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.
Hewitt, Geoffrey Douglas
Hewitt, Geoffrey Douglas
British Registered addresses and corresponding companiesHewitt, Geoffrey Douglas
British accountantRegistered addresses and corresponding companiesHewitt, Geoffrey Douglas
British secretaryRegistered addresses and corresponding companies
IIF 9
23 Denise Drive, Harborne, Birmingham, West Midlands, B17 0BN
Hewitt, Geoffrey Douglas
Registered addresses and corresponding companiesHewitt, Geoff
British accountant born in May 1958Resident in England
Registered addresses and corresponding companiesHewitt, Geoffrey Douglas
British accountant born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 23, Denise Drive, Birmingham, B17 0BN, United Kingdom
IIF 15 23, Denise Drive, Harborne, Birmingham, B17 0BN, England
IIF 16 23, Denise Drive, Harborne, Birmingham, B17 0BN, United Kingdom
IIF 17 23, Denise Drive, Harborne, Birmingham, West Midlands, B17 0BN, United Kingdom
IIF 18 23, Denise Drive, Harborne, West Midlands, B17 0BN, United Kingdom
Mr Geoff Hewitt
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 19 39, Stockdale Place, Birmingham, B15 3XH, England
Mr Geoffrey Douglas Hewitt
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 23, Denise Drive, Birmingham, B17 0BN, United Kingdom
- 1 23 Denise Drive, Birmingham, EnglandActive Corporate (2 parents)Officer
2024-09-02 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 23 Denise Drive, Harborne, Birmingham, EnglandActive Corporate (3 parents)Officer 2024-04-06 ~ nowIIF 15 - Director → ME
- 3
ENVY EVOLUTION LTD
- nowSHELFCO ONE LTD - 2011-03-14 Unit 31 Bilton Industrial Estate, Stockmans Close Hawksley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 16 - Director → ME - 4 109 Court Oak Road, BirminghamActive Corporate (10 parents)Officer 2018-02-21 ~ nowIIF 12 - Director → ME
- 5 39 Stockdale Place, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Person with significant control 2018-03-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6 Nottingham Watson, 15 Highfield Road, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2001-12-01 ~ dissolvedIIF 9 - Secretary → ME
- 7 23 Denise Drive, Harborne, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)-1,952 GBP2024-04-30Officer 2006-05-10 ~ nowIIF 10 - Secretary → ME
- 8 23 Denise Drive, Harborne, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2008-07-23 ~ dissolvedIIF 7 - Secretary → ME
- 9 Unit 7 Rotton Park Street, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer 2000-11-17 ~ dissolvedIIF 1 - Secretary → ME
- 1CITY NET CATERING LTD - 2003-08-06 142-148 Main Road, Sidcup, KentDissolved Corporate (2 parents)Officer 2003-02-01 ~ 2003-09-01IIF 3 - Secretary → ME
- 2 The Bull Inn, Watling Street, Witherley, WarwickshireDissolved Corporate (2 parents)Officer 2003-04-23 ~ 2004-09-30IIF 5 - Secretary → ME
- 3 Harborne Academy, Harborne Road, Birmingham, EnglandActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)12,754 GBP2015-08-31Officer 2010-11-04 ~ 2013-05-31IIF 18 - Director → ME
- 4 39 Stockdale Place, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2018-03-12 ~ 2020-07-23IIF 13 - Director → ME
- 5INTEX LIGHTING LIMITED - 2011-09-16 17 School Road, Hall Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)32,385 GBP2023-11-30Officer 2006-06-30 ~ 2018-07-20IIF 6 - Secretary → ME
- 6 39 Bore Street, Lichfield, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)740,150 GBP2022-06-30Officer 2002-03-01 ~ 2004-09-10IIF 11 - Secretary → ME
- 7 28-29 New Road, Kidderminster, EnglandActive Corporate (2 parents)Equity (Company account)11,083 GBP2024-04-30Officer 2015-04-07 ~ 2020-04-24IIF 17 - Director → ME
- 8LSG SKY CHEFS BIRMINGHAM LIMITED - 2011-02-25CITYNET CATERING BIRMINGHAM LTD - 2007-03-19 142-148 Main Road, Sidcup, KentDissolved Corporate (3 parents)Officer 2003-01-22 ~ 2003-09-01IIF 4 - Secretary → ME
- 9 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Officer 2002-06-20 ~ 2010-11-30IIF 8 - Secretary → ME
- 10 25 William Close, Stubbington, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2002-12-18 ~ 2004-01-01IIF 2 - Secretary → ME
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