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
Individuals in focus
Wallace, Brian Godman
Wallace, Brian Godman
British born in March 1954Registered addresses and corresponding companies
IIF 1
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Wallace, Brian Godman
British company director born in March 1954Registered addresses and corresponding companiesWallace, Brian Godman
British director born in March 1954Registered addresses and corresponding companies
IIF 16 The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Wallace, Brian Godman
British finance director born in March 1954Registered addresses and corresponding companiesWallace, Brian Godman
British Registered addresses and corresponding companiesWallace, Brian Godman
British company director born in March 1954Resident in England
Registered addresses and corresponding companiesWallace, Brian Godman
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Wallace, Brian Godman
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 395, King Street, Aberdeen, AB24 5RP, United Kingdom
Wallace, Brian Goodman
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 141 Moorgate, London, EC2M 6TX
Wallace, Brian Goodman
British non executive director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
31
- 1GEEST HOLDINGS LIMITED - 2006-11-23BAKKAVOR HOLDINGS LIMITED - 2007-04-13 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer
~ 1995-04-03IIF 21 - Director → ME - 2BAKKAVOR PROPERTIES LIMITED - 2018-12-18GEEST PROPERTIES LIMITED - 2006-11-17 Fitzroy Place 5th Floor, 8 Mortimer Street, LondonActive Corporate (4 parents, 15 offsprings)Officer ~ 1995-04-03IIF 22 - Director → ME ~ 1991-07-08IIF 26 - Secretary → ME
- 3
BAKKAVOR FOODS LIMITED
- nowGEEST ASSOCIATES LIMITED - 1988-09-02GEEST FOODS LIMITED - 2006-11-17 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer ~ 1995-04-03IIF 20 - Director → ME ~ 1991-07-08IIF 28 - Secretary → ME - 4
BAKKAVOR LIMITED
- nowGEEST LIMITED - 2006-11-17GEEST PLC - 2005-05-20NAMEHOLD LIMITED - 1986-10-17 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer ~ 1995-04-03IIF 11 - Director → ME - 5GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23J. SIMONS PROPERTIES LIMITED - 1991-06-06 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer ~ 1995-04-03IIF 18 - Director → ME
- 6
BV FOODSERVICE LIMITED
- nowGEEST OVERSEAS LIMITED - 2006-11-23F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31BAKKAVOR OVERSEAS LIMITED - 2014-05-02GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer ~ 1995-04-03IIF 17 - Director → ME ~ 1992-07-08IIF 29 - Secretary → ME - 7HORTICO (PROMOTIONS) LIMITED - 1990-02-02 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer 1993-05-20 ~ 1995-04-03IIF 24 - Director → ME
- 8
FIRSTGROUP PLC
- nowFIRSTBUS PLC - 1997-12-23 395 King Street, AberdeenActive Corporate (9 parents, 25 offsprings)Officer 2012-08-01 ~ 2017-02-24IIF 34 - Director → ME - 9MASTCOUCH LIMITED - 2006-08-15 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-01-30 ~ 2020-09-04IIF 31 - Director → ME
- 10
GEEST INDUSTRIES LIMITED
- nowGEEST MARKETS (BRISTOL) LIMITED - 1996-10-07DAN WUILLE & CO LIMITED - 1995-05-10 Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (4 parents)Officer ~ 1995-04-03IIF 19 - Director → ME - 11
GEEST SHIPPING LIMITED
- nowSTASSEN,LIMITED - 1988-09-01GEEST INDUSTRIES LIMITED - 1996-10-07GEEST LINE LIMITED - 2017-01-04GEEST BANANAS LIMITED - 2008-12-17 Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireActive Corporate (3 parents, 1 offspring)Officer ~ 1995-04-03IIF 23 - Director → ME ~ 1991-07-08IIF 27 - Secretary → ME - 12
GT TMGL LIMITED
