2019-10-31
    CPC ATHENA LIMITED - 2015-10-04
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    539,618 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or controlOE
  • 6
    icon of address Arden Works Whitefield Road, Bredbury, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 25 - Has significant influence or controlOE
  • 7
    icon of address Unit 4 S-park, Hamilton Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or controlOE
  • 8
    icon of address 205 Squires House High Street, West Wickham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    644,911 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 16 - Has significant influence or controlOE
  • 9
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 10
    TURNTO NETWORKS LTD. - 2021-09-09
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    165,895 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 33 - Has significant influence or controlOE
  • 11
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    IIF 40 - Has significant influence or controlOE
  • 12
    icon of address Unit 11 M11 Business Link, Parsonage Lane, Stansted, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 13
    WILKE/THORNTON EUROPE LIMITED - 2014-10-11
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -46,398,443 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    IIF 13 - Has significant influence or controlOE
  • 14
    icon of address 38 Lombard Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,774 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 15
    icon of address Unit 11 M11 Business Link, Parsonage Lane, Stansted, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firmOE
  • 16
    icon of address The Mills, Canal Street, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 17
    icon of address Zigma Ground Solutions, Unit 11 M11 Business Link, Parsonage Lane, Stansted, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firmOE
Ceased 26
  • 1
    AAMP AUTO UK LIMITED - 2014-04-16
    AAMP ARMOUR GROUP LIMITED - 2014-02-28
    icon of address 94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-05
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Has significant influence or control OE
  • 2
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 1990-12-13
    icon of address 94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE
  • 3
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    icon of address 12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    IIF 1 - Has significant influence or control OE
  • 4
    SODA SOFTWARE LABS LIMITED - 2021-07-15
    BOSS TECHNOLOGIES LIMITED - 2013-08-22
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-11-29
    IIF 38 - Has significant influence or control OE
  • 5
    DENCO 8 LIMITED - 2011-08-24
    icon of address 207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,968,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-17 ~ 2019-05-02
    IIF 12 - Has significant influence or control OE
  • 6
    icon of address Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    464,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-06 ~ 2023-04-12
    IIF 37 - Has significant influence or control OE
  • 7
    THERMACORE EUROPE LIMITED - 2016-10-28
    IBIS (401) LIMITED - 1998-03-05
    AAVID THERMACORE EUROPE LIMITED - 2022-03-31
    icon of address 12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,137,880 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    IIF 21 - Has significant influence or control OE
  • 8
    COLORMATRIX (UK) LIMITED - 1995-06-16
    icon of address Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2007-11-21
    IIF 42 - Director → ME
  • 9
    icon of address Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2007-11-21
    IIF 41 - Director → ME
  • 10
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2021-04-19
    IIF 29 - Has significant influence or control OE
  • 11
    icon of address The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    1,902,420 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-08 ~ 2023-04-12
    IIF 26 - Has significant influence or control OE
  • 12
    LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
    CCPL ONE LIMITED - 2004-09-24
    EZURIO LIMITED - 2015-09-01
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-24 ~ 2025-09-15
    IIF 3 - Has significant influence or control OE
  • 13
    BLUE SKY INDUSTRIES EUROPE LTD - 2023-01-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,309 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-04-16 ~ 2023-04-12
    IIF 14 - Has significant influence or control OE
  • 14
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,442,718 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-29 ~ 2019-11-29
    IIF 19 - Has significant influence or control OE
  • 15
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -13,194,701 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-11-11 ~ 2023-03-16
    IIF 17 - Has significant influence or control OE
  • 16
    HIGHPIKE LIMITED - 2001-01-16
    KALIDO LIMITED - 2016-04-28
    icon of address 207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,420,465 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    IIF 28 - Has significant influence or control OE
  • 17
    MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED - 2020-12-08
    icon of address 2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-03 ~ 2021-12-09
    IIF 23 - Has significant influence or control OE
  • 18
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,795,137 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-12 ~ 2022-03-01
    IIF 30 - Has significant influence or control OE
  • 19
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,324,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ 2021-11-04
    IIF 36 - Has significant influence or control OE
  • 20
    LAW 2337 LIMITED - 2001-09-14
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    IIF 15 - Has significant influence or control OE
  • 21
    SPEED 9206 LIMITED - 2002-07-03
    icon of address The Office, Redbrook, Fordingbridge, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-04 ~ 2023-04-12
    IIF 24 - Has significant influence or control OE
  • 22
    INTERPLAY UK LIMITED - 2021-02-27
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    504,139 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-16 ~ 2022-01-24
    IIF 39 - Has significant influence or control OE
  • 23
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 2023-04-12
    IIF 27 - Has significant influence or control OE
  • 24
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -878,128 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-10-13 ~ 2020-10-13
    IIF 31 - Has significant influence or control OE
  • 25
    PHARAOH ACQUISITION LIMITED - 2022-05-09
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-28 ~ 2023-04-12
    IIF 2 - Has significant influence or control OE
  • 26
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2023-04-12
    IIF 34 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.