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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toms, Geoffrey Harvey

    Related profiles found in government register
  • Toms, Geoffrey Harvey
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Harvey Toms
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT

      IIF 26

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 27
  • Toms, Geoffrey Harvey
    British

    Registered addresses and corresponding companies

    • Worplesdon Manor, Goose Rye Road Worplesdon, Guildford, Surrey, GU3 3RJ

      IIF 28

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 29
  • Toms, Geoffrey Harvey
    British property executive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE)
    00253625
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-05-02) ~ 2021-11-15
    IIF 1 - Director → ME
  • 2
    BLITZFAIR LIMITED
    01880931
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    (before 1991-03-07) ~ now
    IIF 22 - Director → ME
    (before 1991-03-07) ~ 2002-09-06
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRINLAY LIMITED
    03272128
    Danes Hill School, Leatherhead Road, Oxshott, Surrey
    Active Corporate (15 parents)
    Officer
    1996-11-11 ~ 2015-08-31
    IIF 6 - Director → ME
  • 4
    BRONZEHUNT LIMITED
    01749659
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-01-19) ~ now
    IIF 13 - Director → ME
    1992-02-27 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHRONICLE LIMITED
    01598536
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-05-31) ~ now
    IIF 16 - Director → ME
    (before 1991-05-31) ~ now
    IIF 31 - Secretary → ME
  • 6
    DANES HILL TRADING LIMITED
    - now 02811263
    LARKMILES LIMITED
    - 1994-06-28 02811263
    Danes Hill School, Leatherhead Road, Oxshott, Surrey
    Active Corporate (14 parents)
    Officer
    1993-05-05 ~ 2015-08-31
    IIF 4 - Director → ME
  • 7
    DAWNPLUS LIMITED
    02039901
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-01-29) ~ now
    IIF 14 - Director → ME
  • 8
    F.T.FARRELL LIMITED
    00339863
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1992-02-01) ~ now
    IIF 18 - Director → ME
  • 9
    FRASER LODGE LIMITED
    02118458
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 2021-11-15
    IIF 2 - Director → ME
  • 10
    FUNDIA INVESTMENT & TRADING COMPANY LIMITED
    05898954
    1 Sidlaw Terrace, Clarence Road, Bognor Regis, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-08 ~ 2010-04-30
    IIF 25 - Director → ME
  • 11
    GLOBEPEARL LIMITED
    01845933
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-07-26) ~ now
    IIF 20 - Director → ME
    (before 1991-07-26) ~ now
    IIF 29 - Secretary → ME
  • 12
    H.& F.FARRELL,LIMITED
    00286007
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-05-31) ~ now
    IIF 12 - Director → ME
  • 13
    HAYESTHORNE LIMITED
    02739509
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-11-10 ~ now
    IIF 21 - Director → ME
  • 14
    HOLDHAZEL LIMITED
    01952652
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-28) ~ now
    IIF 17 - Director → ME
    (before 1991-12-28) ~ now
    IIF 30 - Secretary → ME
  • 15
    ICONIC INTELLECTUAL PROPERTY LIMITED
    - now 10361829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-09 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    NATEWOOD PRODUCTS LIMITED - 2016-09-28
    22 York Buildings John Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 9 - Director → ME
  • 16
    JEPWEY PROPERTIES LIMITED
    00567347
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1992-03-19) ~ now
    IIF 15 - Director → ME
  • 17
    PORTSHADE LIMITED
    01396929
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-12-28) ~ now
    IIF 19 - Director → ME
    2002-09-06 ~ now
    IIF 33 - Secretary → ME
  • 18
    SARNELL PROPERTIES LIMITED
    01097312
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    (before 1991-05-29) ~ now
    IIF 23 - Director → ME
  • 19
    SHOREHAM COURT INVESTMENTS LIMITED
    00510012
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1992-02-02) ~ now
    IIF 24 - Director → ME
  • 20
    TARIAN BIOLOGICS LIMITED
    - now 10237212
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-09 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    NATEWOOD ASSOCIATES LIMITED - 2018-03-13
    22 York Buildings John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 21
    TARIAN BIOTECHNOLOGY LIMITED
    - now 10361846
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-09 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    NATEWOOD TRADING LIMITED - 2016-12-17
    22 York Buildings John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 22
    TARIAN GROUP HOLDINGS LTD.
    - now 10444877
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-09 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    TARIAN GROUP HOLDINGS PLC
    - 2018-10-29 10444877
    22 York Buildings John Adam Street, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 23
    THE GARAGE DOOR COMPANY (EUROPE) LIMITED
    05424538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-12 during the appointment or period of control
    Dissolved on 2014-04-14 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 24
    THE VERNON EDUCATIONAL TRUST LIMITED
    - now 01194206
    DAVIES'S EDUCATIONAL SERVICES LIMITED - 1990-10-26
    Danes Hill School Leatherhead Road, Oxshott, Leatherhead, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    1992-01-30 ~ 2015-08-31
    IIF 3 - Director → ME
  • 25
    WHITEHALL LEISURE LIMITED
    - now 01949443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-25
    Dissolved on 2012-05-28
    WHEATFLEX LIMITED
    - 1985-12-13 01949443
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-02-13) ~ 1993-05-01
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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