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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

Wilson, Geoffrey Charles

    Related profiles found in government register
  • Wilson, Geoffrey Charles
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom

      IIF 1
  • Wilson, Geoffrey Charles
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Mitten Clarke Chartered Accountants, Festival Way, Festival Park, Stoke-on-trent, Staffs, ST1 5SQ, England

      IIF 2
  • Wilson, Geoffrey Charles
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 3

    • Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, ST6 4BF

      IIF 4 IIF 5

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ, England

      IIF 6

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 7
  • Wilson, Geoffrey Charles
    British none born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Peter Pan Centre, Hoon Avenue, Newcastle, Staffordshire, ST5 9NY, England

      IIF 8
  • Wilson, Geoffrey Charles
    British director born in May 1954

    Registered addresses and corresponding companies
  • Wilson, Geoffrey Charles
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Geoffrey Charles
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom

      IIF 35 IIF 36
  • Wilson, Geoffrey Charles
    British

    Registered addresses and corresponding companies
  • Wilson, Geoffrey Charles
    British deputy chairman

    Registered addresses and corresponding companies

    • Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB

      IIF 43
  • Wilson, Geoffrey Charles
    British director

    Registered addresses and corresponding companies

    • Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB

      IIF 44
  • Mr Geoffrey Charles Wilson
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom

      IIF 45 IIF 46 IIF 47

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ

      IIF 48

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 35
  • 1
    APPROVED PERFORMANCE UK LTD
    10729189
    3 Dorchester Way, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    BRASS HAT FILM SLATE IV LLP
    OC316685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (33 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 34 - LLP Member → ME
  • 3
    BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP
    OC309306 OC309308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-26 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (59 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 32 - LLP Member → ME
  • 4
    BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
    OC309308 OC309306... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-05 during the appointment or period of control
    Dissolved on 2014-07-10 during the appointment or period of control
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (77 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 33 - LLP Member → ME
  • 5
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (49 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 28 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 41 - Secretary → ME
  • 6
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (50 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 21 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 42 - Secretary → ME
  • 7
    ELECNATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-12
    MALDEN TIMBER LIMITED
    - 2015-09-17 00453920 01251091
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2002-10-24 ~ 2005-02-11
    IIF 23 - Director → ME
  • 8
    FOCUS (DIY) LIMITED
    - now 01779190
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-10-26
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-26
    Dissolved on 2015-08-22
    FOCUS DO IT ALL LIMITED
    - 2001-09-05 01779190 00689294
    FOCUS D.I.Y. LIMITED
    - 1999-02-19 01779190
    CHOICE D.I.Y. LIMITED
    - 1989-01-05 01779190
    FINESMOOTH LIMITED
    - 1984-01-26 01779190
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-06-04) ~ 2007-07-26
    IIF 14 - Director → ME
    (before 1991-06-04) ~ 2001-04-01
    IIF 38 - Secretary → ME
  • 9
    FOCUS DIY (FINANCE) PLC
    - now 04526040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-17
    Dissolved on 2013-01-17
    FOCUS WICKES (FINANCE) LTD
    - 2005-03-03 04526040
    FOCUS WICKES (FINANCE) PLC
    - 2005-02-09 04526040
    FOCUS WICKES (FINANCE) LTD
    - 2003-07-11 04526040
    DE FACTO 1011 LIMITED
    - 2002-12-20 04526040 06523321... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-11-01 ~ 2007-07-26
    IIF 30 - Director → ME
  • 10
    FOCUS DIY (INVESTMENTS) LIMITED
    - now 04560463
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    FOCUS WICKES (INVESTMENTS) LTD
    - 2005-03-01 04560463
    DE FACTO 1014 LIMITED
    - 2002-12-20 04560463 04576709... (more)
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2007-07-26
    IIF 20 - Director → ME
  • 11
    FOCUS GROUP (FINANCE) LTD
    - now 03918577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-12
    Dissolved on 2013-05-15
    FDIA FINANCE LIMITED
    - 2001-07-13 03918577
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-22 ~ 2007-07-26
    IIF 10 - Director → ME
    2000-03-22 ~ 2001-04-01
    IIF 44 - Secretary → ME
  • 12
    FOCUS NO.1 LIMITED
    - now 01932765
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2013-01-17
    FOCUS WICKES LIMITED
    - 2005-03-01 01932765
    FOCUS WICKES PLC
    - 2002-10-23 01932765
    FOCUS WICKES LIMITED
    - 2002-05-23 01932765
    FOCUS GROUP LIMITED
    - 2002-04-18 01932765
    FOCUS DO IT ALL GROUP LIMITED
    - 2001-06-07 01932765
    FOCUS RETAIL GROUP LIMITED
    - 1999-03-17 01932765 03918467... (more)
    CHOICE GROUP LIMITED
    - 1988-12-12 01932765
    CHORUSBRIDGE LIMITED
    - 1986-12-03 01932765
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-06-04) ~ 2007-07-26
    IIF 11 - Director → ME
    (before 1991-06-04) ~ 2001-04-01
    IIF 39 - Secretary → ME
  • 13
    GOODWINS (STAFFORDSHIRE) LIMITED
    07941026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-26 during the appointment or period of control
    Due to be dissolved on 2016-05-04 during the appointment or period of control
    Jpo Restructuring Llp, Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 3 - Director → ME
  • 14
    HTG (1996) LTD
    - now 02255384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-12
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1994-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 26 - Director → ME
  • 15
    HUNTER ESTATES LIMITED
    - now 00266012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12
    Dissolved on 2023-12-23
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 19 - Director → ME
  • 16
    HUNTER LIMITED
    - now 01169267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-13
    UNIFLEX HOLDINGS PLC - 1984-07-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 29 - Director → ME
  • 17
    IZAAK WALTON GOLF CLUB LIMITED
    02870649
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2020-07-14
    Currie Young Limited Alexander House, Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (33 parents)
    Officer
    1993-11-15 ~ 1994-03-15
    IIF 24 - Director → ME
  • 18
    MD (1995) GROUP LIMITED
    - now SC091771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Due to be dissolved on 2022-12-07
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-10-24 ~ 2005-02-11
    IIF 25 - Director → ME
  • 19
    PAYLESS DIY LIMITED
    - now 00783953 00543407... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-06-03
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (45 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 22 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 40 - Secretary → ME
  • 20
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 16 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 37 - Secretary → ME
  • 21
    PLATINUM PURSUITS LIMITED
    04274512
    Gowran 56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2002-02-25
    IIF 31 - Director → ME
  • 22
    STOKE AUCTIONS LIMITED
    - now 07915281
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    Due to be dissolved on 2018-09-15 during the appointment or period of control
    MACKENZIE ISAAC AUCTIONS LIMITED
    - 2016-04-28 07915281
    WAREHOUSE DEALS LIMITED - 2015-01-07
    Jpo Restructuring Limited, Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent
    Dissolved Corporate (7 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 4 - Director → ME
    IIF 5 - Director → ME
  • 23
    THE PETER PAN CENTRE LTD
    - now 07285867
    PETER PAN NURSERY
    - 2015-05-05 07285867
    Peter Pan Centre, Hoon Avenue, Newcastle, Staffordshire, England
    Active Corporate (18 parents)
    Officer
    2010-06-16 ~ 2024-06-18
    IIF 8 - Director → ME
  • 24
    WICKES BUILDING SUPPLIES LIMITED
    - now 01840419 00453920
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 17 - Director → ME
  • 25
    WICKES DEVELOPMENTS LIMITED
    - now 01795477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12
    Dissolved on 2023-12-23
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 12 - Director → ME
  • 26
    WICKES EUROPE LIMITED
    - now 01954254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2017-05-09
    CALLCODE LIMITED - 1985-12-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 18 - Director → ME
  • 27
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919... (more)
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2000-09-26 ~ 2005-02-11
    IIF 27 - Director → ME
  • 28
    WICKES HOLDINGS LIMITED
    - now 01738919 01874380... (more)
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 15 - Director → ME
  • 29
    WICKES NOMINEE LIMITED
    - now 01874380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2017-05-09
    WICKES UK HOLDINGS LIMITED - 1990-10-09
    WICKES INVESTMENTS LIMITED - 1985-12-16
    SHINEFORE LIMITED - 1985-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 13 - Director → ME
  • 30
    WICKES PROPERTIES LIMITED
    - now 01406897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24
    Dissolved on 2025-06-21
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 9 - Director → ME
  • 31
    YARDLEY CROSS DEVELOPMENTS LTD
    - now 04265176
    POTTED PLANT LIMITED
    - 2003-04-11 04265176
    55 Bromsgrove Road, Romsley, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-08-10 ~ now
    IIF 35 - Director → ME
    2003-06-26 ~ 2006-10-02
    IIF 43 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    YARDLEY CROSS HOUSING LTD
    08960630
    The Glades Festival Way, Festival Park, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    YARDLEY CROSS LETTINGS LTD
    08960626
    Mitten Clarke Chartered Accountants Festival Way, Festival Park, Stoke-on-trent, Staffs, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 2 - Director → ME
  • 34
    YARDLEY CROSS LIMITED
    - now 06106348
    ENERGETICA ADVISORY SERVICES LTD
    - 2014-05-12 06106348
    ENERGETIC UK LTD
    - 2009-12-18 06106348
    INSUBOND LTD
    - 2009-07-03 06106348
    55 Bromsgrove Road, Romsley, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 35
    YARDLEY CROSS TRADING LIMITED
    09563630
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.