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.
Dearing, Geoffrey Gordon
- British born in April 1948
Dearing, Geoffrey Gordon
Resident in England
Registered addresses and corresponding companiesGolf Club House, New Lydd Road, Camber Rye, Sussex, TN31 7QS
IIF 1 IIF 2Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
IIF 38, Swift Centre, 41 Imperial Way, Croydon, Surrey, CR0 4RL, England
IIF 460, Great Queen Street, London, WC2B 5AZ
IIF 5 IIF 6 IIF 7 (more)(less)7 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB
IIF 971, College Road, Maidstone, Kent, ME15 6SX, England
IIF 10Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
IIF 11 IIF 12 IIF 13 (more)(less)Halfway Cottage, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
IIF 32 IIF 33 IIF 34Somerfield House, 59 London Road, Maidstone, Kent , ME16 8JH
IIF 355, Clarks Yard, Flimwell, Wadhurst, TN5 7NG, England
IIF 36Russets, 5 Clarks Yard, Flimwell, Wadhurst, East Sussex, TN5 7NG, England
IIF 37
- born in April 1948
Dearing, Geoffrey Gordon
Resident in England
Registered addresses and corresponding companiesUnit 1c, Rossett Business Village, Llyndir Lane Burton, Rossett, Wrexham, Clwyd, LL12 0AY, United Kingdom
IIF 38
- British born in August 1955
Dearing, Geoffrey
Resident in England
Registered addresses and corresponding companiesUgle, Freemasons' Hall, Great Queen Street, London, WC2B 5AZ, England
IIF 39
- British born in April 1948
Mr Geoffrey Gordon Dearing
Resident in England
Registered addresses and corresponding companies60, Great Queen Street, London, WC2B 5AZ
IIF 40 IIF 41 IIF 42 (more)(less)
- 1AR PENSION TRUSTEES LIMITED - nowASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED
- 2010-03-29 039311541 New Walk Place, Leicester, United KingdomActive Corporate (69 parents)Officer2000-02-17 ~ 2005-10-03IIF 24 - Director → ME - 2ASHCOURT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26ELEGY (NO.8) PLC - 2002-08-1645 Gresham Street, London, United KingdomLiquidation Corporate (47 parents, 8 offsprings)Officer2002-08-28 ~ 2005-10-03IIF 22 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17BARNEY WILKINS & HOWARD LIMITED
- 2004-04-07 01491795MANXKARN LIMITED - 1980-12-31The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (40 parents, 1 offspring)Officer2003-08-12 ~ 2005-10-03IIF 21 - Director → ME - 4
ASHCOURT NOMINEES LIMITED
03915392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (31 parents)Officer2000-01-28 ~ 2005-10-03IIF 28 - Director → ME - 5ASHCOURT ROWAN ADMINISTRATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-11-28ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29 0432758715 Canada Square, LondonDissolved Corporate (43 parents)Officer2001-11-23 ~ 2005-10-03IIF 16 - Director → ME - 616 Palace Street, London, EnglandActive Corporate (12 parents)Officer1999-11-30 ~ 2000-08-08IIF 15 - Director → ME
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BRACHERS CREDIT MANAGEMENT SERVICES LIMITED
03298387Somerfield House, 59 London Road, Maidstone, KentActive Corporate (39 parents)Officer1996-12-24 ~ 2004-04-30IIF 20 - Director → ME - 10
BRACHERS NOMINEES LIMITED
02595617Brachers Llp, Somerfield House, London Road, Maidstone, KentActive Corporate (38 parents, 1 offspring)Officer1991-03-26 ~ 2004-04-30IIF 14 - Director → ME - 11
BRACHERS PENSION TRUSTEE LIMITED
03753073Somerfield House, 59 London Road, Maidstone, KentActive Corporate (27 parents)Officer1999-04-13 ~ 2004-04-30IIF 11 - Director → ME - 12
BRACHERS PROPERTIES LIMITED
04486864Somerfield House, 59 London Road, Maidstone, KentActive Corporate (11 parents, 2 offsprings)Officer2002-07-16 ~ 2004-04-30IIF 29 - Director → ME - 13
CORNWALLIS ONLINE LIMITED
04643105Cornwallis Academy, Hubbards, Lane, Linton, Maidstone, KentActive Corporate (12 parents, 1 offspring)Officer2003-02-14 ~ 2013-07-29IIF 27 - Director → ME - 14