- nowJAMES MILLER AND PARTNERS LIMITED - 1986-06-09THE MILLER GROUP LIMITED - 2016-06-23 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2009-11-03 ~ 2012-02-29IIF 33 - Director → ME - 13
HAYS PLC
- nowCLIMBASSET LIMITED - 1987-09-24CHAINPOINT LIMITED - 1987-12-04 4th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer 2001-03-05 ~ 2007-11-15IIF 36 - Director → ME - 14GOLDEN CRAVEN LIMITED - 1989-10-05 4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2001-09-15 ~ 2006-02-08IIF 5 - Director → ME
- 15ANSBURY LIMITED - 1999-12-10 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer 1999-11-18 ~ 2006-02-23IIF 6 - Director → ME
- 16 2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United StatesConverted / Closed Corporate (4 parents)Officer 1998-07-28 ~ 2006-02-23IIF 13 - Director → ME
- 17
HILTON WORLDWIDE LIMITED
- nowSTAKIS LIMITED - 2010-12-22 191 West George Street, Glasgow, United KingdomActive Corporate (10 parents, 19 offsprings)Officer 1999-07-27 ~ 1999-09-06IIF 14 - Director → ME - 18PAMASTRA LIMITED - 1997-02-06GEEST TRANSPORTATION LIMITED - 1989-03-09GEEST INDUSTRIES LIMITED - 1988-09-01 5th Floor, 3 Sheldon Square, Paddington Central, LondonDissolved Corporate (2 parents)Officer 1994-02-21 ~ 1995-04-03IIF 12 - Director → ME
- 19 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer ~ 1995-04-03IIF 1 - Director → ME
- 20 18 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer 1995-05-12 ~ 2006-02-23IIF 16 - Director → ME
- 21LADBROKE (UXBRIDGE) LIMITED - 1977-12-31 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)188,813,960 GBP2016-12-31Officer 1998-10-19 ~ 2006-02-23IIF 7 - Director → ME
- 22LADBROKES PLC - 2016-10-31LADBROKE GROUP P L C - 1999-05-14HILTON GROUP PLC - 2006-02-23LADBROKES CORAL GROUP PLC - 2018-03-29 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 2007-03-05 ~ 2011-08-31IIF 2 - Director → ME 1995-04-01 ~ 2006-02-23IIF 10 - Director → ME
- 23JEWELCOURT LIMITED - 1979-12-31CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29LADBROKE GROUP FINANCE PLC - 1999-05-14HILTON GROUP FINANCE PLC - 2006-02-21 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)Officer 1995-05-12 ~ 2006-02-23IIF 8 - Director → ME 2007-03-05 ~ 2011-08-31IIF 4 - Director → ME
- 24LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1998-10-19 ~ 1999-09-06IIF 15 - Director → ME
- 25PINCO 1881 LIMITED - 2004-09-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)247,606 GBP2016-12-31Officer 2008-07-25 ~ 2011-08-31IIF 3 - Director → ME
- 26SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16SCOTTISH & NEWCASTLE PLC - 2008-06-17 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents, 7 offsprings)Officer 2006-12-21 ~ 2008-04-28IIF 37 - Director → ME
- 27 Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (4 parents, 3 offsprings)Officer 1990-12-29 ~ 1995-04-03IIF 25 - Director → ME
- 28DELPHBYTE LIMITED - 1985-09-24SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents)Officer 2007-08-02 ~ 2011-03-29IIF 35 - Director → ME
- 29
THAME AND LONDON LIMITED
- nowANCHOR UK BIDCO LIMITED - 2013-05-30 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (8 parents, 1 offspring)Officer 2013-01-30 ~ 2020-09-04IIF 30 - Director → ME - 30
TRAVEL DOCUMENT SERVICE
- nowLEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1996-07-01 ~ 2006-02-23IIF 9 - Director → ME - 31TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31TRAVELREST SERVICES LIMITED - 2004-03-30TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03FORTE (U.K.) LIMITED - 2001-12-05AEROCLEAN LIMITED, - 1978-12-31 Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)Officer 2013-01-30 ~ 2020-09-04IIF 32 - Director → ME
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