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.
Geggus, Reginald Roy
- British born in November 1962
Geggus, Reginald Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
Geggus, Reginald Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Geggus, Reginald Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Geggus, Reginald Roy
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in November 1962
Geggus, Reginald Roy
Resident in Gibraltar
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 11
- British director born in November 1962
Geggus, Reginald Roy
Resident in Gibraltar
Registered addresses and corresponding companies - British born in November 1962
Mr Reginald Roy Geggus
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 15
- British director born in November 1962
Geggus, Reginald
Resident in Gibraltar
Registered addresses and corresponding companiesC/o New Era Fuels, Riverview House, River Way, Harlow, Essex, CM20 2EA, England
IIF 16
- British Registered addresses and corresponding companies
Geggus, Reginald Roy
Netherfield House, Roydon Road, Stanstead Abbotts, Herts, SG12 8JR
IIF 17
- British directorRegistered addresses and corresponding companies
Geggus, Reginald Roy
- British born in November 1962
Mr Reginald Geggus
Resident in Gibraltar
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Geggus, Reginald Roy
113 The Lindens, Loughton, Essex, IG10 3HU
IIF 22
- British born in November 1962
Mr Reginald Roy Geggus
Resident in Gibraltar
Registered addresses and corresponding companies
- 1
ADC INVESTMENT PROPERTIES LTD
15299439Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-21 ~ 2024-06-13IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
ANGLIA FUELS LIMITED
10869077Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-17 ~ dissolvedIIF 4 - Director → ME - 3
CHARLES HAMILTON ESTATES LIMITED
06341983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2015-04-27 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 7 - Director → ME2007-08-14 ~ dissolvedIIF 19 - Secretary → ME - 4
ER PROPERTY INVESTMENTS LTD
10059221Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Officer2016-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
CRESTLYN PROPERTIES LIMITED
- 1995-01-10 02978762Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (7 parents)Officer1995-10-29 ~ nowIIF 10 - Director → ME1994-11-30 ~ 1995-10-29IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-06-13IIF 23 - Ownership of shares – 75% or more → OE - 6
DIFFERENT NAME LIMITED
- 2021-01-13 12965521Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-21 ~ 2024-02-15IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 8
J.R. PROPERTY (GREIZ) LIMITED
06295406Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2007-06-27 ~ dissolvedIIF 2 - Director → ME2007-06-27 ~ dissolvedIIF 17 - Secretary → ME - 9
NEW ERA FUELS LIMITED
07378045Lynton House, 7-12 Tavistock Square, LondonActive Corporate (8 parents, 1 offspring)Officer2010-09-16 ~ 2024-02-15IIF 12 - Director → ME - 10
NEW ERA OIL (FUELS) LIMITED
- 2012-10-19 07377955Lynton House, 7-12 Tavistock Square, LondonActive Corporate (10 parents, 5 offsprings)Officer2010-09-16 ~ 2024-02-15IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
APEX TRADERS LIMITED
- 1997-10-20 02550984DATACASE COMPUTERS LIMITED
- 1997-08-27 02550984Lynton House, 7-12 Tavistock Square, LondonActive Corporate (9 parents)Officer1997-08-19 ~ 2024-02-15IIF 14 - Director → ME1997-08-19 ~ 2024-02-15IIF 18 - Secretary → ME - 12
PREMIER IMPACT LIMITED
05115472Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2006-08-18 ~ dissolvedIIF 3 - Director → ME - 13
NEW ERA FUEL CARDS LTD
- 2024-02-02 11966561Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
NEW ERA PROPERTY INVESTMENTS LIMITED
- 2024-02-05 06465388SERIOUS CONSULTANTS LIMITED
- 2009-11-17 06465388Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Officer2009-10-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15WILDABOUT ESTATES LIMITED - 2002-07-16Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
TONBRIDGE FUELS LIMITED
10648857Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-02 ~ dissolvedIIF 5 - Director → ME
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