DP COMPLIANCE LLP
OC350801Unit 1c Rossett Business Village, Llyndir Lane Burton, Rossett, Wrexham, Clwyd, United KingdomDissolved Corporate (6 parents)Officer2009-12-14 ~ dissolvedIIF 38 - LLP Designated Member → ME - 15
- 1660 Great Queen Street, LondonActive Corporate (12 parents)Officer2017-12-31 ~ 2017-12-31IIF 5 - Director → ME2017-12-31 ~ 2023-04-26IIF 8 - Director → MEPerson with significant control2018-01-01 ~ 2022-05-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 17GRAND LODGE PUBLICATIONS LIMITED - 2004-08-0960 Great Queen Street, LondonActive Corporate (14 parents)Officer2018-05-22 ~ 2023-04-26IIF 6 - Director → MEPerson with significant control2017-12-30 ~ 2023-04-26IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 18GRAND LODGE LIMITED - 2004-08-09GRANDLODGE LIMITED - 2004-05-2560 Great Queen Street, LondonActive Corporate (22 parents)Officer2020-03-01 ~ 2020-03-16IIF 39 - Director → ME2020-03-01 ~ 2023-04-26IIF 7 - Director → MEPerson with significant control2019-03-01 ~ 2024-10-29IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-01 ~ 2018-12-31IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
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- 20KW INVESTMENT MANAGEMENT LIMITED - now
EUROPEAN INVESTMENT MANAGEMENT LTD
- 2018-06-26 06931664EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-3010-11 Austin Friars, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2010-11-01 ~ 2014-08-01IIF 34 - Director → ME - 21KW WEALTH GROUP LIMITED - nowKINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-2810-11 Austin Friars, London, EnglandActive Corporate (30 parents, 21 offsprings)Officer2009-11-16 ~ 2015-06-01IIF 32 - Director → ME
- 22KW WEALTH PLANNING LIMITED - now10-11 Austin Friars, London, EnglandActive Corporate (44 parents)Officer2011-03-09 ~ 2014-08-01IIF 3 - Director → ME
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LAW SOUTH GROUP LIMITED
02307330Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomActive Corporate (54 parents)Officer2007-11-01 ~ 2010-10-03IIF 31 - Director → ME(before 1991-10-20) ~ 2004-04-20IIF 23 - Director → ME2011-02-07 ~ 2019-06-30IIF 37 - Director → ME - 24
MGC ASSET MANAGEMENT LIMITED
070191523 Elstop Avenue, RugbyDissolved Corporate (4 parents)Officer2009-09-15 ~ 2010-10-31IIF 12 - Director → ME - 25
MGC FINANCIAL PLANNING LIMITED
070191793 Elstop Avenue, RugbyDissolved Corporate (4 parents)Officer2009-09-15 ~ 2010-10-31IIF 25 - Director → ME - 26
MGC GROUP LIMITED
070200043 Elstop Avenue, Rugby, WarwickshireDissolved Corporate (4 parents)Officer2009-09-15 ~ 2010-10-31IIF 17 - Director → ME - 27
- 28ONE CAPITAL LIMITED - nowCMS CAPITAL LIMITED - 2015-09-27EW MANAGEMENT LIMITED - 2010-01-05110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2010-11-01 ~ 2013-05-21IIF 33 - Director → ME
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RYE GOLF CLUB COMPANY LIMITED
00041471Golf Club House, New Lydd Road, Camber Rye, SussexActive Corporate (162 parents)Officer2011-04-23 ~ 2014-04-27IIF 1 - Director → ME2015-04-25 ~ 2016-04-30IIF 2 - Director → ME - 30
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THE YOUNG LIVES FOUNDATION
0599916671 College Road, Maidstone, KentActive Corporate (30 parents)Officer2007-02-26 ~ 2018-12-31IIF 10 - Director → ME - 32
- 33TILNEY ASSET MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-2545 Gresham Street, London, United KingdomLiquidation Corporate (93 parents)Officer1998-12-30 ~ 2005-10-03IIF 18 - Director → ME - 34
UGLE TRADING COMPANY LIMITED
1219516060 Great Queen Street, London, United KingdomActive Corporate (8 parents)Officer2019-09-09 ~ 2020-01-26IIF 36 - Director → ME
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