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

Dearing, Geoffrey Gordon

    Related profiles found in government register
  • Dearing, Geoffrey Gordon
    British consultant & company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 7 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB

      IIF 1
  • Dearing, Geoffrey Gordon
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5, Clarks Yard, Flimwell, Wadhurst, TN5 7NG, England

      IIF 2
  • Dearing, Geoffrey Gordon
    British president born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dearing, Geoffrey Gordon
    British president of ugle born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 60, Great Queen Street, London, WC2B 5AZ

      IIF 6
  • Dearing, Geoffrey Gordon
    British retired solicitor born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Golf Club House, New Lydd Road, Camber Rye, Sussex, TN31 7QS

      IIF 7
  • Dearing, Geoffrey Gordon
    British solicitor born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dearing, Geoffrey Gordon
    British solicitor/consultant/company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

      IIF 34
  • Dearing, Geoffrey
    British president of ugle born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ugle, Freemasons' Hall, Great Queen Street, London, WC2B 5AZ, England

      IIF 35
  • Mr Geoffrey Gordon Dearing
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AR PENSION TRUSTEES LIMITED - now
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED
    - 2010-03-29 03931154
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (64 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2000-02-17 ~ 2005-10-03
    IIF 22 - Director → ME
  • 2
    ASHCOURT HOLDINGS LIMITED - now
    ASHCOURT HOLDINGS PLC
    - 2006-02-13 04499238 04327587
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (45 parents, 8 offsprings)
    Officer
    2002-08-28 ~ 2005-10-03
    IIF 20 - Director → ME
  • 3
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    BARNEY WILKINS & HOWARD LIMITED
    - 2004-04-07 01491795
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2005-10-03
    IIF 19 - Director → ME
  • 4
    ASHCOURT NOMINEES LIMITED
    03915392
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-01-28 ~ 2005-10-03
    IIF 25 - Director → ME
  • 5
    ASHCOURT ROWAN ADMINISTRATION LIMITED - now
    ASHCOURT ADMINISTRATION LIMITED
    - 2010-03-29 04327587
    ELEGY (NO.8) LIMITED
    - 2004-09-07 04327587 05935108... (more)
    ASHCOURT HOLDINGS LIMITED
    - 2002-08-16 04327587 04499238... (more)
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2001-11-23 ~ 2005-10-03
    IIF 15 - Director → ME
  • 6
    ASHMORE ASSET MANAGEMENT LIMITED
    - now 03888504 03691998
    ASHCOURT ASSET MANAGEMENT LIMITED
    - 2000-01-05 03888504 03691998
    5th Floor 61 Aldwych, London
    Active Corporate (12 parents)
    Officer
    1999-11-30 ~ 2000-08-08
    IIF 14 - Director → ME
  • 7
    ASHMORE CREDIT SOLUTIONS LIMITED - now
    BRACHERS (CCS) LIMITED
    - 2012-02-08 03298386
    BRACHERS (EDS) LIMITED
    - 1997-01-16 03298386
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-12-24 ~ 2012-01-05
    IIF 32 - Director → ME
  • 8
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30 02260068 OC336022
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (37 parents, 44 offsprings)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    1997-02-21 ~ 2004-04-30
    IIF 12 - Director → ME
  • 9
    BRACHERS CREDIT MANAGEMENT SERVICES LIMITED
    03298387
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (39 parents)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    1996-12-24 ~ 2004-04-30
    IIF 18 - Director → ME
  • 10
    BRACHERS NOMINEES LIMITED
    02595617
    Brachers Llp, Somerfield House, London Road, Maidstone, Kent
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    1991-03-26 ~ 2004-04-30
    IIF 13 - Director → ME
  • 11
    BRACHERS PENSION TRUSTEE LIMITED
    03753073
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-04-13 ~ 2004-04-30
    IIF 11 - Director → ME
  • 12
    BRACHERS PROPERTIES LIMITED
    04486864
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-07-16 ~ 2004-04-30
    IIF 26 - Director → ME
  • 13
    CORNWALLIS ONLINE LIMITED
    04643105
    Cornwallis Academy, Hubbards, Lane, Linton, Maidstone, Kent
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2013-07-29
    IIF 24 - Director → ME
  • 14
    FUTURE SCHOOLS TRUST
    - now 06272751
    NEW LINE LEARNING
    - 2010-08-04 06272751
    Cornwallis Academy Hubbards Lane, Boughton Monchelsea, Maidstone, Kent
    Active Corporate (40 parents)
    Officer
    2007-08-01 ~ 2014-08-31
    IIF 23 - Director → ME
  • 15
    GQS PROPERTIES LIMITED
    07454551 13325656
    60 Great Queen Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2017-12-31 ~ 2023-04-26
    IIF 5 - Director → ME
    2017-12-31 ~ 2017-12-31
    IIF 3 - Director → ME
    Person with significant control
    2018-01-01 ~ 2022-05-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GRAND LODGE LIMITED
    - now 05126190 04890207... (more)
    GRAND LODGE PUBLICATIONS LIMITED - 2004-08-09
    60 Great Queen Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-05-22 ~ 2023-04-26
    IIF 4 - Director → ME
    Person with significant control
    2017-12-30 ~ 2023-04-26
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GRAND LODGE PUBLICATIONS LIMITED
    - now 04890207 05126190
    GRAND LODGE LIMITED - 2004-08-09
    GRANDLODGE LIMITED - 2004-05-25
    60 Great Queen Street, London
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-03-01 ~ 2020-03-16
    IIF 35 - Director → ME
    2020-03-01 ~ 2023-04-26
    IIF 6 - Director → ME
    Person with significant control
    2019-03-01 ~ 2024-10-29
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    2018-04-01 ~ 2018-12-31
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    KENT LAW SOCIETY SERVICES LIMITED
    - now 02593792
    HYDECREST LIMITED
    - 1991-07-10 02593792
    First Floor Thames House, Roman Square, Sittingbourne, Kent
    Active Corporate (26 parents)
    Officer
    1991-06-20 ~ 1992-05-08
    IIF 27 - Director → ME
  • 19
    KW INVESTMENT MANAGEMENT LIMITED - now
    EUROPEAN INVESTMENT MANAGEMENT LTD
    - 2018-06-26 06931664
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-08-01
    IIF 31 - Director → ME
  • 20
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
    - 2018-06-26 06931031
    EUROPEAN WEALTH MANAGEMENT GROUP PLC
    - 2014-04-10 06931031
    10-11 Austin Friars, London, England
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2009-11-16 ~ 2015-06-01
    IIF 29 - Director → ME
  • 21
    KW WEALTH PLANNING LIMITED - now
    EUROPEAN FINANCIAL PLANNING LTD
    - 2018-06-26 01265376 06931933
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED
    - 2011-06-02 01265376 07626840
    10-11 Austin Friars, London, England
    Active Corporate (44 parents)
    Officer
    2011-03-09 ~ 2014-08-01
    IIF 34 - Director → ME
  • 22
    LAW SOUTH GROUP LIMITED
    02307330
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Active Corporate (53 parents)
    Net Assets/Liabilities (Company account)
    181,483 GBP2024-06-30
    Officer
    ~ 2004-04-20
    IIF 21 - Director → ME
    2007-11-01 ~ 2010-10-03
    IIF 28 - Director → ME
    2011-02-07 ~ 2019-06-30
    IIF 33 - Director → ME
  • 23
    NEXUM SOFTWARE LIMITED
    - now 05123845
    BWARE LEGAL SOLUTIONS LIMITED
    - 2010-03-16 05123845 07193249
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,601,689 GBP2025-03-31
    Officer
    2004-09-01 ~ 2018-04-30
    IIF 9 - Director → ME
  • 24
    ONE CAPITAL LIMITED - now
    CMS CAPITAL LIMITED - 2015-09-27
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD
    - 2013-08-09 06931933 08514693
    EUROPEAN FINANCIAL PLANNING LTD
    - 2011-06-02 06931933 01265376
    EW MANAGEMENT LIMITED - 2010-01-05
    110 Cannon Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    2010-11-01 ~ 2013-05-21
    IIF 30 - Director → ME
  • 25
    RYE GOLF CLUB COMPANY LIMITED
    00041471
    Golf Club House, New Lydd Road, Camber Rye, Sussex
    Active Corporate (160 parents)
    Equity (Company account)
    6,003,062 GBP2024-12-31
    Officer
    2011-04-23 ~ 2014-04-27
    IIF 7 - Director → ME
    2015-04-25 ~ 2016-04-30
    IIF 8 - Director → ME
  • 26
    THE MASONIC MUTUAL LIMITED
    - now 09085809
    TMML (MASONIC) LIMITED
    - 2014-07-02 09085809
    7-9 Church Road, Lytham, Lytham St. Annes, Lancashire, England
    Active Corporate (11 parents)
    Officer
    2014-06-13 ~ 2018-02-14
    IIF 1 - Director → ME
  • 27
    THE YOUNG LIVES FOUNDATION
    05999166
    71 College Road, Maidstone, Kent
    Active Corporate (29 parents)
    Officer
    2007-02-26 ~ 2018-12-31
    IIF 10 - Director → ME
  • 28
    THOMAS WATSON (SHIPPING) LIMITED - now
    PATHFINDER PROMOTIONS LIMITED
    - 2002-02-07 03686580
    ASHMORE (CCS) LIMITED
    - 1999-10-27 03686580
    26 Fisher Street, Maidstone, England
    Dissolved Corporate (10 parents)
    Officer
    1998-12-16 ~ 2001-07-20
    IIF 17 - Director → ME
  • 29
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED
    - 2009-12-22 03691998 03888504
    ASHMORE ASSET MANAGEMENT LIMITED
    - 2000-01-05 03691998 03888504
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (91 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    1998-12-30 ~ 2005-10-03
    IIF 16 - Director → ME
  • 30
    UGLE TRADING COMPANY LIMITED
    12195160
    60 Great Queen Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    648 GBP2024-12-31
    Officer
    2019-09-09 ~ 2020-01-26
    IIF 2 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.